Lug International Forwarding Private Limited
About Lug International Forwarding Private Limited
Data last updated:
Lug International Forwarding Private Limited was a private limited company based in Guruvayoor, Kerala, 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 23 February 2018.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63030KL2018PTC052131.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Panikkaveettil Padinzharayil Fuwad (Managing Director) and Kasim Thazakuny Kurmthattil.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Panangayil House Thaikad 4/253/1 East Nada Guruvayoor, Kerala, India – 680101.
As per the financials filed for FY 2023, the company reported a revenue of ₹17,000. For the same year it recorded a net loss of ₹5,044 (net margin -29.7%) and EBITDA of ₹5,400 (EBITDA margin 31.8%).
Company details
Contact details
Lug International Forwarding Private Limited's registered office is in Guruvayoor, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPanangayil House Thaikad 4/253/1 East Nada Guruvayoor, Kerala, India – 680101
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Lug International Forwarding 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 Lug International Forwarding is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Lug International Forwarding Private Limited, buy the company report.
Financials of Lug International Forwarding Private Limited
FY 2024 filings availableLug International Forwarding Private Limited reported revenue of ₹17,000 for FY 2023.
Financial 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 | ₹17,000 | ||||
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| EBITDA | ₹5,400 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹5,044 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 31.8% | ||||
| Net Profit Margin | -29.7% | ||||
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To see the full financial statements and ratios of Lug International Forwarding Private Limited, buy the company report.
Board of directors of Lug International Forwarding Private Limited
Lug International Forwarding has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kasim Thazakuny Kurmthattil | Director | 08 Aug 2018 | 8 Years 3 Months | As last reported |
| Anaikkal Moiduttyhaji Jishad | Director | 08 Aug 2018 | 8 Years 3 Months | As last reported |
| Sanish George | Director | 23 Feb 2018 | 8 Years 8 Months | As last reported |
| Panikkaveettil Padinzharayil Fuwad | Managing Director | 23 Feb 2018 | 8 Years 8 Months | As last reported |
Auditor
Lug International Forwarding Private Limited is audited by PAULSON & COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAULSON & COMPANY | FY 2023 | 002620S |
Shareholding
The shareholding of Lug International Forwarding Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Lug International Forwarding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lug International Forwarding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lug International Forwarding Private Limited; 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 Lug International Forwarding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lug International Forwarding Private Limited has 6 board changes on record since 2018: 4 appointments and 2 cessations. The latest: Anaikkal Moiduttyhaji Jishad ceased to be Director on 20 Jan 2025.
Frequently asked questions
Lug International Forwarding 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.
Lug International Forwarding was a private limited company based in Guruvayoor, Kerala, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 23 February 2018 and is registered under CIN U63030KL2018PTC052131. The company has been struck off by the Registrar of Companies and is no longer operational.
Lug International Forwarding had 4 directors:
- Panikkaveettil Padinzharayil Fuwad - Managing Director
- Kasim Thazakuny Kurmthattil - Director
- Anaikkal Moiduttyhaji Jishad - Director
- Sanish George - Director
The CIN (Corporate Identification Number) of Lug International Forwarding is U63030KL2018PTC052131. 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 Lug International Forwarding is at Panangayil House Thaikad 42531 East Nada Guruvayoor, Kerala, India – 680101.
Lug International Forwarding was incorporated on 23 February 2018. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Lug International Forwarding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
Lug International Forwarding operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Anaikkal Moiduttyhaji Jishad ceased to be Director on 20 Jan 2025. Kasim Thazakuny Kurmthattil ceased to be Director on 20 Jan 2025. Anaikkal Moiduttyhaji Jishad was appointed as Director on 08 Aug 2018. Lug International Forwarding has 6 board changes on record in total.
Lug International Forwarding can be reached at its registered office: Panangayil House Thaikad 42531 East Nada Guruvayoor, Kerala, India – 680101.
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