Lotus Properties Private Limited - Due diligence report

A 360° intelligence report on Lotus Properties Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1971-03-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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LP Lotus Properties Private Limited
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Lotus Properties Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Lotus Properties Private Limited is assessed as Low Risk with a Trust Score of 88/100. Lotus Properties Private Limited is an active private limited indian non-government company incorporated in 1971, operating in the Business Services 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 low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Lotus Properties Private Limited snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NAVRATAN BHAIRURATAN DAMANI 01234567 Director 01/04/2018 6 yrs Approved
RAJIV MEHROTRA 01234567 Director 01/04/2018 6 yrs Approved
SHAKTI SARAN 01234567 Director 01/04/2018 6 yrs Approved
KETAN BHUPENDRA PATEL 01234567 Director 01/04/2018 6 yrs Approved
HAROON MAHMUD ADAM 01234567 Director 01/04/2018 6 yrs Approved
PREMRATAN BHAIRURATAN DAMANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH DAMANI 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2023 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
0 allotment(s) · 2 transfer(s)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 55+ years.
Active GST registration(s).
Distress signals & risk flags
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment88/100
Favourable lending indicators
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 view76/100
Positive growth 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 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Sep 2023
Director ceased
SHAKTI SARAN
13 Mar 2023
Director appointed
SHAKTI SARAN (Director)
20 Aug 2021
Director ceased
VIJAY HANAMANT PATIL
31 Mar 2020
Share transfer (FY 2020)
120.00000000 shares to Latifa Taher Tyabji and Mukarram Ahmedi Tyabji
31 Mar 2016
Share transfer (FY 2016)
120.00000000 shares to NA NA
19 Sep 2009
Director appointed
KETAN BHUPENDRA PATEL (Director)
12 Sep 2006
Director appointed
RAJESH DAMANI (Director)
07 Jan 2004
Director appointed
RAJIV MEHROTRA (Director)
24 Nov 1993
Director appointed
HAROON MAHMUD ADAM (Director)
02 Mar 1971
Incorporated
Registered with Roc Mumbai
Director appointed
NAVRATAN BHAIRURATAN DAMANI (Director)
Director appointed
PREMRATAN BHAIRURATAN DAMANI (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
P J Construction Private Limited U45201AS2000PTC006365 Guwahati, Assam, India
Dwarkadas Developers Private Limited U70102MH2008PTC181634 Mumbai, Maharashtra, India
Prv Infracon Private Limited U45309MH2021PTC355578 Mumbai, Maharashtra, India
Sohom International Private Limited U74110WB1997PTC085022 Kolkata, West Bengal, India
Airen Constructions Pvt Ltd U45203MP1989PTC005572 Indore, Madhya Pradesh, India
Kotia Enterprises Limited L74110DL1980PLC010678 New Delhi, Delhi, India
Indispensable Builders Private Limited U70102WB2015PTC207601 Kolkata, West Bengal, India
Discovery Holdings Private Limited U67110DL1998PTC093629 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Lotus Properties Private Limited before audits and certifications: compliance score 86/100, 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 Properties Private 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Lotus Properties Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Lotus Properties Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lotus Properties Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lotus Properties Private Limited an active company?

Lotus Properties Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Lotus Properties Private Limited financially healthy?

Lotus Properties Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Lotus Properties Private Limited?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lotus Properties Private Limited?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Lotus Properties Private Limited have loans or charges against its assets?

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

Is Lotus Properties Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Lotus Properties Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.