Lutonceramic - Due diligence report

A 360° intelligence report on Lutonceramic: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2014-03-18 Morbi, Gujarat Active Unlisted Active Compliant
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Lutonceramic — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Lutonceramic is assessed as Moderate with a Trust Score of 74/100. Lutonceramic is an active private limited indian non-government company incorporated in 2014, operating in the Manufacturing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 26 Sep 2026 from the latest processed filings. Luton Ceramic Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (B+).

Charges position: 2 open (7.97 cr) · 2 satisfied (16.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KETANBHAI DINESHBHAI UGHAREJA 01234567 Director 01/04/2018 6 yrs Approved
MANISHKUMAR MANSUKHBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
KANTILAL BECHARBHAI JASHAPARA 01234567 Director 01/04/2018 6 yrs Approved
DINESHKUMAR PRABHULAL KAVAR 01234567 Director 01/04/2018 6 yrs Approved
AMITBHAI SHIVLALBHAI LIMBASIYA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KETANBHAI DINESHBHAI UGHAREJA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 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
1 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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 7.97 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view83/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
11 Mar 2022
Charge created
Others - 47.00 Lakh
08 Feb 2022
Charge satisfied
Others
17 Nov 2021
Charge created
Others - 7.50 cr
11 Oct 2021
Director appointed
KETANBHAI DINESHBHAI UGHAREJA (Director)
Director appointed
AMITBHAI SHIVLALBHAI LIMBASIYA (Director)
09 Oct 2021
Director ceased
GAURANGBHAI MAGANLAL DETROJA
08 Oct 2021
Director ceased
DINESHBHAI PRAGJIBHAI UGHAREJA
21 May 2019
Charge satisfied
Others
25 Apr 2019
Charge created
Others - 7.38 cr
08 Oct 2018
Director ceased
MUKESHBHAI BACHUBHAI GAMI
Director ceased
VINODBHAI AMBARAMBHAI BAVARAVA
25 Mar 2015
Securities allotted
3290000.00 Equity Shares - 3.29 cr raised
11 Dec 2014
Charge created
Others - 8.70 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
R.G. Plasto-Packs Private Limited U24134TG2004PTC043863 Jedimetla, Hyderabad-55., Telangana, India
Oswin Plastics Pvt Ltd U25200MH1988PTC048218 Mumbai, Maharashtra, India
Magnum-India U25209OR1990PTC002580 Bhubaneswar, Orissa, India
Meghdoot Laminart Private Limited U15209GJ1970PTC001728 Ahmadabad City, Gujarat, India
Shree Rubber Products Pvt. Ltd U25199MH2006PTC165742 Malad, Maharashtra, India
V K Rub Plast (India) Private Limited U25209DL2002PTC114353 New Delhi, Delhi, India
Chiniwalas Pvt Ltd U51909MH1993PTC070638 Haveli, Maharashtra, India
Rishta Polymer Industries Private Limited U25200JH2010PTC014502 Hazaribag, Jharkhand, India
12

Who Uses This Report

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

Verify Lutonceramic before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lutonceramic: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Lutonceramic - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Lutonceramic pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Lutonceramic - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lutonceramic an active company?

Lutonceramic has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Lutonceramic financially healthy?

Lutonceramic has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Lutonceramic?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lutonceramic?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Lutonceramic have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Lutonceramic up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Lutonceramic?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.