L.D. Crystals Private Limited
About L.D. Crystals Private Limited
Data last updated:
L.D. Crystals Private Limited is a private limited company based in Delhi, India. It operates in the specialty chemicals segment of the chemicals and materials sector. It was incorporated on 05 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U26109DL2005PTC139401.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Ankit Kumar and Krishan Basia.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Tu – 70 Pitampura, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹668.04 Cr and satisfied charges of ₹17.4 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
L.D. Crystals Private Limited's registered office is in Delhi, Delhi.
- Registered AddressTu – 70 Pitampura, Delhi, India – 110034
- IndustryChemicals and Materials, Specialty Chemicals
- 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
Financials of L.D. Crystals Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of L.D. Crystals Private Limited, buy the company report.
Board of directors of L.D. Crystals Private Limited
L.D. Crystals has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Kumar | Additional Director | 26 Dec 2011 | 14 Years 10 Months | Current |
| Krishan Basia | Additional Director | 26 Dec 2011 | 14 Years 10 Months | Current |
| Vijaypal Garg | Additional Director | 01 Apr 2009 | 17 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2013 | 10469729 | Oriental Bank of Commerce | ₹10 Cr | Open | |
| 12 Oct 2011 | 10372507 | Others | ₹354 Cr | Open | |
| 14 Jul 2010 | 10229555 | Others | ₹150 Cr | Open | |
| 14 Jul 2010 | 10230466 | Others | ₹154.04 Cr | Open | |
| 30 Oct 2009 | 10186239 | Kotak Mahindra Bank Limited | ₹15 Cr | Satisfied |
To see the full charge records of L.D. Crystals Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
L.D. Crystals Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-5 | Disposed |
To see the full case history of L.D. Crystals 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 L.D. Crystals 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 L.D. Crystals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
L.D. Crystals Private Limited has 8 board changes on record since 2008: 3 appointments and 5 cessations. The latest: Ankit Kumar was appointed as Additional Director on 26 Dec 2011.
10 earlier events are in the company report.
Frequently asked questions
L.D. Crystals is an active private limited company based in Delhi, India. The company works in specialty chemicals, within the chemicals and materials industry. It was incorporated on 05 August 2005 (21+ years old) and is registered under CIN U26109DL2005PTC139401.
L.D. Crystals has 3 current directors:
- Ankit Kumar - Additional Director
- Krishan Basia - Additional Director
- Vijaypal Garg - Additional Director
The latest financial statements of L.D. Crystals on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of L.D. Crystals is U26109DL2005PTC139401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
L.D. Crystals has 3 court cases on record: 3 filed against it.
L.D. Crystals was incorporated on 05 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Ankit Kumar was appointed as Additional Director on 26 Dec 2011. Krishan Basia was appointed as Additional Director on 26 Dec 2011. Sneh Lata Garg ceased to be Additional Director on 26 Dec 2011. L.D. Crystals has 8 board changes on record in total.
The registered office of L.D. Crystals is at Tu – 70 Pitampura, Delhi, India – 110034.
L.D. Crystals operates in the chemicals and materials industry, in the specialty chemicals segment.
L.D. Crystals has open charges of ₹668.04 Cr and satisfied charges of ₹17.4 Cr as per latest MCA filings.