MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-01-0005821
Lindex Impex Private Limited
Lindex Impex Private Limited - real estate and construction in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹3.27 Cr
▲ 27% YoY
Net loss · FY 2020
₹1.66 Cr
Net margin -50.8%
EBITDA · FY 2020
₹1.31 Cr
EBITDA margin 39.9%
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹10.79 Cr
Issued & subscribed
Open charges
₹24.12 Cr
Satisfied ₹59.59 Cr
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
About Lindex Impex Private Limited
Data last updated:
Lindex Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 22 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2004PTC127783. Its GSTIN is 09AABCL0033E1Z3 (Uttar Pradesh).
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.79 Cr. It is led by directors Parmjit Gandhi and Joydeep Nayar.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 6/79 3rd Floor Office No. 307 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.27 Cr, a growth of 27% compared to the previous year. For the same year it recorded a net loss of ₹1.66 Cr (net margin -50.8%) and EBITDA of ₹1.31 Cr (EBITDA margin 39.9%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹24.12 Cr and satisfied charges of ₹59.59 Cr on record. Court records list 18 cases involving the company, including 1 filed by the company and 17 filed against it.
Lindex Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0005821). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51311DL2004PTC127783
Registration Number 127783
Incorporation Date 22 July 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-01-0005821
Recognitions & Rankings of Lindex Impex
Contact details
Lindex Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/79 3rd Floor Office No. 307 Wea Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Lindex Impex Private Limited, buy the company report.
Comprehensive company report
Lindex Impex 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 Lindex Impex is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Lindex Impex Private Limited, buy the company report.
Financials of Lindex Impex Private Limited
FY 2020 filings availableLindex Impex Private Limited reported revenue of ₹3.27 Cr (up 27% YoY) for FY 2020.
Revenue · FY 2020
₹3.27 Cr ▲ 27%
Net loss · FY 2020
₹1.66 Cr margin -50.8%
EBITDA · FY 2020
₹1.31 Cr margin 39.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 27%
3 years · compounded
▼ 2%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▲ 59%
3 years · compounded
▼ 14%
5 years · compounded
▼ 7%
Revenue rose 27% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 59% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.27 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.31 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.66 Cr | ||||
| 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.9% | ||||
| Net Profit Margin | -50.8% | ||||
| 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 Lindex Impex Private Limited, buy the company report.
Board of directors of Lindex Impex Private Limited
Lindex Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmjit Gandhi Also directs: B G Pre School LLP, Tech Burg Recyclers LLP, PTC Cron Technologies Private Limited and 5 more | Additional Director | 06 Dec 2017 | 8 Years 10 Months | Current |
| Joydeep Nayar Also directs: Ann Hospitality LLP, J J Tradelinks Private Limited, Kyzaa Distilleries Private Limited and 1 more | Additional Director | 21 Mar 2016 | 10 Years 7 Months | Current |
Auditor
Lindex Impex Private Limited is audited by KUMAR RAMESH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KUMAR RAMESH & ASSOCIATES | FY 2020 | 021177C |
Shareholding
The shareholding of Lindex Impex Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lindex Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹24.12 Cr
Satisfied charges
₹59.59 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2018 | 100192426 | Hdfc Bank Limited | ₹24.12 Cr | Open | |
| 25 Sep 2013 | 10455047 | Karur Vysya Bank Limited | ₹8 Cr | Satisfied | |
| 29 Jun 2013 | 10438449 | Karur Vysya Bank Limited | ₹10 Cr | Satisfied | |
| 06 Mar 2012 | 10350662 | The Karur Vysya Bank Ltd. | ₹5 Cr | Satisfied | |
| 10 Sep 2007 | 10069242 | Karur Vysya Bank Ltd. | ₹36.59 Cr | Satisfied |
To see the full charge records of Lindex Impex Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Lindex Impex Private Limited has 18 court cases on record: 1 filed by Lindex Impex, 17 filed against it. All cases are disposed.
Total cases
18
Filed by the company
1
Filed against the company
17
Disposed
18
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 15 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Civil suit | Filed against the company by Gsi Enterprises Pvt Ltd | Disposed |
| District court, Bathinda, Punjab | Commercial suit | Filed against the company by M/S Coromandel International Ltd. | Disposed |
| District court, Bathinda, Punjab | Criminal miscellaneous application | Filed against the company by M/S Coromandel International Limited | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by M/S G4s Secure Solutions Pvt Ltd and 1 other | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by M/S GSC Glass Ltd. | Disposed |
To see the full case history of Lindex Impex 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 Lindex Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lindex Impex has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCL0033E1Z3 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lindex Impex Private Limited, buy the company report.
Recent activity
Lindex Impex Private Limited has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Sanjeev Srivastva ceased to be Director on 18 Dec 2017.
AGM
Lindex Impex Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 24.12 Cr registered on 16 Mar 2018 with Charge ID 100192426 was modified on 23 Dec 2020.
Filing
Lindex Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 24.12 Cr with Charge ID 100192426 was registered on 16 Mar 2018.
Charges
A charge registered on 29 Jun 2013 via Charge ID 10438449 with Karur Vysya Bank Limited was fully satisfied on 01 Feb 2018.
Ceased
Sanjeev Srivastva ceased to be Director.
Appointed
Parmjit Gandhi was appointed as Additional Director.
Ceased
Rajeev Srivastva ceased to be Director.
Appointed
Joydeep Nayar was appointed as Additional Director.
Charges
A charge registered on 10 Sep 2007 via Charge ID 10069242 with Karur Vysya Bank Ltd. was fully satisfied on 09 Apr 2015.
Charges
A charge registered on 25 Sep 2013 via Charge ID 10455047 with Karur Vysya Bank Limited was fully satisfied on 19 Feb 2015.
Charges
A charge registered on 06 Mar 2012 via Charge ID 10350662 with The Karur Vysya Bank Ltd. was fully satisfied on 25 Jul 2014.
8 earlier events are in the company report.
Frequently asked questions
Lindex Impex is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 22 July 2004 (22+ years old) and is registered under CIN U51311DL2004PTC127783.
Lindex Impex has 2 current directors:
- Parmjit Gandhi - Additional Director
- Joydeep Nayar - Additional Director
The latest financial statements of Lindex Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Lindex Impex is 09AABCL0033E1Z3, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Lindex Impex is U51311DL2004PTC127783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lindex Impex has 18 court cases on record: 1 filed by the company and 17 filed against it. Most are in the district courts.
Lindex Impex was incorporated on 22 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjeev Srivastva ceased to be Director on 18 Dec 2017. Parmjit Gandhi was appointed as Additional Director on 06 Dec 2017. Rajeev Srivastva ceased to be Director on 19 Apr 2016. Lindex Impex has 6 board changes on record in total.
Yes, Lindex Impex is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0005821).
The registered office of Lindex Impex is at 679 3rd Floor Office No. 307 Wea Karol Bagh, New Delhi, Delhi, India – 110005.