Promoter holding
64.27%
LI
Lsi India Research & Development Private Limited - Due diligence report
A 360° intelligence report on Lsi India Research & Development Private Limited: trust score, financial health, credit view, compliance, dire…
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Lsi India Research & Development Private Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Lsi India Research & Development Private Limited is assessed as Low Risk with a Trust Score of 76/100. Lsi India Research & Development Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Travel and Hospitality 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 19 Jul 2026 from the latest processed filings. Lsi India Research & Development Private 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 ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
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
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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 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.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Lovelock & Lewes on 2016-05-10.
- Delayed payments to MSME suppliers disclosed (19 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LEE KIAN CHING | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JIJU GEORGE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRUPAMA PILLAI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Savita Shripati Rao | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- NIRUPAMA PILLAI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2024 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
Avago Technologies Holdings B.v.
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Avago Technologies Holdings B.v. | Holding Company | 74.00% |
Key managerial personnel: JIJU GEORGE (Whole-time director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.53 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
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 assessment85/100
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 gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
NIRUPAMA PILLAI
10 Jun 2024
Director appointed
NIRUPAMA PILLAI (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2023
Share transfer (FY 2023)
21796415.00000000 shares to Avago Technologies Holdings B.V.
30 Sep 2022
Director ceased
LEE KIAN CHING
04 Feb 2022
Director appointed
LEE KIAN CHING (Director)
20 Nov 2018
Director appointed
Savita Shripati Rao (Company Secretary)
29 Sep 2017
Director ceased
MARK DAVID BRAZEAL
24 Mar 2017
Director ceased
MARK ROBERT MOHLER
30 Nov 2016
Director ceased
JIJU GEORGE
Director ceased
KIRSTEN MARGRETA SPEARS
25 Jul 2016
Director ceased
SANTHANAKRISHNAN RAMAN
Director ceased
GANESAN VISWANATHAN
Director ceased
PAUL BENTO
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
3 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Siemens | U12500DL1998PTC094315 | New Delhi, Delhi, India |
| Cadence Design Systems (India) Private Limited | U30007KA1986PTC080807 | Bengaluru, Karnataka, India |
| Tata Elxsi | L85110KA1989PLC009968 | Bangalore, Karnataka, India |
| Archpro Design Automation | U85110KA1995PTC017634 | Bangalore North, Karnataka, India |
| Coforge | L72100HR1992PLC128382 | Palam Road, Haryana, India |
| Siemens | U74999MH2015PTC264859 | Mumbai, Maharashtra, India |
| Nvidia | U32106KA2004PTC033880 | Marathahalli Outer Ring Road Bengaluru, Karnataka, India |
| Oracle | L72200MH1989PLC053666 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lsi India Research & Development Private Limited before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lsi India Research & Development 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 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 80/100, margin trends, ownership structure and peer set for Lsi India Research & Development Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Lsi India Research & Development 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 Lsi India Research & Development Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lsi India Research & Development Private Limited an active company?
Lsi India Research & Development Private Limited has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Lsi India Research & Development Private Limited financially healthy?
Lsi India Research & Development Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Lsi India Research & Development Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lsi India Research & Development Private Limited?
The ultimate holding entity is Avago Technologies Holdings B.v.. 4 active director(s) are on record.
Does Lsi India Research & Development Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Lsi India Research & Development Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Lsi India Research & Development Private Limited?
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.
