Lakshmi Transcon Private Limited
About Lakshmi Transcon Private Limited
Data last updated: 24 July 2025
Lakshmi Transcon Private Limited is a private limited company based in Hyderabad, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 28 October 2009, the company has been in operation for over 17 years.
Registered with ROC Hyderabad under CIN U45209TG2009PTC065646.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Owk Bharathi and Kashinath Reddy Thandra.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 2Nd Floor Meenakshi House Road No. 7 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per the financials filed for FY 2019, the company reported a revenue of ₹58.85 Cr, a decline of 29% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3.72 Cr and satisfied charges of ₹45 Lakh on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address2Nd Floor Meenakshi House Road No. 7 Banjara Hills, Hyderabad, Telangana, India – 500034
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lakshmi Transcon Private Limited
Lakshmi Transcon Private Limited has one previous CIN (Corporate Identification Number): U45209AP2009PTC065646. The current CIN is U45209TG2009PTC065646, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45209TG2009PTC065646 | Current |
| U45209AP2009PTC065646 | Previous |
Business Activity of Lakshmi Transcon Private Limited
Lakshmi Transcon Private Limited is engaged in the principal business activity of construction, with detailed activities including roads, railways, utility projects.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects | Locked |
Business activity turnover details for Lakshmi Transcon Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Lakshmi Transcon Private Limited
Lakshmi Transcon Private Limited is audited by V S REDDY & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V S REDDY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lakshmi Transcon Private 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 Transcon Private Limited
Lakshmi Transcon Private Limited is currently managed by 4 directors, with 9 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 |
|---|---|---|---|---|
| Owk Bharathi | Additional Director | 24 Feb 2021 | 5 Years 5 Months | As last reported |
| Kashinath Reddy Thandra | Director | 14 Feb 2025 | 1 Years 5 Months | As last reported |
| Owk Madhu Manohara Rao | Director | 24 Feb 2021 | 5 Years 5 Months | As last reported |
| Kotha Sushanth Goud | Additional Director | 15 Mar 2025 | 1 Years 4 Months | As last reported |
Financials of Lakshmi Transcon Private Limited FY 2019 filings available
Lakshmi Transcon Private Limited reported revenue of ₹58.85 Cr (down 29.00% YoY) for FY 2019.
Ten-year financial statements for Lakshmi Transcon Private 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 Transcon Private Limited
Shareholding and ownership data for Lakshmi Transcon Private 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 Transcon Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2018 | Axis Bank Limited | ₹36.45 Lakh | Open |
| 21 Apr 2018 | Axis Bank Limited | ₹5.24 Lakh | Open |
| 11 Apr 2018 | Others | ₹1.65 Cr | Open |
| 28 Aug 2017 | Others | ₹1.57 Cr | Open |
| 15 Jan 2015 | Srei Equipment Finance Limited | ₹8.63 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Lakshmi Transcon Private Limited
Lakshmi Transcon Private Limited has a workforce of 4 employees as of Apr 06, 2024.
Employee and EPFO history for Lakshmi Transcon Private 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 Transcon Private Limited
GST registrations and filing compliance for Lakshmi Transcon Private 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 Transcon Private Limited
Credit ratings, litigation, and regulatory alerts for Lakshmi Transcon Private 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 Transcon Private Limited
MSME payment history for Lakshmi Transcon Private 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 Transcon Private Limited
Corporate group structure for Lakshmi Transcon Private 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 Transcon Private Limited
MCA filings and documents for Lakshmi Transcon Private 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 Transcon Private Limited
Frequently Asked Questions about Lakshmi Transcon Private Limited
Lakshmi Transcon Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Lakshmi Transcon Private Limited is a company under liquidation, formerly operating as a private limited company in the infrastructure and utilities sector based in Hyderabad, Telangana, India. It was incorporated on 28 October 2009 and is registered under CIN U45209TG2009PTC065646. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Lakshmi Transcon Private Limited reported revenue of ₹58.85 Cr for FY 2019 (down 29.00% YoY).
The current directors of Lakshmi Transcon Private Limited are:
- Owk Bharathi - Additional Director
- Kashinath Reddy Thandra - Director
- Owk Madhu Manohara Rao - Director
- Kotha Sushanth Goud - Additional Director
The CIN (Corporate Identification Number) of Lakshmi Transcon Private Limited is U45209TG2009PTC065646. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakshmi Transcon Private Limited has open charges of ₹3.72 Cr and satisfied charges of ₹45 Lakh as per latest MCA filings.