MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-PB-12-0007554
Lok Nath Varinder Kumar Impex Limited
Lok Nath Varinder Kumar Impex Limited - food and beverages in Ludhiana, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹17.1 Cr
▲ 258% YoY
Net profit · FY 2021
₹6.71 Lakh
Net margin 0.4%
EBITDA · FY 2021
₹31.65 Lakh
EBITDA margin 1.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹4.88 Cr
Secured borrowings
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
About Lok Nath Varinder Kumar Impex Limited
Data last updated:
Lok Nath Varinder Kumar Impex Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 December 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1997PLC020798. Its GSTIN is 03AAACL5947Q1Z2 (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Varinder Kumar and Yogesh Dhawan.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 271 Model Gram, Ludhiana, Punjab, India – 141002.
As per the financials filed for FY 2021, the company reported a revenue of ₹17.1 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹6.71 Lakh (net margin 0.4%) and EBITDA of ₹31.65 Lakh (EBITDA margin 1.9%). Revenue has declined at a compounded annual rate (CAGR) of 87% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹4.88 Cr on record.
Lok Nath Varinder Kumar Impex Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0007554). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909PB1997PLC020798
Registration Number 020798
Incorporation Date 03 December 1997
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-12-0007554
CIN history
Lok Nath Varinder Kumar Impex has one previous CIN (Corporate Identification Number): L51909PB1997PLC020798. The current CIN is U51909PB1997PLC020798, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB1997PLC020798 | Current |
| L51909PB1997PLC020798 | Previous |
Key People
Varinder Kumar Director Yogesh Dhawan Additional Director Abhey Kumar Additional Director Recognitions & Rankings of Lok Nath Varinder Kumar Impex
Contact details
Lok Nath Varinder Kumar Impex Limited's registered office is in Ludhiana, Punjab. Its e-mail address is in the company report.
- Email
- Registered Address271 Model Gram, Ludhiana, Punjab, India – 141002
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Lok Nath Varinder Kumar Impex Limited, buy the company report.
Comprehensive company report
Lok Nath Varinder Kumar Impex 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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Business activity
The main business activity of Lok Nath Varinder Kumar Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Lok Nath Varinder Kumar Impex Limited, buy the company report.
Financials of Lok Nath Varinder Kumar Impex Limited
FY 2021 filings availableLok Nath Varinder Kumar Impex Limited reported revenue of ₹17.1 Cr (up 258% YoY) for FY 2021.
Revenue · FY 2021
₹17.1 Cr ▲ 258%
Net profit · FY 2021
₹6.71 Lakh margin 0.4%
EBITDA · FY 2021
₹31.65 Lakh margin 1.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 258%
3 years · compounded
▲ 87%
5 years · compounded
▼ 9%
EBITDA CAGR growth
1 year
▲ 585%
3 years · compounded
▲ 212%
5 years · compounded
▼ 1%
Revenue rose 258% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 585% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹17.1 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹31.65 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6.71 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.9% | ||||
| Net Profit Margin | 0.4% | ||||
| 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 Lok Nath Varinder Kumar Impex Limited, buy the company report.
Board of directors of Lok Nath Varinder Kumar Impex Limited
Lok Nath Varinder Kumar Impex has 3 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 |
|---|---|---|---|---|
| Varinder Kumar | Director | 03 Dec 1997 | 28 Years 11 Months | Current |
| Yogesh Dhawan | Additional Director | 18 Dec 2014 | 11 Years 10 Months | Current |
| Abhey Kumar | Additional Director | 24 Jan 2005 | 21 Years 9 Months | Current |
Peer comparison
Lok Nath Varinder Kumar Impex Limited is compared with the 6 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prestige Oils Private Limited | ₹17.22 Cr (FY 2025) | 48.0% | New Delhi, Delhi, India | |||
| Asia Pacific Commodities Private Limited | ₹17.18 Cr (FY 2023) | 563.0% | Bangalore, Karnataka, India | |||
| HL Proteins Private Limited | ₹17.13 Cr (FY 2025) | -7.0% | Ahmedabad, Gujarat, India | |||
| Lok Nath Varinder Kumar Impex Limitedthis company | ₹17.1 Cr (FY 2021) | ₹6.71 Lakh | 0.4% | 258.0% | Ludhiana, Punjab, India | |
| Aviral Sales Private Limited | ₹17.1 Cr (FY 2024) | 6.0% | Gwalior, Madhya Pradesh, India | |||
| Yara International Private Limited | ₹17.05 Cr (FY 2025) | 8.0% | Mattancherry, Kerala, India | |||
| Naidu-Bros Imex India Private Limited | ₹17.04 Cr (FY 2019) | 2085.0% | Bhachau, Gujarat, India |
To see the full peer comparison of Lok Nath Varinder Kumar Impex Limited, buy the company report.
