Lucky Developers Private Limited - Due diligence report

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

2009-07-14 Gwalior, Madhya Pradesh Strike Off Unlisted
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Lucky Developers Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
52/100
Trust Score
Moderate

Lucky Developers Private Limited is assessed as Moderate with a Trust Score of 52/100. Lucky Developers Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Construction 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 an unassessed financial risk profile.

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

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Neutral
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
52/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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: 0 open (-) · 0 satisfied (-).

Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2014 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAKHAN LAL KUSHWAH 01234567 Director 01/04/2018 6 yrs Approved
KANHAIYA LAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • KANHAIYA LAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 55
Growth signals & trust indicators
Operating for 17+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 9 events
30 Sep 2014
Last AGM held
Annual general meeting
16 Sep 2014
Director appointed
KANHAIYA LAL (Additional Director)
Director ceased
ARUN KUMAR AGRAWAL
31 Mar 2014
Latest balance sheet
Filed with ROC
29 Aug 2013
Director ceased
SHOBHA RANI KUSHWAH
Director ceased
BANWARI LAL KUSHWAH
20 Aug 2013
Director appointed
MAKHAN LAL KUSHWAH (Additional Director)
07 Feb 2011
Director ceased
URMILA BAGHEL
14 Jul 2009
Incorporated
Registered with Roc Gwalior
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sidhbabaji Electricals & Electronics Private Limited U31500MP2012PTC027480 Gwalior, Madhya Pradesh
PRABHANJAN URJA VIKAS LLP AAF-7881 Gwalior, Madhya Pradesh
Refer And Drive Marketing Private Limited U50402MP2018PTC045722 Gwalior, Madhya Pradesh
Grohigh Infraprojects Private Limited U45403MP2022PTC060586 Gwalior, Madhya Pradesh
Siddhi And Sarthi Logistics Private Limited U63090MP2022PTC064006 Gwalior, Madhya Pradesh
Royal Sun Mktg Private Limited U52590MP2010PTC024975 Gwalior, Madhya Pradesh
Sambasadashiv Merchantry Private Limited U15400MP2021PTC057022 Gwalior, Madhya Pradesh
Yashraj Devbuild Private Limited U70101MP2012PTC028404 Gwalior, Madhya Pradesh
Rdms Flour Industries Private Limited U15490MP2020PTC051895 Gwalior, Madhya Pradesh
Ehlebait Manufacturing Private Limited U74999MP2017PTC043501 Gwalior, Madhya Pradesh
12

Who Uses This Report

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

Verify Lucky Developers Private Limited before audits and certifications: compliance score 30/100, 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 Developers 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 pending financials, 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 Lucky Developers Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 52/100, distress signals and MSME payment-delay disclosures - know whether Lucky Developers 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 Developers Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lucky Developers Private Limited an active company?

Lucky Developers Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Lucky Developers Private Limited financially healthy?

Processed financial statements are not yet available for Lucky Developers Private Limited, so its financial health is unassessed.

Should I do business with Lucky Developers Private Limited?

Its overall Trust Score is 52/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lucky Developers Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2014 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Lucky Developers Private Limited?

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.