Lan Mark Shops India Private Limited, a active private limited company, was established on 07 January 2005 in Kochi, Kerala, India. Engaging in online electronics retail within the trade sector, it holds CIN: U52339KL2005PTC017761. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹13.59 Cr.
Formerly known as Lan Mark Shops India Private Limited. It upholds a compliant status. Employing 75 professional, Its leadership includes Giby Mathew (Director), Sunil Mathew (Whole-Time Director), Jerry Mathew (Managing Director). Past directors included Linto Yohannan, Giby Mathew, Sunil Mathew. It holds ₹28.00 Cr open charges and ₹27.78 Cr settled loans. Its latest AGM occurred on 23 August 2024, with the balance sheet filed on 31 March 2024. It is based at 31/1036 C&D, 1St Floor,Kulathinkarottu Mispah Bldg Subhash Chandra Bose Road, Chettichira,, Vyttila, Kochi, Kerala, 682019.
U52339KL2005PTC017761
017761
07 January 2005
₹20.00 Cr
₹13.59 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Giby Mathew | Director | 26 Jul 2014 | Current |
| Sunil Mathew | Whole-Time Director | 15 Feb 2022 | Current |
| Jerry Mathew | Managing Director | 07 Jan 2005 | Current |
| Sandeep Nayar | Director | 20 May 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jun 2019 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 25 Jul 2022 | Past |
| Pramod Abcsdd | Additional Director | 25 Jul 2022 | Past |
| Pramod Abcsdd | Director | 20 Sep 2007 | Past |
| Pramod Abcsdd | Director | 27 Jun 2014 | Past |
| Pramod Abcsdd | Director | 01 Jan 2011 | Past |
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₹280,010,000.00
₹277,764,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2025 | Others | ₹8.00 Cr | Open |
| 08 Aug 2024 | Hdfc Bank Limited | ₹10.00 Cr | Open |
| 31 Jan 2024 | Axis Bank Limited | ₹0.01 M | Open |
| 29 Dec 2023 | Axis Bank Limited | ₹4.00 Cr | Open |
| 31 Aug 2018 | State Bank Of India | ₹6.00 Cr | Open |
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Progress on A charge registered on 27 Sep 2022 via Charge ID 100618788 with Axis Bank Limited was fully satisfied on 11 Sep 2025. was documented.
Progress on A charge with Others amounted to Rs. 8.00 Cr with Charge ID 101118434 was registered on 20 Jun 2025. was documented.
Progress on A charge with State Bank Of India of Rs. 6.00 Cr registered on 31 Aug 2018 with Charge ID 100205138 was modified on 17 Jun 2025. was documented.
Progress on A charge registered on 17 Oct 2020 via Charge ID 100466645 with Others was fully satisfied on 28 Oct 2024. was documented.
The activity Lan Mark Shops India Private Limited last Annual general meeting of members was held on 23 Aug 2024 as per latest MCA records. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100967989 was registered on 08 Aug 2024. was documented.
The CIN of Lan Mark Shops India Private Limited is U52339KL2005PTC017761.
Lan Mark Shops India Private Limited is headquartered at 31/1036 C&D, 1St Floor,Kulathinkarottu Mispah Bldg Subhash Chandra Bose Road, Chettichira,, Vyttila, Kochi, Kerala, 682019.
Lan Mark Shops India Private Limited was incorporated on 07 January 2005.
The current directors of Lan Mark Shops India Private Limited are
The primary industry of Lan Mark Shops India Private Limited is Trade.
Lan Mark Shops India Private Limited is unlisted.
The authorized capital of Lan Mark Shops India Private Limited is ₹20.00 Cr, and the paid-up capital is ₹13.59 Cr.
The compliance status of Lan Mark Shops India Private Limited is Compliant.
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