Startup India Government of India
Leqond Tech India Private Limited - consumer electronics & durables in New Delhi, Delhi, India. Directors, charges & compliance details.
Revenue · FY 2018
₹91.15 Lakh
▲ 2975% YoY
Net profit · FY 2018
₹44,044
Net margin 0.5%
EBITDA · FY 2018
₹1.4 Lakh
EBITDA margin 1.5%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
GST registrations
2
None active
About Leqond Tech India Private Limited
Data last updated:
Leqond Tech India 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 electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 13 February 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2017PTC312836. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Nadeem Faruque and Taki Imam.
Its last annual general meeting (AGM) was held on 26 November 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H.No.31 – A F/F Vishvkarma Park, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹91.15 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹44,044 (net margin 0.5%) and EBITDA of ₹1.4 Lakh (EBITDA margin 1.5%).
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The last known website on record is leqond.com.
Company details
CIN U72900DL2017PTC312836
Registration Number 312836
Incorporation Date 13 February 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 November 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Leqond Tech India
Contact details
Leqond Tech India Private Limited's registered office is in New Delhi, Delhi. Its website is leqond.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressH.No.31 – A F/F Vishvkarma Park, New Delhi, Delhi, India – 110092
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
To see the full contact details of Leqond Tech India Private Limited, buy the company report.
Comprehensive company report
Leqond Tech India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Leqond Tech India is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Leqond Tech India Private Limited, buy the company report.
Financials of Leqond Tech India Private Limited
FY 2018 filings availableLeqond Tech India Private Limited reported revenue of ₹91.15 Lakh (up 2975% YoY) for FY 2018.
Revenue · FY 2018
₹91.15 Lakh ▲ 2975%
Net profit · FY 2018
₹44,044 margin 0.5%
EBITDA · FY 2018
₹1.4 Lakh margin 1.5%
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹91.15 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹1.4 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹44,044 | |
| 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 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.5% | |
| Net Profit Margin | 0.5% | |
| 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 Leqond Tech India Private Limited, buy the company report.
Board of directors of Leqond Tech India Private Limited
Leqond Tech India has 3 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Faruque | Director | 13 Feb 2017 | 9 Years 8 Months | As last reported |
| Taki Imam | Director | 13 Feb 2017 | 9 Years 8 Months | As last reported |
| Anjum Imam | Director | 13 Feb 2017 | 9 Years 8 Months | As last reported |
Auditor
Leqond Tech India Private Limited is audited by S K JINDAL & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K JINDAL & ASSOCIATES | FY 2018 | 015635C |
Shareholding
The shareholding of Leqond Tech India Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Leqond Tech India Private Limited, buy the company report.
Legal cases
Leqond Tech India Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited-Rajesh Mavjibhai Chavda | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Clix Capital Services Private Limited | Disposed |
To see the full case history of Leqond Tech India 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leqond Tech India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leqond Tech India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Leqond Tech India Private Limited, buy the company report.
Recent activity
Leqond Tech India Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Anjum Imam was appointed as Director on 13 Feb 2017.
AGM
Leqond Tech India Private Limited last Annual general meeting of members was held on 26 Nov 2018 as per latest MCA records.
Filing
Leqond Tech India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Appointed
Anjum Imam was appointed as Director.
Appointed
Nadeem Faruque was appointed as Director.
Appointed
Taki Imam was appointed as Director.
Incorporation
13 Feb 2017
Leqond Tech India Private Limited was registered on 13 Feb 2017 with Roc Delhi & aged 9 years 8 months as per MCA records.
Frequently asked questions
Leqond Tech India 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.
Leqond Tech India was a private limited company based in New Delhi, Delhi, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 13 February 2017 and is registered under CIN U72900DL2017PTC312836. The company has been struck off by the Registrar of Companies and is no longer operational.
Leqond Tech India had 3 directors:
- Nadeem Faruque - Director
- Taki Imam - Director
- Anjum Imam - Director
The CIN (Corporate Identification Number) of Leqond Tech India is U72900DL2017PTC312836. 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 Leqond Tech India is at H.No.31 – A FF Vishvkarma Park, New Delhi, Delhi, India – 110092.
Leqond Tech India was incorporated on 13 February 2017. It is registered with the Registrar of Companies, Delhi.
Yes, Leqond Tech India is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Leqond Tech India can be reached through the website leqond.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Leqond Tech India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 November 2018. Year-wise statements from FY 2017 are in the company report.
No. Leqond Tech India has 2 GST registrations on record and all of them are cancelled or inactive.