About Laggar Industries Limited
Data last updated: 26 July 2025
Laggar Industries Limited is a public limited company based in Punjab, Punjab, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 09 October 1990, the company has been in operation for over 36 years.
Registered with ROC Chandigarh under CIN U99999PB1990PLC010741.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.69 Cr. It is led by directors including Sandeep Sobti and Puneet Jindal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 86 Sobti Buldingmandir Marg Tanda Road Jalandhar City, Punjab, Punjab, India – 144001.
As per the financials filed for FY 2022, the company reported a revenue of ₹4.41 Cr, a growth of 47% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹36.75 Cr and satisfied charges of ₹12.83 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is laggarindustries.com.
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Registered Address86 Sobti Buldingmandir Marg Tanda Road Jalandhar City, Punjab, Punjab, India – 144001
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Laggar Industries Limited
Laggar Industries Limited has one previous CIN (Corporate Identification Number): L99999PB1990PLC010741. The current CIN is U99999PB1990PLC010741, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999PB1990PLC010741 | Current |
| L99999PB1990PLC010741 | Previous |
Business Activity of Laggar Industries Limited
Laggar Industries Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Laggar Industries Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Laggar Industries Limited
Laggar Industries Limited is audited by NITIN SURBHI & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN SURBHI & CO. | Locked | Locked | Locked |
Complete auditor history for Laggar Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Laggar Industries Limited
Laggar Industries Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sobti | Managing Director | 09 Oct 1990 | 35 Years 9 Months | As last reported |
| Puneet Jindal | Director | 14 May 2019 | 7 Years 2 Months | As last reported |
|
Rajiv Khurana
Also directs:
Renaissance Resolutions Private Limited
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Irp/Rp/Liquidator | 05 Jun 2024 | 2 Years 1 Months | As last reported |
| Sunchit Sobti | Whole-Time Director | 01 Apr 2006 | 20 Years 3 Months | As last reported |
Financials of Laggar Industries Limited FY 2022 filings available
Laggar Industries Limited reported revenue of ₹4.41 Cr (up 47.00% YoY) for FY 2022.
Ten-year financial statements for Laggar Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Laggar Industries Limited
Shareholding and ownership data for Laggar Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Laggar Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2008 | Canara Bank | ₹10.65 Cr | Open |
| 03 Jul 2003 | Canara Bank | ₹2.6 Cr | Open |
| 27 Jun 2003 | Canara Bank | ₹23.5 Cr | Open |
| 22 Dec 2004 | Canara Bank | ₹5.5 Cr | Satisfied |
| 03 Mar 2004 | Canara Bank | ₹3.1 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Laggar Industries Limited
Laggar Industries Limited has a workforce of 5 employees as of Mar 28, 2024.
Employee and EPFO history for Laggar Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Laggar Industries Limited
GST registrations and filing compliance for Laggar Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Laggar Industries Limited
Credit ratings, litigation, and regulatory alerts for Laggar Industries Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Laggar Industries Limited
MSME payment history for Laggar Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Laggar Industries Limited
Corporate group structure for Laggar Industries Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Laggar Industries Limited
MCA filings and documents for Laggar Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Laggar Industries Limited
Frequently Asked Questions about Laggar Industries Limited
Laggar Industries Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Laggar Industries Limited is a company under insolvency, formerly operating as a public limited company in the metals and minerals sector based in Punjab, Punjab, India. It was incorporated on 09 October 1990 and is registered under CIN U99999PB1990PLC010741. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Laggar Industries Limited reported revenue of ₹4.41 Cr for FY 2022 (up 47.00% YoY).
The current directors of Laggar Industries Limited are:
- Sandeep Sobti - Managing Director
- Puneet Jindal - Director
- Rajiv Khurana - Irp/Rp/Liquidator
- Sunchit Sobti - Whole-Time Director
The CIN (Corporate Identification Number) of Laggar Industries Limited is U99999PB1990PLC010741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laggar Industries Limited has open charges of ₹36.75 Cr and satisfied charges of ₹12.83 Cr as per latest MCA filings.