Promoter holding
64.27%
LT
Ltf Technologies Private Limited - Due diligence report
A 360° intelligence report on Ltf Technologies Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
Ltf Technologies Private Limited — 360° Intelligence Report
Generated from MCA filings & public records52/100
Trust Score
Moderate
Ltf Technologies Private Limited is assessed as Moderate with a Trust Score of 52/100. Ltf Technologies Private Limited is an active private limited indian non-government company incorporated in 2001, operating in the Manufacturing sector. Reported revenue has declined 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 11 Jun 2026 from the latest processed filings. Ltf Technologies 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
52/100
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
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
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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.
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Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
Charges position: 0 open (-) · 1 satisfied (25.09 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 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: NCLT.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH KUMAR BALKRISHNA MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH KUMAR BALKRISHNA MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- SURESH KUMAR BALKRISHNA MODI 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.
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Ownership & Group Intelligence
As per FY 2021 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
-
Subsidiaries
-
Group entities
-
Capital events
2 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 →
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Risk Intelligence Center
Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
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 assessment39/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
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MCA Filings & Events Timeline
Latest 14 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
SURESH KUMAR BALKRISHNA MODI
05 May 2025
Director appointed
SURESH KUMAR BALKRISHNA MODI (Director)
Director ceased
AAYUSH DINESH KUMAR MODI
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2025
Charge satisfied
Others
30 Jan 2014
Securities allotted
360000 Equity Shares Without Differential Rights - 2.66 cr raised
04 Jan 2013
Director ceased
JAYESH NARENDRA SHETH
21 Apr 2012
Charge created
Others - 25.09 cr
17 Nov 2011
Securities allotted
450000 Equity Shares Without Differential Rights - 3.15 cr raised
22 Apr 2011
Director appointed
RAJESH KUMAR BALKRISHNA MODI (Director)
Director ceased
Megha Rawal
20 Apr 2011
Director ceased
VIPUL MODI SURESH KUMAR
19 Jul 2001
Incorporated
Registered with Roc Mumbai I
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
2 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Maklene Synthetics Private Limited | U17120MH1990PTC058087 | Mumbai, Maharashtra, India |
| Shasti Spuntec India Private Limited | U17309TZ2017PTC029571 | Coimbatore, Tamil Nadu, India |
| D.K.Process Private Limited | U17117RJ1994PTC008170 | Pali, Rajasthan, India |
| Rajshree Impex Private Limited | U74999RJ2010PTC032945 | Jaipur, Rajasthan, India |
| Air-Son Fibc Private Limited | U74990MP2018PTC046865 | Indore, Madhya Pradesh, India |
| Yashika Textiles Overseas Private Limited | U51311DL2002PTC118235 | New Delhi, Delhi, India |
| Ishaani Creations India Private Limited | U18101PB2018PTC047632 | Ludhiana, Punjab, India |
| Gsl Textile India Private Limited | U29291PB1994PTC014313 | Ludhiana, Punjab, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ltf Technologies 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 Ltf Technologies 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Ltf Technologies Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Ltf Technologies 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 Ltf Technologies Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ltf Technologies Private Limited an active company?
Ltf Technologies Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Ltf Technologies Private Limited financially healthy?
Ltf Technologies Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Ltf Technologies Private Limited?
Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ltf Technologies Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Ltf Technologies Private Limited have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Ltf Technologies 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 Ltf Technologies Private Limited?
Its Credit Risk Score is 45/100 (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.
