MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-MH-20-0030748
Lokesh Infraproject Private Limited - metals and minerals in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹95.53 Cr
▲ 10% YoY
Net profit · FY 2025
₹2.09 Cr
Net margin 2.2%
EBITDA · FY 2025
₹5.36 Cr
EBITDA margin 5.6%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
₹11 Cr
Satisfied ₹25.56 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
203
Provident fund records
About Lokesh Infraproject Private Limited
Data last updated:
Lokesh Infraproject Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 15 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U43121MH2011PTC223927. Its GSTIN is 27AACCL1470C1ZX (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Ajay Shantilal Jain and Santoshkumar Mohanlal Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Golchha Marg Sadar, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2025, the company reported a revenue of ₹95.53 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹2.09 Cr (net margin 2.2%) and EBITDA of ₹5.36 Cr (EBITDA margin 5.6%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 28% over five years.
The company has about 203 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹11 Cr and satisfied charges of ₹25.56 Cr on record. Court records list 17 cases involving the company, including 6 filed by the company and 11 filed against it; 6 cases are pending.
Lokesh Infraproject Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0030748). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lokeshgroup.in.
Company details
CIN U43121MH2011PTC223927
Registration Number 223927
Incorporation Date 15 November 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-20-0030748
CIN history
Lokesh Infraproject has one previous CIN (Corporate Identification Number): U45400MH2011PTC223927. The current CIN is U43121MH2011PTC223927, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U43121MH2011PTC223927 | Current |
| U45400MH2011PTC223927 | Previous |
Key People
Ajay Shantilal Jain Director Santoshkumar Mohanlal Jain Director Ashokkumar Mohanlal Jain Director Recognitions & Rankings of Lokesh Infraproject
Contact details
Lokesh Infraproject Private Limited's registered office is in Nagpur, Maharashtra. Its website is lokeshgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGolchha Marg Sadar, Nagpur, Maharashtra, India – 440001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Lokesh Infraproject Private Limited, buy the company report.
Comprehensive company report
Lokesh Infraproject 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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Business activity
The main business activity of Lokesh Infraproject is mining and quarrying. In detail, this covers mining of coal and lignite.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B1 | Mining of Coal and lignite |
To see the full business activity and turnover split of Lokesh Infraproject Private Limited, buy the company report.
Financials of Lokesh Infraproject Private Limited
FY 2025 filings availableLokesh Infraproject Private Limited reported revenue of ₹95.53 Cr (up 10% YoY) for FY 2025.
Revenue · FY 2025
₹95.53 Cr ▲ 10%
Net profit · FY 2025
₹2.09 Cr margin 2.2%
EBITDA · FY 2025
₹5.36 Cr margin 5.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 7%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 4%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 10% growth in the latest year. EBITDA fell 5% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.36 Cr | ||||
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| Net Profit (PAT) | ₹2.09 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 5.6% | ||||
| Net Profit Margin | 2.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Lokesh Infraproject Private Limited, buy the company report.
Board of directors of Lokesh Infraproject Private Limited
Lokesh Infraproject 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 |
|---|---|---|---|---|
| Ajay Shantilal Jain | Director | 30 Mar 2024 | 2 Years 6 Months | Current |
| Santoshkumar Mohanlal Jain | Director | 30 Mar 2024 | 2 Years 6 Months | Current |
| Ashokkumar Mohanlal Jain | Director | 30 Mar 2024 | 2 Years 6 Months | Current |
Auditor
Lokesh Infraproject Private Limited is audited by VIRANI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRANI & CO. | FY 2023 | 130806W |
Shareholding
The shareholding of Lokesh Infraproject Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lokesh Infraproject Private Limited, buy the company report.
