Lanka Trading Private Limited
Founded in 1982 and headquartered in Tamil Nadu, India.
1982 | Tiruvallur, Tamil Nadu (India) | Active
Lanka Trading Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 42 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.10 Cr
- Revenue Growth 341.57%
- Profit Growth 1182.65%
- Ebitda 23.54%
- Net Worth 82.01%
- Total Assets 79.37%
About Lanka Trading
Lanka Trading Private Limited (LTPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 May 1982 and has a history of 42 years and 11 months. Its registered office is in Tiruvallur, Tamil Nadu, India.
The Company is engaged in the Trading 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 4.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company has closed loans amounting to ₹1.10 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Hamid Ahmed, Shahida Hamid, Farhat Kassim, and One other member serve as directors at the Company.
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100TN1982PTC009381
- Company No.
009381
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 May 1982
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Lanka Trading Private Limited
Explore comprehensive data for Lanka Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lanka Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hamid Ahmed  | Whole-Time Director | 10-Mar-1998 | Current |
Shahida Hamid  | Whole-Time Director | 25-Jun-2019 | Current |
Farhat Kassim  | Whole-Time Director | 25-Jun-2019 | Current |
| Tarab Ismail | Whole-Time Director | 25-Jun-2019 | Current |
Financial Performance of Lanka Trading.
Lanka Trading Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 341.57% increase. The company also saw a substantial improvement in profitability, with a 1182.65% increase in profit. The company's net worth Soared by an impressive increase of 82.01%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lanka Trading?
Unlock access to Lanka Trading'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.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.10 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 0.35 Cr
- Assistant Commesssioner Commercial Tax Dept : 0.32 Cr
- The Tamilnadu Industries Investment Corporation Ltd : 0.26 Cr
- Union Bank Of India : 0.09 Cr
- The Tamilnadu Industrial Investment Corporation Ltd : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 1995 | Assistant Commesssioner Commercial Tax Dept | ₹3.21 M | Satisfied |
| 02 Dec 1994 | Indian Bank | ₹1.00 M | Satisfied |
| 12 Feb 1993 | Indian Bank | ₹2.50 M | Satisfied |
| 07 Mar 1986 | Union Bank Of India | ₹0.90 M | Satisfied |
| 04 Oct 1985 | The Tamilnadu Industrial Investment Corporation Ltd | ₹0.17 M | Satisfied |
How Many Employees Work at Lanka Trading?
Lanka Trading has a workforce of 1 employees as of Sep 18, 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 Lanka Trading, 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 Lanka Trading'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 Lanka Trading
Recent activity within the organization
- Annual General Meeting
Lanka Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Lanka Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Shahida Hamid was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Jun 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Farhat Farook Kassim was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Jun 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Tarab Iqbal Ismail was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 25 Jun 2019 & has been associated with this company since 5 years 10 months .
- Charges
A charge registered on 04 Oct 1985 via Charge ID 90298118 with The Tamilnadu Industrial Investment Corporation Ltd was fully satisfied on 26 Oct 2015.
Frequently asked questions
What is the Incorporation or founding date of Lanka Trading Private Limited?
Lanka Trading Private Limited was incorporated on 15 May 1982.
What is authorized share capital and paid-up capital of Lanka Trading Private Limited?
The authorized share capital of Lanka Trading Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Lanka Trading Private Limited?
Currently 4 directors are associated with Lanka Trading Private Limited.
- Hamid Ahmed
- Shahida Hamid
- Farhat Farook Kassim
- Tarab Iqbal Ismail
What is the registered address of Lanka Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lanka Trading Private Limited is No.106 G.N.T.Road Athipedu Village Alingivakkam (P.O) Via-Sholavaram, India, Chennai, Tamil Nadu, 600067.
What is the corporate identification number (CIN) and company number of Lanka Trading Private Limited?
The corporate identification number (CIN) of Lanka Trading Private Limited is U51100TN1982PTC009381 and the company number is 009381 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lanka Trading Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Lanka Trading Private Limited has risen by 341.57%.
How many employees does Lanka Trading Private Limited currently have?
As Per 2023 financial reports, 1 employees are currently employed by Lanka Trading Private Limited.
What change has been observed in the net worth of Lanka Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lanka Trading Private Limited has experienced an upsurge of 82.01%.
When was the last Balance Sheet of Lanka Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Lanka Trading Private Limited was filed with the ROC on 31 Mar 2023.
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