MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0031222
Lakhotia Udyogs Ltd.
Lakhotia Udyogs Ltd. - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.22 Cr
▲ 190% YoY
Net loss · FY 2025
₹97.25 Lakh
Net margin -30.2%
EBITDA · FY 2025
₹53.61 Lakh
EBITDA margin 16.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹70.02 Lakh
Issued & subscribed
Open charges
₹4.35 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
About Lakhotia Udyogs Ltd.
Data last updated:
Lakhotia Udyogs Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB1995PLC069890.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70.02 Lakh. It is led by directors including Suresh Kumar Lakhotia (Managing Director) and Kamal Kumar Lakhotia.
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 is at 26 Tara Chand Dutt St., Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.22 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹97.25 Lakh (net margin -30.2%) and EBITDA of ₹53.61 Lakh (EBITDA margin 16.7%). Revenue has grown at a compounded annual rate (CAGR) of 88% over three years and 45% over five years.
As per MCA filings, the company has open charges of ₹4.35 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
Lakhotia Udyogs Ltd. is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0031222). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70200WB1995PLC069890
Registration Number 069890
Incorporation Date 24 March 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0031222
CIN history
Lakhotia Udyogs has one previous CIN (Corporate Identification Number): U24119WB1995PLC069890. The current CIN is U70200WB1995PLC069890, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200WB1995PLC069890 | Current |
| U24119WB1995PLC069890 | Previous |
Key People
Suresh Kumar Lakhotia Managing Director Kamal Kumar Lakhotia Director Ramesh Kumar Lakhotia Director Recognitions & Rankings of Lakhotia Udyogs
Contact details
Lakhotia Udyogs Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address26 Tara Chand Dutt St., Kolkata, West Bengal, India – 700073
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Lakhotia Udyogs Ltd. - one report that includes everything
- 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
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Business activity
The main business activity of Lakhotia Udyogs is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Lakhotia Udyogs Ltd., buy the company report.
Financials of Lakhotia Udyogs Ltd.
FY 2024 filings availableLakhotia Udyogs Ltd. reported revenue of ₹3.22 Cr (up 190% YoY) for FY 2025.
Revenue · FY 2025
₹3.22 Cr ▲ 190%
Net loss · FY 2025
₹97.25 Lakh margin -30.2%
EBITDA · FY 2025
₹53.61 Lakh margin 16.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 190%
3 years · compounded
▲ 88%
5 years · compounded
▲ 45%
EBITDA CAGR growth
1 year
▲ 105%
3 years · compounded
▲ 126%
5 years · compounded
▲ 93%
Revenue has grown at a compounded annual rate (CAGR) of 45% over five years, including 190% growth in the latest year. EBITDA rose 105% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹53.61 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹97.25 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.7% | ||||
| Net Profit Margin | -30.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lakhotia Udyogs Ltd., buy the company report.
Board of directors of Lakhotia Udyogs Ltd.
Lakhotia Udyogs has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Lakhotia Also directs: Leopard Logistics India Private Limited | Director | 24 Mar 1995 | 31 Years 7 Months | Current |
| Ramesh Kumar Lakhotia Also directs: Lakhotia Motors Private Limited, Lakhotia Infrastructure Private Limited, Lakhotia Logistics Private Limited and 2 more | Director | 24 Mar 1995 | 31 Years 7 Months | Current |
| Suresh Kumar Lakhotia Also directs: Lakhotia Transport Co. Private Limited, Khoshboo Suit Pvt Ltd | Managing Director | 24 Mar 1995 | 31 Years 7 Months | Current |
Charges & borrowings
Open charges
₹4.35 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2024 | 100888293 | Others | ₹3.42 Cr | Open | |
| 31 Oct 2021 | 100534958 | Hdfc Bank Limited | ₹92.45 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Lakhotia Udyogs Ltd. has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed against the company
4
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Keonjhar, Odisha | Court case (2 (c)cc) | Filed against the company by State of Odisha | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by Bajaj Alliance Insurance Co., Ltd., Puducherry | Disposed |
| District court, Puducherry | Execution petition | Filed against the company by an individual | Disposed |
| District court, Puducherry | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Lakhotia Udyogs Ltd., 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 Lakhotia Udyogs Ltd.; 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 Lakhotia Udyogs Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakhotia Udyogs Ltd. has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Suresh Kumar Lakhotia ceased to be Director on 11 Jun 2007.
AGM
Lakhotia Udyogs Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Lakhotia Udyogs Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 3.42 Cr with Charge ID 100888293 was registered on 23 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.92 Cr with Charge ID 100534958 was registered on 31 Oct 2021.
Ceased
Suresh Kumar Lakhotia ceased to be Director.
Appointed
Kamal Kumar Lakhotia was appointed as Director.
Appointed
Ramesh Kumar Lakhotia was appointed as Director.
Appointed
Suresh Kumar Lakhotia was appointed as Managing Director.
Incorporation
24 Mar 1995
Lakhotia Udyogs Ltd. was registered on 24 Mar 1995 with Roc Kolkata & aged 31 years 7 months as per MCA records.
Frequently asked questions
Lakhotia Udyogs is an active public limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 1995 (31+ years old) and is registered under CIN U70200WB1995PLC069890.
Lakhotia Udyogs has 3 current directors:
- Suresh Kumar Lakhotia - Managing Director
- Kamal Kumar Lakhotia - Director
- Ramesh Kumar Lakhotia - Director
The latest financial statements of Lakhotia Udyogs 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Lakhotia Udyogs is U70200WB1995PLC069890. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhotia Udyogs has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Lakhotia Udyogs was incorporated on 24 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Suresh Kumar Lakhotia ceased to be Director on 11 Jun 2007. Kamal Kumar Lakhotia was appointed as Director on 24 Mar 1995. Ramesh Kumar Lakhotia was appointed as Director on 24 Mar 1995. Lakhotia Udyogs has 4 board changes on record in total.
Yes, Lakhotia Udyogs is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0031222).
The registered office of Lakhotia Udyogs is at 26 Tara Chand Dutt St., Kolkata, West Bengal, India – 700073.
Lakhotia Udyogs operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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