Promoter holding
64.27%
LC
Loma Co-Developers 1 Private Limited - Due diligence report
A 360° intelligence report on Loma Co-Developers 1 Private Limited: trust score, financial health, credit view, compliance, directors, growt…
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Loma Co-Developers 1 Private Limited — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Loma Co-Developers 1 Private Limited is assessed as Moderate with a Trust Score of 71/100. Loma Co-Developers 1 Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 25 Jun 2026 from the latest processed filings. Loma Co-Developers 1 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
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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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 2 open (287.48 cr) · 1 satisfied (214.75 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Jp Morgan Chase Bank, N.A. | 1 | 48.0 cr |
Compliance Score: 100/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 active GST registration(s).
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Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURAJIT CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROHITH BHANDARY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIJAY BHASIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ananth Vasanth Nayak | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2023 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
Aurum Platz Private Limited
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Aurum Platz Private Limited | Holding Company | 74.00% |
| Ascendas Property Fund (fdi) Pte Ltd | Associate Company | 74.00% |
| Vitp Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment49/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 287.48 cr already registered.
- Compliance record supports lending.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
27 Jun 2025
Director appointed
VIJAY BHASIN (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
Sumit Gera
Director ceased
Ananth Vasanth Nayak
20 Sep 2024
Director appointed
Ananth Vasanth Nayak (Director)
13 Feb 2024
Charge created
Jp Morgan Chase Bank, N.A. - 1.00 cr
29 Jan 2024
Charge satisfied
Others
30 Sep 2022
Director ceased
SURAJIT CHATTERJEE
Director ceased
ROHITH BHANDARY
Director ceased
GAURI SHANKAR NAGABHUSHANAM
20 Jul 2022
Securities allotted
11860 Debentures - 118.60 cr raised
22 Nov 2021
Securities allotted
751092 Equity Shares Without Differential Rights - 75.11 cr raised
Director appointed
SURAJIT CHATTERJEE (Director)
Director appointed
ROHITH BHANDARY (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Shrenik Properties Private Limited | U70109DL2006PTC151288 | New Delhi, Delhi, India |
| Luxmi Portfolio Limited | U01405WB2008PLC126077 | Kolkata, West Bengal, India |
| Fastgrowth Estates Private Limited | U70100PB2005PTC028891 | Kapurthala, Punjab, India |
| Ovaron Infrastructure Private Limited | U45200WB2018PTC228655 | Kolkata, West Bengal, India |
| Wegmans Industries Private Limited | U25206DL1992PTC047288 | New Delhi, Delhi, India |
| Evoltik International Private Limited | U28100WB1995PTC070258 | Domjur, West Bengal, India |
| Shivgyan Developers Private Limited | U17120RJ1990PTC045466 | Jaipur, Rajasthan, India |
| Sunstar Customer Connect Limited | U70100DL2006PLC146980 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Loma Co-Developers 1 Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Loma Co-Developers 1 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Loma Co-Developers 1 Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Loma Co-Developers 1 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 Loma Co-Developers 1 Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Loma Co-Developers 1 Private Limited an active company?
Loma Co-Developers 1 Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Loma Co-Developers 1 Private Limited financially healthy?
Loma Co-Developers 1 Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Loma Co-Developers 1 Private Limited?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Loma Co-Developers 1 Private Limited?
The ultimate holding entity is Aurum Platz Private Limited. 4 active director(s) are on record.
Does Loma Co-Developers 1 Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Loma Co-Developers 1 Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Loma Co-Developers 1 Private Limited?
Its Credit Risk Score is 40/100 (Caution Indicated). 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.
