MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0013578
Lorven International Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹51.71 Cr
▲ 9% YoY
Net profit · FY 2025
₹5.71 Cr
Net margin 11%
EBITDA · FY 2025
₹8.54 Cr
EBITDA margin 16.5%
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹7.35 Cr
Issued & subscribed
Open charges
₹15.2 Cr
Satisfied ₹10.96 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
62
Provident fund records
About Lorven International Limited
Data last updated:
Lorven International Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 28 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2006PLC165838. Its GSTIN is 27AABCL2472P1Z3 (Maharashtra). The company holds 14 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹7.35 Cr. It is led by directors including Pankaj Baldevkumar Aggarwal (Managing Director) and Sangeeta Deepak Aggarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹51.71 Cr, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹5.71 Cr (net margin 11%) and EBITDA of ₹8.54 Cr (EBITDA margin 16.5%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years and 33% over five years.
The company has about 62 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹15.2 Cr and satisfied charges of ₹10.96 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Lorven International Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0013578). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lorveninternational.in.
Company details
CIN U74999MH2006PLC165838
Registration Number 165838
Incorporation Date 28 November 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 16 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0013578
CIN history
Lorven International has one previous CIN (Corporate Identification Number): U74999MH2006PTC165838. The current CIN is U74999MH2006PLC165838, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2006PLC165838 | Current |
| U74999MH2006PTC165838 | Previous |
Key People
Pankaj Baldevkumar Aggarwal Managing Director Sangeeta Deepak Aggarwal Whole-Time Director Rupen Deepak Aggarwal Director Recognitions & Rankings of Lorven International
Contact details
Lorven International Limited's registered office is in Mumbai, Maharashtra. Its website is lorveninternational.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressLorven House Opp. Kaka Petrol Pump Near Metro Mall Lbs Marg Bhandup (West, ), Mumbai, Maharashtra, India – 400078
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Lorven International Limited, buy the company report.
Comprehensive company report
Lorven International 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 Lorven International is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, engineering activities, technical testing and analysis activities |
To see the full business activity and turnover split of Lorven International Limited, buy the company report.
Financials of Lorven International Limited
FY 2025 filings availableLorven International Limited reported revenue of ₹51.71 Cr (up 9% YoY) for FY 2025.
Revenue · FY 2025
₹51.71 Cr ▲ 9%
Net profit · FY 2025
₹5.71 Cr margin 11%
EBITDA · FY 2025
₹8.54 Cr margin 16.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 54%
5 years · compounded
▲ 33%
EBITDA CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 83%
5 years · compounded
▲ 43%
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 9% growth in the latest year. EBITDA rose 18% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹8.54 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.71 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.5% | ||||
| Net Profit Margin | 11% | ||||
| 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 Lorven International Limited, buy the company report.
Board of directors of Lorven International Limited
Lorven International has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Deepak Aggarwal Also directs: Lorven Energies India Private Limited | Whole-Time Director | 14 Jan 2011 | 15 Years 9 Months | Current |
| Rupen Deepak Aggarwal Also directs: Lorven Energies India Private Limited | Director | 10 Jul 2023 | 3 Years 4 Months | Current |
| Tarun Ratan Agrawal Also directs: Verostar Food Services Private Limited | Director | 14 Sep 2023 | 3 Years 1 Months | Current |
| Pankaj Baldevkumar Aggarwal Also directs: Lorven Energies India Private Limited | Managing Director | 28 Nov 2006 | 19 Years 11 Months | Current |
| Kevin Satish Shah | Additional Director | 26 May 2025 | 1 Years 5 Months | Current |
| Akansha Rana | Additional Director | 04 Feb 2025 | 1 Years 9 Months | Current |
Auditor
Lorven International Limited is audited by Navinchandra Premji Dedhia for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Navinchandra Premji Dedhia | FY 2023 | 037421 |
Shareholding
The shareholding of Lorven International 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 Lorven International Limited, buy the company report.
