Lorven Projects Limited - Due diligence report

A 360° intelligence report on Lorven Projects Limited: trust score, financial health, credit view, compliance, directors, growth and distres…

1990-10-26 Hyderabad, Andhra Pradesh Active Unlisted Active Compliant
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Lorven Projects Limited — 360° Intelligence Report

Generated from MCA filings & public records
42/100
Trust Score
Caution Indicated

Lorven Projects Limited is assessed as Caution Indicated with a Trust Score of 42/100. Lorven Projects Limited is an active public limited indian non-government company incorporated in 1990, operating in the Real Estate and Construction 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 high compliance risk and high financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Lorven Projects Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
42/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 2 satisfied (7.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
M/S Devealopment Credit Bank Ltd..1 48.0 cr
Andhra Bank1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: MCA.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MALLI KARJUNA REDDY GAJULAPALLE 01234567 Director 01/04/2018 6 yrs Approved
PITCHI REDDY GODI 01234567 Director 01/04/2018 6 yrs Approved
PADMAVATHI GODI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PITCHI REDDY GODI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 35+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Nov 2021
Director appointed
PITCHI REDDY GODI (Additional Director)
30 Aug 2021
Director ceased
VENKAT SRIKANTH REDDY YARAMAPU
03 Dec 2020
Director ceased
PADMAVATHI GODI
07 Feb 2020
Director ceased
BHASKAR REDDY MALE
Director ceased
SHIVANI SATHI
26 Sep 2019
Director appointed
PADMAVATHI GODI (Director)
20 Sep 2019
Director ceased
RAMBABU MANDA
19 Jul 2018
Director ceased
PITCHI REDDY GODI
09 May 2018
Director ceased
GODI SATHISH REDDY
24 Jun 2011
Charge satisfied
M/S Devealopment Credit Bank Ltd..
10 Jun 2011
Charge satisfied
Andhra Bank
04 Oct 2010
Director appointed
MALLI KARJUNA REDDY GAJULAPALLE (Director)
01 Oct 2007
Director ceased
PRASAD YELAVARTHY
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mulugu Bioenergy Private Limited U20111TS2025PTC193084 Hyderabad, Telangana
SETS & HUTS STUDIOS LLP ACC-2249 Hyderabad, Telangana
Riviant Private Limited U72900TG2022PTC165404 Hyderabad, Telangana
PRYDE INFRACON LLP AAZ-9378 Hyderabad, Telangana
Ardanna Luxuries Private Limited U15100TG2017PTC120567 Hyderabad, Telangana
Nissy Analytics Private Limited U72200TG2022PTC164206 Hyderabad, Telangana
Jpr Infotech Private Limited U80904TG2018PTC126404 Hyderabad, Telangana
Single Point Health Private Limited U85191TG2013PTC091544 Hyderabad, Telangana
AANAND SAHITI CIVIL CONSTRUCTIONS LLP AAP-7587 Hyderabad, Telangana
Simhadricop Private Limited U55101TS2023PTC175667 Hyderabad, Telangana
12

Who Uses This Report

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

Verify Lorven Projects Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lorven Projects 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Lorven Projects Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 42/100, distress signals and MSME payment-delay disclosures - know whether Lorven Projects Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Lorven Projects Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lorven Projects Limited an active company?

Lorven Projects Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Lorven Projects Limited financially healthy?

Lorven Projects Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lorven Projects Limited?

Its overall Trust Score is 42/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lorven Projects Limited?

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

Does Lorven Projects Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lorven Projects Limited up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Lorven Projects Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.