Livguard Batteries Private Limited

Livguard Batteries Private Limited - automotive in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U31909HR2012PTC091944 Incorporated 20 January 2012 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company automotive
Data last updated
Revenue · FY 2022
₹2,418.91 Cr
▲ 31% YoY
Net profit · FY 2022
₹57.05 Cr
Net margin 2.4%
EBITDA · FY 2022
₹136.22 Cr
EBITDA margin 5.6%
Authorised capital
₹62.7 Cr
Registered with MCA
Paid-up capital
₹21.5 Cr
Issued & subscribed
Satisfied charges
₹50.18 Cr
No open charges
Company age
14 yrs
Est. 2012
Employees · EPFO
1,652
Provident fund records

About Livguard Batteries Private Limited

Data last updated:

Livguard Batteries Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Livguard Holdings Pte. Ltd.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the auto parts and components segment of the automotive sector. It was incorporated on 20 January 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U31909HR2012PTC091944. Its GSTIN is 06AAECG5676P1ZX (Haryana). The company held 23 GST registrations, of which 2 are active.

The company had an authorised share capital of ₹62.7 Cr and a paid-up capital of ₹21.5 Cr. It was formerly known as Gourmante Fine Foods India Private Limited. It was led by directors including Paresh Chandra Pradhan and Raghav Ramdev.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Plot No.221 Udyog Vihar Phase 1 Gurgaon, Haryana, India – 122016.

As per the financials filed for FY 2022, the company reported a revenue of ₹2,418.91 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net profit of ₹57.05 Cr (net margin 2.4%) and EBITDA of ₹136.22 Cr (EBITDA margin 5.6%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years and 48% over five years.

The company had about 1,652 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Livguard. As per MCA filings, the company had satisfied charges of ₹50.18 Cr on record. Court records list 12 cases involving the company, including 11 filed by the company and 1 filed against it; 3 cases are pending. The company has 11 deals on record (5 funding rounds, 4 secondary share transfers, 1 rights issue), with disclosed funding of ₹134.96 Cr; the latest was in June 2020.

The last known website on record is livguard.com.

Company details

CIN U31909HR2012PTC091944
Registration Number 091944
Incorporation Date 20 January 2012
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Livguard Holdings Pte. Ltd.
Compliance Status Active Compliant

CIN history

Livguard Batteries has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U31909HR2012PTC091944, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31909HR2012PTC091944Current
U31909DL2012PTC230308Previous
U52201DL2012PTC230308Previous

Contact details

Livguard Batteries Private Limited's registered office is in Gurgaon, Haryana. Its website is livguard.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    Plot No.221 Udyog Vihar Phase 1 Gurgaon, Haryana, India – 122016
  • Industry
    Automotive, Auto Parts & Components

To see the full contact details of Livguard Batteries Private Limited, buy the company report.

Comprehensive company report
Livguard Batteries 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
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Secure checkout · GST invoice included

Brands

Livguard Batteries operates one associated brand: Livguard. Each brand links to its own profile.

BrandDescriptionWebsite
Automotive batteries and solar products are manufactured by Livguard.livguard.com

Financials of Livguard Batteries Private Limited

FY 2022 filings available

Livguard Batteries Private Limited reported revenue of ₹2,418.91 Cr (up 31% YoY) for FY 2022.

Revenue · FY 2022
₹2,418.91 Cr ▲ 31%
Net profit · FY 2022
₹57.05 Cr margin 2.4%
EBITDA · FY 2022
₹136.22 Cr margin 5.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 31%
3 years · compounded
▲ 40%
5 years · compounded
▲ 48%
EBITDA CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 40%

Revenue has grown at a compounded annual rate (CAGR) of 48% over five years, including 31% growth in the latest year. EBITDA rose 38% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2,418.91 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹136.22 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹57.05 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin5.6%
Net Profit Margin2.4%
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 Livguard Batteries Private Limited, buy the company report.

Board of directors of Livguard Batteries Private Limited

Livguard Batteries has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Paresh Chandra PradhanDirector05 Oct 20188 Years 1 MonthsAs last reported
Raghav RamdevDirector29 Jan 20215 Years 9 MonthsAs last reported
Navneet KapoorDirector20 Jan 201214 Years 9 MonthsAs last reported
Gurpreet Singh BhatiaDirector14 Nov 20169 Years 11 MonthsAs last reported

Auditor

Livguard Batteries Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Walker Chandiok & Co LLPFY 2022001076N/ N500013

Shareholding

The shareholding of Livguard Batteries Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Livguard Batteries Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹50.18 Cr
Breakdown by lending institutions
Others₹50.18 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 May 2019100260173Others₹50 CrSatisfied
31 Jul 2018100199103Others₹13 LakhSatisfied
26 Feb 2016100030577Others₹5 LakhSatisfied

To see the full charge records of Livguard Batteries Private Limited, buy the company report.

