Lcl Logistix (India) Profile
Key Indicators
- Authorised Capital ₹ 12.00 Cr
- Paid Up Capital ₹ 10.05 Cr
- Company Age 26 Year, 9 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, 9 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
- Website
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sneha Ranade  | Company Secretary | 12-Oct-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paras Rawal | Additional Director | 30-Nov-2020 | Current |
Mathaus Friedberg  | Director | 29-Apr-2015 | Current |
| Sikander Yadav | Additional Director | 08-Jun-2020 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Ceva Air & Ocean India Private LimitedParas Rawal is a mutual person
Ceva Logistics India Private LimitedParas Rawal is a mutual person
Ceva Esa Bsc Private LimitedParas Rawal is a mutual person
- Stellar Value Chain Solutions Private Limited
Paras Rawal is a mutual person
Malabar Lines Private LimitedParas Rawal is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2014 | Rbl Bank Limited | ₹14.00 Cr | Satisfied |
| 23 Sep 2014 | Others | ₹9.06 M | Satisfied |
| 31 Jul 2014 | Indusind Bank Limited | ₹2.75 Cr | Satisfied |
| 09 Oct 2012 | Yes Bank Limited | ₹108.00 Cr | Satisfied |
| 29 Jun 2012 | Axis Bank Limited | ₹1.54 Cr | Satisfied |
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.
Deals i
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
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 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 3 months .
- 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 4 months .
- 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 8 months .
- 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.
- Balance Sheet
Lcl Logistix (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Charges
A charge registered on 09 Oct 2012 via Charge ID 10390150 with Yes Bank Limited was fully satisfied on 05 Jul 2018.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Lcl Logistix (India) Private Limited?
Lcl Logistix (India) Private Limited was incorporated on 15 May 1998.
What is authorized share capital and paid-up capital of Lcl Logistix (India) Private Limited?
The authorized share capital of Lcl Logistix (India) Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 10.05 Cr.
Who are the current board members & directors of Lcl Logistix (India) Private Limited?
Currently 4 directors are associated with Lcl Logistix (India) Private Limited.
- Mathaus Carl Jacques Friedberg
- Paras Janakbhai Rawal
- Sikander Yadav
- Sneha Sohan Ranade
What is the registered address of Lcl Logistix (India) Private Limited?
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.
What is the corporate identification number (CIN) and company number of Lcl Logistix (India) Private Limited?
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).
What is the official website of Lcl Logistix (India) Private Limited?
The Official website of Lcl Logistix (India) Private Limited is https://www.lcllogistix.com
What has been the recent revenue trend for Lcl Logistix (India) Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Lcl Logistix (India) Private Limited has risen by 7.13%.
How many employees does Lcl Logistix (India) Private Limited currently have?
As Per 2019 financial reports, 254 employees are currently employed by Lcl Logistix (India) Private Limited.
What change has been observed in the net worth of Lcl Logistix (India) Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Lcl Logistix (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Lcl Logistix (India) Private Limited was filed with the ROC on 31 Mar 2019.
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