Lord'S Security Mint Limited - Due diligence report

A 360° intelligence report on Lord'S Security Mint Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2003-01-20 Renigunta, Andhra Pradesh Active Unlisted Active Compliant
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Lord'S Security Mint Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Lord'S Security Mint Limited is assessed as Moderate with a Trust Score of 60/100. Lord'S Security Mint Limited is an active public limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction 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 22 Sep 2026 from the latest processed filings. Lord'S Security Mint Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (18.24 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Phoenix Arc Private Limited1 48.0 cr
Oriental Bank Of Commerce1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDHYA SARANALA 01234567 Director 01/04/2018 6 yrs Approved
MURALIDHAR SARANALA 01234567 Director 01/04/2018 6 yrs Approved
RAJA DUGGIRALA RAO 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.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 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
Sandhya Constructions & Estates Private Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Sandhya Constructions & Estates Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 35
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 23+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment45/100
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 record supports lending.
Investor view54/100
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
16 Aug 2024
Director appointed
MURALIDHAR SARANALA (Additional Director)
Director ceased
DUGGIRALA NEELIMA
30 Dec 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
27 Jan 2020
Director appointed
SANDHYA SARANALA (Additional Director)
Director ceased
PAMIDIMUKKALA SRUJAN SEN
14 Apr 2019
Director ceased
RAVINDRAN SUDHIRRAJA
14 Mar 2019
Charge satisfied
Oriental Bank Of Commerce
06 Feb 2019
Charge satisfied
Phoenix Arc Private Limited
05 Feb 2019
Director appointed
RAJA DUGGIRALA RAO (Additional Director)
Director ceased
THANKAM
30 Sep 2016
Director ceased
ARCHANA
08 Oct 2015
Director ceased
RAVINDRAN PARAMESWARAN PILLAI
24 Jun 2010
Director ceased
AMUDALAPALLI VENKATA RAVI KUMAR
30 Dec 2009
Director ceased
VINODKUMAR AGRAWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Shri Vaishnavi Investments & Holdings Private Limited U70100KA2015PTC078160 Bengaluru, Karnataka, India
Amrut Builders And Colonizers Private Limited U45500DL2019PTC344623 New Delhi, Delhi, India
Pcbn Real Tech Private Limited U70102HR2014PTC051776 Faridabad, Haryana, India
Qube Ceramics Private Limited U52390KL2014PTC037420 Ponnanni, Kerala, India
Ampton Engineering Private Limited U45200OR2016PTC025484 Bhubaneswar, Orissa, India
Double Ess Estates Private Limited U65921DL1996PTC082775 New Delhi, Delhi, India
Radius Estate Projects Private Limited U45201MH2014PTC258381 Mumbai, Maharashtra, India
Siddhivinayak Construction Private Limited U45200MH1996PTC100865 Dadar, Maharashtra, India
12

Who Uses This Report

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

Verify Lord'S Security Mint Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lord'S Security Mint 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 45/100, 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 Lord'S Security Mint Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Lord'S Security Mint 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 Lord'S Security Mint Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lord'S Security Mint Limited an active company?

Lord'S Security Mint Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Lord'S Security Mint Limited financially healthy?

Lord'S Security Mint Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lord'S Security Mint Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lord'S Security Mint Limited?

The ultimate holding entity is Sandhya Constructions & Estates Private Limited. 3 active director(s) are on record.

Does Lord'S Security Mint Limited have loans or charges against its assets?

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

Is Lord'S Security Mint Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Lord'S Security Mint Limited?

Its Credit Risk Score is 45/100 (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.