MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-43-0040045
Lavania Industries Private Limited - agriculture in Kanpur, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹2.32 Cr
▲ 11% YoY
Net profit · FY 2017
₹1.77 Lakh
Net margin 0.8%
EBITDA · FY 2017
₹27.46 Lakh
EBITDA margin 11.8%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Lavania Industries Private Limited
Data last updated:
Lavania Industries Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the livestock and husbandry segment of the agriculture sector. It was incorporated on 30 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15122UP2012PTC048618.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Tripti Lavania and Gyanendra Lavania.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 3 7/115 D & E Ashrey Building Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.32 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹1.77 Lakh (net margin 0.8%) and EBITDA of ₹27.46 Lakh (EBITDA margin 11.8%).
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 1 case is pending.
Lavania Industries Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0040045). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lavania.co.
Company details
CIN U15122UP2012PTC048618
Registration Number 048618
Incorporation Date 30 January 2012
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-43-0040045
Recognitions & Rankings of Lavania Industries
Contact details
Lavania Industries Private Limited's registered office is in Kanpur, Uttar Pradesh. Its website is lavania.co. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 3 7/115 D & E Ashrey Building Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryAgriculture, Livestock & Husbandry
To see the full contact details of Lavania Industries Private Limited, buy the company report.
Comprehensive company report
Lavania Industries Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Lavania Industries is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Lavania Industries Private Limited, buy the company report.
Financials of Lavania Industries Private Limited
FY 2025 filings availableLavania Industries Private Limited reported revenue of ₹2.32 Cr (up 11% YoY) for FY 2017.
Revenue · FY 2017
₹2.32 Cr ▲ 11%
Net profit · FY 2017
₹1.77 Lakh margin 0.8%
EBITDA · FY 2017
₹27.46 Lakh margin 11.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
EBITDA CAGR growth
3 years · compounded
▲ 37%
Revenue rose 11% 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.32 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹27.46 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.77 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 11.8% | ||
| Net Profit Margin | 0.8% | ||
| 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 | |||
To see the full financial statements and ratios of Lavania Industries Private Limited, buy the company report.
Board of directors of Lavania Industries Private Limited
Lavania Industries has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tripti Lavania Also directs: Lavania Producer Company Limited, The Siya Gallery Private Limited | Director | 30 Jan 2012 | 14 Years 9 Months | Current |
| Gyanendra Lavania Also directs: Lavania Producer Company Limited | Director | 30 Jan 2012 | 14 Years 9 Months | Current |
Auditor
Lavania Industries Private Limited is audited by GANGWAR & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANGWAR & COMPANY | FY 2017 | 014585C |
Shareholding
The shareholding of Lavania Industries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lavania Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2013 | 10457368 | Idbi Bank Limited | ₹50 Lakh | Open |
To see the full charge records of Lavania Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Lavania Industries Private Limited has 7 court cases on record: 2 filed by Lavania Industries, 5 filed against it. 1 case is pending and 6 are disposed.
Total cases
7
Filed by the company
2
Filed against the company
5
Pending
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by Tata Capital Financial Services Ltd. THR. Amit Tripathi | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Arbitration matter | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Civil suit | Filed by the company against Canara Bank and 2 others | Pending |
To see the full case history of Lavania Industries Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Lavania Industries Private Limited was last rated by Crisil on 08 May 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 08 May 2018 |
To see the full credit ratings and regulatory alerts of Lavania Industries Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lavania Industries 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 Lavania Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavania Industries Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Gyanendra Lavania was appointed as Director on 30 Jan 2012.
AGM
Lavania Industries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Lavania Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with Idbi Bank Limited of Rs. 50.00 Lakh registered on 20 Sep 2013 with Charge ID 10457368 was modified on 15 Nov 2014.
Charges
A charge with Idbi Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 10457368 was registered on 20 Sep 2013.
Appointed
Gyanendra Lavania was appointed as Director.
Appointed
Tripti Lavania was appointed as Director.
Incorporation
30 Jan 2012
Lavania Industries Private Limited was registered on 30 Jan 2012 with Roc Kanpur & aged 14 years 9 months as per MCA records.
Frequently asked questions
Lavania Industries is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in livestock and husbandry, within the agriculture industry. It was incorporated on 30 January 2012 (14+ years old) and is registered under CIN U15122UP2012PTC048618.
Lavania Industries has 2 current directors:
- Tripti Lavania - Director
- Gyanendra Lavania - Director
The latest financial statements of Lavania Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lavania Industries is U15122UP2012PTC048618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavania Industries has 7 court cases on record: 2 filed by the company and 5 filed against it. 1 is pending.
Lavania Industries was incorporated on 30 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Gyanendra Lavania was appointed as Director on 30 Jan 2012. Tripti Lavania was appointed as Director on 30 Jan 2012.
Yes, Lavania Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-43-0040045).
Lavania Industries can be reached through the website lavania.co. Its registered office is in Kanpur, Uttar Pradesh, India.
The registered office of Lavania Industries is at B – 3 7115 D & E Ashrey Building Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.
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