Lionex Logistics Private Limited Company Logo

Lionex Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2015.

2015 | New Delhi, Delhi, India | Active
Last Updated:

About Lionex Logistics Private Limited

Lionex Logistics Private Limited, a active private limited company, was established on 10 February 2015 in New Delhi, Delhi, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U62200DL2015PTC276539. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Employing 2 professional, Its leadership includes Shalu Kataria (Director), Manjeet Sehrawat (Director). Past directors included Jagdish Chandra Dourbi, Shalu Kataria, Karanjit Singh Wadhwa. It holds ₹9.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Property No. -118A, K-2 Block, Defence Enclave, Mahipalpur, New Delhi, Delhi, 110037.

Company Details

  • CIN/LLPIN

    U62200DL2015PTC276539

  • Registration Number

    276539

  • Incorporation Date

    10 February 2015

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.00 M
  • Revenue Growth 37.13%
  • Profit Growth 23.43%
  • Ebitda -42.50%
  • Net Worth 18.80%
  • Total Assets 42.42%
Company report

Lionex Logistics Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Lionex Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Lionex Logistics Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Shalu KatariaDirector14 Mar 2024Current
Manjeet SehrawatDirector10 Oct 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector08 Nov 2021Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddDirector05 Oct 2016Past
Pramod AbcsddCeo(Kmp)31 May 2019Past
Pramod AbcsddAdditional Director20 Mar 2024Past
Pramod AbcsddDirector28 Apr 2017Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lionex Logistics.

Lionex Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.13% increase. The company also saw a substantial improvement in profitability, with a 23.43% increase in profit. The company's net worth Soared by an impressive increase of 18.8%.

Lionex Logistics revenue growth over time
Lionex Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
37.13%
Revenue from Operations
34.06%
Total Assets
42.42%
Profit or Loss
23.43%
Net Worth
18.80%
EBITDA
-42.50%

What is the Ownership and Shareholding Structure of Lionex Logistics?

Unlock access to Lionex Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹9,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
21 Jun 2023Others₹3.00 MOpen
22 Jan 2018Others₹6.00 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Lionex Logistics?

Lionex Logistics has a workforce of 2 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Lionex Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lionex Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lionex Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lionex Logistics

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Lionex Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Lionex Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Shalu Kataria was appointed as a Director was appointed as a Director on 14 Mar 2024 & has been associated with this company since 1 year 8 months . was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 3.00 M with Charge ID 100740979 was registered on 21 Jun 2023. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 6.00 M with Charge ID 100151688 was registered on 22 Jan 2018. was documented.

  • Director Appointment

    Manjeet Sehrawat was appointed as a Director was appointed as a Director on 10 Oct 2016 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Lionex Logistics Private Limited?

    The CIN of Lionex Logistics Private Limited is U62200DL2015PTC276539.

  • Where is Lionex Logistics Private Limited headquartered?

    Lionex Logistics Private Limited is headquartered at Property No. -118A, K-2 Block, Defence Enclave, Mahipalpur, New Delhi, Delhi, 110037.

  • When was Lionex Logistics Private Limited incorporated?

    Lionex Logistics Private Limited was incorporated on 10 February 2015.

  • Who are the current directors of Lionex Logistics Private Limited?

    The current directors of Lionex Logistics Private Limited are

  • What is the primary industry of Lionex Logistics Private Limited?

    The primary industry of Lionex Logistics Private Limited is Transport And Storage.

  • Is Lionex Logistics Private Limited a listed company?

    Lionex Logistics Private Limited is unlisted.

  • What is the capital structure of Lionex Logistics Private Limited?

    The authorized capital of Lionex Logistics Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

  • What is the compliance status of Lionex Logistics Private Limited?

    The compliance status of Lionex Logistics Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial