About Lalit Mining Impex Private Limited
Data last updated:
Lalit Mining Impex Private Limited is a private limited company based in Haryana, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 24 September 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U14200HR2001PTC034753. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Lalit Mining and Petrochemicals Private Limited. It is led by directors including Subhash Chand and Lalit Gupta.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1195 Sector 28 Faridabad, Haryana, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.35 Cr, a growth of 78% compared to the previous year. For the same year it recorded a net loss of ₹3.69 Lakh (net margin -1.1%) and EBITDA of ₹84.38 Lakh (EBITDA margin 25.2%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 37% over five years.
As per MCA filings, the company has open charges of ₹17.5 Cr and satisfied charges of ₹3.25 Cr on record. Court records list 15 cases involving the company, including 3 filed by the company and 10 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lalitmining.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1195 Sector 28 Faridabad, Haryana, India
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Lalit Mining Impex Private Limited
The main business activity of Lalit Mining Impex is mining and quarrying. In detail, this covers mining support services activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Lalit Mining Impex Private Limited FY 2021 filings available
Lalit Mining Impex Private Limited reported revenue of ₹3.35 Cr (up 78% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Lalit Mining Impex Private Limited
Revenue rose 78% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 37%. EBITDA rose 514% 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 of Lalit Mining Impex Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹3.35 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹84.38 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.69 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lalit Mining Impex Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lalit Mining Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Lalit Mining Impex Private Limited
Lalit Mining Impex Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution, Mining). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| GKN Blue Metal and Mines Private Limited | ₹3.35 Cr (FY 2024) | •••• | •••• | 780.0% | •••• | Gangaikondan, Tamil Nadu, India |
| VG Engineering Suppliers Private Limited | ₹3.35 Cr (FY 2024) | •••• | •••• | -15.0% | •••• | Aurangabad, Maharashtra, India |
| Shree Yash Earth Products Private Limited | ₹3.35 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Udaipur, Rajasthan, India |
| Ruso Agro Projects Private Limited | ₹3.35 Cr (FY 2024) | •••• | •••• | 88.0% | •••• | Pune, Maharashtra, India |
| Freezeotech Airconditioning Private Limited | ₹3.35 Cr (FY 2025) | •••• | •••• | 61.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Lalit Mining Impex Private Limited this company | ₹3.35 Cr (FY 2021) | •••• | •••• | 78.0% | •••• | Haryana, India |
| Ventura Omnitech Private Limited | ₹3.35 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Hyderabad, Telangana, India |
| Hindusthan Construction Machineries & Equipments Private Limited | ₹3.34 Cr (FY 2024) | •••• | •••• | 79.0% | •••• | Howrah, West Bengal, India |
| Stitch Technologies India Private Limited | ₹3.34 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | New Delhi, Delhi, India |
| M A I R Biotech Engineering Private Limited | ₹3.33 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Saharanpur, Uttar Pradesh, India |
| Sahyogg Capstone Private Limited | ₹3.33 Cr (FY 2024) | •••• | •••• | •••• | Gurugram, Haryana, India |
Peers are the five companies nearest above and the five nearest below Lalit Mining Impex by revenue in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution, Mining), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Lalit Mining Impex Private Limited
Lalit Mining Impex Private Limited is audited by A K G S & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K G S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lalit Mining Impex Private Limited
Lalit Mining Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chand | Director | 24 Sep 2001 | 25 Years 0 Months | Current |
| Lalit Gupta | Director | 03 May 2010 | 16 Years 5 Months | Current |
| Veena Gupta | Director | 24 Sep 2001 | 25 Years 0 Months | Current |
Ownership and Shareholding of Lalit Mining Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lalit Mining Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2019 | Axis Bank Limited | ₹7.8 Lakh | Open |
| 30 Jul 2018 | Others | ₹16.52 Lakh | Open |
| 29 Jun 2017 | Others | ₹8 Cr | Open |
| 20 Sep 2016 | Others | ₹1.16 Cr | Open |
| 29 Oct 2010 | Others | ₹7 Cr | Open |
Total charge records: 9 View all charges
Legal Cases of Lalit Mining Impex Private Limited
Lalit Mining Impex Private Limited has 15 court cases on record: 3 filed by Lalit Mining Impex, 10 filed against it, 2 where it is another party. 10 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 8 |
| High courts | 5 | 1 | 2 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Limited | Pending |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by Moneywise Financial Services Private Limited | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dhani Loans and Services Limited | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Limited | Pending |
| District court, Faridabad, Haryana | Commercial suit | Filed against the company by Dhani Loans and Services Limited | Pending |
Full case history
All 15 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lalit Mining Impex Private Limited
Employment history and EPFO contributions of people linked to Lalit Mining Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Lalit Mining Impex Private Limited
Lalit Mining Impex has one previous CIN (Corporate Identification Number): U23209HR2001PTC034753. The current CIN is U14200HR2001PTC034753, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200HR2001PTC034753 | Current |
| U23209HR2001PTC034753 | Previous |
Recent Activity on Lalit Mining Impex Private Limited
Lalit Mining Impex Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Lalit Gupta was appointed as Director on 03 May 2010.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lalit Mining Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lalit Mining Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lalit Mining Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lalit Mining Impex Private Limited
Lalit Mining Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lalit Mining Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lalit Mining Impex Private Limited
Lalit Mining Impex is an active private limited company based in Haryana, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 24 September 2001 (25+ years old) and is registered under CIN U14200HR2001PTC034753.
Lalit Mining Impex reported revenue of ₹3.35 Cr for FY 2021 (up 78% YoY).
Lalit Mining Impex has 3 current directors:
- Subhash Chand - Director
- Lalit Gupta - Director
- Veena Gupta - Director
Lalit Mining Impex reported a net loss of ₹3.69 Lakh (net margin -1.1%) and EBITDA of ₹84.38 Lakh (EBITDA margin 25.2%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Lalit Mining Impex is -46% over three years and -37% over five years. In the latest year (FY 2021) revenue rose 78%. CAGR is the steady yearly rate that links the first and the last year.
No. Lalit Mining Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lalit Mining Impex is U14200HR2001PTC034753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lalit Mining Impex has 15 court cases on record: 3 filed by the company and 10 filed against it. 10 are pending. Most are in the district courts.
Lalit Mining Impex was incorporated on 24 September 2001, making it 25+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Lalit Mining Impex by revenue are GKN Blue Metal and Mines Private Limited, VG Engineering Suppliers Private Limited, Shree Yash Earth Products Private Limited, Ruso Agro Projects Private Limited, Freezeotech Airconditioning Private Limited and 5 more, all in the Machinery and Equipment industry (Machinery and Equipment Retail and Distribution, Mining).
Lalit Gupta was appointed as Director on 03 May 2010. Subhash Chand was appointed as Director on 24 Sep 2001. Veena Gupta was appointed as Director on 24 Sep 2001.