Lotus Buildtech Limited - Due diligence report

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

2006-02-08 New Delhi, Delhi Active Unlisted Active Compliant
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Lotus Buildtech Limited — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Lotus Buildtech Limited is assessed as Moderate with a Trust Score of 65/100. Lotus Buildtech Limited is an active public limited indian non-government company incorporated in 2006, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Lotus Buildtech Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
40/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 40/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • Litigation present in 3 court forum(s).
  • 1 auditor resignation(s) filed - latest: B.LUGANI & ASSOCIATES on 2017-03-01.
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KRISHNA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KAPIL TYAGI 01234567 Director 01/04/2018 6 yrs Approved
PYUSH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
Newtime Infrastructure Limited
Subsidiaries
-
Group entities
-
Capital events
-

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

Group entityRelationship% held
Newtime Infrastructure Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (40/100).
1 auditor resignation(s) on record - review the stated reasons.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
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 gaps should be priced into terms.
Investor view57/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
03 Sep 2024
Director ceased
VIVEK MALIK
02 Sep 2024
Director appointed
KRISHNA KUMAR (Additional Director)
Director appointed
KAPIL TYAGI (Additional Director)
10 Jun 2019
Director ceased
NARINDER SINGH
26 Mar 2018
Director ceased
BADRI NATH KAR
11 Mar 2015
Director ceased
SANJIV KUMAR CHAUDHARY
10 Mar 2015
Director appointed
PYUSH GUPTA (Director)
Director ceased
ASHISH PANDIT
01 Sep 2011
Director ceased
DALJIT SINGH CHAHAL
25 Nov 2010
Director ceased
SANJAY TIKU
08 Feb 2006
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Holiac Realty Private Limited U70100MH1995PTC092701 Mumbai, Maharashtra, India
Shri Ganesh Realmart Private Limited U45201MP2007PTC019914 Indore, Madhya Pradesh, India
Nemi Landmarks Private Limited U22190GJ1984PTC006776 Ahmedabad, Gujarat, India
Ess Gee Tradefin Pvt Ltd U18101AS1991PTC003558 Assam, Assam, India
Koyikkal Constructions Private Limited U45201KL2017PTC047839 Kowdiar, Kerala, India
Saifi Buildwell India Private Limited U70102DL2015PTC280009 Delhi, Delhi, India
Rag Associates Private Limited U70102UP2014PTC065872 Ghaziabad, Uttar Pradesh, India
Raj Tech Developers And Builders Private Limited U70102TN2015PTC099725 Kanyakumari, Tamil Nadu, India
12

Who Uses This Report

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

Verify Lotus Buildtech Limited before audits and certifications: compliance score 40/100, 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 Buildtech 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Lotus Buildtech Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Lotus Buildtech 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 Lotus Buildtech Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lotus Buildtech Limited an active company?

Lotus Buildtech Limited has MCA status “Active” with a compliance score of 40/100 (Caution Indicated).

Is Lotus Buildtech Limited financially healthy?

Lotus Buildtech Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Lotus Buildtech Limited?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lotus Buildtech Limited?

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

Does Lotus Buildtech Limited have loans or charges against its assets?

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

Is Lotus Buildtech Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 40/100 (Caution Indicated).

Is it risky to lend to Lotus Buildtech Limited?

Its Credit Risk Score is 60/100 (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.