Lakhina Dye-Chem Private Limited Company Logo

Lakhina Dye-Chem Private Limited - Company Profile

It is a chemicals and materials private limited company based in Delhi, Delhi, India, established in 1996.

1996 | Delhi, Delhi, India | Active
Last Updated:

About Lakhina Dye-Chem Private Limited

Lakhina Dye-Chem Private Limited, a active private limited company, was established on 27 May 1996 in Delhi, Delhi, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U29114DL1996PTC079249. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.84 M.

It upholds a compliant status. Its leadership includes Ish Kumar Lakhina (Director), Satish Kumar Lakhina (Director). Past directors included Akhil Lakhina, Usha Lakhina, Sunita Lakhina. It holds ₹31.03 Cr open charges and ₹9.54 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 936/12 Iind Gali Telian Tilak Bazar, Delhi, Delhi, 110006.

Company Details

  • CIN/LLPIN

    U29114DL1996PTC079249

  • Registration Number

    079249

  • Incorporation Date

    27 May 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹8.84 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 8.84 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 31.03 Cr
  • Satisfied Charges ₹ 9.54 Cr
  • Revenue Growth -13.92%
  • Profit Growth -1.50%
  • Ebitda 96.14%
  • Net Worth 12.01%
  • Total Assets -2.75%
Company report

Lakhina Dye-Chem Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Lakhina Dye-Chem Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Lakhina Dye-Chem Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ish Kumar LakhinaDirector27 May 1996Current
Satish Kumar LakhinaDirector27 May 1996Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Mar 2010Past
Pramod AbcsddDirector22 Mar 2010Past
Pramod AbcsddDirector22 Mar 2010Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lakhina Dye-Chem.

Lakhina Dye-Chem Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.92% decrease. The company also saw a slight decrease in profitability, with a 1.5% decrease in profit. The company's net worth Soared by an impressive increase of 12.01%.

Lakhina Dye-Chem revenue growth over time
Lakhina Dye-Chem profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-13.92%
Revenue from Operations
-14.53%
Total Assets
-2.75%
Profit or Loss
-1.50%
Net Worth
12.01%
EBITDA
96.14%

What is the Ownership and Shareholding Structure of Lakhina Dye-Chem?

In 2023, Lakhina Dye-Chem had a public holding of 55.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹310,294,990.00

Satisfied Charges

₹95,404,000.00

Charges Breakdown by Lending Institutions

  • Others : 30.80 Cr
  • Hdfc Bank Limited : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jan 2025Hdfc Bank Limited₹0.50 MOpen
27 Aug 2024Others₹1.50 CrOpen
04 Mar 2024Others₹1.30 CrOpen
01 Jun 2022Others₹6.00 MOpen
10 Jan 2022Hdfc Bank Limited₹1.80 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Lakhina Dye-Chem?

Unlock and access historical data on people associated with Lakhina Dye-Chem, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lakhina Dye-Chem Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakhina Dye-Chem, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakhina Dye-Chem's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lakhina Dye-Chem

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others of Rs. 3.65 Cr registered on 09 Apr 2021 with Charge ID 100437728 was modified on 27 Feb 2025. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.05 Cr with Charge ID 101036461 was registered on 17 Jan 2025. was completed.

  • Annual General Meeting

    The activity Lakhina Dye-Chem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100974183 was registered on 27 Aug 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 13.75 Cr registered on 08 Apr 2021 with Charge ID 100437738 was modified on 27 Aug 2024. was completed.

  • Balance Sheet

    The activity Lakhina Dye-Chem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

Frequently Asked Questions

  • What is the CIN of Lakhina Dye-Chem Private Limited?

    The CIN of Lakhina Dye-Chem Private Limited is U29114DL1996PTC079249.

  • Where is Lakhina Dye-Chem Private Limited headquartered?

    Lakhina Dye-Chem Private Limited is headquartered at 936/12 Iind Gali Telian Tilak Bazar, Delhi, Delhi, 110006.

  • When was Lakhina Dye-Chem Private Limited incorporated?

    Lakhina Dye-Chem Private Limited was incorporated on 27 May 1996.

  • Who are the current directors of Lakhina Dye-Chem Private Limited?

    The current directors of Lakhina Dye-Chem Private Limited are

  • What is the primary industry of Lakhina Dye-Chem Private Limited?

    The primary industry of Lakhina Dye-Chem Private Limited is Trade.

  • Is Lakhina Dye-Chem Private Limited a listed company?

    Lakhina Dye-Chem Private Limited is unlisted.

  • What is the capital structure of Lakhina Dye-Chem Private Limited?

    The authorized capital of Lakhina Dye-Chem Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.84 M.

  • What is the compliance status of Lakhina Dye-Chem Private Limited?

    The compliance status of Lakhina Dye-Chem Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial