Lorel Buildtech Private Ltd - Due diligence report
A 360° intelligence report on Lorel Buildtech Private Ltd: trust score, financial health, credit view, compliance, directors, growth and dis…
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- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Lorel Buildtech Private Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsLorel Buildtech Private Ltd is assessed as Moderate with a Trust Score of 68/100. Lorel Buildtech Private Ltd is an active private limited indian non-government company incorporated in 2006, operating in the Construction sector. 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 07 Jul 2026 from the latest processed filings. Lorel Buildtech Private 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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 4 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KUNAL CHANANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RESHAM CHANANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIL CHANANA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2017 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 9 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Lorel Buildtech Private 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.
Track statutory health of Lorel Buildtech Private 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.
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.
Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Lorel Buildtech Private Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Lorel Buildtech Private Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lorel Buildtech Private Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Lorel Buildtech Private Ltd an active company?
Lorel Buildtech Private Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Lorel Buildtech Private Ltd financially healthy?
Lorel Buildtech Private Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Lorel Buildtech Private Ltd?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lorel Buildtech Private Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Lorel Buildtech Private Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Lorel Buildtech Private 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 Lorel Buildtech Private Ltd?
Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.