Lt Foods Limited - Due diligence report

A 360° intelligence report on Ltgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

1990-10-16 New Delhi, Delhi Active Listed Active Compliant
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LF Lt Foods Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Ltgroup — 360° Intelligence Report

Generated from MCA filings & public records
70/100
Trust Score
Moderate

Ltgroup is assessed as Moderate with a Trust Score of 70/100. Ltgroup is an active public limited indian non-government company incorporated in 1990, operating in the Food and Beverages sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Lt Foods Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Weak

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
70/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (1,288.10 cr) · 129 satisfied (7,330.16 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Oriental Bank Of Commerce30 48.0 cr
Oriental Bank Of Commerce (Lead Bank)2 48.0 cr
Others20 48.0 cr
Sbicap Trustee Company Limited3 48.0 cr
State Bank Of India2 48.0 cr
Allahabad Bank3 48.0 cr
Compliance Score: 42/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (36 disclosure(s)).
  • 16 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
AMBIKA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
SURINDER KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
ASHWANI KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
ALRUMAIH SULAIMAN ABDULRAHMAN S 01234567 Director 01/04/2018 6 yrs Approved
Raju Lal 01234567 Director 01/04/2018 6 yrs Approved
NEERU SINGH 01234567 Director 01/04/2018 6 yrs Approved
SATISH CHANDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIJAY KUMAR ARORA 01234567 Director 01/04/2018 6 yrs Approved
ABHIRAM SETH 01234567 Director 01/04/2018 6 yrs Approved
SACHIN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
Monika Jaggia 01234567 Director 01/04/2018 6 yrs Approved
  • 11 directors on the board.
  • ALRUMAIH SULAIMAN ABDULRAHMAN S has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
6
Group entities
10
Capital events
-

Key managerial personnel: SURINDER KUMAR ARORA (Managing Director) · ASHWANI KUMAR ARORA (Managing Director) · VIJAY KUMAR ARORA (Managing Director) · SACHIN GUPTA (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 35+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 46.53 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
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 assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 1,288.10 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Mar 2025
Charge satisfied
Others
04 Dec 2024
Charge satisfied
Sbicap Trustee Company Limited
08 May 2024
Charge created
Sbicap Trustee Company Limited - 34.37 cr
13 Mar 2024
Director ceased
Raju Lal
25 Jan 2024
Director appointed
Raju Lal (Director)
03 Jan 2024
Charge satisfied
Others
23 Nov 2023
Charge satisfied
Others
01 Sep 2023
Director ceased
SATISH CHANDRA GUPTA
07 Aug 2023
Charge created
Others - 47.50 cr
03 Aug 2023
Charge created
Others - 5.10 cr
20 Jun 2023
Director ceased
ALRUMAIH SULAIMAN ABDULRAHMAN S
16 Jun 2023
Director appointed
SATISH CHANDRA GUPTA (Director)
28 Feb 2023
Director appointed
ALRUMAIH SULAIMAN ABDULRAHMAN S (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
11 active director(s) / partner(s); review board churn before relying on management continuity.
16 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
L. C. Foods Limited U15311UP2003PLC027779 Uttar Pradesh, Uttar Pradesh, India
Crystal Tea (India) Private Limited U15491WB1981PTC033851 Kolkata, West Bengal, India
M.V.K. Agro Food Product Limited L15316MH2018PLC304795 Umari, Maharashtra, India
Sri Krishna Sweets Private Limited U15411TZ1983PTC001364 Tamil Nadu, Tamil Nadu, India
Sunny Agri Products Private Limited U15142UP1992PTC014661 Barabanki, Uttar Pradesh, India
Wallace Flour Mills Company Private Limited U15311MH1923PTC001070 Mumbai, Maharashtra, India
Shreeyuvan Agro Foods Private Limited U15100MP2020PTC052693 Pipariya, Madhya Pradesh, India
Arpit Agro Industries Private Limited U15100MH1997PTC110392 Jalgaon, Maharashtra, India
12

Who Uses This Report

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

Verify Ltgroup before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ltgroup: 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: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Ltgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 70/100, distress signals and MSME payment-delay disclosures - know whether Ltgroup pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Ltgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ltgroup an active company?

Ltgroup has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).

Is Ltgroup financially healthy?

Ltgroup has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Ltgroup?

Its overall Trust Score is 70/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ltgroup?

See the directors and ownership sections above for board and shareholding detail. 11 active director(s) are on record.

Does Ltgroup have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 129 earlier charge(s) stand satisfied.

Is Ltgroup up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).

Is it risky to lend to Ltgroup?

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.