Lavanya Impex Private Limited.

Manufactures carpets, curtains, towels, and imports/export consumer and engineering goods.

2006 | Delhi (India) | Active
Last Updated:

Lavanya Impex Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 2.80 Cr
  • Company Age 19 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 48.64 Cr
  • Revenue Growth %
  • Profit Growth 44.44%
  • Ebitda 38.50%
  • Net Worth -3.30%
  • Total Assets -4.10%

About Lavanya Impex

Lavanya Impex Private Limited. (LIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 May 2006 and has a history of 19 years. Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 2.80 Cr.

The company has closed loans amounting to ₹48.64 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Surinder Gupta, Saroj Gupta, and Harsh Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101DL2006PTC148812

  • Company No.

    148812

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 May 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods
Company report

Lavanya Impex Private Limited.

Explore comprehensive data for Lavanya Impex Private Limited., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lavanya Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Surinder Gupta Country flag representing In Director 02-Nov-2006Current
Saroj Gupta Country flag representing In Director 08-Sep-2010Current
Harsh Gupta Country flag representing In Director 21-Aug-2006Current

Financial Performance of Lavanya Impex.

Lavanya Impex Private Limited., for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 44.44% increase in profit. The company's net worth dipped by a decrease of 3.3%.

Lavanya Impex revenue growth over time
Lavanya Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-4.10%
Profit or Loss
44.44%
Net Worth
-3.30%
EBITDA
38.50%

What is the Ownership and Shareholding Structure of Lavanya Impex?

In 2022, Lavanya Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹48.64 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 35.34 Cr
  • Hdfc Bank Limited : 5.80 Cr
  • Development Credit Bank Limited : 5.75 Cr
  • Others : 1.75 Cr

Latest Charge Details

DateLenderAmountStatus
08 Jun 2018Hdfc Bank Limited₹5.80 CrSatisfied
30 Dec 2017Others₹1.75 CrSatisfied
04 Aug 2015Punjab National Bank₹7.85 CrSatisfied
03 Aug 2015Punjab National Bank₹3.03 CrSatisfied
10 Oct 2014Punjab National Bank₹10.92 CrSatisfied

How Many Employees Work at Lavanya Impex?

Lavanya Impex has a workforce of 1 employees as of Apr 04, 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.

Employee growth trends for Lavanya Impex Private Limited.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lavanya Impex, 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 Lavanya Impex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Lavanya Impex

Recent activity within the organization

  • Annual General Meeting

    Lavanya Impex Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lavanya Impex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 06 Sep 2012 via Charge ID 10374650 with Development Credit Bank Limited was fully satisfied on 03 Jul 2019.

  • Charges

    A charge registered on 08 Jun 2018 via Charge ID 100186559 with Hdfc Bank Limited was fully satisfied on 28 Jun 2019.

  • Charges

    A charge registered on 04 Aug 2015 via Charge ID 10601411 with Punjab National Bank was fully satisfied on 14 Jan 2019.

  • Charges

    A charge registered on 10 Oct 2014 via Charge ID 10528012 with Punjab National Bank was fully satisfied on 14 Jan 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Lavanya Impex Private Limited.?

    Lavanya Impex Private Limited. was incorporated on 15 May 2006.

  • What is authorized share capital and paid-up capital of Lavanya Impex Private Limited.?

    The authorized share capital of Lavanya Impex Private Limited. is ₹ 4.00 Cr and paid-up capital is ₹ 2.80 Cr.

  • Who are the current board members & directors of Lavanya Impex Private Limited.?

    Currently 3 directors are associated with Lavanya Impex Private Limited..

    • Surinder Prakash Gupta
    • Saroj Gupta
    • Harsh Gupta

  • What is the registered address of Lavanya Impex Private Limited.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lavanya Impex Private Limited. is 2 Upper Ground Floor Gujranwala Town, Part-Ii India, Delhi, 110009.

  • What is the corporate identification number (CIN) and company number of Lavanya Impex Private Limited.?

    The corporate identification number (CIN) of Lavanya Impex Private Limited. is U51101DL2006PTC148812 and the company number is 148812 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Lavanya Impex Private Limited. currently have?

    As Per 2022 financial reports, 1 employees are currently employed by Lavanya Impex Private Limited..

  • What change has been observed in the net worth of Lavanya Impex Private Limited., and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Lavanya Impex Private Limited. has experienced an downturn of -3.30%.

  • When was the last Balance Sheet of Lavanya Impex Private Limited. filed with the ROC?

    The most recent Balance Sheet for Lavanya Impex Private Limited. was filed with the ROC on 31 Mar 2024.

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