Ltm Limited - Due diligence report

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

1972-03-10 Mumbai, Maharashtra Amalgamated Unlisted Active Non-Compliant
Connect MCP
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Ltm Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Ltm Limited is assessed as Caution Indicated with a Trust Score of 43/100. Ltm Limited is a public limited indian non-government company incorporated in 1972, operating in the Automotive 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 17 Oct 2026 from the latest processed filings. Ltm Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
18/100
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 ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
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: 10 open (18.31 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank4 48.0 cr
Bank Of Baroda3 48.0 cr
Anz Grindlays Bank Limited1 48.0 cr
The Industrial Credit & Investment Corportion Of India Ltd.2 48.0 cr
Compliance Score: 18/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 25/100
No active directors on record.
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 65
Growth signals & trust indicators
Operating for 54+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Amalgamated.
Compliance score is weak (18/100).
10 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence40/100
Caution indicated
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 assessment7/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 10 open charge(s) of 18.31 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
24 Sep 1997
Charge created
Bank Of Baroda - 3.75 cr
07 Mar 1996
Charge created
Canara Bank - 3.70 cr
21 Feb 1996
Charge created
Anz Grindlays Bank Limited - 3.00 cr
26 Sep 1995
Charge created
Bank Of Baroda - 1.00 cr
08 Oct 1993
Charge created
Canara Bank - 70.00 Lakh
02 Jul 1993
Charge created
Canara Bank - 3.38 cr
23 Feb 1991
Charge created
Bank Of Baroda - 75.00 Lakh
17 Sep 1990
Charge created
The Industrial Credit & Investment Corportion Of India Ltd. - 1.02 cr
22 Apr 1983
Charge created
Canara Bank - 88.50 Lakh
25 Mar 1975
Charge created
The Industrial Credit & Investment Corportion Of India Ltd. - 12.95 Lakh
10 Mar 1972
Incorporated
Registered with Roc Mumbai
10

Key Observations

Auto-generated from the data above
Not enough data yet to generate observations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Udbhav Infra-Tech Private Limited U45400MH1995PTC091175 Mumbai, Maharashtra
Mcs Industries Limited U28910MH2012PLC237397 Mumbai, Maharashtra
AUSTIN PROPERTY DEVELOPERS LLP AAD-2055 Raigarh(mh), Maharashtra
Pawan Dynamics Pvt Ltd U74899MH1976PTC411296 Mumbai, Maharashtra
Accenture Realty Private Limited U45400MH2011PTC212407 Raigarh, Maharashtra
Creative Fragrances Private Limited U15140MH2003PTC139865 Raigarh, Maharashtra
PARALIFT LOGISTICS SOLUTIONS LLP AAO-2177 Raigarh, Maharashtra
G S Dabby And Company Private Limited U51909MH1945PTC004417 Mumbai, Maharashtra
Ebina Hotel & Resorts Private Limited U55204MH2017PTC297446 Mumbai, Maharashtra
Kbs India Limited L51900MH1985PLC035718 Raigarh, Maharashtra
12

Who Uses This Report

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

Verify Ltm Limited before audits and certifications: compliance score 18/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Ltm 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Ltm Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Ltm Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Ltm Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Ltm Limited an active company?

Ltm Limited has MCA status “Amalgamated” with a compliance score of 18/100 (Caution Indicated).

Is Ltm Limited financially healthy?

Processed financial statements are not yet available for Ltm Limited, so its financial health is unassessed.

Should I do business with Ltm Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Ltm Limited?

See the directors and ownership sections above for board and shareholding detail.

Does Ltm Limited have loans or charges against its assets?

10 open charge(s) are registered against its assets.

Is Ltm Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 18/100 (Caution Indicated).

Is it risky to lend to Ltm 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.