Luma Constructions Private Ltd - Due diligence report

A 360° intelligence report on Luma Constructions Private Ltd: trust score, financial health, credit view, compliance, directors, growth and …

1987-04-20 New Delhi, Delhi Active Unlisted Active Compliant
Share
View plans Plan
LC Luma Constructions Private Ltd
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Luma Constructions Private Ltd — 360° Intelligence Report

Generated from MCA filings & public records
93/100
Trust Score
Low Risk

Luma Constructions Private Ltd is assessed as Low Risk with a Trust Score of 93/100. Luma Constructions Private Ltd is an active private limited indian non-government company incorporated in 1987, operating in the Agriculture 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 low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Luma Constructions Private Ltd snapshot & full profile →

Financial Health › Strong
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
93/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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

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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
KATYAYANI SINHA 01234567 Director 01/04/2018 6 yrs Approved
GAYATRI SINHA 01234567 Director 01/04/2018 6 yrs Approved
JAINENDRA SAHAI SINHA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
0 allotment(s) · 3 transfer(s)

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 90
Growth signals & trust indicators
Operating for 39+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment84/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view55/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Jan 2025
Director ceased
KRISHAN DATT SHARMA
25 Oct 2021
Director ceased
SURYANANDINI NARAIN
30 Sep 2016
Director ceased
KATYAYANI SINHA
31 Mar 2016
Share transfer (FY 2016)
37615.00000000 shares to Katyayani
Share transfer (FY 2016)
37605.00000000 shares to Gayatri
Share transfer (FY 2016)
37605.00000000 shares to Suryanandini
29 Jan 2016
Director appointed
KATYAYANI SINHA (Director)
30 Sep 2009
Director ceased
JAINENDRA SAHAI SINHA
01 Aug 2008
Director appointed
JAINENDRA SAHAI SINHA (Director)
20 Mar 1989
Director appointed
GAYATRI SINHA (Director)
20 Apr 1987
Incorporated
Registered with Roc Delhi
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Urbane Vibe Exim Private Limited U15132DL2011PTC212666 East Delhi, Delhi, India
Nandanvan Plantations And Food Products Pvt Ltd U01111MP1989PTC005290 Indore, Madhya Pradesh, India
Vivacious Crop Cultivation Private Limited U01400UR2011PTC008133 Ramnagar, Uttarakhand, India
Samashti Developers Private Limited U45309TG2010PTC067985 Hyderabad, Telangana, India
Organo Fresh Agritech Private Limited U01403MP2015PTC034399 Indore, Madhya Pradesh, India
Thalamanchi Aqua Farms Pvt Ltd U05005AP1993PTC016554 Gudur, Andhra Pradesh, India
Sudev Feeds Private Limited U01400GJ2007PTC049952 Vadodara, Gujarat, India
Ibis Cropland Private Limited U01400UP2011PTC098755 Moradabad, Uttar Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Luma Constructions Private 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: Favourable lending indicators. Credit risk score 70/100, 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 Luma Constructions Private Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 93/100, distress signals and MSME payment-delay disclosures - know whether Luma Constructions Private 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 Luma Constructions Private Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Luma Constructions Private Ltd an active company?

Luma Constructions Private Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Luma Constructions Private Ltd financially healthy?

Luma Constructions Private Ltd has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Luma Constructions Private Ltd?

Its overall Trust Score is 93/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Luma Constructions Private Ltd?

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

Does Luma Constructions Private Ltd have loans or charges against its assets?

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

Is Luma Constructions Private Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Luma Constructions Private Ltd?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.