Lyons Corporate Market Ltd - Due diligence report

A 360° intelligence report on Lyons Corporate Market Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1994-01-18 P S Park S, West Bengal Active Listed Active Compliant
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Lyons Corporate Market Ltd — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Lyons Corporate Market Ltd is assessed as Low Risk with a Trust Score of 78/100. Lyons Corporate Market Ltd is an active public limited indian non-government company incorporated in 1994, operating in the Financial Services 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 low financial risk profile.

Report generated on 03 Jul 2026 from the latest processed filings. Lyons Corporate Market Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 4 open (26.48 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Others4 48.0 cr
Compliance Score: 46/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, FIU.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: M/s. MANDAWEWALA & ASSOCIATES on 2022-05-24.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
PRITY AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
RAJ KUMAR JALUKA 01234567 Director 01/04/2018 6 yrs Approved
SUVABRATA DE 01234567 Director 01/04/2018 6 yrs Approved
DAYA SHANKAR CHAUBEY 01234567 Director 01/04/2018 6 yrs Approved
Suvabrata De 01234567 Director 01/04/2018 6 yrs Approved
Madhu Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2022)
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 2022 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 the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Aditya Translink Pvt Ltd Associate Company 74.00%

Key managerial personnel: SUVABRATA DE (CFO)

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.
Net margin improved to 61%.
Operating for 32+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (46/100).
4 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence69/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
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 26.48 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Dec 2025
Director appointed
Madhu Jain (Additional Director)
25 Sep 2025
Last AGM held
Annual general meeting
28 May 2025
Director appointed
Suvabrata De (Cfo)
21 May 2025
Director appointed
SUVABRATA DE (CFO)
06 May 2025
Director ceased
SANJIV AGARWAL
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Aug 2022
Director ceased
DAYA SHANKAR CHAUBEY
29 Apr 2022
Director ceased
MADHUMITA TAPADER
31 Mar 2022
Director appointed
DAYA SHANKAR CHAUBEY (Director)
25 Mar 2022
Director ceased
SUSHIL KUMAR PODDAR
10 Jan 2022
Charge created
Others - 1.88 cr
30 Sep 2021
Director ceased
RAJ KUMAR JALUKA
05 Mar 2021
Director appointed
RAJ KUMAR JALUKA (Director)
24 Dec 2020
Charge created
Others - 30.00 Lakh
26 Jun 2020
Charge created
Others - 1.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2022 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
Ara Investments And Finance Private Limited U65993TN1995PTC033921 Trichirapalli, Tamil Nadu, India
Moneyx Finserve Private Limited U65999KA2021PTC145621 Bangalore, Karnataka, India
Garware Finance Corporation Ltd U74999MH1935PLC002288 Mumbai, Maharashtra, India
Shilasingh Agrotech Private Limited U01403WB2012PTC181564 Munshirhat, West Bengal, India
Emery Tie Up Pvt Ltd U65100WB1995PTC074114 Kolkata, West Bengal, India
Glix Securities Pvt Ltd U67120WB1996PTC076483 Kolkata, West Bengal, India
Funny Commotrade Pvt Ltd U51109WB1994PTC066270 Kolkata, West Bengal, India
Samarth Fincap Services Private Limited U74899DL1995PTC068923 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Lyons Corporate Market Ltd before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lyons Corporate Market 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Lyons Corporate Market Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Lyons Corporate Market Ltd 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 Lyons Corporate Market Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lyons Corporate Market Ltd an active company?

Lyons Corporate Market Ltd has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).

Is Lyons Corporate Market Ltd financially healthy?

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

Should I do business with Lyons Corporate Market Ltd?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lyons Corporate Market Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Lyons Corporate Market Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Lyons Corporate Market Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).

Is it risky to lend to Lyons Corporate Market Ltd?

Its Credit Risk Score is 50/100 (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.