Promoter holding
64.27%
LR
Lyons Range Dealer Pvt. Ltd. - Due diligence report
A 360° intelligence report on Lyons Range Dealer Pvt. Ltd.: trust score, financial health, credit view, compliance, directors, growth and di…
LR
Lyons Range Dealer Pvt. Ltd.
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- Unlock all financial figures & 5-year trends
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Lyons Range Dealer Pvt. Ltd. — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Lyons Range Dealer Pvt. Ltd. is assessed as Low Risk with a Trust Score of 75/100. Lyons Range Dealer Pvt. Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Lyons Range Dealer Pvt. Ltd. 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 55/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 70/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU, RBI.
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SACHIN SINGH KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RUP SHANKER MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 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
As per FY 2017 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
-
Group entities
8
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Meera Mohan Investment Pvt Ltd | Associate Company | 74.00% |
| Tristar Tie-up Private Limited | Associate Company | 74.00% |
| Anadi Commosales Private Limited | Associate Company | 74.00% |
| Srijan Suppliers Pvt Ltd | Associate Company | 74.00% |
| Sargam Agencies Pvt Ltd | Associate Company | 74.00% |
| Rudhra Mercantile Pvt. Ltd. | Associate Company | 74.00% |
| Snowline Vanijya Limited | Associate Company | 74.00% |
| Saras Mining & Minerals Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
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 view36/100
Limited indicators at present
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 12 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
SACHIN SINGH KUMAR
13 Sep 2018
Director ceased
NIRMAL KUMAR SHUKLA
11 Sep 2018
Director appointed
SACHIN SINGH KUMAR (Director)
24 Aug 2017
Director ceased
SAGAR MEHTA
26 Dec 2008
Securities allotted
28125.00 Equity Shares - 92.71 Lakh raised
Securities allotted
28125.00 Equity Shares - 45.00 Lakh raised
16 Feb 2008
Director ceased
RAMAN KUMAR JAIN
Director ceased
CHANDRA BHUSHAN JHA
31 Jan 2007
Director appointed
RUP SHANKER MEHTA (Director)
07 Mar 1995
Incorporated
Registered with Roc Kolkata I
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Neha Credit And Investment Private Limited | U74899DL1991PTC043957 | New Delhi, Delhi, India |
| Orchid Projects Private Limited | U70109WB1996PTC081660 | Kolkata, West Bengal, India |
| Harshad Infrastructure & Trading Private Limited | U45202MH2009PTC194373 | Mumbai, Maharashtra, India |
| Jai Bhawani Tradelink Private Limited | U51909WB2008PTC130906 | Kolkata, West Bengal, India |
| Ghaziabad Exports India Private Limited | U74899DL1993PTC055887 | New Delhi, Delhi, India |
| Axon Trading And Manufacturing Co Ltd | U51109WB1981PLC033976 | Saltlake, West Bengal, India |
| Lobelia Exim Private Limited | U51909DL2005PTC140849 | New Delhi, Delhi, India |
| Hari Sree Chit Funds Private Limited | U65992TZ2013PTC019710 | Pollachi, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Lyons Range Dealer Pvt. Ltd. before audits and certifications: compliance score 70/100, 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 Range Dealer Pvt. 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Lyons Range Dealer Pvt. Ltd. - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Lyons Range Dealer Pvt. Ltd. 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 Lyons Range Dealer Pvt. Ltd. - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Lyons Range Dealer Pvt. Ltd. an active company?
Lyons Range Dealer Pvt. Ltd. has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Lyons Range Dealer Pvt. Ltd. financially healthy?
Lyons Range Dealer Pvt. Ltd. has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Lyons Range Dealer Pvt. Ltd.?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Lyons Range Dealer Pvt. Ltd.?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Lyons Range Dealer Pvt. Ltd. have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Lyons Range Dealer Pvt. Ltd. up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Lyons Range Dealer Pvt. Ltd.?
Its Credit Risk Score is 55/100 (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.
