Lorhan It Services Private Limited - Due diligence report

A 360° intelligence report on Lorhan It Services Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2018-11-29 Hyderabad, Telangana Active Unlisted
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Lorhan It Services Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Lorhan It Services Private Limited is assessed as Moderate with a Trust Score of 68/100. Lorhan It Services Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Information Technology sector. Reported revenue has declined 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 17 Jul 2026 from the latest processed filings. Lorhan It Services Private Limited snapshot & full profile →

Financial Health › Weak
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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 3 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.
  • Working-capital cover adequate.

Charges position: 1 open (61.97 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
PAVAN KUMAR SOMAYAJULA 01234567 Director 01/04/2018 6 yrs Approved
LALITHA KUSUMANCHI 01234567 Director 01/04/2018 6 yrs Approved
PAVAN KUMAR SOMAYAJULA 01234567 Director 01/04/2018 6 yrs Approved
NIRUPA GUPTA KUSUMANCHI 01234567 Director 01/04/2018 6 yrs Approved
APOORV JAIN 01234567 Director 01/04/2018 6 yrs Approved
ASHOK ALLENKI 01234567 Director 01/04/2018 6 yrs Approved
PRAVEEN KUMAR THADAKAMALLA 01234567 Director 01/04/2018 6 yrs Approved
KALYAN VIJAI LAKIMSETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • PRAVEEN KUMAR THADAKAMALLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Lorhan It Services Inc
Subsidiaries
-
Group entities
-
Capital events
9 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Lorhan It Services Inc Holding Company 74.00%

Key managerial personnel: PAVAN KUMAR SOMAYAJULA (CEO) · PAVAN KUMAR SOMAYAJULA (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 60
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 61.97 Lakh already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed 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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Mar 2024
Director appointed
APOORV JAIN (Company Secretary)
29 Sep 2023
Director ceased
LALITHA KUSUMANCHI
Director ceased
ASHOK ALLENKI
28 Jun 2023
Director appointed
PAVAN KUMAR SOMAYAJULA (CEO)
30 May 2023
Director appointed
LALITHA KUSUMANCHI (Director)
Director appointed
PAVAN KUMAR SOMAYAJULA (CEO)
Director appointed
ASHOK ALLENKI (Director)
01 Dec 2022
Charge created
Hdfc Bank Limited - 61.97 Lakh
29 Sep 2022
Director ceased
VENKAT LAXMAN REDDY PALVAI
30 Nov 2021
Director ceased
PAVAN KUMAR SOMAYAJULA
14 Jul 2020
Director ceased
NIRUPA GUPTA KUSUMANCHI
Director ceased
PRAVEEN KUMAR THADAKAMALLA
Director ceased
KALYAN VIJAI LAKIMSETTY
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 2 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 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 dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 9 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tetherfi U72200KA2013PTC068866 Mangalore, Karnataka, India
Saar It Resourses Private Limited U72200MH2008PTC185000 Thane, Maharashtra, India
Comsol Multiphysics Private Limited U72200KA2008FTC048088 Bengaluru, Karnataka, India
3Embed Software Technologies Private Limited U72200KA2012PTC063647 Bangalore, Karnataka, India
Morph Digital Solutions Private Limited U72200KA2012PTC062064 Bangalore, Karnataka, India
Linkdigi Spaces Private Limited U74999KA2017PTC103035 Bangalore South, Karnataka, India
Phable U72900KA2017PTC107067 Bangalore, Karnataka, India
Simplified Financial Solutions Private Limited U67190MH2004PTC149652 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Lorhan It Services Private Limited 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 Lorhan It Services Private 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 45/100, margin trends, ownership structure and peer set for Lorhan It Services Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Lorhan It Services Private 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 Lorhan It Services Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lorhan It Services Private Limited an active company?

Lorhan It Services Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lorhan It Services Private Limited financially healthy?

Lorhan It Services Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lorhan It Services Private Limited?

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 Lorhan It Services Private Limited?

The ultimate holding entity is Lorhan It Services Inc. 8 active director(s) are on record.

Does Lorhan It Services Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Lorhan It Services Private Limited 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 Lorhan It Services Private 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.