About Lakshya Express Logistics Private Limited
Data last updated:
Lakshya Express Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2011PTC222789. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Phillemon Samuel and Neha Sachdeva.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop – 326 Vardhman City Mall Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.74 Cr, a growth of 65% compared to the previous year. For the same year it recorded a net profit of ₹2.81 Lakh (net margin 1.6%) and EBITDA of ₹9.52 Lakh (EBITDA margin 5.5%).
Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
The last known website on record is lakshyaexpress.in.
Company details
Contact details
Lakshya Express Logistics Private Limited's registered office is in New Delhi, Delhi. Its website is lakshyaexpress.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop – 326 Vardhman City Mall Sector – 7 Dwarka, New Delhi, Delhi, India – 110075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Lakshya Express Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Lakshya Express Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Lakshya Express Logistics Private Limited, buy the company report.
Financials of Lakshya Express Logistics Private Limited
FY 2016 filings availableLakshya Express Logistics Private Limited reported revenue of ₹1.74 Cr (up 65% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 65% in the latest year. EBITDA rose 151% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
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| Revenue from Operations | ||
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| Cost of Materials Consumed | ||
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| Total Expenses | ||
| EBITDA | ₹9.52 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹2.81 Lakh | |
| Balance Sheet | ||
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| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 5.5% | |
| Net Profit Margin | 1.6% | |
| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Lakshya Express Logistics Private Limited, buy the company report.
Board of directors of Lakshya Express Logistics Private Limited
Lakshya Express Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Phillemon Samuel | Director | 25 Jul 2011 | 15 Years 3 Months | As last reported |
| Neha Sachdeva | Director | 03 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Lakshya Express Logistics Private Limited is audited by Anil Renu & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anil Renu & Associates | FY 2015 |
Shareholding
The shareholding of Lakshya Express Logistics Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lakshya Express Logistics Private Limited, buy the company report.
Legal cases
Lakshya Express Logistics Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Phoenix Express Pvt. Ltd. | Pending |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by M/S RBL Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Green Airways Pvt. Ltd. | Disposed |
To see the full case history of Lakshya Express Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakshya Express Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakshya Express Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lakshya Express Logistics Private Limited, buy the company report.
Recent activity
Lakshya Express Logistics Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Pradeep Jain ceased to be Director on 17 Aug 2017.
Frequently asked questions
Lakshya Express Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lakshya Express Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 July 2011 and is registered under CIN U60200DL2011PTC222789. The company has been struck off by the Registrar of Companies and is no longer operational.
Lakshya Express Logistics had 2 directors:
- Phillemon Samuel - Director
- Neha Sachdeva - Director
The CIN (Corporate Identification Number) of Lakshya Express Logistics is U60200DL2011PTC222789. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lakshya Express Logistics is at Shop – 326 Vardhman City Mall Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
Lakshya Express Logistics was incorporated on 25 July 2011. It is registered with the Registrar of Companies, Delhi.
Lakshya Express Logistics can be reached through the website lakshyaexpress.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Lakshya Express Logistics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Lakshya Express Logistics has 1 GST registration on record and it is cancelled or inactive.
Lakshya Express Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.