Promoter holding
64.27%
LL
Lykis Limited - Due diligence report
A 360° intelligence report on Lykis: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…
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Lykis — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Lykis is assessed as Moderate with a Trust Score of 69/100. Lykis is an active public limited indian non-government company incorporated in 1984, operating in the FMCG 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 high compliance risk and moderate financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Lykis 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.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
Get full accessScores 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 4 open (87.88 cr) · 4 satisfied (13.28 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| Dbs Bank Ltd | 1 | 48.0 cr |
| Bank Of India | 3 | 48.0 cr |
Compliance Score: 48/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 2 court forum(s).
- Delayed payments to MSME suppliers disclosed (49 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAJESH VASUDEVAN NAMBIAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DARSHANA AVADHOOT SAWANT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANGALA RADHAKRISHNA PRABHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJENDRA SINGH SINGHVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NADIR UMEDALI DHROLIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Shrigopal Kandoi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Amit Mallawat | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Deep Vikas Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mitesh Shivkumar Agrawal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
3
Capital events
4 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Lykis Exports Llc | Subsidiary Company | 74.00% |
| Lykis Marketing Private Limited | Subsidiary Company | 74.00% |
| Lykis Biscuits Private Limited | Associate Company | 74.00% |
| Lykis Packaging Private Limited | Associate Company | 74.00% |
Key managerial personnel: NADIR UMEDALI DHROLIA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Compliance score is weak (48/100).
4 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 2.39 cr.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence59/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 87.88 cr already registered.
- Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Last AGM held
Annual general meeting
06 Aug 2025
Director appointed
Amit Mallawat (Additional Director)
Director appointed
Deep Vikas Shah (Additional Director)
Director appointed
Mitesh Shivkumar Agrawal (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Apr 2024
Charge created
Others - 40.00 cr
28 Mar 2024
Charge created
Others - 38.00 Lakh
01 Aug 2023
Director ceased
MANGALA RADHAKRISHNA PRABHU
18 May 2023
Director appointed
MANGALA RADHAKRISHNA PRABHU (Director)
11 Nov 2022
Charge created
Hdfc Bank Limited - 15.00 cr
29 Sep 2022
Charge created
Axis Bank Limited - 32.50 cr
30 May 2022
Director ceased
PRINCE TULSIAN
02 Apr 2022
Director appointed
DARSHANA AVADHOOT SAWANT (Company Secretary)
26 Aug 2021
Director ceased
RAJESH VASUDEVAN NAMBIAR
Director ceased
NEHA RAJEN GADA
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 4 security allotment(s) - amounts available in the full report.
3 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Galaxy Agro Industries Private Limited | U15400HR2019PTC083591 | Karnal, Haryana, India |
| Nath Solvent Extractions Pvt Ltd | U15143HR1990PTC048736 | Ambala, Haryana, India |
| Seabase Trading Private Limited | U15549CT2019PTC009603 | Tikrapura, Bilaspur, Chattisgarh, India |
| Visaman Global Sales Limited | L24311GJ2019PLC108862 | Rajkot, Gujarat, India |
| Mkproteins | L15500HR2012PLC046239 | Ambala City, Haryana, India |
| Sanjay Solvex Pvt Ltd | U15143PB1982PTC004835 | Punjab, Punjab, India |
| Hm.Clause India Private Limited | U01122TG2001PTC036401 | Hyderabad, Telangana, India |
| Suryasarees | U17122DL1999PTC097991 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lykis before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Lykis: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Lykis - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Lykis pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Lykis - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Lykis an active company?
Lykis has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).
Is Lykis financially healthy?
Lykis has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Lykis?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lykis?
Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.
Does Lykis have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Lykis up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).
Is it risky to lend to Lykis?
Its Credit Risk Score is 45/100 (Caution Indicated). 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.
