Strawberry Lenceria Private Limited - Due diligence report

A 360° intelligence report on Strawberry Lenceria Private Limited: trust score, financial health, credit view, compliance, directors, growth…

2012-06-08 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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Strawberry Lenceria Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Strawberry Lenceria Private Limited is assessed as Caution Indicated with a Trust Score of 39/100. Strawberry Lenceria Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Fashion and Textile sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Strawberry Lenceria Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: PV MENON AND ASSOCIATES on 2017-08-08.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SHEETAL RAJ NATARAJ ADONI 01234567 Director 01/04/2018 6 yrs Approved
KRISHNADAS THANDAND HAVADE 01234567 Director 01/04/2018 6 yrs Approved
ROBIN UTHAPPA AIYUDA 01234567 Director 01/04/2018 6 yrs Approved
THUNDIPARAMBIL JOSEPH FRANCISJOSEPH 01234567 Director 01/04/2018 6 yrs Approved
BABU ADIVEPPA DHAMMANAGI 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • ROBIN UTHAPPA AIYUDA 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 2017)
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 2017 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) · 1 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 80 · Distress 60
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
1 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 diligence32/100
Caution indicated
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 assessment28/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
27 Nov 2020
Director ceased
THUNDIPARAMBIL JOSEPH FRANCISJOSEPH
30 Sep 2019
Last AGM held
Annual general meeting
01 Sep 2019
Director ceased
BABU ADIVEPPA DHAMMANAGI
31 Mar 2019
Latest balance sheet
Filed with ROC
07 Feb 2019
Director appointed
BABU ADIVEPPA DHAMMANAGI (Additional Director)
31 Mar 2016
Share transfer (FY 2016)
1000.00000000 shares to Havade Krishnadas
28 Mar 2016
Director ceased
AMALORPAVA MICHAEL LAZARUS MARY
01 Sep 2015
Director ceased
ROBIN UTHAPPA AIYUDA
01 Oct 2014
Director appointed
ROBIN UTHAPPA AIYUDA (Director)
01 Apr 2013
Securities allotted
75000.00 Equity Shares - 7.50 Lakh raised
07 Mar 2013
Director appointed
SHEETAL RAJ NATARAJ ADONI (Director)
08 Jun 2012
Incorporated
Registered with Roc Bangalore
Director appointed
KRISHNADAS THANDAND HAVADE (Director)
Director appointed
THUNDIPARAMBIL JOSEPH FRANCISJOSEPH (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 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
Lath Rice Products Private Limited U15312OR2004PTC007759 Orissa, Orissa, India
M.K Star Import & Export Private Limited U51101TG2013PTC091113 Madhapur, Telangana, India
Fine Line Retails Private Limited U51100DL2013PTC260245 Delhi, Delhi, India
Kalakruthi Jewels Private Limited U36911KA2011PTC057348 Bangalore, Karnataka, India
Sudha Fuels Private Limited U10200UP1991PTC013135 Uttar Pradesh, Uttar Pradesh, India
Merlinentertainments U92400DL2015FTC286047 New Delhi, Delhi, India
Rie Masala Private Limited U55101KA2005PTC036481 Bangalore North, Karnataka, India
Vega Tech Solutions Private Limited U72400TN2010PTC074251 Madurai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Strawberry Lenceria Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Strawberry Lenceria Private Limited: 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Strawberry Lenceria Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Strawberry Lenceria Private Limited 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 Strawberry Lenceria Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Strawberry Lenceria Private Limited an active company?

Strawberry Lenceria Private Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Strawberry Lenceria Private Limited financially healthy?

Strawberry Lenceria Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Strawberry Lenceria Private Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Strawberry Lenceria Private Limited?

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

Does Strawberry Lenceria Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Strawberry Lenceria Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Strawberry Lenceria Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.