Lalji Overseas Private Limited Company Logo

Lalji Overseas Private Limited - Company Profile

It is a home & lifestyle private limited company based in New Delhi, Delhi, India, established in 1999.

1999 | New Delhi, Delhi, India | Active
Last Updated:

About Lalji Overseas Private Limited

Lalji Overseas Private Limited, a active private limited company, was established on 04 May 1999 in New Delhi, Delhi, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51311DL1999PTC099581. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Rhea Chadha (Director), Smarth Chadha (Director). Past directors included Kshitij Chadha, Vinita Chadha, Parmod Chadha. It holds ₹9.06 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at L- 93 - 94, Lajpat Nagar-Ii, New Delhi, New Delhi, Delhi, 110024.

Company Details

  • CIN/LLPIN

    U51311DL1999PTC099581

  • Registration Number

    099581

  • Incorporation Date

    04 May 1999

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 26 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.06 Cr
  • Revenue Growth 91.22%
  • Profit Growth 287.01%
  • Ebitda 171.20%
  • Net Worth 4.82%
  • Total Assets 0.59%
Company report

Lalji Overseas Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Lalji Overseas 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 Lalji Overseas Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rhea ChadhaDirector01 Dec 2013Current
Smarth ChadhaDirector01 Jul 2005Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director05 Dec 2013Past
Pramod AbcsddDirector05 Dec 2013Past
Pramod AbcsddDirector01 Dec 2011Past

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Financial Performance of Lalji Overseas.

Lalji Overseas Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 91.22% increase. The company also saw a substantial improvement in profitability, with a 287.01% increase in profit. The company's net worth moved up by a moderate rise of 4.82%.

Lalji Overseas revenue growth over time
Lalji Overseas profit and loss trends over time
  • 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
91.22%
Revenue from Operations
122.56%
Total Assets
0.59%
Profit or Loss
287.01%
Net Worth
4.82%
EBITDA
171.20%

What is the Ownership and Shareholding Structure of Lalji Overseas?

Unlock access to Lalji Overseas'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.

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Charges (Loans)

Open Charges

₹90,603,598.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • City Union Bank Limited : 6.78 Cr
  • Hdfc Bank Limited : 1.04 Cr
  • Andhra Bank : 1.00 Cr
  • The Union Bank Of India Ltd. : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
17 May 2024Hdfc Bank Limited₹7.50 MOpen
25 Jul 2023City Union Bank Limited₹1.95 CrOpen
29 Dec 2022Hdfc Bank Limited₹1.92 MOpen
22 Dec 2020Hdfc Bank Limited₹1.00 MOpen
27 Nov 2020City Union Bank Limited₹6.18 MOpen

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How Many Employees Work at Lalji Overseas?

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Employee growth trends for Lalji Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lalji Overseas, 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 Lalji Overseas's trajectory.

Rating

Graph displaying rating trends over time

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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.

Latest Updates, News, and FAQs on Lalji Overseas

Recent Activity within the Organization

  • Annual General Meeting

    Lalji Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 7.50 M with Charge ID 100937341 was registered on 17 May 2024. was recorded as a recent event.

  • Balance Sheet

    Lalji Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with City Union Bank Limited amounted to Rs. 19.50 M with Charge ID 100751604 was registered on 25 Jul 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.92 M with Charge ID 100697485 was registered on 29 Dec 2022. was completed.

  • Charges

    Progress on A charge with City Union Bank Limited of Rs. 6.18 M registered on 27 Nov 2020 with Charge ID 100414969 was modified on 25 Mar 2022. was documented.

Frequently Asked Questions

  • What is the CIN of Lalji Overseas Private Limited?

    The CIN of Lalji Overseas Private Limited is U51311DL1999PTC099581.

  • Where is Lalji Overseas Private Limited headquartered?

    Lalji Overseas Private Limited is headquartered at L- 93 - 94, Lajpat Nagar-Ii, New Delhi, New Delhi, Delhi, 110024.

  • When was Lalji Overseas Private Limited incorporated?

    Lalji Overseas Private Limited was incorporated on 04 May 1999.

  • Who are the current directors of Lalji Overseas Private Limited?

    The current directors of Lalji Overseas Private Limited are

  • What is the primary industry of Lalji Overseas Private Limited?

    The primary industry of Lalji Overseas Private Limited is Trade.

  • Is Lalji Overseas Private Limited a listed company?

    Lalji Overseas Private Limited is unlisted.

  • What is the capital structure of Lalji Overseas Private Limited?

    The authorized capital of Lalji Overseas Private Limited is ₹3.00 M, and the paid-up capital is ₹2.50 M.

  • What is the compliance status of Lalji Overseas Private Limited?

    The compliance status of Lalji Overseas Private Limited is Compliant.

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