Lightning Enterprises Pvt Ltd
About Lightning Enterprises Pvt Ltd
Data last updated:
Lightning Enterprises Pvt Ltd was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 30 July 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1991PTC062732.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jamshed Fali Variava and Silloo Fali Variava.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Maker Chambers V Office No. 420 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
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- Registered AddressMaker Chambers V Office No. 420 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Lightning Enterprises Pvt Ltd FY 2014 filings available
Financial Statement Summary of Lightning Enterprises Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| 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 of Lightning Enterprises Pvt Ltd
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lightning Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lightning Enterprises Pvt Ltd
Lightning Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamshed Fali Variava | Director | 01 Feb 1994 | 32 Years 8 Months | As last reported |
| Silloo Fali Variava | Director | 30 Jul 1991 | 35 Years 2 Months | As last reported |
| Felicia Variava Albert | Director | 01 Feb 1994 | 32 Years 8 Months | As last reported |
Charges & Borrowings of Lightning Enterprises Pvt Ltd
Lightning Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Lightning Enterprises Pvt Ltd
Lightning Enterprises Pvt Ltd has 3 court cases on record: 2 filed by Lightning Enterprises, 1 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lightning Enterprises Pvt Ltd
Employment history and EPFO contributions of people linked to Lightning Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lightning Enterprises Pvt Ltd
Lightning Enterprises Pvt Ltd has 3 board changes on record since 1991: 3 appointments. The latest: Felicia Variava Albert was appointed as Director on 01 Feb 1994.
Credit Ratings, Litigation & Regulatory Alerts for Lightning Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lightning Enterprises Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lightning Enterprises Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lightning Enterprises Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lightning Enterprises Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lightning Enterprises Pvt Ltd
Lightning Enterprises 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.
Lightning Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 30 July 1991 and is registered under CIN U63040MH1991PTC062732. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lightning Enterprises was incorporated on 30 July 1991. It is registered with the Registrar of Companies, Mumbai.
Lightning Enterprises had 3 directors:
- Jamshed Fali Variava - Director
- Silloo Fali Variava - Director
- Felicia Variava Albert - Director
The CIN (Corporate Identification Number) of Lightning Enterprises is U63040MH1991PTC062732. 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 Lightning Enterprises is at Maker Chambers V Office No. 420 Nariman Point, Mumbai, Maharashtra, India – 400021.
Lightning Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lightning Enterprises operated in the transportation industry, in the transportation services segment.
No. Lightning Enterprises is not listed on any stock exchange. It is an unlisted company.
Lightning Enterprises has 3 court cases on record: 2 filed by the company and 1 filed against it.