Charges & borrowings
Open charges
₹11 Cr
Satisfied charges
₹25.56 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 2020 | 100376764 | Others | ₹1 Cr | Open | |
| 02 Sep 2015 | 10591709 | Dena Bank | ₹10 Cr | Open | |
| 10 Dec 2021 | 100518505 | Others | ₹1 Cr | Satisfied | |
| 14 Jul 2020 | 100376753 | Others | ₹2 Cr | Satisfied | |
| 30 Jul 2015 | 10592537 | Srei Equipment Finance Limited | ₹3.81 Cr | Satisfied |
To see the full charge records of Lokesh Infraproject Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Lokesh Infraproject Private Limited has 17 court cases on record: 6 filed by Lokesh Infraproject, 11 filed against it. 6 cases are pending and 11 are disposed.
Total cases
17
Filed by the company
6
Filed against the company
11
Pending
6
Disposed
11
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 10 | 3 |
| High courts | 5 | 1 | 3 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (MCA) | Filed by the company against Western Coalfields Ltd. THR Its General Manager | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Hindustan Copper Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Ltd. | Pending |
| District court, Chennai, Tamil Nadu | Court case (CRLRC) | Filed by the company against Dailmler Finacial Services India Pvt.Ltd. | Disposed |
To see the full case history of Lokesh Infraproject 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.
Credit ratings & regulatory alerts
Lokesh Infraproject Private Limited was last rated by Care on 03 Nov 2025.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 03 Nov 2025 |
To see the full credit ratings and regulatory alerts of Lokesh Infraproject Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lokesh Infraproject Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lokesh Infraproject Private Limited has a workforce of 203 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
203
Active EPFO establishments
1
Employee growth
30.97%
GST
Lokesh Infraproject has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCL1470C1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lokesh Infraproject Private Limited, buy the company report.
Recent activity
Lokesh Infraproject Private Limited has 5 board changes on record since 2024: 3 appointments and 2 cessations. The latest: Ajay Shantilal Jain was appointed as Director on 30 Mar 2024.
AGM
Lokesh Infraproject Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Lokesh Infraproject Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 10 Dec 2021 via Charge ID 100518505 with Others was fully satisfied on 02 Jul 2024.
Charges
A charge registered on 14 Jul 2020 via Charge ID 100376753 with Others was fully satisfied on 02 Jul 2024.
Appointed
Ajay Shantilal Jain was appointed as Director.
Appointed
Ashokkumar Mohanlal Jain was appointed as Director.
Ceased
Kartik Jain Santoshkumar ceased to be Director.
Ceased
Lokesh Santoshkumar Jain ceased to be Director.
Appointed
Santoshkumar Mohanlal Jain was appointed as Director.
Charges
A charge registered on 31 Jan 2014 via Charge ID 10478694 with Icici Bank Limited was fully satisfied on 08 Dec 2023.
Charges
A charge registered on 31 Jan 2014 via Charge ID 10478707 with Icici Bank Limited was fully satisfied on 08 Dec 2023.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100518505 was registered on 10 Dec 2021.
18 earlier events are in the company report.
Frequently asked questions
Lokesh Infraproject is an active private limited company based in Nagpur, Maharashtra, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 15 November 2011 (15+ years old) and is registered under CIN U43121MH2011PTC223927.
Lokesh Infraproject has 3 current directors:
- Ajay Shantilal Jain - Director
- Santoshkumar Mohanlal Jain - Director
- Ashokkumar Mohanlal Jain - Director
The latest financial statements of Lokesh Infraproject on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lokesh Infraproject is 27AACCL1470C1ZX, registered in Maharashtra. 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 Lokesh Infraproject is U43121MH2011PTC223927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lokesh Infraproject has 17 court cases on record: 6 filed by the company and 11 filed against it. 6 are pending. Most are in the district courts.
Lokesh Infraproject was incorporated on 15 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajay Shantilal Jain was appointed as Director on 30 Mar 2024. Ashokkumar Mohanlal Jain was appointed as Director on 30 Mar 2024. Kartik Jain Santoshkumar ceased to be Director on 30 Mar 2024. Lokesh Infraproject has 5 board changes on record in total.
Yes, Lokesh Infraproject is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0030748).
Lokesh Infraproject can be reached through the website lokeshgroup.in. Its registered office is in Nagpur, Maharashtra, India.