Lapis Marketing Services Private Limited

Lapis Marketing Services Private Limited - service in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U93000DL2011PTC219498 Incorporated 20 May 2011 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company service
Data last updated
Authorised capital
₹31 Lakh
Registered with MCA
Paid-up capital
₹23.56 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Brands
2
Associated brands
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data

About Lapis Marketing Services Private Limited

Data last updated:

Lapis Marketing Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the support services segment of the services sector. It was incorporated on 20 May 2011.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2011PTC219498.

The company had an authorised share capital of ₹31 Lakh and a paid-up capital of ₹23.56 Lakh. It was led by directors Deepak Verma and Bharat Kapoor.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Dsidc Shed No:79 Ground Floor Scheme – 1 Okhla Industrial Area Phase – 2, New Delhi, Delhi, India – 110020.

The company was associated with 2 brands: Lapis India Overseas and HushBabies. Court records list 4 cases involving the company, including 4 filed against it. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹19.12 Cr; the latest was in March 2014.

The last known website on record is lapisindia.com.

Company details

CIN U93000DL2011PTC219498
Registration Number 219498
Incorporation Date 20 May 2011
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Lapis Marketing Services Private Limited's registered office is in New Delhi, Delhi.

  • Social Media
  • Registered Address
    Dsidc Shed No:79 Ground Floor Scheme – 1 Okhla Industrial Area Phase – 2, New Delhi, Delhi, India – 110020
  • Industry
    Service, Other Support Services
Comprehensive company report
Lapis Marketing Services Private Limited - one report that includes everything
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Brands

Lapis Marketing Services operates two associated brands: Lapis India Overseas and HushBabies. Each brand links to its own profile.

BrandDescriptionWebsite
Manufactures and exports ceramic wall and floor tiles globally.lapisindia.com
Manages an e-commerce store offering a range of baby products.hushbabies.com

Financials of Lapis Marketing Services Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Lapis Marketing Services Private Limited, buy the company report.

Board of directors of Lapis Marketing Services Private Limited

Lapis Marketing Services has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Deepak VermaDirector23 Aug 201115 Years 2 MonthsAs last reported
Bharat KapoorDirector30 Sep 201313 Years 1 MonthsAs last reported

Deals & funding

Lapis Marketing Services Private Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹19.12 Cr; the latest was in March 2014.

Total deals
3
Funding rounds
3
Disclosed funding
₹19.12 Cr

Deals on record (3 of 3)

WhenDealAmountParties
Mar 2014Funding round · Series A₹60 LakhInvestors: Kalaari Capital
Jan 2012Funding round · Series A₹16.02 CrInvestors: Kalaari Capital, Nexus Venture Partners
Aug 2011Funding round · Pre-Series A₹2.5 CrInvestors: Kalaari Capital, Nexus Venture Partners, 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lapis Marketing Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lapis Marketing Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lapis Marketing Services Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Bharat Kapoor ceased to be Additional Director on 30 Sep 2015.

AGM
Lapis Marketing Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Bharat Kapoor ceased to be Additional Director.
Filing
Lapis Marketing Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Appointed
Bharat Kapoor was appointed as Director.
Ceased
Sumit Jain Kumar ceased to be Nominee Director.
Ceased
Vani Kola ceased to be Nominee Director.
Ceased
Vidhyasagar Krishnamoorthy ceased to be Director.
Ceased
Sridhar Seshadari ceased to be Director.
Ceased
Sandeep Singhal ceased to be Nominee Director.
Ceased
Kunal Bahl ceased to be Director.
Appointed
Deepak Verma was appointed as Director.
Ceased
Rohit Kumar Bansal ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Lapis Marketing Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Lapis Marketing Services was a private limited company based in New Delhi, Delhi, India. The company worked in other support services, within the service industry. It was incorporated on 20 May 2011 and is registered under CIN U93000DL2011PTC219498. The company has been struck off by the Registrar of Companies and is no longer operational.

Lapis Marketing Services had 2 directors:

The CIN (Corporate Identification Number) of Lapis Marketing Services is U93000DL2011PTC219498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Lapis Marketing Services is at Dsidc Shed No:79 Ground Floor Scheme – 1 Okhla Industrial Area Phase – 2, New Delhi, Delhi, India – 110020.

Lapis Marketing Services was incorporated on 20 May 2011. It is registered with the Registrar of Companies, Delhi.

Lapis Marketing Services can be reached through the website lapisindia.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Lapis Marketing Services on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Lapis Marketing Services operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.

Lapis Marketing Services has 3 deals on record (3 funding rounds), with disclosed funding of ₹19.12 Cr; the latest was in March 2014.