Lubi Industries Llp - Due diligence report

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

2013-02-14 Ahmedabad, Gujarat Active
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Lubi Industries Llp — 360° Intelligence Report

Generated from MCA filings & public records
87/100
Trust Score
Low Risk

Lubi Industries Llp is assessed as Low Risk with a Trust Score of 87/100. Lubi Industries Llp is an active limited liability partnership incorporated in 2013, operating in the Machinery and Equipment 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 low compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Lubi Industries Llp snapshot & full profile →

Financial Health › Strong
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
87/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 3 open (325.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Idbi Bank Limited1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 20 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJAN PORECHA NALINKANT 01234567 Director 01/04/2018 6 yrs Approved
JAYMAL JAGDISHCHANDRA AMIN 01234567 Director 01/04/2018 6 yrs Approved
SHAILESH DOLLARRAI PORECHA 01234567 Director 01/04/2018 6 yrs Approved
Ronak Rajan Porecha 01234567 Director 01/04/2018 6 yrs Approved
Rohan Jaymalbhai Amin 01234567 Director 01/04/2018 6 yrs Approved
  • 5 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 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 1 year(s).
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Operating for 13+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 325.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
01 Apr 2025
Director appointed
Ronak Rajan Porecha (Designated Partner)
Director appointed
Rohan Jaymalbhai Amin (Designated Partner)
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
16 May 2023
Charge created
Hdfc Bank Limited - 50.00 cr
03 Aug 2022
Charge created
Hdfc Bank Limited - 125.00 cr
01 Apr 2020
Director ceased
SUBHASHCHANDRA RAMBHAI AMIN
Director ceased
ATULBHAI SHANTILAL ADALJA
08 Aug 2013
Charge created
Idbi Bank Limited - 150.00 cr
14 Feb 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
RAJAN PORECHA NALINKANT (Designated Partner)
Director appointed
JAYMAL JAGDISHCHANDRA AMIN (Designated Partner)
Director appointed
SHAILESH DOLLARRAI PORECHA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
20 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
6 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Duke Pumping Solutions Private Limited U25209GJ2008PTC053715 Palanpur, Gujarat, India
Kirloskar Ebara Pumps U29120MH1988PLC045865 Pune, Maharashtra, India
Varuna Pumps U28132GJ1981PTC004263 Sanand, Gujarat, India
Dover India U29141KA1994PTC054955 Bangalore, Karnataka, India
M / S Flowmore U32909DL1967PLC004773 Delhi, Delhi, India
Wpil L36900WB1952PLC020274 Saltlake, West Bengal, India
Shaktipumpsindia L29120MP1995PLC009327 Pithampur, Madhya Pradesh, India
Kirloskar Brothers L29113PN1920PLC000670 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Lubi Industries Llp before audits and certifications: compliance score 86/100, 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 Industries 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Lubi Industries Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 87/100, distress signals and MSME payment-delay disclosures - know whether Lubi Industries Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lubi Industries Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lubi Industries Llp an active company?

Lubi Industries Llp has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Lubi Industries Llp financially healthy?

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

Should I do business with Lubi Industries Llp?

Its overall Trust Score is 87/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lubi Industries Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Lubi Industries Llp?

Its Credit Risk Score is 65/100 (Moderate). 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.