Lighthouse Trade Links Private Limited

Lighthouse Trade Links Private Limited - home appliances in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U52100TN2009PTC070357 Incorporated 02 January 2009 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company home appliances
Data last updated
Authorised capital
₹84 Lakh
Registered with MCA
Paid-up capital
₹84 Lakh
Issued & subscribed
Open charges
₹6.95 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
22 Jun 2011
Annual general meeting
Company status
Active
MCA master data

About Lighthouse Trade Links Private Limited

Data last updated:

Lighthouse Trade Links Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 02 January 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52100TN2009PTC070357.

The company has an authorised share capital of ₹84 Lakh and a paid-up capital of ₹84 Lakh. It is led by directors Muthu Shankar Jayendran (Managing Director) and Richard Carmel Gerald.

Its last annual general meeting (AGM) was held on 22 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 4/210 M.G.R. Road Palavakkam, Chennai, Tamil Nadu, India – 600041.

As per MCA filings, the company has open charges of ₹6.95 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U52100TN2009PTC070357
Registration Number 070357
Incorporation Date 02 January 2009
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 June 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

Contact details

Lighthouse Trade Links Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    4/210 M.G.R. Road Palavakkam, Chennai, Tamil Nadu, India – 600041
  • Industry
    Home Appliances, Non Specialized Stores, Retailers
Comprehensive company report
Lighthouse Trade Links 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

Financials of Lighthouse Trade Links Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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

MetricsFY 2010-11
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

To see the full financial statements and ratios of Lighthouse Trade Links Private Limited, buy the company report.

Board of directors of Lighthouse Trade Links Private Limited

Lighthouse Trade Links has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Richard Carmel GeraldDirector02 Jan 200917 Years 10 MonthsCurrent
Muthu Shankar JayendranManaging Director02 Jan 200917 Years 10 MonthsCurrent

Charges & borrowings

Open charges
₹6.95 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹5.00 Cr
Indian Overseas Bank₹1.95 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Dec 201110333345State Bank of India₹5 CrOpen
09 Feb 201010202070Indian Overseas Bank₹1.95 CrOpen

To see the full charge records of Lighthouse Trade Links Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lighthouse Trade Links 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 Lighthouse Trade Links Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lighthouse Trade Links Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sreenivasan Saravanan ceased to be Director on 15 Oct 2010.

Charges
A charge with State Bank Of India amounted to Rs. 500.00 Lakh with Charge ID 10333345 was registered on 15 Dec 2011.
AGM
Lighthouse Trade Links Private Limited last Annual general meeting of members was held on 22 Jun 2011 as per latest MCA records.
Filing
Lighthouse Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai.
Charges
A charge with Indian Overseas Bank of Rs. 195.00 Lakh registered on 09 Feb 2010 with Charge ID 10202070 was modified on 16 Nov 2010.
Ceased
Sreenivasan Saravanan ceased to be Director.
Ceased
Justin Zenith Kumar Gnanadhas ceased to be Additional Director.
Charges
A charge with Indian Overseas Bank amounted to Rs. 195.00 Lakh with Charge ID 10202070 was registered on 09 Feb 2010.
Appointed
Muthu Shankar Jayendran was appointed as Managing Director.
Appointed
Richard Carmel Gerald was appointed as Director.
Incorporation
02 Jan 2009
Lighthouse Trade Links Private Limited was registered on 02 Jan 2009 with Roc Chennai & aged 17 years 10 months as per MCA records.

Frequently asked questions

Lighthouse Trade Links is an active private limited company based in Chennai, Tamil Nadu, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 02 January 2009 (17+ years old) and is registered under CIN U52100TN2009PTC070357.

Lighthouse Trade Links has 2 current directors:

The latest financial statements of Lighthouse Trade Links on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 22 June 2011. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Lighthouse Trade Links is U52100TN2009PTC070357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lighthouse Trade Links has 2 court cases on record: 1 filed by the company and 1 filed against it.

Lighthouse Trade Links was incorporated on 02 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.

Sreenivasan Saravanan ceased to be Director on 15 Oct 2010. Justin Zenith Kumar Gnanadhas ceased to be Additional Director on 10 May 2010. Muthu Shankar Jayendran was appointed as Managing Director on 02 Jan 2009. Lighthouse Trade Links has 4 board changes on record in total.

The registered office of Lighthouse Trade Links is at 4210 M.G.R. Road Palavakkam, Chennai, Tamil Nadu, India – 600041.

Lighthouse Trade Links operates in the home appliances industry, in the non specialized stores segment.

Lighthouse Trade Links has open charges of ₹6.95 Cr and no satisfied charges on record as per latest MCA filings.