Charges & borrowings
Open charges
₹15.2 Cr
Satisfied charges
₹10.96 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jul 2009 | 10173878 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹1 Cr | Open | |
| 30 Jul 2009 | 10173881 | Others | ₹6.6 Cr | Open | |
| 29 Jul 2009 | 10173882 | Others | ₹7.6 Cr | Open | |
| 08 Jul 2020 | 100352803 | Others | ₹60 Lakh | Satisfied | |
| 11 Jul 2015 | 10595424 | Others | ₹4.75 Cr | Satisfied |
To see the full charge records of Lorven International Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Lorven International Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by M/S Minitech Floors | Pending |
To see the full case history of Lorven International 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
Lorven International Limited has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 24 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Kargwal Enterprises Private Limited | |||
| Shree Laxmi Saw Mill | |||
| Kunal Enterprise |
To see the full MSME payment records of Lorven International Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Lorven International has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Lorven Energies India Private Limited | U29253MH2015FTC269962 |
To see the full group structure of Lorven International Limited, buy the company report.
Employees & EPFO
Lorven International Limited has a workforce of 62 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
62
Active EPFO establishments
1
Employee growth
93.8%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 62 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Lorven International Limited, buy the company report.
GST
Lorven International has 14 GST registrations: 1 active and 13 cancelled or inactive.
Total GSTINs
14
Active
1
Cancelled / inactive
13
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL2472P1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lorven International Limited, buy the company report.
Recent activity
Lorven International Limited has 14 board changes on record since 2006: 7 appointments and 7 cessations. The latest: Kevin Satish Shah was appointed as Additional Director on 26 May 2025.
AGM
Lorven International Limited last Annual general meeting of members was held on 16 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 6.60 Cr registered on 30 Jul 2009 with Charge ID 10173881 was modified on 21 Jul 2025.
Appointed
Kevin Satish Shah was appointed as Additional Director.
Charges
A charge with Others of Rs. 7.60 Cr registered on 29 Jul 2009 with Charge ID 10173882 was modified on 22 Apr 2025.
Filing
Lorven International Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Akansha Rana was appointed as Additional Director.
Charges
A charge registered on 08 Jul 2020 via Charge ID 100352803 with Others was fully satisfied on 20 Oct 2023.
Charges
A charge registered on 11 Jul 2015 via Charge ID 10595424 with Others was fully satisfied on 20 Oct 2023.
Charges
A charge registered on 08 Dec 2010 via Charge ID 10259857 with The Bharat Co. Operative Bank (Mumbai) Limited was fully satisfied on 20 Oct 2023.
Ceased
Kanika Sud ceased to be Additional Director.
Ceased
Tarun Ratan Agrawal ceased to be Additional Director.
Appointed
Kanika Sud was appointed as Director.
23 earlier events are in the company report.
Frequently asked questions
Lorven International is an active public limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 28 November 2006 (20+ years old) and is registered under CIN U74999MH2006PLC165838.
Lorven International has 6 current directors:
- Pankaj Baldevkumar Aggarwal - Managing Director
- Sangeeta Deepak Aggarwal - Whole-Time Director
- Rupen Deepak Aggarwal - Director
- Tarun Ratan Agrawal - Director
- Kevin Satish Shah - Additional Director
- Akansha Rana - Additional Director
The latest financial statements of Lorven International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 16 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lorven International is 27AABCL2472P1Z3, registered in Maharashtra. The company has 14 GST registrations in all, of which 1 is active and 13 are cancelled or inactive.
The CIN (Corporate Identification Number) of Lorven International is U74999MH2006PLC165838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lorven International has 1 court case on record: 1 filed against it. 1 is pending.
Lorven International was incorporated on 28 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Kevin Satish Shah was appointed as Additional Director on 26 May 2025. Akansha Rana was appointed as Additional Director on 04 Feb 2025. Kanika Sud ceased to be Additional Director on 15 Sep 2023. Lorven International has 14 board changes on record in total.
Yes, Lorven International is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0013578).
Lorven International has 2 MSME Form 1 returns on record for the period ending Mar 2019, listing 24 overdue payments to 4 micro and small suppliers. The latest return was filed on 31 May 2019.
Lorven International can be reached through the website lorveninternational.in. Its registered office is in Mumbai, Maharashtra, India.
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