Auditor
Lok Nath Varinder Kumar Impex Limited is audited by ASHWANI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHWANI & ASSOCIATES | FY 2021 | 000497N |
Shareholding
The shareholding of Lok Nath Varinder Kumar Impex Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Lok Nath Varinder Kumar Impex Limited, buy the company report.
Charges & borrowings
Open charges
₹4.88 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2020 | 100377237 | State Bank of India | ₹2.59 Cr | Open | |
| 14 Feb 2011 | 10270765 | State Bank of India | ₹3.5 Lakh | Open | |
| 25 Nov 1999 | 90310190 | State Bank of India | ₹2.25 Cr | Open |
To see the full charge records of Lok Nath Varinder Kumar Impex Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Lok Nath Varinder Kumar Impex Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lok Nath Varinder Kumar Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lok Nath Varinder Kumar Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACL5947Q1Z2 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lok Nath Varinder Kumar Impex Limited, buy the company report.
Recent activity
Lok Nath Varinder Kumar Impex Limited has 5 board changes on record since 1997: 3 appointments and 2 cessations. The latest: Abhey Kumar ceased to be Director on 30 May 2017.
AGM
Lok Nath Varinder Kumar Impex Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Charges
A charge with State Bank Of India of Rs. 2.59 Cr registered on 17 Sep 2020 with Charge ID 100377237 was modified on 17 Nov 2021.
Filing
Lok Nath Varinder Kumar Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chandigarh.
Charges
A charge with State Bank Of India amounted to Rs. 2.59 Cr with Charge ID 100377237 was registered on 17 Sep 2020.
Ceased
Abhey Kumar ceased to be Director.
Appointed
Yogesh Dhawan was appointed as Additional Director.
Ceased
Bharat Bhushan ceased to be Director.
Charges
A charge with State Bank Of India of Rs. 2.25 Cr registered on 25 Nov 1999 with Charge ID 90310190 was modified on 13 Dec 2012.
Charges
A charge with State Bank Of India amounted to Rs. 0.04 Cr with Charge ID 10270765 was registered on 14 Feb 2011.
Appointed
Abhey Kumar was appointed as Additional Director.
Charges
A charge with State Bank Of India amounted to Rs. 2.25 Cr with Charge ID 90310190 was registered on 25 Nov 1999.
Appointed
Varinder Kumar was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Lok Nath Varinder Kumar Impex is an active public limited company based in Ludhiana, Punjab, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 December 1997 (29+ years old) and is registered under CIN U51909PB1997PLC020798.
Lok Nath Varinder Kumar Impex has 3 current directors:
- Varinder Kumar - Director
- Yogesh Dhawan - Additional Director
- Abhey Kumar - Additional Director
The latest financial statements of Lok Nath Varinder Kumar Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Lok Nath Varinder Kumar Impex is 03AAACL5947Q1Z2, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Lok Nath Varinder Kumar Impex is U51909PB1997PLC020798. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lok Nath Varinder Kumar Impex was incorporated on 03 December 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Lok Nath Varinder Kumar Impex by revenue are Prestige Oils Private Limited, Asia Pacific Commodities Private Limited, HL Proteins Private Limited, Aviral Sales Private Limited, Yara International Private Limited and 1 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Abhey Kumar ceased to be Director on 30 May 2017. Yogesh Dhawan was appointed as Additional Director on 18 Dec 2014. Bharat Bhushan ceased to be Director on 20 Oct 2014. Lok Nath Varinder Kumar Impex has 5 board changes on record in total.
Yes, Lok Nath Varinder Kumar Impex is registered as a small enterprise under Udyam registration (number: UDYAM-PB-12-0007554).
The registered office of Lok Nath Varinder Kumar Impex is at 271 Model Gram, Ludhiana, Punjab, India – 141002.
Lok Nath Varinder Kumar Impex operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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