Lilac Vanijya Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB1995PTC070446 Incorporated 30 March 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹1.17 Cr
▲ 13% YoY
Net profit · FY 2020
₹10.67 Cr
Latest filing
EBITDA · FY 2020
₹16.58 Cr
Latest filing
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹80.38 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Lilac Vanijya Pvt Ltd

Data last updated:

Lilac Vanijya Pvt Ltd was a private limited company based in Kolkata, 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 30 March 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070446.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.38 Lakh. It was led by directors Rupa Jain and Vikash Jain.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 39 Burtolla Street Ground Floor, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2020, the company reported a revenue of ₹1.17 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹10.67 Cr and EBITDA of ₹16.58 Cr. Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 11% over five years.

Its group structure included 1 subsidiary.

Company details

CIN U51909WB1995PTC070446
Registration Number 070446
Incorporation Date 30 March 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Lilac Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    39 Burtolla Street Ground Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Lilac Vanijya Pvt Ltd, buy the company report.

Comprehensive company report
Lilac Vanijya Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Lilac Vanijya is financial and insurance service. In detail, this covers financial and credit leasing activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK5Financial and Credit leasing activities

To see the full business activity and turnover split of Lilac Vanijya Pvt Ltd, buy the company report.

Financials of Lilac Vanijya Pvt Ltd

FY 2020 filings available

Lilac Vanijya Pvt Ltd reported revenue of ₹1.17 Cr (up 13% YoY) for FY 2020.

Revenue · FY 2020
₹1.17 Cr ▲ 13%
Net profit · FY 2020
₹10.67 Cr
EBITDA · FY 2020
₹16.58 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 24%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 31%
3 years · compounded
▲ 36%
5 years · compounded
▲ 35%

Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 13% growth in the latest year. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹1.17 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹16.58 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹10.67 Cr
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

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Lilac Vanijya Pvt Ltd, buy the company report.

Board of directors of Lilac Vanijya Pvt Ltd

Lilac Vanijya has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rupa JainDirector15 Nov 20169 Years 11 MonthsAs last reported
Vikash JainDirector23 Jun 200917 Years 4 MonthsAs last reported

Auditor

Lilac Vanijya Pvt Ltd is audited by K S BOTHRA & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
K S BOTHRA & COFY 2018304084E

Shareholding

The shareholding of Lilac Vanijya Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lilac Vanijya Pvt Ltd, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lilac Vanijya Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Lilac Vanijya has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
B.C.Jain Jewellers Pvt.LtdU36911WB1995PTC075321

To see the full group structure of Lilac Vanijya Pvt Ltd, buy the company report.

GST

No GST registration is on our record for Lilac Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lilac Vanijya Pvt Ltd has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Rupa Jain ceased to be Additional Director on 29 Sep 2017.

AGM
Lilac Vanijya Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Lilac Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Rupa Jain ceased to be Additional Director.
Ceased
Bimal Chand Jain ceased to be Director.
Appointed
Rupa Jain was appointed as Director.
Ceased
Vivek Jain ceased to be Director.
Ceased
Kanhaiya Lall Saraff ceased to be Director.
Ceased
Ravindra Saraff ceased to be Director.
Ceased
Vikash Jain ceased to be Additional Director.
Appointed
Vikash Jain was appointed as Director.
Incorporation
30 Mar 1995
Lilac Vanijya Pvt Ltd was registered on 30 Mar 1995 with Roc Kolkata & aged 31 years 6 months as per MCA records.

Frequently asked questions

Lilac Vanijya 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.

Lilac Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 March 1995 and is registered under CIN U51909WB1995PTC070446. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Lilac Vanijya was incorporated on 30 March 1995. It is registered with the Registrar of Companies, Kolkata.

Lilac Vanijya had 2 directors:

The CIN (Corporate Identification Number) of Lilac Vanijya is U51909WB1995PTC070446. 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 Lilac Vanijya is at 39 Burtolla Street Ground Floor, Kolkata, West Bengal, India – 700007.

The latest financial statements of Lilac Vanijya on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

Lilac Vanijya operated in the financial services industry, in the diversified financial services segment.

Rupa Jain ceased to be Additional Director on 29 Sep 2017. Bimal Chand Jain ceased to be Director on 23 Nov 2016. Rupa Jain was appointed as Director on 15 Nov 2016. Lilac Vanijya has 8 board changes on record in total.

The compliance status of Lilac Vanijya is compliant as of 14 July 2026.