Lorita Developers Limited - Due diligence report

A 360° intelligence report on Lorita Developers Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2008-05-19 Delhi, Delhi Active Unlisted Active Compliant
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Lorita Developers Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Lorita Developers Limited is assessed as Moderate with a Trust Score of 72/100. Lorita Developers Limited is an active public limited indian non-government company incorporated in 2008, operating in the Real Estate and Construction 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 high financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Lorita Developers Limited snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
72/100
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
35/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMER SINGH TOKAS 01234567 Director 01/04/2018 6 yrs Approved
HARSH CHOUDHARY 01234567 Director 01/04/2018 6 yrs Approved
Ashish Kumar 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 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
Ib Assets Limited
Subsidiaries
6
Group entities
6
Capital events
0 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Airmid Real Estate Limited Subsidiary Company 74.00%
Karakoram Buildwell Limited Subsidiary Company 74.00%
Lavone Builders And Developers Limited Subsidiary Company 74.00%
Selene Buildwell Limited Subsidiary Company 74.00%
Sepset Real Estate Limited Subsidiary Company 74.00%
Tefia Land Development Limited Subsidiary Company 74.00%
Varali Developers Limited Subsidiary Company 74.00%
Ib Assets Limited Holding Company 74.00%
Ib Holdings Limited Holding Company 74.00%
Indiabulls Real Estate Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 18+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
22 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2024
Director ceased
Ashish Kumar
07 Aug 2024
Director appointed
Ashish Kumar (Director)
27 Sep 2023
Director ceased
AMITAVA ACHARYA
Director ceased
HARSH CHOUDHARY
17 May 2023
Director appointed
HARSH CHOUDHARY (Director)
28 Sep 2022
Director ceased
SUMER SINGH TOKAS
Director ceased
DHARMVEER
22 Jun 2022
Director ceased
BHAVYA NARWAL
30 Mar 2022
Director appointed
SUMER SINGH TOKAS (Director)
Director ceased
RAJEEV KUMAR
23 Sep 2017
Director ceased
VIKRAM RAWAT
31 Mar 2017
Share transfer (FY 2017)
1.00000000 shares to Nominee Of Pankaj Sharma
20 Feb 2017
Director ceased
SHAKTI BEDI
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 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.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Azure Tree Constructions Private Limited U45200MH2005PTC156706 Mumbai, Maharashtra, India
Cornerstone Property Investments Private Limited U70102KA2006PTC040019 Bengaluru, Karnataka, India
Vishal Enclave Private Limited. U45400WB2007PTC116665 Kolkata, West Bengal, India
Prestige Sai Housing Private Limited U72900DL2007PTC164650 New Delhi, Delhi, India
Pearl Landcon Private Limited U45201RJ2003PTC018684 Jaipur, Rajasthan, India
Vasishta Avenues Private Limited U70102TG2008PTC057288 Hyderabad, Telangana, India
Adhiraj Ventures Private Limited U74900MH1992PTC064832 Mumbai, Maharashtra, India
Arj Builders Private Limited U45400MH2000PTC126833 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Lorita Developers 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 Lorita Developers 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Lorita Developers Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Lorita Developers 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 Lorita Developers Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lorita Developers Limited an active company?

Lorita Developers Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Lorita Developers Limited financially healthy?

Lorita Developers Limited has a Financial Health Score of 35/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lorita Developers Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lorita Developers Limited?

The ultimate holding entity is Ib Assets Limited. 3 active director(s) are on record.

Does Lorita Developers Limited have loans or charges against its assets?

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

Is Lorita Developers 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 Lorita Developers Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.