Lakhani Exim (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 5 Months
- Last Filing with ROC 31 Mar 2013
- Satisfied Charges ₹ 5.00 Cr
About Lakhani Exim (India)
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909DL2005PTC140579
- Company No.
140579
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Sep 2005
- Date of AGM
27 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Lakhani Exim (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Sharma  | Additional Director | 23-Feb-2015 | Current |
| Pushpender | Additional Director | 07-Jan-2014 | Current |
Financial Performance of Lakhani Exim (India).
Enhance accessibility to Lakhani Exim (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Lakhani Exim (India)?
Unlock access to Lakhani Exim (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Lakhani Auto Components Private LimitedRaj Sharma and Pushpender are mutual person
Lakhani Hitech Rubber Private LimitedRaj Sharma and Pushpender are mutual person
- Lakhani Rubber Udyog Private Limited
Pushpender is a mutual person
Lakhani Fashion (India) Private LimitedRaj Sharma and Pushpender are mutual person
- Lakhani Platinum Lifestyle Private Limited
Raj Sharma and Pushpender are mutual person
- Lakhani Vardaan Auto Private Limited
Raj Sharma and Pushpender are mutual person
Charges (Loans)
₹0
₹50.00 M
Charges Breakdown by Lending Institutions
- Allahabad Bank : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2006 | Allahabad Bank | ₹5.00 Cr | Satisfied |
How Many Employees Work at Lakhani Exim (India)?
Unlock and access historical data on people associated with Lakhani Exim (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakhani Exim (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakhani Exim (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
