Lotus Aman Developers Llp - Due diligence report

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

2020-03-03 Pune City, Maharashtra Active
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Lotus Aman Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Lotus Aman Developers Llp is assessed as Low Risk with a Trust Score of 80/100. Lotus Aman Developers Llp is an active limited liability partnership incorporated in 2020, operating in the Real Estate and Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Lotus Aman Developers Llp snapshot & full profile →

Financial Health › No Data
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 2 open (12.43 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Icici Home Finance Company Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
INDRAYANI SATISH GIRI 01234567 Director 01/04/2018 6 yrs Approved
SATISH WAMAN GIRI 01234567 Director 01/04/2018 6 yrs Approved
SMITA SATISH GIRI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SMITA SATISH GIRI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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 N/A · Distress 90
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 2 open charge(s) of 12.43 cr already registered.
  • Compliance record supports lending.
Investor view60/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
05 Mar 2025
Charge created
Axis Bank Limited - 8.08 cr
16 Nov 2023
Charge created
Icici Home Finance Company Limited - 4.35 cr
27 Jun 2022
Director appointed
SMITA SATISH GIRI (Designated Partner)
03 Mar 2020
Incorporated
Registered with Roc Pune
Director appointed
INDRAYANI SATISH GIRI (Designated Partner)
Director appointed
SATISH WAMAN GIRI (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sutej Agro Farms Private Limited U01134PN2006PTC128838 Pune, Maharashtra
Ansys Tools Private Limited U31909PN2000PTC015043 Pune, Maharashtra
Animori Decarbonization Services Private Limited U74999PN2022PTC214445 Pune, Maharashtra
Dapoli Valleys Ecoresort Private Limited U55101PN2012PTC144919 Pune, Maharashtra
Ilife Digital Solutions Private Limited U72900PN2016PTC158347 Pune, Maharashtra
Janhvi Agro Tech Private Limited U01122PN2007PTC129407 Pune, Maharashtra
K G Map Solutions Private Limited U72900PN2013PTC148611 Pune, Maharashtra
Filtrum Konstrukt Private Limited U45209PN2006PTC021890 Pune, Maharashtra
Apptvtain Software Solutions Private Limited U72900PN2016PTC164426 Pune, Maharashtra
Go Dabbas Foods Private Limited U15400PN2015PTC155261 Pune, Maharashtra
12

Who Uses This Report

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

Verify Lotus Aman Developers Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lotus Aman Developers 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Lotus Aman Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Lotus Aman Developers 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 Lotus Aman Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lotus Aman Developers Llp an active company?

Lotus Aman Developers Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Lotus Aman Developers Llp financially healthy?

Processed financial statements are not yet available for Lotus Aman Developers Llp, so its financial health is unassessed.

Should I do business with Lotus Aman Developers Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lotus Aman Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Lotus Aman Developers Llp have loans or charges against its assets?

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

Is Lotus Aman Developers Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Lotus Aman Developers Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.