Lakhotia Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Lakhotia Logistics Private Limited

Lakhotia Logistics Private Limited, a active private limited company, was established on 05 January 2009 in Kolkata, West Bengal, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U60230WB2009PTC131690. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Employing 1 professional, Its leadership includes Ramesh Kumar Lakhotia (Director), Vinay Kumar Lakhotia (Director). Past directors included Jasoda Devi Lakhotia, Vinay Kumar Lakhotia, Rajiv Kumar Mohta. It holds ₹2.70 Cr open charges and ₹2.86 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 26, Tarachand Dutta Street Ground Floor, Kolkata, West Bengal, 700073.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U60230WB2009PTC131690

  • Registration Number

    131690

  • Incorporation Date

    05 January 2009

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.70 Cr
  • Satisfied Charges ₹ 2.86 M
  • Revenue Growth **** -42.96%
  • Profit Growth **** 67.39%
  • Ebitda **** 67.58%
  • Net Worth -11.39%
  • Total Assets -20.26%
Company report

Lakhotia Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Lakhotia Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Kumar Lakhotia Director 05 Jan 2009 Current
Vinay Kumar Lakhotia Director 01 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Feb 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 01 Aug 2011 Past

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Financial Performance of Lakhotia Logistics.

Lakhotia Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 42.96% decrease. The company also saw a substantial improvement in profitability, with a 67.39% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.39%.

Lakhotia Logistics revenue growth over time
Lakhotia Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -42.96%
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*******
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Revenue from Operations
*******
 -43.17%
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*******
*******
Total Assets
*******
 -20.26%
*******
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*******
*******
Profit or Loss
*******
 67.39%
*******
*******
*******
*******
Net Worth
*******
 -11.39%
*******
*******
*******
*******
EBITDA
*******
 67.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lakhotia Logistics?

In 2020, Lakhotia Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹26,962,500.00

Satisfied Charges

₹2,863,500.00

Charges Breakdown by Lending Institutions
  • Others : 2.45 Cr
  • Axis Bank Limited : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
23 Mar 2024 Others ₹2.45 Cr Open
16 Mar 2023 Axis Bank Limited ₹2.50 M Open
20 Mar 2021 Others ₹2.86 M Satisfied

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How Many Employees Work at Lakhotia Logistics?

Lakhotia Logistics has a workforce of 1 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakhotia Logistics, 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 Lakhotia Logistics'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.

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Latest Updates, News, and FAQs on Lakhotia Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lakhotia Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lakhotia Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 2.45 Cr with Charge ID 100888298 was registered on 23 Mar 2024. was documented.

  • Charges

    The activity A charge registered on 20 Mar 2021 via Charge ID 100433517 with Others was fully satisfied on 05 Apr 2023. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 0.25 Cr with Charge ID 100697004 was registered on 16 Mar 2023. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.29 Cr with Charge ID 100433517 was registered on 20 Mar 2021. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lakhotia Logistics Private Limited?

The CIN of Lakhotia Logistics Private Limited is U60230WB2009PTC131690.

Where is Lakhotia Logistics Private Limited headquartered?

Lakhotia Logistics Private Limited is headquartered at 26, Tarachand Dutta Street Ground Floor, Kolkata, West Bengal, 700073.

When was Lakhotia Logistics Private Limited incorporated?

Lakhotia Logistics Private Limited was incorporated on 05 January 2009.

Who are the current directors of Lakhotia Logistics Private Limited?

The current directors of Lakhotia Logistics Private Limited are

What is the primary industry of Lakhotia Logistics Private Limited?

The primary industry of Lakhotia Logistics Private Limited is Transport And Storage.

Is Lakhotia Logistics Private Limited a listed company?

Lakhotia Logistics Private Limited is unlisted.

What is the capital structure of Lakhotia Logistics Private Limited?

The authorized capital of Lakhotia Logistics Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 M.

What is the compliance status of Lakhotia Logistics Private Limited?

The compliance status of Lakhotia Logistics Private Limited is Compliant.

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