Promoter holding
64.27%
LC
Lords Chemicals Ltd - Due diligence report
A 360° intelligence report on Lords Chemicals Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Lords Chemicals Ltd — 360° Intelligence Report
Generated from MCA filings & public records63/100
Trust Score
Moderate
Lords Chemicals Ltd is assessed as Moderate with a Trust Score of 63/100. Lords Chemicals Ltd is an active public limited indian non-government company incorporated in 1992, operating in the Chemicals and Materials 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 high compliance risk and moderate financial risk profile.
Report generated on 10 Aug 2026 from the latest processed filings. Lords Chemicals Ltd 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
63/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
34/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 10 satisfied (84.19 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 6 | 48.0 cr |
| Others | 1 | 48.0 cr |
| The South Indian Bank Limited | 2 | 48.0 cr |
| The Federal Bank Ltd | 1 | 48.0 cr |
Compliance Score: 34/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: SEBI, BANKS, BSE.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: P. D. Rungta & Co. on 2022-04-28.
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHILPI MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY KUMAR NARSARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NISHITA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Trilochan Parida | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raj Kumar Baidya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raj Kumar Baidya | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Neha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Ramesh Kumar Yadav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- SANJAY KUMAR NARSARIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
-
Group entities
1
Capital events
2 allotment(s) · 1 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Mahabir Coke Industries Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: AJAY KUMAR JAIN (Managing Director) · AJAY KUMAR JAIN (CFO) · Raj Kumar Baidya (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 34+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (34/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment56/100
Mixed indicators - deeper appraisal suggested
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
14 Aug 2025
Director appointed
Ramesh Kumar Yadav (Director)
24 Jun 2025
Director appointed
Raj Kumar Baidya (Cfo)
12 Jun 2025
Director appointed
SANJAY KUMAR NARSARIA (Director)
Director appointed
Neha (Director)
11 Jun 2025
Director ceased
SANGITA SHARMA
31 May 2025
Director appointed
SHILPI MODI (Company Secretary)
15 Feb 2025
Director appointed
Trilochan Parida (Additional Director)
Director appointed
Raj Kumar Baidya (CFO)
31 Mar 2024
Latest balance sheet
Filed with ROC
08 May 2023
Director ceased
ASIM KUMAR SUR
03 Mar 2021
Director appointed
MANISH SHARMA (Director)
Director ceased
AMAR SINHARAY
31 Jan 2019
Director appointed
NISHITA SHAH (Director)
05 Oct 2018
Charge satisfied
The South Indian Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Lvl Alpha Private Limited | U31900PN2019PTC184476 | Pune, Maharashtra, India |
| Simplex Mills Company Limited | L65900MH1998PLC116585 | Akola, Maharashtra, India |
| Sabrimala Industries India Limited | L74110DL1984PLC018467 | New Delhi, Delhi, India |
| Hindustan Bio Sciences Limited | L26942TG1991PLC013564 | Hyderabad, Telangana, India |
| M J Scrap Pvt Ltd | U27106WB1993PTC058762 | Kolkata, West Bengal, India |
| Edward Young Private Limited | U52100CH2022PTC044512 | Chandigarh, Chandigarh, India |
| Promact Plastics Limited | L25200GJ1985PLC007746 | Ahmedabad, Gujarat, India |
| Abate As Industries Limited | L65990TZ1991PLC029162 | Coimbatore South, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lords Chemicals Ltd before audits and certifications: compliance score 34/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lords Chemicals Ltd: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Lords Chemicals Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 63/100, distress signals and MSME payment-delay disclosures - know whether Lords Chemicals Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lords Chemicals Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lords Chemicals Ltd an active company?
Lords Chemicals Ltd has MCA status “Active” with a compliance score of 34/100 (Caution Indicated).
Is Lords Chemicals Ltd financially healthy?
Lords Chemicals Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Lords Chemicals Ltd?
Its overall Trust Score is 63/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lords Chemicals Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 11 active director(s) are on record.
Does Lords Chemicals Ltd have loans or charges against its assets?
No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Lords Chemicals Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 34/100 (Caution Indicated).
Is it risky to lend to Lords Chemicals Ltd?
Its Credit Risk Score is 60/100 (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.
