Promoter holding
64.27%
LD
Lokaa Developer Private Limited - Due diligence report
A 360° intelligence report on Lokaa Developer Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
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Lokaa Developer Private Limited — 360° Intelligence Report
Generated from MCA filings & public records70/100
Trust Score
Moderate
Lokaa Developer Private Limited is assessed as Moderate with a Trust Score of 70/100. Lokaa Developer Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Lokaa Developer Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 65/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (47.87 cr) · 1 satisfied (14.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Dewan Housing Finance Corporation Limited | 1 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 30/100 Caution Indicated
- Company status is "Under Cirp" - not Active.
- Last balance sheet is for Mar 2020 - filings overdue.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUNJURI MURTYRAO SATYNARAYANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMAKRISHNAN SADASIVAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARPIT KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PARASMAL SANTOSH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KALPANA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
8 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lokaa Developer Pride Of Porur Llp | Subsidiary Company | 74.00% |
Key managerial personnel: PARASMAL SANTOSH SHARMA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (30/100).
4 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 47.87 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events24 Jun 2024
Director appointed
RAMAKRISHNAN SADASIVAN (IRP/RP/Liquidator)
29 Jun 2022
Charge created
Indian Overseas Bank - 2.00 cr
16 Jul 2021
Director ceased
VINOD KUMAR JHA
25 Jun 2021
Charge created
Others - 1.94 cr
22 Feb 2021
Last AGM held
Annual general meeting
01 Aug 2020
Director ceased
RAMESHWARLAL SHARMA LALITH KUMAR
31 Mar 2020
Latest balance sheet
Filed with ROC
01 Mar 2020
Director appointed
ARPIT KOTHARI (Company Secretary)
06 Jun 2018
Securities allotted
2527200 Equity Shares Without Differential Rights - 25.27 cr raised
31 Mar 2018
Securities allotted
2527200 Equity Shares Without Differential Rights - 25.27 cr raised
29 Dec 2017
Charge created
Others - 3.93 cr
17 Oct 2017
Securities allotted
1123200 Equity Shares Without Differential Rights - 11.23 cr raised
30 Mar 2017
Securities allotted
1123200 Equity Shares Without Differential Rights - 11.23 cr raised
05 Jan 2017
Charge created
Others - 40.00 cr
31 May 2016
Securities allotted
504000 Equity Shares Without Differential Rights - 5.04 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Aagam Infrabuild Private Limited | U45200GJ2010PTC062416 | Ahmedabad, Gujarat, India |
| Three C Projects Private Limited | U70200DL2010PTC205607 | New Delhi, Delhi, India |
| Amanora Future Towers Private Limited | U45200PN2012PTC142417 | Pune, Maharashtra, India |
| China Construction Sausum (India) Private Limited | U45309MH2017FTC296794 | Thane, Maharashtra, India |
| Deron Properties Private Limited | U45200MH2011PTC215609 | Mumbai, Maharashtra, India |
| Neptune Ventures And Developers Private Limited. | U45202MH2009PTC189590 | Mumbai, Maharashtra, India |
| Akshaya | U45206TN2013PTC089792 | Chennai City Corporation, Tamil Nadu, India |
| Bridge Ropeway Tunnel And Other Infrastructure Development Corporation Of Uttarakhand Limited | U45203UR2008SGC032591 | Dehradun, Uttarakhand, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lokaa Developer Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lokaa Developer Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Lokaa Developer Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Lokaa Developer Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lokaa Developer Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Lokaa Developer Private Limited an active company?
Lokaa Developer Private Limited has MCA status “Under Cirp” with a compliance score of 30/100 (Caution Indicated).
Is Lokaa Developer Private Limited financially healthy?
Lokaa Developer Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Lokaa Developer Private Limited?
Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lokaa Developer Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Lokaa Developer Private Limited have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Lokaa Developer Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).
Is it risky to lend to Lokaa Developer Private Limited?
Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
