Promoter holding
64.27%
LE
Loyal Equipments Limited - Due diligence report
A 360° intelligence report on Loyal Equipments: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Loyal Equipments — 360° Intelligence Report
Generated from MCA filings & public records71/100
Trust Score
Moderate
Loyal Equipments is assessed as Moderate with a Trust Score of 71/100. Loyal Equipments is an active public limited indian non-government company incorporated in 2007, operating in the Machinery and Equipment 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 moderate compliance risk and low financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Loyal Equipments Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (29.74 cr) · 5 satisfied (19.30 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
| Others | 3 | 48.0 cr |
| The Naroda Nagrik Co.Op. Bank Limited | 3 | 48.0 cr |
| Small Industries Development Bank Of India | 1 | 48.0 cr |
Compliance Score: 55/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 1 court forum(s).
- Delayed payments to MSME suppliers disclosed (339 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHARAD VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHI ROOP KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Hema Maheshkumar Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HELENA ALKESHKUMAR PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALKESH RAMESHCHANDRA PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMITKUMAR CHANDUB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA JANGID | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BABUBHAI BHULABHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKAS SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amitkumar Chandubhai Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 11 directors on the board.
- VIKAS SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 7 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / 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) · 4 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Loyal Equipments Inc. | Subsidiary Company | 74.00% |
Key managerial personnel: RISHI ROOP KAPOOR (CEO) · Hema Maheshkumar Patel (Whole-time director) · HELENA ALKESHKUMAR PATEL (Whole-time director) · ALKESH RAMESHCHANDRA PATEL (Managing Director) · AMITKUMAR CHANDUB (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 3 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
6 director exits within 2 years.
Compliance score is weak (55/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.04 cr.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 29.74 cr already registered.
- Compliance gaps should be priced into terms.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Director ceased
SHARAD VYAS
Director ceased
Hema Maheshkumar Patel
Director ceased
PRADEEP KUMAR AGARWAL
Director ceased
VIKAS SHARMA
03 Sep 2025
Director appointed
SHARAD VYAS (Director)
Director appointed
PRADEEP KUMAR AGARWAL (Director)
Director appointed
VIKAS SHARMA (Director)
Director ceased
GIRISH NATHUBHAI DESAI
Director ceased
BABUBHAI BHULABHAI PATEL
06 May 2025
Director appointed
RISHI ROOP KAPOOR (CEO)
31 Mar 2025
Latest balance sheet
Filed with ROC
02 Nov 2024
Director appointed
Hema Maheshkumar Patel (Whole-time director)
13 Sep 2024
Last AGM held
Annual general meeting
28 Sep 2023
Director ceased
HELENA ALKESHKUMAR PATEL
16 Apr 2022
Director appointed
NEHA JANGID (Company Secretary)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 3 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
11 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.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Vikram Solar | L18100WB2005PLC106448 | Kolkata, West Bengal, India |
| Te | U31909KA1993FTC015007 | Bangalore, Karnataka, India |
| Inox Wind | L31901HP2009PLC031083 | Village Basal, Himachal Pradesh, India |
| Ram Ratna Wires | L31300MH1992PLC067802 | Mumbai, Maharashtra, India |
| Craftsman Automation | L28991TZ1986PLC001816 | Coimbatore, Tamil Nadu, India |
| Precision | L31300MH1989PLC054356 | Mumbai, Maharashtra, India |
| Vindhya Telelinks | L31300MP1983PLC002134 | Rewa., Madhya Pradesh, India |
| Electrotherm | L29249GJ1986PLC009126 | Ahmadabad City, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Loyal Equipments before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Loyal Equipments: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Loyal Equipments - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Loyal Equipments pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Loyal Equipments - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Loyal Equipments an active company?
Loyal Equipments has MCA status “Active” with a compliance score of 55/100 (Moderate).
Is Loyal Equipments financially healthy?
Loyal Equipments has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Loyal Equipments?
Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Loyal Equipments?
See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.
Does Loyal Equipments have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Loyal Equipments up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 55/100 (Moderate).
Is it risky to lend to Loyal Equipments?
Its Credit Risk Score is 95/100 (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.
