Luthra & Luthra Llp - Due diligence report

A 360° intelligence report on Luthra & Luthra Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2018-04-27 New Delhi, Delhi Active
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Luthra & Luthra Llp — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Luthra & Luthra Llp is assessed as Low Risk with a Trust Score of 86/100. Luthra & Luthra Llp is an active limited liability partnership incorporated in 2018, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Luthra & Luthra Llp 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 2 satisfied (68.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHALU KHANNA 01234567 Director 01/04/2018 6 yrs Approved
AKHILESH KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
AMIT KRISHAN LUTHRA 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

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 40 · Distress 80
Growth signals & trust indicators
Operating for 8 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment78/100
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 view62/100
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 11 events
21 Jun 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
19 May 2023
Charge created
Hdfc Bank Limited - 38.00 Lakh
27 Mar 2023
Charge satisfied
Hdfc Bank Limited
09 Jun 2022
Charge created
Hdfc Bank Limited - 30.00 Lakh
03 Jun 2019
Director ceased
SANTHANAKRISHNAN DURAISWAMY RAMAKRISHNAN
27 Apr 2018
Incorporated
Registered with Roc Delhi
Director appointed
SHALU KHANNA (Partner)
Director appointed
AKHILESH KUMAR GUPTA (Designated Partner)
Director appointed
AMIT KRISHAN LUTHRA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ozone Lifestyle Projects Private Limited U45200KA2008PTC045424 Bangalore North, Karnataka, India
Janhavi Promoters Private Limited U70101WB2007PTC118237 Kolkata, West Bengal, India
Usha Hydro Dynamics Ltd U74899DL1980PLC010138 New Delhi, Delhi, India
Big Barter Private Limited U52599DL2013PTC247680 New Delhi, Delhi, India
M-E Engineers Design Private Limited U72501TN2015FTC103000 Chennai, Tamil Nadu, India
Internet Research Bureau Private Limited U74140DL2011PTC218975 New Delhi, Delhi, India
Emqos Embedded Engineering U28910KA2008PTC045900 Bangalore, Karnataka, India
Hsb International (India) Private Limited U74140GJ2004PTC080033 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Luthra & Luthra Llp 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 Luthra & Luthra Llp: 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 40/100, margin trends, ownership structure and peer set for Luthra & Luthra Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Luthra & Luthra Llp 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 Luthra & Luthra Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Luthra & Luthra Llp an active company?

Luthra & Luthra Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Luthra & Luthra Llp financially healthy?

Luthra & Luthra Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Luthra & Luthra Llp?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Luthra & Luthra Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Luthra & Luthra Llp have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Luthra & Luthra Llp 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 Luthra & Luthra Llp?

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.