Lasa Logistics Private Limited

Lasa Logistics Private Limited - transport and logistics in Moradabad, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U63090UP2001PTC025848 Incorporated 29 January 2001 ROC Kanpur HQ Moradabad, Uttar Pradesh, India
Converted to LLP Private Limited Company transport and logistics
Data last updated
Revenue · FY 2022
₹5.09 Lakh
▼ 98% YoY
Net loss · FY 2022
₹6.6 Lakh
Net margin -129.8%
EBITDA · FY 2022
-₹6.39 Lakh
EBITDA margin -125.7%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Satisfied charges
₹1.53 Cr
No open charges
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings

About Lasa Logistics Private Limited

Data last updated:

Lasa Logistics Private Limited was a private limited company based in Moradabad, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 January 2001.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U63090UP2001PTC025848. Its GSTIN is 09AAACL6745Q1ZS (Uttar Pradesh).

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Seema Bishnoi and Ankit Vishnoi.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at C – 15 – 16 Harthala Industrial Area Kanth Road, Moradabad, Uttar Pradesh, India – 244001.

As per the financials filed for FY 2022, the company reported a revenue of ₹5.09 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹6.6 Lakh (net margin -129.8%) and EBITDA of -₹6.39 Lakh (EBITDA margin -125.7%). Revenue has declined at a compounded annual rate (CAGR) of 79% over three years and 61% over five years.

As per MCA filings, the company has satisfied charges of ₹1.53 Cr on record.

The last known website on record is lasagroup.com.

Company Details of Lasa Logistics Private Limited
CIN U63090UP2001PTC025848
Registration Number 025848
Incorporation Date 29 January 2001
ROC Kanpur
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 15 – 16 Harthala Industrial Area Kanth Road, Moradabad, Uttar Pradesh, India – 244001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Lasa Logistics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Lasa Logistics Private Limited FY 2022 filings available

Lasa Logistics Private Limited reported revenue of ₹5.09 Lakh (down 98% YoY) for FY 2022.

Revenue · FY 2022
₹5.09 Lakh ▼ 98%
Net loss · FY 2022
₹6.6 Lakh margin -129.8%
EBITDA · FY 2022
-₹6.39 Lakh margin -125.7%

Compounded Annual Growth Rate (CAGR) of Lasa Logistics Private Limited

Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 79%
5 years · compounded
▼ 61%
EBITDA CAGR growth
1 year
▼ 251%
3 years · compounded
▼ 32%
5 years · compounded
▼ 18%

Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 98% fall in the latest year. EBITDA fell 251% 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 Lasa Logistics Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹5.09 Lakh••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹6.39 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹6.6 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 Lasa Logistics Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-125.7%••••••••••••••••
Net Profit Margin-129.8%••••••••••••••••
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 Lasa Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Lasa Logistics Private Limited

Lasa Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sonic Logistics Private Limited₹5.2 Lakh (FY 2025)••••••••••••Neerattupuram, Kerala, India
Ial Art India Limited₹5.16 Lakh (FY 2021)••••••••••••New Delhi, Delhi, India
Rishabraj Logistics Limited₹5.14 Lakh (FY 2020)••••••••-84.0%••••Kolkata, West Bengal, India
Safe Rider Car Rentals Private Limited₹5.12 Lakh (FY 2025)••••••••1.0%••••Chennai, Tamil Nadu, India
Palletline Shippers Private Limited₹5.12 Lakh (FY 2022)••••••••••••Mumbai, Maharashtra, India
Lasa Logistics Private Limited this company₹5.09 Lakh (FY 2022)••••••••-98.0%••••Moradabad, Uttar Pradesh, India
Innovative Container Services Private Limited₹5.08 Lakh (FY 2025)••••••••••••Hyderabad, Telangana, India
Dekkan Freight Logistics Private Limited₹5.05 Lakh (FY 2024)••••••••2526915.0%••••Chennai, Tamil Nadu, India
Freely Global Logistics Private Limited₹5.03 Lakh (FY 2023)••••••••••••Thane, Maharashtra, India
Mumbai Hi-Tech Services Private Limited₹5.01 Lakh (FY 2025)••••••••-77.0%••••Kharghar, Maharashtra, India
Adhishwar Logistics & Marketing Private Limited₹5.01 Lakh (FY 2024)••••••••-29.0%••••New Delhi, Delhi, India

Peers are the five companies nearest above and the five nearest below Lasa Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), 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 Lasa Logistics Private Limited

Lasa Logistics Private Limited is audited by PRAKASH AGARWAL & ASSOCIATES for the financial year 2021.