Total charge records: 3 View all charges

Deals & funding

Livguard Batteries Private Limited has 11 deals on record (5 funding rounds, 4 secondary share transfers, 1 rights issue), with disclosed funding of ₹134.96 Cr; the latest was in June 2020.

Total deals
11
Funding rounds
5
Secondary share transfers
4
Rights issue
1
Acquisition
1
Disclosed funding
₹134.96 Cr

Deals on record (5 of 11)

WhenDealAmountParties
Mar 2019Funding round₹38.64 CrInvestors: ChrysCapital Investment Advisors India
Mar 2019Rights issue₹50.32 CrInvestors: Ncubate Capital Partners
Mar 2019Secondary share transferUndisclosedBuyer: an individual
Seller: Ncubate Capital Partners
Oct 2018Secondary share transferUndisclosedBuyer: an individual
Seller: 4 individuals
Sep 2017Funding round₹62.5 CrInvestors: Ncubate Capital Partners

To see the full deal history of Livguard Batteries Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Livguard Batteries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Livguard Batteries Private Limited has a workforce of 1,652 employees on its EPFO records as of Sep 2023, across 1 active EPFO establishment.

Employee count
1,652
Active EPFO establishments
1
Employee growth
3.2%

Headcount by financial year

Financial yearEmployees (EPFO)
FY 2023-241,652
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17

To see the full employee and EPFO history of Livguard Batteries Private Limited, buy the company report.

GST

Livguard Batteries has 23 GST registrations: 2 active and 21 cancelled or inactive.

Total GSTINs
23
Active
2
Cancelled / inactive
21
GSTINStateStatusRegistered on
06AAECG5676P1ZXHaryanaActive01 Jul 2017
02AAECG5676P1Z5Himachal PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Livguard Batteries Private Limited, buy the company report.

Recent activity

Livguard Batteries Private Limited has 11 board changes on record since 2012: 4 appointments and 7 cessations. The latest: Raghav Ramdev ceased to be Additional Director on 30 Nov 2021.

Charges
A charge registered on 31 Jul 2018 via Charge ID 100199103 with Others was fully satisfied on 28 Jul 2023.
Charges
A charge registered on 26 Feb 2016 via Charge ID 100030577 with Others was fully satisfied on 28 Jul 2023.
AGM
Livguard Batteries Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Charges
A charge registered on 08 May 2019 via Charge ID 100260173 with Others was fully satisfied on 08 Aug 2022.
Filing
Livguard Batteries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Raghav Ramdev ceased to be Additional Director.
Appointed
Raghav Ramdev was appointed as Director.
Ceased
Sanjay Kukreja ceased to be Nominee Director.
Ceased
Paresh Chandra Pradhan ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100260173 was registered on 08 May 2019.
Appointed
Paresh Chandra Pradhan was appointed as Director.
Charges
A charge with Others amounted to Rs. 0.13 Cr with Charge ID 100199103 was registered on 31 Jul 2018.

8 earlier events are in the company report.

Frequently asked questions

Livguard Batteries has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Livguard Batteries was a private limited company based in Gurgaon, Haryana, India. The company worked in auto parts and components, within the automotive industry. It was incorporated on 20 January 2012 and is registered under CIN U31909HR2012PTC091944. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Livguard Batteries was incorporated on 20 January 2012. It is registered with the Registrar of Companies, Delhi.

Livguard Batteries had 4 directors:

The CIN (Corporate Identification Number) of Livguard Batteries is U31909HR2012PTC091944. 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 Livguard Batteries is at Plot No.221 Udyog Vihar Phase 1 Gurgaon, Haryana, India – 122016.

Livguard Batteries can be reached through the website livguard.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Livguard Batteries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Livguard Batteries is 06AAECG5676P1ZX, registered in Haryana. The company has 23 GST registrations in all, of which 2 are active and 21 are cancelled or inactive. Other active GSTINs include 02AAECG5676P1Z5 (Himachal Pradesh).

Livguard Batteries operated in the automotive industry, in the auto parts and components segment.