Promoter holding
64.27%
LC
Lords Chloro Alkali Limited - Due diligence report
A 360° intelligence report on Lords Chloro Alkali: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Lords Chloro Alkali — 360° Intelligence Report
Generated from MCA filings & public records74/100
Trust Score
Moderate
Lords Chloro Alkali is assessed as Moderate with a Trust Score of 74/100. Lords Chloro Alkali is an active public limited indian non-government company incorporated in 1979, operating in the Chemicals and Materials 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 moderate compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Lords Chloro Alkali 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (180.50 cr) · 27 satisfied (169.80 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 4 | 48.0 cr |
| Jfc Finance (India) Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Dhir & Dhir Asset Reconstruction And Securitisation Company Limited | 3 | 48.0 cr |
| Srei Infrastructure Finance Limited | 1 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, EPFO.
- Litigation present in 3 court forum(s).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SRISHTI DHIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIA KUMAR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MADHAV DHIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY VIRMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAKSHI VASHISTH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANDEEP SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPAK MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUBHA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJIV KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- DEEPAK MATHUR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
Key managerial personnel: MADHAV DHIR (Whole-time director) · AJAY VIRMANI (Managing Director) · DEEPAK MATHUR (Whole-time director) · RAJIV KUMAR (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 47+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Compliance score is weak (50/100).
4 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 180.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
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 events22 Sep 2025
Last AGM held
Annual general meeting
13 Jun 2025
Charge satisfied
Hdfc Bank Limited
05 May 2025
Charge created
Others - 1.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 May 2024
Director appointed
HITESH KUMAR (Company Secretary)
26 Dec 2023
Charge created
Hdfc Bank Limited - 89.50 cr
30 Sep 2022
Director ceased
POONAM RAWAT
Director ceased
RAJBIR SINGH MAKHNI
Director ceased
PAWAN KUMAR NAYYAR
31 Aug 2022
Director appointed
AMIA KUMAR SINGH (Director)
10 Aug 2022
Director appointed
SAKSHI VASHISTH (Director)
Director appointed
SHUBHA SINGH (Director)
01 Dec 2021
Charge created
Hdfc Bank Limited - 10.00 cr
26 Oct 2021
Director ceased
RAJENDRA PRASAD CHAUHAN
28 Sep 2021
Director ceased
RAKESH AHUJA
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Anabond | U24295TN1984PLC075194 | Chennai, Tamil Nadu, India |
| Accentmicrocell | L24230GJ2012PLC069799 | Ahmedabad, Gujarat, India |
| K Patel Chemo-Pharma Private Limited | U24299GJ1974PTC002632 | Ankleshwar, Gujarat, India |
| Npl Manufacturing Private Limited | U24230MH2022PTC391971 | Goregaon East, Maharashtra, India |
| Venkata Narayana Active Ingredients Private Limited | U24231TN2005PTC057504 | Chennai, Tamil Nadu, India |
| Saraf Chemicals Private Limited | U24100MH1984PTC033486 | Mumbai, Maharashtra, India |
| Dotshot | U24230MH2004PTC149202 | Mumbai, Maharashtra, India |
| Amn Life | U24230MH2003PTC140663 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lords Chloro Alkali before audits and certifications: compliance score 50/100, 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 Chloro Alkali: 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: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Lords Chloro Alkali - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Lords Chloro Alkali 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 Lords Chloro Alkali - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lords Chloro Alkali an active company?
Lords Chloro Alkali has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Lords Chloro Alkali financially healthy?
Lords Chloro Alkali has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Lords Chloro Alkali?
Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lords Chloro Alkali?
Promoters hold a minority stake - exact percentages are in the full report. 10 active director(s) are on record.
Does Lords Chloro Alkali have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 27 earlier charge(s) stand satisfied.
Is Lords Chloro Alkali up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Lords Chloro Alkali?
Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
