Lucido.Grande Llp - Due diligence report

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

2022-11-29 Allahabad, Uttar Pradesh Active
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Lucido.Grande Llp — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Lucido.Grande Llp is assessed as Low Risk with a Trust Score of 85/100. Lucido.Grande Llp is an active limited liability partnership incorporated in 2022, operating in the Hospitality & Wellness sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Lucido.Grande Llp snapshot & full profile →

Financial Health › No Data
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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKSHAY KAKKAR 01234567 Director 01/04/2018 6 yrs Approved
ASHISH SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUPRITA SINGH 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
DHANANJAY SINGH 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.
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 N/A · Distress 90
Growth signals & trust indicators
Young company (3 years).
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
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.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 1 open charge(s) of 50.00 Lakh already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 9 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
28 Mar 2023
Charge created
Canara Bank - 50.00 Lakh
29 Nov 2022
Incorporated
Registered with Roc Uttar Pradesh I
Director appointed
AKSHAY KAKKAR (Designated Partner)
Director appointed
ASHISH SINGH (Designated Partner)
Director appointed
SUPRITA SINGH (Designated Partner)
Director appointed
PIYUSH SRIVASTAVA (Designated Partner)
Director appointed
DHANANJAY SINGH (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kkd Pharma Private Limited U24100UP2014PTC061824 Allahabad, Uttar Pradesh
Holisticlife Labs Private Limited U51101UP2013PTC055570 Allahabad, Uttar Pradesh
Signer Elevators Private Limited U74999UP2018PTC103214 Allahabad, Uttar Pradesh
G P Motors Private Limited U74900UP2008PTC036535 Allahabad, Uttar Pradesh
Riddhi Dynamic Marketing Private Limited U74999UP2017PTC095444 Allahabad, Uttar Pradesh
Pearl Academy For Higher Education Private Limited U80301UP2005PTC029557 Allahabad, Uttar Pradesh
Etos Elevators India Private Limited U74900UP2011PTC043956 Allahabad, Uttar Pradesh
SAMARTH AGRAWAL BOOKS LLP ACA-0972 Allahabad, Uttar Pradesh
Tanglo Kraft Private Limited U62091UP2024PTC198750 Allahabad, Uttar Pradesh
Nagaraha Agrobiotec Private Limited U01110UP2017PTC093393 Allahabad, Uttar Pradesh
12

Who Uses This Report

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

Verify Lucido.Grande Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lucido.Grande 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Lucido.Grande Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Lucido.Grande Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lucido.Grande Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lucido.Grande Llp an active company?

Lucido.Grande Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Lucido.Grande Llp financially healthy?

Processed financial statements are not yet available for Lucido.Grande Llp, so its financial health is unassessed.

Should I do business with Lucido.Grande Llp?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lucido.Grande Llp?

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

Does Lucido.Grande Llp have loans or charges against its assets?

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

Is Lucido.Grande Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Lucido.Grande Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.