Lakshmi Transcon Private Limited
About Lakshmi Transcon Private Limited
Data last updated:
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 operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 28 October 2009.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45209TG2009PTC065646. Its GSTIN is 36AABCL6747M1Z0 (Telangana). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Kashinath Reddy Thandra and Owk Madhu Manohara Rao.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net profit of ₹58.85 Cr (net margin 100%) and EBITDA of ₹58.85 Cr (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 60% over five years.
The company has about 4 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.72 Cr and satisfied charges of ₹45 Lakh on record. Court records list 20 cases involving the company, including 8 filed by the company and 12 filed against it; 4 cases are pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹24 Lakh; the latest was in September 2013.
Company details
CIN history
Lakshmi Transcon 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 |
Contact details
Lakshmi Transcon Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address2nd Floor Meenakshi House Road No. 7 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Lakshmi Transcon Private 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
Business activity
The main business activity of Lakshmi Transcon is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of Lakshmi Transcon Private Limited, buy the company report.
Financials of Lakshmi Transcon Private Limited
FY 2019 filings availableLakshmi Transcon Private Limited reported revenue of ₹58.85 Cr (down 29% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 60%. EBITDA fell 29% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹58.85 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
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| Total Expenses | |||||
| EBITDA | ₹58.85 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹58.85 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 100% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Lakshmi Transcon Private Limited, buy the company report.
Board of directors of Lakshmi Transcon Private Limited
Lakshmi Transcon has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Owk Bharathi | Additional Director | 24 Feb 2021 | 5 Years 8 Months | As last reported |
| Kashinath Reddy Thandra | Director | 14 Feb 2025 | 1 Years 8 Months | As last reported |
| Owk Madhu Manohara Rao | Director | 24 Feb 2021 | 5 Years 8 Months | As last reported |
| Kotha Sushanth Goud | Additional Director | 15 Mar 2025 | 1 Years 7 Months | As last reported |
Auditor
Lakshmi Transcon Private Limited is audited by V S REDDY & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V S REDDY & ASSOCIATES | FY 2019 | 008149S |
Shareholding
The shareholding of Lakshmi Transcon Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Lakshmi Transcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2018 | 100205881 | Axis Bank Limited | ₹36.45 Lakh | Open | |
| 21 Apr 2018 | 100179071 | Axis Bank Limited | ₹5.24 Lakh | Open | |
| 11 Apr 2018 | 100185639 | Others | ₹1.65 Cr | Open | |
| 28 Aug 2017 | 100187160 | Others | ₹1.57 Cr | Open | |
| 15 Jan 2015 | 10543312 | Srei Equipment Finance Limited | ₹8.63 Lakh | Open |
To see the full charge records of Lakshmi Transcon Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Lakshmi Transcon Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹24 Lakh; the latest was in September 2013.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 3 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2011 | Funding round | ₹24 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lakshmi Transcon Private Limited has 20 court cases on record: 8 filed by Lakshmi Transcon, 12 filed against it. 4 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
| High courts | 8 | 2 | 4 |
| NCLT | 2 | 0 | 0 |
| NCLAT | 2 | 2 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by India Infoline Finance Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by India Infoline Finance Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Incred Financial Services Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
To see the full case history of Lakshmi Transcon Private Limited, 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 Lakshmi Transcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lakshmi Transcon Private Limited has a workforce of 4 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Lakshmi Transcon has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AABCL6747M1Z0 | Telangana | Active | 01 Jul 2017 |
| 37AABCL6747M1ZY | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lakshmi Transcon Private Limited, buy the company report.
Recent activity
Lakshmi Transcon Private Limited has 13 board changes on record since 2011: 4 appointments and 9 cessations. The latest: Kotha Sushanth Goud was appointed as Additional Director on 15 Mar 2025.
11 earlier events are in the company report.
Frequently asked questions
Lakshmi Transcon 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 is a company under liquidation, formerly operating as a private limited company based in Hyderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. 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 has 4 current directors:
- Owk Bharathi - Additional Director
- Kashinath Reddy Thandra - Director
- Owk Madhu Manohara Rao - Director
- Kotha Sushanth Goud - Additional Director
The latest financial statements of Lakshmi Transcon on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lakshmi Transcon 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 has open charges of ₹3.72 Cr and satisfied charges of ₹45 Lakh as per latest MCA filings.
Lakshmi Transcon has 20 court cases on record: 8 filed by the company and 12 filed against it. 4 are pending. Most are in the district courts.
Lakshmi Transcon was incorporated on 28 October 2009. It is registered with the Registrar of Companies, Hyderabad.
Lakshmi Transcon has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹24 Lakh; the latest was in September 2013.
Kotha Sushanth Goud was appointed as Additional Director on 15 Mar 2025. Kashinath Reddy Thandra was appointed as Director on 14 Feb 2025. Owk Bharathi ceased to be Additional Director on 14 Feb 2025. Lakshmi Transcon has 13 board changes on record in total.