NameStatusAppointment DateCessation Date
PRAKASH AGARWAL & ASSOCIATESLockedLockedLocked
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Board of Directors of Lasa Logistics Private Limited

Lasa Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Seema BishnoiDirector29 Jan 200125 Years 8 MonthsAs last reported
Ankit VishnoiDirector30 Nov 20223 Years 10 MonthsAs last reported

Ownership and Shareholding of Lasa Logistics Private Limited

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Charges & Borrowings of Lasa Logistics Private Limited

Open charges
None
Satisfied charges
₹1.53 Cr
Breakdown by lending institutions
Bank of Baroda₹1.53 Cr
Latest charge details
DateLenderAmountStatus
24 Dec 2011Bank of Baroda₹1.5 CrSatisfied
21 Apr 2005Bank of Baroda₹3.48 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Lasa Logistics Private Limited

Employment history and EPFO contributions of people linked to Lasa Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Lasa Logistics Private Limited

Lasa Logistics Private Limited has 6 board changes on record since 2001: 2 appointments and 4 cessations. The latest: Anurag Thapan ceased to be Director on 14 Dec 2022.

Ceased
Anurag Thapan ceased to be Director.
Appointed
Ankit Vishnoi was appointed as Director.
AGM
Lasa Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Shailendra Kumar Rastogi ceased to be Director.
Filing
Lasa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Ceased
Neeraj Kumar Vishnoi ceased to be Director.
Charges
A charge registered on 24 Dec 2011 via Charge ID 10329707 with Bank Of Baroda was fully satisfied on 27 Feb 2019.
Charges
A charge with Bank Of Baroda of Rs. 150.00 Lakh registered on 24 Dec 2011 with Charge ID 10329707 was modified on 20 Jul 2015.
Charges
A charge registered on 21 Apr 2005 via Charge ID 90280904 with Bank Of Baroda was fully satisfied on 20 Jul 2015.
Ceased
Gurbinder Singh ceased to be Director.
Charges
A charge with Bank Of Baroda amounted to Rs. 150.00 Lakh with Charge ID 10329707 was registered on 24 Dec 2011.
Charges
A charge with Bank Of Baroda amounted to Rs. 3.48 Lakh with Charge ID 90280904 was registered on 21 Apr 2005.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Lasa Logistics Private Limited

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MSME Payment Delays by Lasa Logistics Private Limited

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Subsidiaries & Group Companies of Lasa Logistics Private Limited

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GST Compliance of Lasa Logistics Private Limited

Lasa Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAACL6745Q1ZSUttar PradeshActive01 Jul 2017
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MCA Filings & Documents of Lasa Logistics Private Limited

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Frequently Asked Questions about Lasa Logistics Private Limited

Lasa Logistics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Lasa Logistics was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 January 2001 and is registered under CIN U63090UP2001PTC025848. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Lasa Logistics is U63090UP2001PTC025848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lasa Logistics had 2 directors:

Lasa Logistics was incorporated on 29 January 2001. It is registered with the Registrar of Companies, Kanpur.

Lasa Logistics can be reached through the website lasagroup.com. Its registered office is in Moradabad, Uttar Pradesh, India.

The registered office of Lasa Logistics is at C – 15 – 16 Harthala Industrial Area Kanth Road, Moradabad, Uttar Pradesh, India – 244001.

Lasa Logistics reported revenue of ₹5.09 Lakh for FY 2022 (down 98% YoY).

Lasa Logistics has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh.

Lasa Logistics reported a net loss of ₹6.6 Lakh (net margin -129.8%) and EBITDA of -₹6.39 Lakh (EBITDA margin -125.7%) for FY 2022, as per its filed financial statements.

The GSTIN of Lasa Logistics is 09AAACL6745Q1ZS, registered in Uttar Pradesh.

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