Lakshmi Trans Powers Limited
About Lakshmi Trans Powers Limited
Data last updated: 22 December 2025
Lakshmi Trans Powers Limited is a public limited company based in Agra, Uttar Pradesh, India. It specialises in power equipment manufacturers, a part of the broader energy and power sector. Incorporated on 16 June 1999, the company has been in operation for over 27 years.
Registered with ROC Kanpur under CIN U40102UP1999PLC202884.
Capital: an authorised share capital of ₹2.53 Cr and a paid-up capital of ₹2.52 Cr. Formerly known as Lakmi Trans Powers Limited. It is led by directors including Sanjay Singhal and Seema Singhal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Agra, Uttar Pradesh.
The company has a workforce of approximately 3 employees as per the latest available data.
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.
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Registered AddressShop No. – 1 L.G.F., Block No. – 25/2/4 Sanjay Place, Agra, Uttar Pradesh, India – 282002
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IndustryEnergy and Power, Power Equipment Manufacturers
- 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 Lakshmi Trans Powers Limited
Lakshmi Trans Powers Limited 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 |
Business Activity of Lakshmi Trans Powers Limited
Lakshmi Trans Powers Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Detailed business activity records for Lakshmi Trans Powers Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lakshmi Trans Powers Limited
Lakshmi Trans Powers Limited is audited by SUBODH SANJAY ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBODH SANJAY ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lakshmi Trans Powers 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 Lakshmi Trans Powers Limited
Lakshmi Trans Powers Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Sanjay Singhal | Director | 16 Jun 1999 | 27 Years 1 Months | Current |
| Seema Singhal | Director | 16 Jun 1999 | 27 Years 1 Months | Current |
| Siddharth Singhal | Director | 01 Oct 2018 | 7 Years 9 Months | Current |
Financials of Lakshmi Trans Powers Limited FY 2024 filings available
Ten-year financial statements for Lakshmi Trans Powers 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 Lakshmi Trans Powers Limited
Shareholding and ownership data for Lakshmi Trans Powers 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 Lakshmi Trans Powers Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2012 | Punjab National Bank | ₹60 Lakh | Open |
| 05 Feb 2003 | Others | ₹54 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Lakshmi Trans Powers Limited
Lakshmi Trans Powers Limited has a workforce of 3 employees as of Apr 01, 2024.
Employee and EPFO history for Lakshmi Trans Powers 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 Lakshmi Trans Powers Limited
GST registrations and filing compliance for Lakshmi Trans Powers 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 Lakshmi Trans Powers Limited
Credit ratings, litigation, and regulatory alerts for Lakshmi Trans Powers 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 Lakshmi Trans Powers Limited
MSME payment history for Lakshmi Trans Powers 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
- Vendor payment signals
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Subsidiaries & Group Companies of Lakshmi Trans Powers Limited
Corporate group structure for Lakshmi Trans Powers 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 Lakshmi Trans Powers Limited
MCA filings and documents for Lakshmi Trans Powers 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 Lakshmi Trans Powers Limited
Frequently Asked Questions about Lakshmi Trans Powers Limited
Lakshmi Trans Powers Limited is an active public limited company in the energy and power sector based in Agra, Uttar Pradesh, India. It was incorporated on 16 June 1999 (27+ years old) and is registered under CIN U40102UP1999PLC202884. The company has 3 employees.
The current directors of Lakshmi Trans Powers Limited are:
- Sanjay Singhal - Director
- Seema Singhal - Director
- Siddharth Singhal - Director
The primary industry of Lakshmi Trans Powers Limited is energy and power. The company specifically operates in power equipment manufacturers. The company is currently active in this sector.
Lakshmi Trans Powers Limited can be reached at the registered office: Shop No. – 1 L.G.F, Block No. – 2524 Sanjay Place, Agra, Uttar Pradesh, India – 282002.
The authorised capital is ₹2.53 Cr, and the paid-up capital is ₹2.52 Cr.
The company has its registered office at Shop No. – 1 L.G.F., Block No. – 2524 Sanjay Place, Agra, Uttar Pradesh, India – 282002.