Lotus Realtech Private Limited - Due diligence report

A 360° intelligence report on Lotus Realtech: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2011-03-09 Delhi, Delhi Active Unlisted Active Non-Compliant
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Lotus Realtech — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Lotus Realtech is assessed as Moderate with a Trust Score of 74/100. Lotus Realtech is an active private limited indian non-government company incorporated in 2011, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

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

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 60/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VISHWA KUNDU 01234567 Director 01/04/2018 6 yrs Approved
JOGINDER KADYAN 01234567 Director 01/04/2018 6 yrs Approved
BALRAJ KUNDU 01234567 Director 01/04/2018 6 yrs Approved
MANISH BANSAL 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • JOGINDER KADYAN has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
1 allotment(s) · 2 transfer(s)

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 75 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence73/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment65/100
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 view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
VISHWA KUNDU
05 Jul 2025
Director appointed
VISHWA KUNDU (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
1127500.00000000 shares to SHIV RAJ KUNDU
Share transfer (FY 2021)
1127500.00000000 shares to VISHWA KUNDU
07 Sep 2015
Director ceased
SHIV RAJ KUNDU
30 Sep 2014
Director ceased
BALRAJ KUNDU
24 Sep 2014
Director appointed
BALRAJ KUNDU (Director)
17 Aug 2013
Securities allotted
4221000.00 Equity Shares - 4.22 cr raised
09 Mar 2011
Incorporated
Registered with Roc Delhi
Director appointed
JOGINDER KADYAN (Director)
Director appointed
MANISH BANSAL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mantra Zirconia Private Limited U70109UP2021PTC154175 Varanasi, Uttar Pradesh, India
Navtej Infrastructure Private Limited U45200TG2007PTC052968 Hyderabad, Telangana, India
A3M Contracts India Private Limited U70200DL2018PTC331122 New Delhi, Delhi, India
Meetei Construction Private Limited U45201MN2015PTC008435 Imphal, Manipur, India
Shree Khodiyar Engineers (India) Pvt.Ltd. U28920MH1992PTC065315 Mumbai, Maharashtra, India
Key Stone Developers Private Limited U51109DL1997PTC084924 New Delhi, Delhi, India
Milore Infraprojects Private Limited U70109GJ2018PTC102073 Surat, Gujarat, India
Jai Jai Ram Singh Infrastructure Private Limited U45200HR2013PTC050005 Gurgaon, Haryana, India
12

Who Uses This Report

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

Verify Lotus Realtech before audits and certifications: compliance score 60/100, 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 Realtech: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Lotus Realtech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Lotus Realtech 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 Realtech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lotus Realtech an active company?

Lotus Realtech has MCA status “Active” with a compliance score of 60/100 (Moderate).

Is Lotus Realtech financially healthy?

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

Should I do business with Lotus Realtech?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lotus Realtech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Lotus Realtech have loans or charges against its assets?

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

Is Lotus Realtech up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 60/100 (Moderate).

Is it risky to lend to Lotus Realtech?

Its Credit Risk Score is 55/100 (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.