Loyal Teaks Private Ltd - Due diligence report

A 360° intelligence report on Loyal Teaks Private Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1992-08-26 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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LT Loyal Teaks Private Ltd
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Loyal Teaks Private Ltd — 360° Intelligence Report

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

Loyal Teaks Private Ltd is assessed as Moderate with a Trust Score of 65/100. Loyal Teaks Private Ltd is an active private limited indian non-government company incorporated in 1992, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Loyal Teaks Private Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 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: 50/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SUSHIIL MEHTA 01234567 Director 01/04/2018 6 yrs Approved
VINAY PREMPRAKASHLAD 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • VINAY PREMPRAKASHLAD has DIN status "Disqualified by RoC u/s 164(2)".
  • 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 33+ years.
Distress signals & risk flags
Compliance score is weak (50/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
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 view55/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Nov 2023
Director appointed
SUSHIIL MEHTA (Director)
Director ceased
SURESH KUMAR BHATI
25 Dec 2015
Director ceased
RAMESH MANIACKAM
Director ceased
SEGAR SELAM RAMANTHAN
25 May 2012
Director appointed
VINAY PREMPRAKASHLAD (Additional Director)
26 Aug 1992
Incorporated
Registered with Roc Chennai
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wistex Fashions Private Limited U17309WB2016PTC217254 Kolkata, West Bengal, India
Suraj Lease And Finance Pvt Ltd U85199GJ1995PTC027069 Surat, Gujarat, India
Visaj Projects Private Limited U74999DL2013PTC253071 New Delhi, Delhi, India
Metalico Trading Private Limited U27205MH2014PTC253925 Mumbai, Maharashtra, India
Mieten Business Solutions Private Limited U74999KA2017PTC105643 Bengaluru, Karnataka, India
Proactive Footwear Traders Private Limited U74999KA2010PTC096866 Bengaluru, Karnataka, India
Chemer Private Limited U24110KA2020PTC163340 Bangalore, Karnataka, India
M.V. Patel Lifestyle Private Limited U26913MP2011PTC027255 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Loyal Teaks Private Ltd before audits and certifications: compliance score 50/100, 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 Teaks Private Ltd: 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 40/100, margin trends, ownership structure and peer set for Loyal Teaks Private Ltd - 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 Loyal Teaks Private Ltd 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 Loyal Teaks Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Loyal Teaks Private Ltd an active company?

Loyal Teaks Private Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Loyal Teaks Private Ltd financially healthy?

Loyal Teaks Private Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Loyal Teaks Private Ltd?

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 Loyal Teaks Private Ltd?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Loyal Teaks Private Ltd have loans or charges against its assets?

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

Is Loyal Teaks Private Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Loyal Teaks Private Ltd?

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.