Luxor Writing Instruments Private Limited - Due diligence report

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

1995-11-08 New Delhi, Delhi Active Unlisted Active Compliant
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LW Luxor Writing Instruments Private Limited
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Luxor — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Luxor is assessed as Low Risk with a Trust Score of 92/100. Luxor is an active private limited indian non-government company incorporated in 1995, operating in the Education 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Luxor Writing Instruments Private Limited 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
85/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
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 ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 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: 70/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.
  • Externally credit-rated (BB).

Charges position: 15 open (327.65 cr) · 12 satisfied (85.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others10 48.0 cr
Sbicap Trustee Company Limited2 48.0 cr
Hdfc Bank Limited4 48.0 cr
Standard Chartered Bank2 48.0 cr
Dena Bank1 48.0 cr
A N Z Grinalays Bank1 48.0 cr
Compliance Score: 85/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • Delayed payments to MSME suppliers disclosed (166 disclosure(s)).
  • 8 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
POOJA JAIN 01234567 Director 01/04/2018 6 yrs Approved
USHA JAIN 01234567 Director 01/04/2018 6 yrs Approved
VIVEK JAIN 01234567 Director 01/04/2018 6 yrs Approved
YASH PAL JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 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
1
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Hi-line Pens Private Limited Subsidiary Company 74.00%

Key managerial personnel: POOJA JAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 30+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
15 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 3.71 cr.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment81/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 15 open charge(s) of 327.65 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
22 Sep 2025
Charge created
Others - 10.00 cr
30 Jul 2025
Charge satisfied
Others
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Mar 2025
Charge created
Others - 7.50 cr
18 Feb 2025
Charge created
Others - 10.01 Lakh
28 Jan 2025
Charge created
Sbicap Trustee Company Limited - 40.79 cr
21 Dec 2024
Charge created
Sbicap Trustee Company Limited - 43.43 cr
20 Dec 2024
Charge created
Others - 4.00 cr
30 Apr 2024
Charge created
Hdfc Bank Limited - 24.00 cr
29 May 2023
Charge created
Hdfc Bank Limited - 2.37 cr
27 Apr 2023
Charge created
Hdfc Bank Limited - 45.00 cr
22 Feb 2023
Charge created
Hdfc Bank Limited - 1.63 cr
31 Mar 2022
Share transfer (FY 2022)
59250.00000000 shares to Usha Jain
23 Mar 2022
Charge satisfied
Canara Bank
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 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
8 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hwaseung Materials (India) Private Limited U25190TN2007PTC064268 Sriperumpudur, Tamil Nadu, India
Cci U74899DL1965GOI004322 New Delhi, Delhi, India
Kuloday Plastomers Private Limited U25202MH1995PTC090868 Mumbai, Maharashtra, India
Jayashree Polymers U24134PN1996PTC096879 Pune, Maharashtra, India
Cooperstandard U34102DL1963PTC004019 New Delhi, Delhi, India
Fmc Technologies India Private Limited U29219TG2009FTC079988 Shaikpet, Telangana, India
Paharpur 3P U45400WB2014PTC200219 Kolkata, West Bengal, India
Kanamlatex U25199KL1974PTC002650 Kottayam, Kerala, India
12

Who Uses This Report

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

Verify Luxor before audits and certifications: compliance score 85/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Luxor: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Luxor - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Luxor 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 Luxor - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Luxor an active company?

Luxor has MCA status “Active” with a compliance score of 85/100 (Low Risk).

Is Luxor financially healthy?

Luxor has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Luxor?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Luxor?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Luxor have loans or charges against its assets?

15 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Luxor up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 85/100 (Low Risk).

Is it risky to lend to Luxor?

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.