L-Tech Exports Private Limited - Due diligence report

A 360° intelligence report on L-Tech Exports Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2008-05-23 Indore, Madhya Pradesh Active Unlisted
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L-Tech Exports Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

L-Tech Exports Private Limited is assessed as Moderate with a Trust Score of 71/100. L-Tech Exports Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Animal Husbandry sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 12 Oct 2026 from the latest processed filings. L-Tech Exports Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2010 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JIGNESHBHAI PATEL RAVJIBHAI 01234567 Director 01/04/2018 6 yrs Approved
PRADYUMAN INDRAVADAN PANDYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 18+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
16 Mar 2021
Director appointed
JIGNESHBHAI PATEL RAVJIBHAI (Director)
Director appointed
PRADYUMAN INDRAVADAN PANDYA (Director)
Director ceased
SONAM JAIN
Director ceased
ANAND YADAV
30 Sep 2010
Last AGM held
Annual general meeting
31 Mar 2010
Latest balance sheet
Filed with ROC
01 Feb 2010
Director ceased
MAHESH RAMCHANDANI
Director ceased
PREM RAMCHANDANI
Director ceased
Surendra Singh Thakur
23 May 2008
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
N.B. Industries (Meters) Pvt Ltd U74140MP1979PTC001553 Indore, Madhya Pradesh
Kanav Builders Private Limited U45201MP2008PTC020508 Indore, Madhya Pradesh
Jain Crop Science Private Limited U24120MP2014PTC032797 Indore, Madhya Pradesh
Simran Feeds Private Limited U15331MP1996PTC010883 Indore, Madhya Pradesh
Elite Fitness And Entertainment Private Limited U55101MP2008PTC020538 Indore, Madhya Pradesh
Deepin Pharmaceuticals Private Limited U24232MP1996PTC011048 Indore, Madhya Pradesh
Glitz Sales (Indore) Private Limited U51909MP2006PTC018867 Indore, Madhya Pradesh
Shivam Diesels Private Limited U50300MP2010PTC024037 Indore, Madhya Pradesh
Komal Oil Private Limited U15143MP2005PTC017344 Indore, Madhya Pradesh
Bluechip Talent Search And Management Consultants Private Limited U74910MP2011PTC025159 Indore, Madhya Pradesh
12

Who Uses This Report

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

Verify L-Tech Exports Private Limited before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of L-Tech Exports 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: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for L-Tech Exports Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether L-Tech Exports 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 L-Tech Exports Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is L-Tech Exports Private Limited an active company?

L-Tech Exports Private Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is L-Tech Exports Private Limited financially healthy?

Processed financial statements are not yet available for L-Tech Exports Private Limited, so its financial health is unassessed.

Should I do business with L-Tech Exports Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls L-Tech Exports Private Limited?

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

Does L-Tech Exports Private Limited have loans or charges against its assets?

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

Is L-Tech Exports Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2010 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to L-Tech Exports Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.