Lsp Construction Systems Private Limited - Due diligence report

A 360° intelligence report on Lsp Construction Systems Private Limited: trust score, financial health, credit view, compliance, directors, g…

2000-06-07 Andhra Peadesh, Telangana Active Unlisted Active Compliant
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Lsp Construction Systems Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Lsp Construction Systems Private Limited is assessed as Moderate with a Trust Score of 62/100. Lsp Construction Systems Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Construction sector. The company has shown revenue growth 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 high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Lsp Construction Systems Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (50.00 Lakh) · 1 satisfied (15.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCA.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
JOSEPH RATNA KUMAR KATIKALA 01234567 Director 01/04/2018 6 yrs Approved
DEVA KRUPAMANI PERUMALLA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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) · 0 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 70 · Distress 55
Growth signals & trust indicators
Steady revenue growth: +38% over 1 year(s).
Latest year revenue grew 1.42.
Operating for 26+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2024
Director ceased
NAINA ANGEL KATIKALA
26 Nov 2021
Director ceased
DEVA KRUPAMANI PERUMALLA
16 Jun 2021
Director appointed
DEVA KRUPAMANI PERUMALLA (Director)
16 Apr 2015
Director ceased
NISCHAL EMMANUEL KATIKALA
Director ceased
SURYANARAYANA GUDURU
13 May 2011
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
09 Mar 2010
Charge created
Idbi Bank Limited - 50.00 Lakh
24 Feb 2010
Charge satisfied
State Bank Of India
01 Feb 2010
Director ceased
DOMINIC MOSES DASARI
07 Nov 2002
Charge created
State Bank Of India - 15.00 Lakh
06 Jul 2000
Director appointed
JOSEPH RATNA KUMAR KATIKALA (Director)
07 Jun 2000
Incorporated
Registered with Roc Hyderabad
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 1 financial year(s).
Net profit margin moved from 24% to 0.86.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Avsd Engineering And Construction Private Limited U45400UP2013PTC057237 Gorakhpur, Uttar Pradesh, India
Sanjosecastle Private Limited U45200KL2011PTC029074 Trivandrum, Kerala, India
Bonzer Interiors & Construction Private Limited U45200DL2012PTC244233 Shahdara, Delhi, India
Gdb Realtech Private Limited U74999UR2015PTC001796 Dehradun, Uttarakhand, India
Hanumagiri Developers Private Limited U70102KA2006PTC038150 Bangalore, Karnataka, India
Yamunesh Infrastructure Private Limited U45200GJ2012PTC070137 Wankaner, Gujarat, India
Urvi Infratech Private Limited U45400DL2014PTC274024 Delhi, Delhi, India
Empro Real Estate Developers Private Limited U70101WB1997PTC083885 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Lsp Construction Systems Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lsp Construction Systems 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Lsp Construction Systems Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Lsp Construction Systems Private Limited 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 Lsp Construction Systems Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lsp Construction Systems Private Limited an active company?

Lsp Construction Systems Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Lsp Construction Systems Private Limited financially healthy?

Lsp Construction Systems Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lsp Construction Systems Private Limited?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lsp Construction Systems Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Lsp Construction Systems Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Lsp Construction Systems Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Lsp Construction Systems Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.