Luan Airways Private Limited - Due diligence report

A 360° intelligence report on Luan Airways Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2007-12-22 Guwahati, Assam Active Unlisted Active Compliant
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Luan Airways Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Luan Airways Private Limited is assessed as Low Risk with a Trust Score of 77/100. Luan Airways Private Limited is an active private limited indian non-government company incorporated in 2007, operating in the Transport and Logistics sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

Report generated on 08 Jul 2026 from the latest processed filings. Luan Airways Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNIL PAREEK 01234567 Director 01/04/2018 6 yrs Approved
BINOD KUMAR CHHAWCHHARIA 01234567 Director 01/04/2018 6 yrs Approved
NAKUL CHHAWCHHARIA 01234567 Director 01/04/2018 6 yrs Approved
ASHWINI CHHAWCHHARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 annual return
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
3 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 →

07

Risk Intelligence Center

Growth 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 18+ years.
Distress signals & risk flags
Losses deepening year-on-year.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SUNIL PAREEK
03 Aug 2024
Director appointed
SUNIL PAREEK (Director)
01 Apr 2014
Director ceased
RATAN KUMAR SHARMA
31 Mar 2014
Securities allotted
1300000.00 Equity Shares - 1.95 cr raised
24 Feb 2011
Securities allotted
500000.00 Equity Shares - 50.00 Lakh raised
15 Jan 2011
Director appointed
NAKUL CHHAWCHHARIA (Director)
30 Jul 2009
Securities allotted
500000.00 Equity Shares - 2.00 cr raised
22 Dec 2007
Incorporated
Registered with Roc Guwahati
Director appointed
BINOD KUMAR CHHAWCHHARIA (Director)
Director appointed
ASHWINI CHHAWCHHARIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ram Mohan And Company Private Limited U51101KA1946PTC001552 Bangalore, Karnataka, India
Desnor Destination Private Limited U93090DL2017PTC311083 New Delhi, Delhi, India
Binaza Consult Private Limited U62020PN1983PTC029605 Pune, Maharashtra, India
Emerging Holidays & Travel Solutions Private Limited U63030DL2021PTC390484 Delhi, Delhi, India
Universal Journeys India U63040DL2011PTC229221 New Delhi, Delhi, India
Pinjaria Tours Private Limited U63090DL2017PTC313865 Delhi, Delhi, India
Kv Travels Private Limited U63040DL1997PTC089719 New Delhi, Delhi, India
Aleshwar Travels Private Limited U63030PN2017PTC169229 Pune City, Maharashtra, India
12

Who Uses This Report

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

Verify Luan Airways Private Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Luan Airways 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Luan Airways Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Luan Airways Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Luan Airways Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Luan Airways Private Limited an active company?

Luan Airways Private Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Luan Airways Private Limited financially healthy?

Luan Airways Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Luan Airways Private Limited?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Luan Airways Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Luan Airways Private Limited have loans or charges against its assets?

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

Is Luan Airways Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Luan Airways Private Limited?

Its Credit Risk Score is 50/100 (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.