Lotus Manas Developers Llp - Due diligence report

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

2020-12-09 Pune City, Maharashtra Active
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Lotus Manas Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Lotus Manas Developers Llp is assessed as Low Risk with a Trust Score of 79/100. Lotus Manas 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 Manas 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
79/100
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 (10.20 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Aditya Birla Housing Finance Limited1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
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 5 years.
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 10.20 cr already registered.
  • Compliance record supports lending.
Investor view59/100
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
19 Oct 2025
Charge created
Axis Bank Limited - 2.20 cr
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
02 Feb 2023
Charge created
Aditya Birla Housing Finance Limited - 8.00 cr
27 Jun 2022
Director appointed
SMITA SATISH GIRI (Designated Partner)
09 Dec 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Qasolve.Ai (India) Private Limited U72900PN2020FTC194618 Pune, Maharashtra
Tirumalla Hair Oil India Private Limited U15549PN2017PTC171412 Pune, Maharashtra
New Sai Aditya Developers Private Limited U45200PN2010PTC137573 Pune, Maharashtra
Genrich Membranes Private Limited U33111PN2014PTC151381 Pune, Maharashtra
Autoverse Innovations Private Limited U34300PN2020PTC197167 Pune, Maharashtra
Finolib Chemicals Pvt Ltd U24231MH1979PTC020957 Pune, Maharashtra
Evogro Consulting Private Limited U74900PN2014PTC153114 Pune, Maharashtra
Deepesh Human Development And Education Private Limited U80900PN2007PTC131052 Pune, Maharashtra
Adsons Furnishers Private Limited U36109PN2018PTC178587 Pune, Maharashtra
Sadhana Educational And People Development Services Private Limited U80221PN2004PTC019352 Pune, Maharashtra
12

Who Uses This Report

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

Verify Lotus Manas 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 Manas 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 Manas Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Lotus Manas 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 Manas Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lotus Manas Developers Llp an active company?

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

Is Lotus Manas Developers Llp financially healthy?

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

Should I do business with Lotus Manas Developers Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lotus Manas Developers Llp?

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

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

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

Is Lotus Manas 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 Manas 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.