Lamboder Trade & Fintex Pvt Ltd
About Lamboder Trade & Fintex Pvt Ltd
Data last updated:
Lamboder Trade & Fintex Pvt Ltd was a private limited company based in Asansol, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 January 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U18101WB1992PTC054194.
The company had an authorised share capital of ₹34 Lakh and a paid-up capital of ₹33.78 Lakh. It was led by directors Rakesh Kumar Singhania and Sushma Devi Singhania.
Its last annual general meeting (AGM) was held on 20 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kapatiya Dhora Panchgachiya Asansol North P.Bardhman, West Bengal, India – 713341.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Lamboder Trade & Fintex Pvt Ltd's registered office is in Asansol, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKapatiya Dhora Panchgachiya Asansol North P.Bardhman, West Bengal, India – 713341
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Lamboder Trade & Fintex Pvt Ltd, 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 Lamboder Trade & Fintex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Lamboder Trade & Fintex Pvt Ltd, buy the company report.
Financials of Lamboder Trade & Fintex Pvt Ltd
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lamboder Trade & Fintex Pvt Ltd, buy the company report.
Board of directors of Lamboder Trade & Fintex Pvt Ltd
Lamboder Trade & Fintex has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Singhania Also directs: Aavri Overseas Private Limited, Emperador Owners Association | Director | 11 May 2019 | 7 Years 5 Months | As last reported |
| Sushma Devi Singhania Also directs: Aavri Overseas Private Limited, SG Pulp & Paper Private Limited | Director | 11 May 2019 | 7 Years 5 Months | As last reported |
Auditor
Lamboder Trade & Fintex Pvt Ltd is audited by M.P.SUREKA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.P.SUREKA & CO. | FY 2023 | 322097E |
Shareholding
The shareholding of Lamboder Trade & Fintex Pvt Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lamboder Trade & Fintex Pvt Ltd, buy the company report.
Legal cases
Lamboder Trade & Fintex Pvt Ltd has 2 court cases on record: 2 filed by Lamboder Trade & Fintex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Lamboder Trade & Fintex Pvt Ltd, 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 Lamboder Trade & Fintex Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lamboder Trade & Fintex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lamboder Trade & Fintex Pvt Ltd has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Jamal Uddin ceased to be Director on 10 Jul 2023.
5 earlier events are in the company report.
Frequently asked questions
Lamboder Trade & Fintex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lamboder Trade & Fintex was a private limited company based in Asansol, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 January 1992 and is registered under CIN U18101WB1992PTC054194. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lamboder Trade & Fintex was incorporated on 21 January 1992. It is registered with the Registrar of Companies, Kolkata.
Lamboder Trade & Fintex had 2 directors:
- Rakesh Kumar Singhania - Director
- Sushma Devi Singhania - Director
The CIN (Corporate Identification Number) of Lamboder Trade & Fintex is U18101WB1992PTC054194. 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 Lamboder Trade & Fintex is at Kapatiya Dhora Panchgachiya Asansol North P.Bardhman, West Bengal, India – 713341.
The latest financial statements of Lamboder Trade & Fintex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 September 2023. Year-wise statements from 2015 are in the company report.
Lamboder Trade & Fintex operated in the financial services industry, in the diversified financial services segment.
Lamboder Trade & Fintex has 2 court cases on record: 2 filed by the company.
Jamal Uddin ceased to be Director on 10 Jul 2023. Rakesh Halder ceased to be Director on 10 Jul 2023. Rakesh Kumar Singhania was appointed as Director on 11 May 2019. Lamboder Trade & Fintex has 14 board changes on record in total.