Liaison Infrastructure Private Limited
About Liaison Infrastructure Private Limited
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Liaison Infrastructure Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 09 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45400GJ2013PTC073320. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Sanjay Chaudhary Lakhanlal and Vijay Chandrabali Patel.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No 8 Umiya Shopping Centre Mora Ta Choryasi Village: Mora Taluka: Chorasi, Surat, Gujarat, India – 395009.
As per the financials filed for FY 2018, the company reported a revenue of ₹25.32 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net profit of ₹9,664 (net margin 0.4%) and EBITDA of ₹14.97 Lakh (EBITDA margin 59.1%). Revenue has declined at a compounded annual rate (CAGR) of 54% over three years.
As per MCA filings, the company has open charges of ₹98.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Liaison Infrastructure Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressShop No 8 Umiya Shopping Centre Mora Ta Choryasi Village: Mora Taluka: Chorasi, Surat, Gujarat, India – 395009
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Liaison Infrastructure Private Limited, buy the company report.
- 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
Business activity
The main business activity of Liaison Infrastructure is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Liaison Infrastructure Private Limited, buy the company report.
Financials of Liaison Infrastructure Private Limited
FY 2018 filings availableLiaison Infrastructure Private Limited reported revenue of ₹25.32 Lakh (down 98% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 54% over three years, including a 98% fall in the latest year. EBITDA fell 23% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹14.97 Lakh | |||
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| Net Profit (PAT) | ₹9,664 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 59.1% | |||
| Net Profit Margin | 0.4% | |||
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To see the full financial statements and ratios of Liaison Infrastructure Private Limited, buy the company report.
Board of directors of Liaison Infrastructure Private Limited
Liaison Infrastructure has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Chandrabali Patel | Additional Director | 14 Sep 2015 | 11 Years 1 Months | Current |
| Manishkumar Manohar Singh | Additional Director | 14 Sep 2015 | 11 Years 1 Months | Current |
| Sanjay Chaudhary Lakhanlal | Director | 09 Jan 2013 | 13 Years 9 Months | Current |
Auditor
Liaison Infrastructure Private Limited is audited by R A V C & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R A V C & CO | FY 2017 | 135715W |
Shareholding
The shareholding of Liaison Infrastructure 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 Liaison Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2013 | 10448102 | Dena Bank | ₹98.5 Lakh | Open |
To see the full charge records of Liaison Infrastructure Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Liaison Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Liaison Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Liaison Infrastructure Private Limited has 1 active EPFO establishment as of Mar 23, 2024.
GST
Liaison Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Liaison Infrastructure Private Limited, buy the company report.
Recent activity
Liaison Infrastructure Private Limited has 5 board changes on record since 2013: 3 appointments and 2 cessations. The latest: Sanjay Chaudhary Lakhanlal ceased to be Director on 31 Dec 2020.
Frequently asked questions
Liaison Infrastructure is an active private limited company based in Surat, Gujarat, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 09 January 2013 (13+ years old) and is registered under CIN U45400GJ2013PTC073320.
Liaison Infrastructure has 3 current directors:
- Vijay Chandrabali Patel - Additional Director
- Manishkumar Manohar Singh - Additional Director
- Sanjay Chaudhary Lakhanlal - Director
The latest financial statements of Liaison Infrastructure on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Liaison Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Liaison Infrastructure is U45400GJ2013PTC073320. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liaison Infrastructure was incorporated on 09 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sanjay Chaudhary Lakhanlal ceased to be Director on 31 Dec 2020. Chittranjankumar Singh Baikunthprasad ceased to be Director on 14 Sep 2015. Manishkumar Manohar Singh was appointed as Additional Director on 14 Sep 2015. Liaison Infrastructure has 5 board changes on record in total.
The registered office of Liaison Infrastructure is at Shop No 8 Umiya Shopping Centre Mora Ta Choryasi Village: Mora Taluka: Chorasi, Surat, Gujarat, India – 395009.
Liaison Infrastructure operates in the infrastructure and utilities industry, in the general construction services segment.
Liaison Infrastructure has open charges of ₹98.5 Lakh and no satisfied charges on record as per latest MCA filings.