Luckey Ring Finance Ltd - Due diligence report

A 360° intelligence report on Luckey Ring Finance Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1995-11-17 Surat, Gujarat Active Unlisted
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Luckey Ring Finance Ltd — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Luckey Ring Finance Ltd is assessed as Moderate with a Trust Score of 59/100. Luckey Ring Finance Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Appreal & Fashion sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Luckey Ring Finance Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Profitable - internal accruals available.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Oct 2018 - filings overdue.
  • Flagged by authority: RBI.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2017 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
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 view38/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
23 Oct 2018
Latest balance sheet
Filed with ROC
27 Sep 2018
Last AGM held
Annual general meeting
17 Nov 1995
Incorporated
Registered with RoC-Ahmedabad
10

Key Observations

Auto-generated from the data above
Promoters hold a majority stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
John Rich Fashion Fabrics Private Limited U74994WB2009PTC131775 Kolkata, West Bengal, India
Siddhgiri Fabrics Private Limited U17121MH2009PTC195949 Mumbai, Maharashtra, India
Shri Bankey Bihari Garments Private Limited U18101DL2007PTC162731 Delhi, Delhi, India
S.R Pashmina Private Limited U74900JK2015PTC004399 Srinagar, Jammu & Kashmir, India
Akarshik Creations Private Limited U74900RJ2014PTC044879 Jaipur, Rajasthan, India
Manikram Textiles Private Limited U17290PN2011PTC138750 Kolhapur, Maharashtra, India
Rashmoni Handloom Centre Pvt. Ltd. U51494WB1992PTC054520 Kolkata, West Bengal, India
Samai Apparel Sourcing Private Limited U18204KA2016PTC085416 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Luckey Ring Finance Ltd before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Luckey Ring Finance Ltd: 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 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 n/a, margin trends, ownership structure and peer set for Luckey Ring Finance Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Luckey Ring Finance Ltd 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 Luckey Ring Finance Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Luckey Ring Finance Ltd an active company?

Luckey Ring Finance Ltd has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Luckey Ring Finance Ltd financially healthy?

Luckey Ring Finance Ltd has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Luckey Ring Finance Ltd?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Luckey Ring Finance Ltd?

Promoters hold a majority stake - exact percentages are in the full report.

Does Luckey Ring Finance Ltd have loans or charges against its assets?

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

Is Luckey Ring Finance Ltd up to date with its ROC filings?

Last balance sheet is for Oct 2018 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Luckey Ring Finance Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.