Lakshmibalaji Warehousing (India) Private Limited - Company Profile

It is a transportation private limited company based in Bangalore, Karnataka, India, established in 2008.
2008 Bangalore, Karnataka, India Active
Last Updated:
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About Lakshmibalaji Warehousing (India) Private Limited

Lakshmibalaji Warehousing (India) Private Limited, a active private limited company, was established on 04 April 2008 in Bangalore, Karnataka, India. Engaging in transportation services within the transportation sector, it holds CIN: U63020KA2008PTC045930. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Its leadership includes Sanjeetkumar Mahajan Das (Whole-Time Director), Raman Khanna (Additional Director). Past directors included Arun Lalit Khanna, Monica Khanna, Tajammul Husain Shaikh. It holds ₹3.00 Cr open charges and ₹6.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 580, Ground Floor, A Block, 6Th Cross Sahakaranagar, Bangalore, Karnataka, 560092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63020KA2008PTC045930

  • Registration Number

    045930

  • Incorporation Date

    04 April 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 6.00 M
  • Revenue Growth **** %
  • Profit Growth **** -103.04%
  • Ebitda **** 44.54%
  • Net Worth -32.06%
  • Total Assets -3.24%
Company report

Lakshmibalaji Warehousing (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lakshmibalaji Warehousing (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lakshmibalaji Warehousing (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeetkumar Mahajan Das Whole-Time Director 09 Jan 2020 Current
Raman Khanna Additional Director 05 Aug 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 09 Jan 2020 Past
Pramod Abcsdd Director 18 Aug 2010 Past
Pramod Abcsdd Additional Director 04 Nov 2019 Past
Pramod Abcsdd Whole-Time Director 05 Aug 2022 Past
Pramod Abcsdd Director 15 Jan 2019 Past

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Financial Performance of Lakshmibalaji Warehousing (India).

Lakshmibalaji Warehousing (India) Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 103.04% decrease in profit. The company's net worth observed a substantial decline by a decrease of 32.06%.

Lakshmibalaji Warehousing (India) revenue growth over time
Lakshmibalaji Warehousing (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 -3.24%
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*******
*******
Profit or Loss
*******
 -103.04%
*******
*******
*******
*******
Net Worth
*******
 -32.06%
*******
*******
*******
*******
EBITDA
*******
 44.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lakshmibalaji Warehousing (India)?

Unlock access to Lakshmibalaji Warehousing (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹6,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Sep 2022 Others ₹3.00 Cr Open
16 Jun 2009 Union Bank Of India ₹6.00 M Satisfied

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How Many Employees Work at Lakshmibalaji Warehousing (India)?

Unlock and access historical data on people associated with Lakshmibalaji Warehousing (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakshmibalaji Warehousing (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakshmibalaji Warehousing (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lakshmibalaji Warehousing (India)
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 30.00 M with Charge ID 100607489 was registered on 08 Sep 2022. was recorded as a recent event.

  • Director Appointment

    Progress on Raman Khanna was appointed as a Additional Director was appointed as a Additional Director on 05 Aug 2022 & has been associated with this company since 3 years 7 months . was documented.

  • Director Appointment

    The activity Sanjeetkumar Mahajan Das was appointed as a Whole-time director was appointed as a Whole-time director on 09 Jan 2020 & has been associated with this company since 6 years 2 months . was completed.

  • Charges

    The activity A charge registered on 16 Jun 2009 via Charge ID 10166893 with Union Bank Of India was fully satisfied on 09 Dec 2019. was completed.

  • Annual General Meeting

    The activity Lakshmibalaji Warehousing (India) Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lakshmibalaji Warehousing (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore. was documented.

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Frequently Asked Questions
What is the CIN of Lakshmibalaji Warehousing (India) Private Limited?

The CIN of Lakshmibalaji Warehousing (India) Private Limited is U63020KA2008PTC045930.

Where is Lakshmibalaji Warehousing (India) Private Limited headquartered?

Lakshmibalaji Warehousing (India) Private Limited is headquartered at 580, Ground Floor, A Block, 6Th Cross Sahakaranagar, Bangalore, Karnataka, 560092.

When was Lakshmibalaji Warehousing (India) Private Limited incorporated?

Lakshmibalaji Warehousing (India) Private Limited was incorporated on 04 April 2008.

Who are the current directors of Lakshmibalaji Warehousing (India) Private Limited?

The current directors of Lakshmibalaji Warehousing (India) Private Limited are

What is the primary industry of Lakshmibalaji Warehousing (India) Private Limited?

The primary industry of Lakshmibalaji Warehousing (India) Private Limited is Transportation.

Is Lakshmibalaji Warehousing (India) Private Limited a listed company?

Lakshmibalaji Warehousing (India) Private Limited is unlisted.

What is the capital structure of Lakshmibalaji Warehousing (India) Private Limited?

The authorized capital of Lakshmibalaji Warehousing (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Lakshmibalaji Warehousing (India) Private Limited?

The compliance status of Lakshmibalaji Warehousing (India) Private Limited is Active Non-Compliant.

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