Lsc Securities Limited - Due diligence report

A 360° intelligence report on Lsc Securities Limited: trust score, financial health, credit view, compliance, directors, growth and distress…

2000-01-07 Ludhiana, Punjab Active Unlisted Active Compliant
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LS Lsc Securities Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Lsc Securities Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Lsc Securities Limited is assessed as Low Risk with a Trust Score of 80/100. Lsc Securities Limited is an active public limited indian non-government company incorporated in 2000, operating in the Financial 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Lsc Securities 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 ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 1 open (20.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: CBEC, SEBI, MCX.
  • Litigation present in 1 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
AMAN KUMAR GARG 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH MAKKAR 01234567 Director 01/04/2018 6 yrs Approved
CHAITANYA PARKASH 01234567 Director 01/04/2018 6 yrs Approved
RAGHAV ANAND 01234567 Director 01/04/2018 6 yrs Approved
SUMIT MALHOTRA 01234567 Director 01/04/2018 6 yrs Approved
ASHWANI KUMAR AGGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2017)
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 2021 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
Ludhiana Stock And Capital Limited
Subsidiaries
-
Group entities
-
Capital events
11 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Ludhiana Stock And Capital Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Oct 2025
Director ceased
ASHOK KUMAR
30 Sep 2025
Director appointed
RAGHAV ANAND (Director)
Last AGM held
Annual general meeting
19 Sep 2025
Director ceased
RAGHAV ANAND
31 Mar 2025
Latest balance sheet
Filed with ROC
04 Mar 2024
Director appointed
BHAVESH MAKKAR (Director)
Director ceased
TRIBHAWAN SINGH THAPAR
01 Nov 2023
Director appointed
CHAITANYA PARKASH (Director)
Director ceased
HARI KRISHAN PUNNI
29 Sep 2023
Director appointed
AMAN KUMAR GARG (Director)
21 Dec 2022
Director ceased
SUDHIR KUMAR
23 Sep 2022
Director ceased
BHAVESH MAKKAR
Director ceased
CHAITANYA PARKASH
Director ceased
ASHWANI KUMAR AGGARWAL
28 Apr 2022
Charge created
Hdfc Bank Limited - 20.00 cr
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.
6 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 11 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paul Forex Limited U67190PB2009PLC047160 Jalandhar, Punjab, India
Mercantile Capitals And Financial Services Private Limited U74899DL1994PTC060999 New Delhi, Delhi, India
Appaloft Merchants Private Limited U74900WB2015PTC205084 Kolkata, West Bengal, India
Sarva Equity Private Limited U67120KA2005PTC035819 Bangalore, Karnataka, India
Jet(India) Pvt Ltd U65100WB1984PTC038205 Kolkata, West Bengal, India
Innovative Social Impact Foundation U88900TN2004NPL052754 Chennai City Corporation, Tamil Nadu, India
Sowraj Investments Private Limited U65993TN1987PTC013938 Madras, Tamil Nadu, India
Jai Ambe Tradexim Private Limited U51909DL2011PTC224803 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Lsc Securities Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lsc Securities 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Lsc Securities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Lsc Securities Limited 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 Lsc Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lsc Securities Limited an active company?

Lsc Securities Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Lsc Securities Limited financially healthy?

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

Should I do business with Lsc Securities Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lsc Securities Limited?

The ultimate holding entity is Ludhiana Stock And Capital Limited. 6 active director(s) are on record.

Does Lsc Securities Limited have loans or charges against its assets?

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

Is Lsc Securities Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Lsc Securities Limited?

Its Credit Risk Score is 50/100 (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.