Promoter holding
64.27%
LL
Ltimindtree Limited - Due diligence report
A 360° intelligence report on Lntinfotech: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Lntinfotech — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Lntinfotech is assessed as Moderate with a Trust Score of 73/100. Lntinfotech is an active public limited indian non-government company incorporated in 1996, operating in the Information Technology 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 29 Jun 2026 from the latest processed filings. Ltimindtree 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
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
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.
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.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 4 open (36.00 cr) · 7 satisfied (470.70 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Corporation Bank | 1 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
| Bnp Paribas | 1 | 48.0 cr |
| Abn Amro Bank Ltd | 1 | 48.0 cr |
| Citibank N.A | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- 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).
- 20 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMAMURTHI SHANKAR RAMAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APURVA PUROHIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIPUL CHANDRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SEKHARIPURAM NARAYANAN SUBRAHMANYAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VENUGOPAL LAMBU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAYAK CHATTERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAMES VARGHESE ABRAHAM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BIJOU KURIEN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRASEKARAN RAMAKRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV AGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Angna Anish Arora | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Venugopal Lambu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- VENUGOPAL LAMBU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
91 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ltimindtree Llc (usa) | Subsidiary Company | 74.00% |
| Ltimindtree (thailand) Limited (thailand) | Subsidiary Company | 74.00% |
| Ltimindtree Canada Limited (canada) | Subsidiary Company | 74.00% |
| Ltimindtree Financial Services | Subsidiary Company | 74.00% |
| Ltimindtree Gmbh (germany) | Subsidiary Company | 74.00% |
| Ltimindtree Information Technology Services (shanghai) Co., Ltd (china) | Subsidiary Company | 74.00% |
| Ltimindtree Middle East Fz-llc (dubai) | Subsidiary Company | 74.00% |
| Ltimindtree Norge As (norway) | Subsidiary Company | 74.00% |
| Ltimindtree Psf S.a. (luxembourg) | Subsidiary Company | 74.00% |
| Ltimindtree S. De. R.l. De C.v. (mexico) | Subsidiary Company | 74.00% |
Key managerial personnel: VIPUL CHANDRA (CFO) · VENUGOPAL LAMBU (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 36.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
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 events29 Dec 2025
Charge satisfied
Corporation Bank
12 Dec 2025
Charge satisfied
Axis Bank Limited
20 Jun 2025
Director appointed
Venugopal Lambu (Ceo)
31 May 2025
Director appointed
VENUGOPAL LAMBU (Managing Director)
30 May 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Jun 2024
Director ceased
ANILKUMAR MANIBHAI NAIK
09 May 2024
Director appointed
VIPUL CHANDRA (CFO)
24 Apr 2024
Director ceased
VINIT AJIT TEREDESAI
23 Jan 2024
Charge created
Axis Bank Limited - 200.00 cr
04 Jan 2024
Director appointed
Angna Anish Arora (Company Secretary)
31 Aug 2023
Director ceased
TRIDIB KUMAR BARAT
11 Apr 2023
Charge satisfied
Icici Bank Limited
27 Feb 2023
Director ceased
APURVA PUROHIT
Director ceased
VENUGOPAL LAMBU
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
20 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A1 from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 91 security allotment(s) - amounts available in the full report.
28 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Mphasis | L30007KA1992PLC025294 | Bangalore, Karnataka, India |
| Persistent Systems (India) | L72300PN1990PLC056696 | Pune, Maharashtra, India |
| Robert Bosch Engineering & Business Solutions | U72400KA1997PTC023164 | Bangalore, Karnataka, India |
| Cisco | U31909KA1995PTC019505 | Bengaluru, Karnataka, India |
| Cognizant | U72300TN1994PTC026590 | Chinglepet, Tamil Nadu, India |
| Techmahindra | L64200MH1986PLC041370 | Mumbai, Maharashtra, India |
| Hcl Technologies | L74140DL1991PLC046369 | New Delhi, Delhi, India |
| Wipro | L32102KA1945PLC020800 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lntinfotech before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lntinfotech: 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 85/100, margin trends, ownership structure and peer set for Lntinfotech - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Lntinfotech 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 Lntinfotech - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lntinfotech an active company?
Lntinfotech has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Lntinfotech financially healthy?
Lntinfotech has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Lntinfotech?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lntinfotech?
Promoters hold a majority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Lntinfotech have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.
Is Lntinfotech up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Lntinfotech?
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.
