Lucky Autotech Private Limited - Due diligence report

A 360° intelligence report on Lucky Autotech Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2014-01-30 Vijayawada, Andhra Pradesh Active Unlisted Active Non-Compliant
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LA Lucky Autotech Private Limited
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Lucky Autotech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Lucky Autotech Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Lucky Autotech Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Automotive sector. The company has shown revenue growth 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 03 Aug 2026 from the latest processed filings. Lucky Autotech 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
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 3 open (5.60 cr) · 1 satisfied (1.05 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
The Karur Vysya Bank Limited2 48.0 cr
Reliance Capital Limited1 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SYAMA USMAN 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP USMAN 01234567 Director 01/04/2018 6 yrs Approved
SARADA THOTA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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 2016 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
4 allotment(s) · 0 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 60 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +38% over 2 year(s).
Operating for 12+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment26/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 5.60 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
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
10 Feb 2018
Director ceased
RAJA CHAND MUKKAMALA
08 Feb 2018
Director appointed
SARADA THOTA (Additional Director)
30 Jan 2018
Director ceased
GAURAV SRI PATTELA
30 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
20 Mar 2017
Charge satisfied
Reliance Capital Limited
23 Mar 2015
Charge created
Reliance Capital Limited - 1.05 cr
23 Oct 2014
Securities allotted
240000 Equity Shares Without Differential Rights - 24.00 Lakh raised
16 Oct 2014
Securities allotted
750000 Equity Shares Without Differential Rights - 75.00 Lakh raised
27 Sep 2014
Charge created
The Karur Vysya Bank Limited - 1.00 cr
25 Sep 2014
Charge created
State Bank Of India - 3.60 cr
Charge created
The Karur Vysya Bank Limited - 1.00 cr
13 May 2014
Securities allotted
240000 Equity Shares Without Differential Rights - 24.00 Lakh raised
28 Apr 2014
Securities allotted
750000 Equity Shares Without Differential Rights - 75.00 Lakh raised
30 Jan 2014
Incorporated
Registered with Roc Vijayawada
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
3 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 2016 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vedan International Trade Private Limited U51101DL2014PTC273207 Delhi, Delhi, India
Sankatmochan Marketing Pvt Ltd U51909WB1992PTC055017 Kolkata, West Bengal, India
Hridhay Impex Private Limited U74140TG2006PTC048919 Hyderabad, Telangana, India
Radhey Education Private Limited U80221DL2004PTC126478 New Delhi, Delhi, India
Parvin Exim Private Limited U51900GJ2014PTC080516 Ahmedabad, Gujarat, India
Nrs Jute & Trading Co Private Limited U51491WB2001PTC093511 Kolkata, West Bengal, India
Madhushree Sarees Private Limited U17124WB2002PTC094867 Kolkata, West Bengal, India
Divyaraj Forex Private Limited U67190GJ2009PTC056757 Porbandar, Gujarat, India
12

Who Uses This Report

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

Verify Lucky Autotech Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lucky Autotech Private Limited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Lucky Autotech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Lucky Autotech Private Limited 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 Lucky Autotech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lucky Autotech Private Limited an active company?

Lucky Autotech Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Lucky Autotech Private Limited financially healthy?

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

Should I do business with Lucky Autotech Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lucky Autotech Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Lucky Autotech Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Lucky Autotech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Lucky Autotech Private Limited?

Its Credit Risk Score is 40/100 (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.