Lakka Transglobal India Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 17 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.87 Cr
- Revenue Growth -39.45%
- Profit Growth -21.70%
- Ebitda 49.62%
- Net Worth 11.50%
- Total Assets 20.05%
About Lakka Transglobal India
Lakka Transglobal India Private Limited (LTIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 October 2007 and has a history of 17 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹2.87 Cr.
Krishnamurari Bhandari and Anilkumar Verma serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U50102MH2007PTC175214
- Company No.
175214
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Oct 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Lakka Transglobal India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishnamurari Bhandari  | Managing Director | 28-Aug-2008 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anilkumar Verma | Additional Director | 28-Aug-2008 | Current |
Financial Performance of Lakka Transglobal India.
Lakka Transglobal India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 39.45% decrease. The company also saw a substantial fall in profitability, with a 21.7% decrease in profit. The company's net worth Soared by an impressive increase of 11.5%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lakka Transglobal India?
In 2023, Lakka Transglobal India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Lakka Intercon Logistic Solutions Private Limited
Krishnamurari Bhandari and Anilkumar Verma are mutual person
Lamer Trade Com Private LimitedKrishnamurari Bhandari and Anilkumar Verma are mutual person
- Saindass Kishanchand Mehra Clearingandforwarding P Ltd
Krishnamurari Bhandari and Anilkumar Verma are mutual person
- Stream Line Logistics Private Limited
Krishnamurari Bhandari and Anilkumar Verma are mutual person
- Aksa Exports Private Limited
Anilkumar Verma is a mutual person
Charges (Loans)
Open Charges
₹28.74 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India : 1.75 Cr
- Others : 1.12 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2024 | Others | ₹3.62 M | Open |
| 05 Feb 2022 | Others | ₹2.28 M | Open |
| 21 Feb 2020 | Others | ₹1.07 M | Open |
| 30 Aug 2019 | Others | ₹1.85 M | Open |
| 01 Nov 2017 | Others | ₹1.86 M | Open |
How Many Employees Work at Lakka Transglobal India?
Lakka Transglobal India has a workforce of 5 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakka Transglobal 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 Lakka Transglobal 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.
Latest Updates, News, and FAQs on Lakka Transglobal India
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 3.62 M with Charge ID 100986614 was registered on 03 Sep 2024.
- Annual General Meeting
Lakka Transglobal India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Lakka Transglobal India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 2.28 M with Charge ID 100573198 was registered on 05 Feb 2022.
- Charges
A charge with Others amounted to Rs. 1.07 M with Charge ID 100328619 was registered on 21 Feb 2020.
- Charges
A charge with Others amounted to Rs. 1.85 M with Charge ID 100289315 was registered on 30 Aug 2019.
Frequently asked questions
What is the Incorporation or founding date of Lakka Transglobal India Private Limited?
Lakka Transglobal India Private Limited was incorporated on 19 Oct 2007.
What is authorized share capital and paid-up capital of Lakka Transglobal India Private Limited?
The authorized share capital of Lakka Transglobal India Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Lakka Transglobal India Private Limited?
Currently 2 directors are associated with Lakka Transglobal India Private Limited.
- Krishnamurari Basantilal Bhandari
- Anilkumar Laxmandas Verma
What is the registered address of Lakka Transglobal India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakka Transglobal India Private Limited is F - 138 Kailash Vaibhav Complex Hiranandani Godrej Link Road Vikhroli ( West), India, Mumbai, Maharashtra, 400079.
What is the corporate identification number (CIN) and company number of Lakka Transglobal India Private Limited?
The corporate identification number (CIN) of Lakka Transglobal India Private Limited is U50102MH2007PTC175214 and the company number is 175214 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lakka Transglobal India Private Limited?
The Official website of Lakka Transglobal India Private Limited is https://www.lakkatransglobal.com
What has been the recent revenue trend for Lakka Transglobal India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Lakka Transglobal India Private Limited has fallen by -39.45%.
How many employees does Lakka Transglobal India Private Limited currently have?
As Per 2023 financial reports, 5 employees are currently employed by Lakka Transglobal India Private Limited.
What change has been observed in the net worth of Lakka Transglobal India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lakka Transglobal India Private Limited has experienced an upsurge of 11.50%.
What are the total open charges for Lakka Transglobal India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Lakka Transglobal India Private Limited amount to ₹ 2.87 Cr.
When was the last Balance Sheet of Lakka Transglobal India Private Limited filed with the ROC?
The most recent Balance Sheet for Lakka Transglobal India Private Limited was filed with the ROC on 31 Mar 2023.
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