Lucentcleanenergy - Due diligence report

A 360° intelligence report on Lucentcleanenergy: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2011-07-01 Ahmedabad, Gujarat Active Unlisted Active Compliant
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Lucentcleanenergy — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Lucentcleanenergy is assessed as Moderate with a Trust Score of 68/100. Lucentcleanenergy is an active private limited indian non-government company incorporated in 2011, operating in the Environment 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 high compliance risk and moderate financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Lucent Cleanenergy Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 75/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 0 open (-) · 1 satisfied (15.90 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 44/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Flagged by authority: BANKS.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHAILESH BHAI PARSHOTTAMBHAI BAVISHIYA 01234567 Director 01/04/2018 6 yrs Approved
PRAFULBHAI PARSHOTTAMBHAI BAVISHIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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

As per FY 2023 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) · 9 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 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
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 assessment64/100
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 view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
50.00000000 shares to BINDESH RAMANLAL PATEL
Share transfer (FY 2021)
50.00000000 shares to DILIPBHAI DESAI
Share transfer (FY 2021)
50.00000000 shares to J K GAJERA
Share transfer (FY 2021)
50.00000000 shares to SEJAL GAJERA
Share transfer (FY 2021)
50.00000000 shares to ARCHITA PRAFULBHAI BAVISHIYA
Share transfer (FY 2021)
50.00000000 shares to PRINCE SHAILESHBHAI BAVISHIYA
Share transfer (FY 2021)
50.00000000 shares to PRADEEP BHUPATBHAI BAVISHIYA
Share transfer (FY 2021)
50.00000000 shares to VIBHAVARY BINDESH PATEL
Share transfer (FY 2021)
50.00000000 shares to YUNISHKUMAR GUPTA
09 Sep 2019
Charge satisfied
State Bank Of India
31 Dec 2013
Securities allotted
42884.00 Equity Shares - 75.05 Lakh raised
01 Jan 2013
Director ceased
AKASH KANUBHAI DOMADIYA
30 Jul 2012
Securities allotted
39270.00 Equity Shares - 68.72 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 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
Snehlaxmi Farms Pvt Ltd U01119GJ1994PTC021433 Ahmedabad, Gujarat
DURELL DEVELOPERS LLP AAK-5597 Ahmedabad, Gujarat
Pypman Advanced Plastic Technique Private Limited U25199GJ2017PTC099690 Ahmedabad, Gujarat
Sunder Incense Sticks Private Limited U24248GJ2012PTC069582 Ahmedabad, Gujarat
Tarsh Outsourcing Private Limited U74999GJ2022PTC137913 Ahmedabad, Gujarat
Sunshakti Solar Power Projects Private Limited U74900GJ2015PTC145661 Ahmedabad, Gujarat
Amatra Solutions Private Limited U74140GJ2007PTC052176 Ahmedabad, Gujarat
Energy Asset Solutions Private Limited U74900GJ2016PTC085854 Ahmedabad, Gujarat
Aranya Holidays Private Limited U45203GJ2015PTC083543 Ahmedabad, Gujarat
Alvita Pharma Private Limited U24230GJ2010PTC059305 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Lucentcleanenergy before audits and certifications: compliance score 44/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lucentcleanenergy: 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 75/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Lucentcleanenergy - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Lucentcleanenergy 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 Lucentcleanenergy - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lucentcleanenergy an active company?

Lucentcleanenergy has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).

Is Lucentcleanenergy financially healthy?

Lucentcleanenergy has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Lucentcleanenergy?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lucentcleanenergy?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Lucentcleanenergy have loans or charges against its assets?

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

Is Lucentcleanenergy up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 44/100 (Caution Indicated).

Is it risky to lend to Lucentcleanenergy?

Its Credit Risk Score is 75/100 (Low Risk). 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.