Lucideus Tech Private Limited - Due diligence report

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

2012-05-15 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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Lucideus — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

Lucideus is assessed as Caution Indicated with a Trust Score of 37/100. Lucideus is a private limited indian non-government company incorporated in 2012, operating in the Information Technology sector. Reported revenue has declined 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 high compliance risk and high financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Lucideus Tech Private Limited snapshot & full profile →

Financial Health › Caution
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
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
5/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SAKET MODI 01234567 Director 01/04/2018 6 yrs Approved
SUNIL KUMAR MODI 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.
Director & KMP remuneration (FY 2018)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Safe Technology India Private Limited
Subsidiaries
-
Group entities
-
Capital events
18 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Safe Technology India Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 5
Growth signals & trust indicators
Operating for 14+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
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 diligence22/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment28/100
Enhanced diligence advised
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 view27/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
17 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Jul 2018
Director ceased
SAKET MODI
31 Mar 2017
Share transfer (FY 2017)
30000.00000000 shares to SAKET
01 Dec 2016
Securities allotted
26108 Equity Shares - 65.00 Lakh raised
Securities allotted
20083 Equity Shares - 50.00 Lakh raised
Securities allotted
16067 Equity Shares - 40.00 Lakh raised
21 Oct 2016
Securities allotted
39163 Equity Shares - 97.50 Lakh raised
02 Jul 2016
Securities allotted
3500 Equity Shares - 35,000.00 raised
Securities allotted
15000 Equity Shares - 1.50 Lakh raised
Securities allotted
2000 Equity Shares - 20,000.00 raised
Securities allotted
4000 Equity Shares - 40,000.00 raised
30 May 2016
Securities allotted
175000 Equity Shares - 17.50 Lakh raised
31 Mar 2016
Share transfer (FY 2016)
97400.00000000 shares to Shrutika
Share transfer (FY 2016)
50000.00000000 shares to PRIVATE KSP MARKETING
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kallos Solutions U72200TN2003PTC051483 Chennai, Tamil Nadu, India
Mak Online Solutions U72900PN2015PTC157207 Solapur, Maharashtra, India
Softkey Solutions Private Limited U72502TG2015PTC098887 Hyderabad, Telangana, India
Bizbites Technologies Private Limited U72300TG2005PTC045489 Hyderabad, Telangana, India
Grover Infomedia Private Limited U72200DL2005PTC138139 Delhi, Delhi, India
Ajit Shelat Technologies Private Limited U72200MH1995PTC092504 Pune, Maharashtra, India
Acumen Technologies U01403TN2007PTC062941 Chennai, Tamil Nadu, India
Seefat Technologies Private Limited U72900PB2017PTC046543 Mohali, Punjab, India
12

Who Uses This Report

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

Verify Lucideus 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 Lucideus: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Lucideus - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether Lucideus 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 Lucideus - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lucideus an active company?

Lucideus has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Lucideus financially healthy?

Lucideus has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Lucideus?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lucideus?

The ultimate holding entity is Safe Technology India Private Limited. 2 active director(s) are on record.

Does Lucideus have loans or charges against its assets?

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

Is Lucideus up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Lucideus?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.