Lukup Internet Services Private Limited - Due diligence report
A 360° intelligence report on Lukup Media: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
Lukup Media — 360° Intelligence Report
Generated from MCA filings & public recordsLukup Media is assessed as Caution Indicated with a Trust Score of 44/100. Lukup Media is a private limited indian non-government company incorporated in 2015, operating in the Software 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 Jun 2026 from the latest processed filings. Lukup Internet Services Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- Marked ACTIVE non-compliant (INC-22A).
- Last balance sheet is for Mar 2016 - filings overdue.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KALLOL BORAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSHA HIREKUMBALAGUNTE MUTT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MUKUT CHANDRA BORAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- MUKUT CHANDRA BORAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2016 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 55Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- 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.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 7 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Lukup Media before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Lukup Media: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
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.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Lukup Media - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Lukup Media pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Lukup Media - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Lukup Media an active company?
Lukup Media has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).
Is Lukup Media financially healthy?
Processed financial statements are not yet available for Lukup Media, so its financial health is unassessed.
Should I do business with Lukup Media?
Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lukup Media?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Lukup Media have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Lukup Media up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).
Is it risky to lend to Lukup Media?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.