Lizard Trading Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
Last Updated:
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About Lizard Trading Private Limited

Lizard Trading Private Limited, a active private limited company, was established on 02 April 2009 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U52390WB2009PTC233883. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹6.10 M.

It upholds a compliant status. Its leadership includes Niyaz Ahamad (Director), Ramesh Kumar (Director). Past directors included Vivek Chand Upadhyay, Sanjeev Kumar Upadhyay, Hitesh Navinchandra Rajgor. It holds ₹184.00 Cr 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 1St Floor, 95/A, Chittaranjan Avenue, Kolkata, West Bengal, 700073.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52390WB2009PTC233883

  • Registration Number

    233883

  • Incorporation Date

    02 April 2009

  • Authorized Capital

    ₹6.50 M

  • Paid-Up Capital

    ₹6.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.10 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 184.00 Cr
Company report

Lizard Trading Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Lizard Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Niyaz Ahamad Director 10 Sep 2020 Current
Ramesh Kumar Director 28 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jan 2018 Past
Pramod Abcsdd Director 29 Jan 2018 Past
Pramod Abcsdd Director 27 Jun 2012 Past
Pramod Abcsdd Director 12 Sep 2020 Past
Pramod Abcsdd Director 29 Aug 2020 Past
Pramod Abcsdd Director 29 Feb 2016 Past

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Financial Performance of Lizard Trading.

Lizard Trading Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lizard Trading revenue growth over time
Lizard Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lizard Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,840,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Indian Bank : 159.00 Cr
  • Canara Bank : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Sep 2022 Canara Bank ₹25.00 Cr Open
07 Sep 2018 Indian Bank ₹159.00 Cr Open

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How Many Employees Work at Lizard Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Lizard Trading
Recent Activity within the Organization
  • Charges

    Progress on A charge with Indian Bank of Rs. 1,590.00 M registered on 07 Sep 2018 with Charge ID 100207665 was modified on 14 Oct 2025. was documented.

  • Annual General Meeting

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

  • Balance Sheet

    Progress on Lizard Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    A charge with Canara Bank amounted to Rs. 250.00 M with Charge ID 100616609 was registered on 17 Sep 2022. was recorded as a recent event.

  • Director Appointment

    The activity Niyaz Ahamad was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 5 months . was completed.

  • Director Appointment

    Ramesh Kumar was appointed as a Director was appointed as a Director on 28 Aug 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lizard Trading Private Limited?

The CIN of Lizard Trading Private Limited is U52390WB2009PTC233883.

Where is Lizard Trading Private Limited headquartered?

Lizard Trading Private Limited is headquartered at 1St Floor, 95/A, Chittaranjan Avenue, Kolkata, West Bengal, 700073.

When was Lizard Trading Private Limited incorporated?

Lizard Trading Private Limited was incorporated on 02 April 2009.

Who are the current directors of Lizard Trading Private Limited?

The current directors of Lizard Trading Private Limited are

What is the primary industry of Lizard Trading Private Limited?

The primary industry of Lizard Trading Private Limited is Trade.

Is Lizard Trading Private Limited a listed company?

Lizard Trading Private Limited is unlisted.

What is the capital structure of Lizard Trading Private Limited?

The authorized capital of Lizard Trading Private Limited is ₹6.50 M, and the paid-up capital is ₹6.10 M.

What is the compliance status of Lizard Trading Private Limited?

The compliance status of Lizard Trading Private Limited is Compliant.

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