Laxmi Logistics Private Limited
About Laxmi Logistics Private Limited
Data last updated:
Laxmi Logistics Private Limited is a private limited company based in New, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 August 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2003PTC121812.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jagdish Chandra and Raju Rai.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Plot No 11 Wadhwa Plaza – 1 Third Floor Sector 6 Dwarka, New, Delhi, India – 110045.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressPlot No 11 Wadhwa Plaza – 1 Third Floor Sector 6 Dwarka, New, Delhi, India – 110045
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Laxmi Logistics Private Limited FY 2010 filings available
Financial Statement Summary of Laxmi Logistics Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 of Laxmi Logistics Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 | •••• |
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 Laxmi Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Laxmi Logistics Private Limited
Laxmi Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Chandra | Director | 17 Jan 2005 | 21 Years 8 Months | Current |
| Raju Rai | Director | 09 Feb 2013 | 13 Years 7 Months | Current |
Charges & Borrowings of Laxmi Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2004 | Uco Bank | ₹5 Lakh | Open |
| 17 Nov 2004 | Uco Bank | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Laxmi Logistics Private Limited
Laxmi Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Udham Singh Nagar, Uttarakhand | Court case (Motor Vehc Act) | Filed against the company by State Government | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Laxmi Logistics Private Limited
Employment history and EPFO contributions of people linked to Laxmi Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Laxmi Logistics Private Limited
Laxmi Logistics Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Puneet Arora ceased to be Director on 09 Feb 2013.
Credit Ratings, Litigation & Regulatory Alerts for Laxmi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Laxmi Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Laxmi Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Laxmi Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Laxmi Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Laxmi Logistics Private Limited
Laxmi Logistics is an active private limited company based in New, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 18 August 2003 (23+ years old) and is registered under CIN U51909DL2003PTC121812.
Laxmi Logistics has 2 current directors:
- Jagdish Chandra - Director
- Raju Rai - Director
The CIN (Corporate Identification Number) of Laxmi Logistics is U51909DL2003PTC121812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laxmi Logistics has 1 court case on record: 1 filed against it.
Laxmi Logistics was incorporated on 18 August 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Puneet Arora ceased to be Director on 09 Feb 2013. Raju Rai was appointed as Director on 09 Feb 2013. Jagdish Chandra was appointed as Director on 17 Jan 2005.
The registered office of Laxmi Logistics is at Plot No 11 Wadhwa Plaza – 1 Third Floor Sector 6 Dwarka, New, Delhi, India – 110045.
Laxmi Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Laxmi Logistics operates in the trading industry, in the specialty segment.
No. Laxmi Logistics is not listed on any stock exchange. It is an unlisted company.