Lorica Tiles Llp - Due diligence report

A 360° intelligence report on Lorica Tiles Llp: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2019-04-22 Morbi, Gujarat Active
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Lorica Tiles Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Lorica Tiles Llp is assessed as Low Risk with a Trust Score of 85/100. Lorica Tiles Llp is an active limited liability partnership incorporated in 2019, operating in the Manufacturing 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 low compliance risk and low financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Lorica Tiles Llp 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
85/100
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
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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
  • Profitable - internal accruals available.
  • Externally credit-rated (A4).

Charges position: 1 open (20.70 cr) · 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
JAYESH NANJIBHAI RANGPARIYA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH DHIRAJLAL LORIYA 01234567 Director 01/04/2018 6 yrs Approved
VISHALKUMAR PREMJIBHAI VADSOLA 01234567 Director 01/04/2018 6 yrs Approved
VISHAL DHIRAJLAL LORIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 2 year(s).
Latest year revenue grew 1.42.
Operating for 7 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.70 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
01 Apr 2025
Director appointed
YOGESH DHIRAJLAL LORIYA (Designated Partner)
Director appointed
VISHAL DHIRAJLAL LORIYA (Designated Partner)
Director ceased
DINESHBHAI BHIMJIBHAI LORIYA
Director ceased
PRABHULAL DAYABHAI RANSARIYA
Director ceased
GIRISHKUMAR BABULAL LORIYA
31 Mar 2025
Director ceased
YOGESH DHIRAJLAL LORIYA
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
30 Aug 2019
Charge created
Hdfc Bank Limited - 20.70 cr
13 Jun 2019
Director appointed
VISHALKUMAR PREMJIBHAI VADSOLA (Designated Partner)
22 Apr 2019
Incorporated
Registered with Roc Ahmedabad
Director appointed
JAYESH NANJIBHAI RANGPARIYA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 2 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A4 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Creanza Tiles Private Limited U26100GJ2017PTC099608 Sartanpar, Gujarat, India
Metro City Tiles Private Limited U26933GJ2007PTC049735 Ghuntu, Gujarat, India
Super Tiles And Marble Pvt Ltd U26933MH1982PTC028259 Mumbai, Maharashtra, India
Motto Tiles Private Limited U26933GJ2010PTC059244 Morbi, Gujarat, India
Jalaram Ceramics Limited U26913GJ1995PLC024696 Ahmedabad, Gujarat, India
Delta Tiles (India) Llp AAV-5124 Bhadiyad, Gujarat, India
Ruhi Ceramica Llp ABA-1730 Morbi, Gujarat, India
Olwin Tiles (India) Private Limited U26933GJ2010PTC062078 Morbi, Gujarat, India
12

Who Uses This Report

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

Verify Lorica Tiles Llp 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 Lorica Tiles Llp: 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 80/100, margin trends, ownership structure and peer set for Lorica Tiles Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Lorica Tiles Llp 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 Lorica Tiles Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lorica Tiles Llp an active company?

Lorica Tiles Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lorica Tiles Llp financially healthy?

Lorica Tiles Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Lorica Tiles Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lorica Tiles Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Lorica Tiles Llp have loans or charges against its assets?

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

Is Lorica Tiles Llp 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 Lorica Tiles Llp?

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.