Lubi Gel Llp - Due diligence report

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

2015-11-17 Jodhpur, Rajasthan Converted To Cmp And Dissolved
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Lubi Gel Llp — 360° Intelligence Report

Generated from MCA filings & public records
62/100
Trust Score
Moderate

Lubi Gel Llp is assessed as Moderate with a Trust Score of 62/100. Lubi Gel Llp is a limited liability partnership incorporated in 2015, operating in the Agriculture sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Lubi Gel Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
62/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (8.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Converted To Cmp And Dissolved" - not Active.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
OM PRAKASH SONI 01234567 Director 01/04/2018 6 yrs Approved
ANISH DHOOT 01234567 Director 01/04/2018 6 yrs Approved
ANIL KUMAR HISSARIA 01234567 Director 01/04/2018 6 yrs Approved
PURSHOTAM KUMAR HISSARIA 01234567 Director 01/04/2018 6 yrs Approved
INDER KUMAR HISSARIA 01234567 Director 01/04/2018 6 yrs Approved
DINESH DHOOT 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR HISSARIA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 80 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 10+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Cmp And Dissolved.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 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 gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 12 events
10 Nov 2020
Charge satisfied
Canara Bank
31 Mar 2020
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 Dec 2016
Charge created
Canara Bank - 8.00 cr
11 Apr 2016
Director appointed
ANIL KUMAR HISSARIA (Designated Partner)
17 Nov 2015
Incorporated
Registered with Roc Jaipur
Director appointed
OM PRAKASH SONI (Designated Partner)
Director appointed
ANISH DHOOT (Designated Partner)
Director appointed
PURSHOTAM KUMAR HISSARIA (Designated Partner)
Director appointed
INDER KUMAR HISSARIA (Designated Partner)
Director appointed
DINESH DHOOT (Designated Partner)
Director appointed
VINOD KUMAR HISSARIA (Designated Partner)
10

Key Observations

Auto-generated from the data above
7 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhishma Agri Research Biotech Private Limited U01132GJ2014PTC080989 Ahmedabad, Gujarat, India
S.K. Agri Products Private Limited U74900UR2011PTC033373 Ram Nagar, Uttarakhand, India
Punjab State Seed Corporation Ltd U01122CH1976PLC003640 Chandigarh, Chandigarh, India
Brahmaputra Hybrid Seeds Private Limited U01119TG2005PTC048495 Hyderabad, Andhra Pradesh, India
Merino Services U51109WB1993PLC058257 Kolkata, West Bengal, India
Sagarlaxmi Agriseeds Private Limited U01112GJ2016PTC085975 Ahmadabad City, Gujarat, India
Sausar Cotton Processing Private Limited U17110MH1997PTC186574 Nagpur, Maharashtra, India
Avira Agrisciences Private Limited U01407TG2012PTC082301 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Lubi Gel Llp before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lubi Gel Llp: 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 70/100, 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 Lubi Gel Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 62/100, distress signals and MSME payment-delay disclosures - know whether Lubi Gel Llp 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 Lubi Gel Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lubi Gel Llp an active company?

Lubi Gel Llp has MCA status “Converted To Cmp And Dissolved” with a compliance score of 23/100 (Caution Indicated).

Is Lubi Gel Llp financially healthy?

Lubi Gel Llp has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Lubi Gel Llp?

Its overall Trust Score is 62/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lubi Gel Llp?

See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.

Does Lubi Gel Llp have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Lubi Gel Llp up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Lubi Gel Llp?

Its Credit Risk Score is 70/100 (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.