Lcl Logistix (India) Private Limited

Global logistics and freight forwarding services with offices worldwide.

1998 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Lcl Logistix (India) Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 10.05 Cr
  • Company Age 26 Year, 8 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 384.55 Cr
  • Revenue Growth 7.13%
  • Profit Growth -247.00%
  • Ebitda -2.02%
  • Net Worth -6.89%
  • Total Assets 10.52%

About Lcl Logistix (India)

Lcl Logistix (India) Private Limited (LLIPL) is Amalgamated company established on 15 May 1998 with its office registered at Mumbai, Maharashtra, India and has been running since 26 Year, 8 Months with a paid up capital of 10.05 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090MH1998PTC114936

  • Company No.

    114936

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 May 1998

  • Date of AGM

    09 Mar 2020

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Lcl Logistix (India) Private Limited offer?

Lcl Logistix (India) Private Limited offers a wide range of products and services, including Cargo Transportation Services, Air Cargo Service, Warehouses and Warehousing Agents, Warehousing Management Services, Forwarding & Custom Clearing, Freight Forwarding Services, Sea Freight Forwarding, Buyer Consolidation Service, Clearing & Forwarding Services, Business Consultant.

Who are the key members and board of directors at Lcl Logistix (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Sneha Ranade Country flag representing In Company Secretary12-Oct-2020Current

Board Members (3)

NameDesignationAppointment DateStatus
Paras Rawal Country flag representing In Additional Director 30-Nov-2020Current
Mathaus Friedberg Country flag representing Fr Director 29-Apr-2015Current
Sikander Yadav Country flag representing In Additional Director 08-Jun-2020Current

Financial Performance of Lcl Logistix (India).

Lcl Logistix (India) Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 7.13% increase. The company also saw a substantial fall in profitability, with a 247% decrease in profit. The company's net worth dipped by a decrease of 6.89%.

Graph illustrating revenue growth over time
Graph showing 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
7.13%
Revenue from Operations
7.28%
Total Assets
10.52%
Profit or Loss
-247.00%
Net Worth
-6.89%
EBITDA
-2.02%

What is the Ownership and Shareholding Structure of Lcl Logistix (India)?

In 2019, Lcl Logistix (India) had a public holding of 100.00%. The company had 2 Subsidiaries. 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

₹384.55 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 165.14 Cr
  • Yes Bank Limited : 137.50 Cr
  • Dbs Bank Limited : 20.00 Cr
  • Standard Chartered Bank : 20.00 Cr
  • Bank Of India : 19.00 Cr
  • Others : 22.91 Cr

Latest Charge Details

DateLenderAmountStatus
30 Dec 2014Rbl Bank Limited₹14.00 CrSatisfied
23 Sep 2014Others₹9.06 MSatisfied
31 Jul 2014Indusind Bank Limited₹2.75 CrSatisfied
09 Oct 2012Yes Bank Limited₹108.00 CrSatisfied
29 Jun 2012Axis Bank Limited₹1.54 CrSatisfied

How Many Employees Work at Lcl Logistix (India)?

Lcl Logistix (India) has a workforce of 254 employees as of Apr 09, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lcl Logistix (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 Lcl Logistix (India)'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 Lcl Logistix (India)

Recent activity within the organization

  • Director Appointment

    Paras Janakbhai Rawal was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2020 & has been associated with this company since 4 years 2 months .

    30 Nov 2020

  • Director Appointment

    Sneha Sohan Ranade was appointed as a Company Secretary was appointed as a Company Secretary on 12 Oct 2020 & has been associated with this company since 4 years 3 months .

    12 Oct 2020

  • Director Appointment

    Sikander Yadav was appointed as a Additional Director was appointed as a Additional Director on 08 Jun 2020 & has been associated with this company since 4 years 7 months .

    08 Jun 2020

  • Annual General Meeting

    Lcl Logistix (India) Private Limited last Annual general meeting of members was held on 09 Mar 2020 as per latest MCA records.

    09 Mar 2020

  • Balance Sheet

    Lcl Logistix (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Charges

    A charge registered on 09 Oct 2012 via Charge ID 10390150 with Yes Bank Limited was fully satisfied on 05 Jul 2018.

    05 Jul 2018

Recent News, Updates & Announcement

Frequently asked questions

  • Lcl Logistix (India) Private Limited was incorporated on 15 May 1998.

  • The authorized share capital of Lcl Logistix (India) Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 10.05 Cr.

  • Currently 4 directors are associated with Lcl Logistix (India) Private Limited.

    • Mathaus Carl Jacques Friedberg
    • Paras Janakbhai Rawal
    • Sikander Yadav
    • Sneha Sohan Ranade
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lcl Logistix (India) Private Limited is Der Deutsche Parkz 3Rd Floor Subhash Nagar Road Bhandup (West) Nahu R, India, Mumbai, Maharashtra, 400078.

  • The corporate identification number (CIN) of Lcl Logistix (India) Private Limited is U63090MH1998PTC114936 and the company number is 114936 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Lcl Logistix (India) Private Limited is https://www.lcllogistix.com

  • According to the financial reports for the fiscal year 2019, the revenue trend for Lcl Logistix (India) Private Limited has risen by 7.13%.

  • As Per 2019 financial reports, 254 employees are currently employed by Lcl Logistix (India) Private Limited.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Lcl Logistix (India) Private Limited has experienced an downturn of -6.89%.

  • The most recent Balance Sheet for Lcl Logistix (India) Private Limited was filed with the ROC on 31 Mar 2019.

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