Lords Traders Ltd. - Due diligence report

A 360° intelligence report on Lords Traders Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1992-08-18 Kolkata, West Bengal Active Unlisted Active Compliant
Share
View plans Plan
LT Lords Traders Ltd.
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Lords Traders Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Lords Traders Ltd. is assessed as Low Risk with a Trust Score of 84/100. Lords Traders Ltd. is an active public limited indian non-government company incorporated in 1992, operating in the Trading sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 12 Jul 2026 from the latest processed filings. Lords Traders Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

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: 70/100 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.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GANESH KUMAR BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
PAWAN KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
GAJANAND GINDORIA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PAWAN KUMAR AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Operating for 33+ years.
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
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 view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 10 events
11 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
54000.00000000 shares to ANIL KUMAR AGARWAL
Share transfer (FY 2019)
41900.00000000 shares to SOBHA MUNOTH
Share transfer (FY 2019)
20000.00000000 shares to POONAM GINDORIA
Share transfer (FY 2019)
1900.00000000 shares to KHUSHBOO GINDORIA
14 Oct 1992
Director appointed
GANESH KUMAR BAJAJ (Director)
Director appointed
PAWAN KUMAR AGARWAL (Director)
Director appointed
GAJANAND GINDORIA (Director)
18 Aug 1992
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chitrani Commercial Pvt Ltd U51909WB1996PTC078813 Kolkata, West Bengal, India
Girdharilal Commercial Private Limited U51900WB2020PTC241070 Howrah, West Bengal, India
Truepack Flexibles Private Limited U51909TG2021PTC153241 Hyderabad, Telangana, India
Mothers Spices Products Private Limited U51909MH2021PTC362983 Nallasopara, Maharashtra, India
Shreeabha Multitrade (Opc) Private Limited U51909MH2019OPC334326 Nagpur, Maharashtra, India
Orthy Impex Private Limited U51909WB2013PTC197096 Kolkata, West Bengal, India
Intelvision Solutions Private Limited U51909DL2019PTC353473 New Delhi, Delhi, India
Kudos Spices Private Limited U15495DL2005PTC142608 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Lords Traders Ltd. before audits and certifications: compliance score 100/100, 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 Traders 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Lords Traders Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Lords Traders Ltd. 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 Lords Traders Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lords Traders Ltd. an active company?

Lords Traders Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lords Traders Ltd. financially healthy?

Lords Traders Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Lords Traders Ltd.?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lords Traders Ltd.?

Promoters hold a minority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Lords Traders Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Lords Traders Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Lords Traders Ltd.?

Its Credit Risk Score is 70/100 (Moderate). 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.