Loon Land Development Limited - Due diligence report

A 360° intelligence report on Loon Land Development Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2014-04-02 New Delhi, Delhi Active Unlisted Active Compliant
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Loon Land Development Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Loon Land Development Limited is assessed as Moderate with a Trust Score of 62/100. Loon Land Development Limited is an active public limited indian non-government company incorporated in 2014, 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 moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Loon Land Development Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (18.15 cr) · 2 satisfied (934.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: NCLT.
  • Litigation present in 3 court forum(s).
  • 2 auditor resignation(s) filed - latest: SACHIN AGARWAL & ASSOCIATES on 2022-02-24.
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT RAJ 01234567 Director 01/04/2018 6 yrs Approved
MUKESH SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SROHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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
M3m Construction Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 17 transfer(s)

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

Group entityRelationship% held
M3m Construction Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Compliance score is weak (40/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
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 assessment41/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 18.15 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
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 events
27 Sep 2025
Last AGM held
Annual general meeting
15 Jul 2025
Charge created
Others - 18.15 cr
13 May 2025
Charge satisfied
Others
24 Apr 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2023
Director ceased
MUKESH SHARMA
10 Jun 2023
Director appointed
MUKESH SHARMA (Director)
Director ceased
SANDEEP KUMAR SINGH
08 May 2023
Charge created
Others - 410.20 cr
17 Oct 2022
Director ceased
SAHIL
30 Sep 2022
Director ceased
AMIT RAJ
Director ceased
SANJAY SROHA
19 Sep 2022
Director ceased
RAM VILASH JOSHI
17 Sep 2022
Director appointed
AMIT RAJ (Director)
02 Apr 2022
Securities allotted
2610000 Debentures - 86.13 cr raised
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 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 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paulmech Infrastructure Private Limited U25199WB1986PTC041450 Kolkata, West Bengal, India
Maya Heights Builders Private Limited U70101RJ2013PTC042293 Hanumangarh Road, Rajasthan, India
Mtech Buildcon Private Limited U45202JH2016PTC008799 Ranchi, Jharkhand, India
Sheffield Developers U07010KA1997PTC022017 Bangalore, Karnataka, India
Entire Estates Private Limited U70101MH2004PTC081004 Mumbai, Maharashtra, India
Kula Developers Private Limited U45200BR2012PTC018624 Patna, Bihar, India
Shakti Buildmart Private Limited U45201RJ2008PTC027603 Madanganj Kishangarh, Rajasthan, India
Splendid Buildwell Private Limited U45200DL2008PTC185330 Dwarka, Delhi, India
12

Who Uses This Report

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

Verify Loon Land Development Limited before audits and certifications: compliance score 40/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Loon Land Development 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Loon Land Development Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Loon Land Development Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Loon Land Development Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Loon Land Development Limited an active company?

Loon Land Development Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Loon Land Development Limited financially healthy?

Loon Land Development Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Loon Land Development Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Loon Land Development Limited?

The ultimate holding entity is M3m Construction Private Limited. 3 active director(s) are on record.

Does Loon Land Development Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Loon Land Development Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Loon Land Development Limited?

Its Credit Risk Score is 35/100 (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.