Liz Traders and Agents Private Limited
About Liz Traders and Agents Private Limited
Data last updated:
Liz Traders and Agents Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 September 1988.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH1988PTC048683. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹92.43 Lakh. It was formerly known as Liz Investments Pvt Ltd. It is led by directors including Ravindra Ganpat Mohite (Whole-Time Director) and Elisabetha Kerkar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 12 / 13 Cecil Court1St Flr Lansdowne Road Colaba, Mumbai, Maharashtra, India – 400039.
As per the financials filed for FY 2017, the company reported a revenue of ₹41.93 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹89.86 Lakh (net margin 2.1%) and EBITDA of ₹40.8 Cr (EBITDA margin 97.3%).
As per MCA filings, the company has open charges of ₹250 Cr and satisfied charges of ₹190 Cr on record. Court records list 15 cases involving the company, including 15 filed against it; 5 cases are pending.
Company details
CIN history
Liz Traders and Agents has one previous CIN (Corporate Identification Number): U65990MH1988PTC048683. The current CIN is U74120MH1988PTC048683, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120MH1988PTC048683 | Current |
| U65990MH1988PTC048683 | Previous |
Contact details
Liz Traders and Agents Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address12 / 13 Cecil Court1St Flr Lansdowne Road Colaba, Mumbai, Maharashtra, India – 400039
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Liz Traders and Agents 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
Financials of Liz Traders and Agents Private Limited
FY 2017 filings availableLiz Traders and Agents Private Limited reported revenue of ₹41.93 Cr (up 17% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 17% in the latest year. EBITDA rose 17% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹41.93 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹40.8 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹89.86 Lakh | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 97.3% | ||
| Net Profit Margin | 2.1% | ||
| 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 Liz Traders and Agents Private Limited, buy the company report.
Board of directors of Liz Traders and Agents Private Limited
Liz Traders and Agents has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Elisabetha Kerkar | Director | 01 Sep 1988 | 38 Years 2 Months | As last reported |
| Urrshila Kerkar | Director | 07 Nov 2010 | 15 Years 11 Months | As last reported |
| Ravindra Ganpat Mohite | Whole-Time Director | 29 Jun 2011 | 15 Years 4 Months | As last reported |
Peer comparison
Liz Traders and Agents Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Other Financial Services, Tour and Travel Operators), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pindi Commodities Private Limited | ₹41.97 Cr (FY 2024) | 367.0% | Noida, Uttar Pradesh, India | |||
| Sanah Forex and Travels Private Limited | ₹41.96 Cr (FY 2025) | 10.0% | New Delhi, Delhi, India | |||
| Cem Logistics Private Limited | ₹41.95 Cr (FY 2025) | -84.0% | Kolkata, West Bengal, India | |||
| Liz Traders and Agents Private Limitedthis company | ₹41.93 Cr (FY 2017) | ₹89.86 Lakh | 2.1% | 17.0% | Mumbai, Maharashtra, India | |
| Swain Finance and Trading Private Limited | ₹41.92 Cr (FY 2024) | 1005291.0% | Hyderabad, Telangana, India | |||
| U.D. Enterprise Private Limited | ₹41.56 Cr (FY 2024) | 103.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Liz Traders and Agents Private Limited, buy the company report.
Auditor
Liz Traders and Agents Private Limited is audited by S A PANCHA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S A PANCHA & CO | FY 2017 | 117519W |
Shareholding
The shareholding of Liz Traders and Agents Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Liz Traders and Agents Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2018 | 100175605 | Ifci Limited | ₹75 Cr | Open | |
| 18 Nov 2016 | 100064369 | Others | ₹30 Cr | Open | |
| 12 Aug 2015 | 10586870 | Ifci Limited | ₹145 Cr | Open | |
| 24 Jul 2017 | 100112405 | Ifci Limited | ₹50 Cr | Satisfied | |
| 13 Jul 2016 | 100039510 | Ifci Limited | ₹50 Cr | Satisfied |
To see the full charge records of Liz Traders and Agents Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Liz Traders and Agents Private Limited has 15 court cases on record: 15 filed against it. 5 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 6 | 6 | 4 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Uti Trustee Company Private Limited | Pending |
| Bombay High Court | Court case (COMSS) | Filed against the company by Uti Trustee Company Private Limited | Pending |
| High Court of Delhi | Court case (CO.A(SB)) | Filed against the company by Across India Tourism Pvt Ltd | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Ifci Ltd | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Xander Finance Private Limited | Disposed |
To see the full case history of Liz Traders and Agents 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 Liz Traders and Agents Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Liz Traders and Agents 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 Liz Traders and Agents Private Limited, buy the company report.
Recent activity
Liz Traders and Agents Private Limited has 7 board changes on record since 1988: 3 appointments and 4 cessations. The latest: Ravindra Ganpat Mohite ceased to be Whole-Time Director on 07 Sep 2021.
10 earlier events are in the company report.
Frequently asked questions
Liz Traders and Agents is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Liz Traders and Agents is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 September 1988 and is registered under CIN U74120MH1988PTC048683. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Liz Traders and Agents has 3 current directors:
- Ravindra Ganpat Mohite - Whole-Time Director
- Elisabetha Kerkar - Director
- Urrshila Kerkar - Director
The latest financial statements of Liz Traders and Agents on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Liz Traders and Agents is U74120MH1988PTC048683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Liz Traders and Agents has open charges of ₹250 Cr and satisfied charges of ₹190 Cr as per latest MCA filings.
Liz Traders and Agents has 15 court cases on record: 15 filed against it. 5 are pending. Most are in the district courts.
Liz Traders and Agents was incorporated on 01 September 1988. It is registered with the Registrar of Companies, Mumbai.
The peers of Liz Traders and Agents by revenue are Pindi Commodities Private Limited, Sanah Forex and Travels Private Limited, Cem Logistics Private Limited, Swain Finance and Trading Private Limited, U.D. Enterprise Private Limited, all in the Transport and Logistics industry (Other Financial Services, Tour and Travel Operators), with the same principal business activity (other financial activities).
Ravindra Ganpat Mohite ceased to be Whole-Time Director on 07 Sep 2021. Ajit Baburao Kerkar ceased to be Director on 10 Oct 2014. Urrshila Kerkar ceased to be Additional Director on 30 Sep 2011. Liz Traders and Agents has 7 board changes on record in total.
The registered office of Liz Traders and Agents is at 12 13 Cecil Court1St Flr Lansdowne Road Colaba, Mumbai, Maharashtra, India – 400039.
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