Loma Co-Developers 2 Private Limited - Due diligence report

A 360° intelligence report on Loma Co-Developers 2 Private Limited: trust score, financial health, credit view, compliance, directors, growt…

2017-04-20 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Loma Co-Developers 2 Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Loma Co-Developers 2 Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Loma Co-Developers 2 Private Limited is a private limited indian non-government company incorporated in 2017, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Loma Co-Developers 2 Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 & explainable
Trust ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
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
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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.

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Scores 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (264.75 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 43/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
ROHITH BHANDARY 01234567 Director 01/04/2018 6 yrs Approved
SRIKANTHA KEMPAIAH BANGALORE 01234567 Director 01/04/2018 6 yrs Approved
Ananth Vasanth Nayak 01234567 Director 01/04/2018 6 yrs Approved
YING SOON CHEAH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / 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
14 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Aurum Platz Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 20
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
6 director exits within 2 years.
Adverse company status: Amalgamated.
Compliance score is weak (43/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence37/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Jun 2025
Director appointed
SRIKANTHA KEMPAIAH BANGALORE (Additional Director)
Director appointed
Ananth Vasanth Nayak (Additional Director)
07 May 2025
Charge satisfied
Others
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Sumit Gera
Director ceased
ROHITH BHANDARY
Director ceased
VIJAY BHASIN
Director ceased
YING SOON CHEAH
04 Sep 2024
Charge satisfied
Others
30 Aug 2024
Director appointed
ROHITH BHANDARY (Director)
Director appointed
YING SOON CHEAH (Director)
19 Jul 2024
Director ceased
SAURABH RAMESH SANGEKAR
Director ceased
SRIRANG YASHWANT ATHALYE
13 Apr 2024
Charge created
Others - 50.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
10

Key Observations

Auto-generated from the data above
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
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 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Uttranchal Buildwell Private Limited U45200DL2007PTC158890 New Delhi, Delhi, India
Wing Constructions & Developers Private Limited U45400UP2011PTC045236 Lucknow, Uttar Pradesh, India
Maha Vidya Vihar Private Limited U80212BR1995PTC006487 Purnea, Bihar, India
Fast Track Realtors Private Limited U70109DL2006PTC151861 New Delhi, Delhi, India
Navneet Buildcon Private Limited U45201RJ2004PTC019620 Chittorgarh, Rajasthan, India
Industrial Development And Investment Co Pvt Ltd U65990MH1941PTC003300 Mumbai, Maharashtra, India
Upasana Resources Pvt Ltd U40300MH1991PTC273786 Mumbai, Maharashtra, India
Mangal Tirth Estate Limited U70101TN1989PLC017386 Chennai, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Loma Co-Developers 2 Private Limited before audits and certifications: compliance score 43/100, 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 2 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Loma Co-Developers 2 Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Loma Co-Developers 2 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 2 Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Loma Co-Developers 2 Private Limited an active company?

Loma Co-Developers 2 Private Limited has MCA status “Amalgamated” with a compliance score of 43/100 (Caution Indicated).

Is Loma Co-Developers 2 Private Limited financially healthy?

Loma Co-Developers 2 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 2 Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Loma Co-Developers 2 Private Limited?

The ultimate holding entity is Aurum Platz Private Limited. 4 active director(s) are on record.

Does Loma Co-Developers 2 Private Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Loma Co-Developers 2 Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).

Is it risky to lend to Loma Co-Developers 2 Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.