Lakshmi Trans Powers Limited
About Lakshmi Trans Powers Limited
Data last updated:
Lakshmi Trans Powers Limited is a public limited company based in Agra, Uttar Pradesh, India. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 16 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U40102UP1999PLC202884. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2.53 Cr and a paid-up capital of ₹2.52 Cr. It was formerly known as Lakmi Trans Powers Limited. It is led by directors including Sanjay Singhal and Seema Singhal.
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 Agra, Uttar Pradesh.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹54.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Lakshmi Trans Powers has one previous CIN (Corporate Identification Number): U40102DL1999PLC100278. The current CIN is U40102UP1999PLC202884, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40102UP1999PLC202884 | Current |
| U40102DL1999PLC100278 | Previous |
Contact details
Lakshmi Trans Powers Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. – 1 L.G.F., Block No. – 25/2/4 Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryEnergy and Power, Power Equipment Manufacturers
To see the full contact details of Lakshmi Trans Powers Limited, buy the company report.
- 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 Lakshmi Trans Powers Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lakshmi Trans Powers Limited, buy the company report.
Board of directors of Lakshmi Trans Powers Limited
Lakshmi Trans Powers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Singhal | Director | 16 Jun 1999 | 27 Years 4 Months | Current |
| Seema Singhal | Director | 16 Jun 1999 | 27 Years 4 Months | Current |
| Siddharth Singhal | Director | 01 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Lakshmi Trans Powers Limited is audited by SUBODH SANJAY ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBODH SANJAY ASSOCIATES | FY 2020 | 003178C |
Shareholding
The shareholding of Lakshmi Trans Powers Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Lakshmi Trans Powers Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2012 | 10379126 | Punjab National Bank | ₹60 Lakh | Open | |
| 05 Feb 2003 | 90037846 | Others | ₹54 Cr | Open |
To see the full charge records of Lakshmi Trans Powers Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Lakshmi Trans Powers Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakshmi Trans Powers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lakshmi Trans Powers Limited has a workforce of 3 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
Lakshmi Trans Powers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lakshmi Trans Powers Limited, buy the company report.
Recent activity
Lakshmi Trans Powers Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Kusum Singhal ceased to be Director on 22 Apr 2019.
Frequently asked questions
Lakshmi Trans Powers is an active public limited company based in Agra, Uttar Pradesh, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 16 June 1999 (27+ years old) and is registered under CIN U40102UP1999PLC202884.
Lakshmi Trans Powers has 3 current directors:
- Sanjay Singhal - Director
- Seema Singhal - Director
- Siddharth Singhal - Director
The latest financial statements of Lakshmi Trans Powers 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.
No. Lakshmi Trans Powers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lakshmi Trans Powers is U40102UP1999PLC202884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakshmi Trans Powers was incorporated on 16 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kanpur.
Kusum Singhal ceased to be Director on 22 Apr 2019. Anita Singhal ceased to be Director on 10 Oct 2018. Siddharth Singhal was appointed as Director on 01 Oct 2018. Lakshmi Trans Powers has 5 board changes on record in total.
The registered office of Lakshmi Trans Powers is at Shop No. – 1 L.G.F., Block No. – 2524 Sanjay Place, Agra, Uttar Pradesh, India – 282002.
Lakshmi Trans Powers operates in the energy and power industry, in the power equipment manufacturers segment.
Lakshmi Trans Powers has open charges of ₹54.6 Cr and no satisfied charges on record as per latest MCA filings.