Lonand Cement Private Limited
About Lonand Cement Private Limited
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Lonand Cement Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the cement and cement products segment of the manufacturing sector. It was incorporated on 29 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U26941GJ2011PTC066099.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹3 Lakh. It is led by directors Amit Kumar Jain and Asit Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Fourth Floor Medi – Max House Opp. Karnavati Hospital Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per MCA filings, the company has open charges of ₹2,319.94 Cr on record. Court records list 5 cases involving the company, including 5 filed against it; 3 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in March 2018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lonand Cement Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressFourth Floor Medi – Max House Opp. Karnavati Hospital Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryManufacturing, Cement & Cement Products
To see the full contact details of Lonand Cement 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 Lonand Cement Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lonand Cement Private Limited, buy the company report.
Board of directors of Lonand Cement Private Limited
Lonand Cement has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asit Jain Also directs: Amjay Medimax (India) Private Limited, Tulsi Trimpex Pvt Ltd, Narayani Vyapaar Private Limited and 2 more | Additional Director | 10 Nov 2021 | 4 Years 11 Months | Current |
| Amit Kumar Jain Also directs: Raag Steel Private Limited, Amjay Medimax (India) Private Limited, Tulsi Trimpex Pvt Ltd and 3 more | Director | 29 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Lonand Cement Private Limited is audited by SURESH CHANDRA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH CHANDRA & ASSOCIATES | FY 2019 | 001359N |
Shareholding
The shareholding of Lonand Cement Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Lonand Cement Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2018 | 100197441 | Sbicap Trustee Company Limited | ₹1,159.97 Cr | Open | |
| 31 Jul 2015 | 10584709 | Sbicap Trustee Company Limited | ₹1,159.97 Cr | Open |
To see the full charge records of Lonand Cement Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Lonand Cement Private Limited has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in March 2018.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Acquisition | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Sona Alloys Private Limited |
| Dec 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Neuromed Imaging Centre Private Limited. |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lonand Cement Private Limited has 5 court cases on record: 5 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 4 | 4 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by M/S. Pani Logistics Through Its Sole Proprietor Kiran M Jain No. 35A, Ward No. 19 Patel Nagar, 3Rdcross, Opp. Post Office, Ananthpur Road, Ballari, ,Bellary , Karnataka | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Lonand Cement 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 Lonand Cement Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lonand Cement Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lonand Cement Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Ratankumar Sonaram Jain ceased to be Director on 12 Nov 2021.
Frequently asked questions
Lonand Cement is an active private limited company based in Ahmedabad, Gujarat, India. The company works in cement and cement products, within the manufacturing industry. It was incorporated on 29 June 2011 (15+ years old) and is registered under CIN U26941GJ2011PTC066099.
Lonand Cement has 2 current directors:
- Asit Jain - Additional Director
- Amit Kumar Jain - Director
The latest financial statements of Lonand Cement on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lonand Cement is U26941GJ2011PTC066099. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lonand Cement has 5 court cases on record: 5 filed against it. 3 are pending. Most are in the nclat.
Lonand Cement was incorporated on 29 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Lonand Cement has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in March 2018.
Ratankumar Sonaram Jain ceased to be Director on 12 Nov 2021. Asit Jain was appointed as Additional Director on 10 Nov 2021. Ankush Rishabhkumar Jain ceased to be Director on 30 Mar 2018. Lonand Cement has 4 board changes on record in total.
The registered office of Lonand Cement is at Fourth Floor Medi – Max House Opp. Karnavati Hospital Ellisbridge, Ahmedabad, Gujarat, India – 380006.
Lonand Cement operates in the manufacturing industry, in the cement and cement products segment.
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