About Lorvin Industries Limited
Data last updated:
Lorvin Industries Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 28 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U15511KA2006PLC040658. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.98 Cr. It was formerly known as Lorvin Industries Private Limited. It is led by directors including Girish Krishnappa Sonwalkar and Ravindra Shripadrao Mutalik (Director Appointed In Casual Vacancy).
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at #26/27 Raheja Towers 10th Floor West Wing M.G.Road, Bangalore, Karnataka, India – 560001.
As per MCA filings, the company has open charges of ₹49 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website lorvin-industries-ltd-kenganoor.business.site.
Company details
CIN history
Lorvin Industries has one previous CIN (Corporate Identification Number): U15511KA2006PTC040658. The current CIN is U15511KA2006PLC040658, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15511KA2006PLC040658 | Current |
| U15511KA2006PTC040658 | Previous |
Contact details
Lorvin Industries Limited's registered office is in Bangalore, Karnataka. Its website is lorvin-industries-ltd-kenganoor.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address#26/27 Raheja Towers 10th Floor West Wing M.G.Road, Bangalore, Karnataka, India – 560001
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Lorvin Industries 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 Lorvin Industries Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lorvin Industries Limited, buy the company report.
Board of directors of Lorvin Industries Limited
Lorvin Industries has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Krishnappa Sonwalkar | Director | 05 Jun 2011 | 15 Years 4 Months | Current |
| Ravindra Shripadrao Mutalik | Director Appointed In Casual Vacancy | 08 Jun 2009 | 17 Years 4 Months | Current |
| Krupakar Rao | Additional Director | 19 Jul 2016 | 10 Years 3 Months | Current |
| Padmaja Suresh Jithin | Additional Director | 14 Aug 2020 | 6 Years 2 Months | Current |
Auditor
Lorvin Industries Limited is audited by M S KRISHNAIAH & B R GOPALA RAO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M S KRISHNAIAH & B R GOPALA RAO | FY 2017 | 009580S |
Shareholding
The shareholding of Lorvin Industries Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lorvin Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Apr 2012 | 10352296 | Bank of India | ₹49 Cr | Open |
To see the full charge records of Lorvin Industries Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Lorvin Industries Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BELAGAVI, Karnataka | Criminal miscellaneous application | Filed against the company by Bank of India, R/By Vijaya Bhanu V. | Disposed |
| High Court | Writ petition | Filed against the company by an individual | Disposed |
| High Court | Court case (OP (DRT)) | Filed against the company by Punjab National Bank, | Disposed |
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
To see the full case history of Lorvin Industries 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 Lorvin Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lorvin Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lorvin Industries Limited, buy the company report.
Recent activity
Lorvin Industries Limited has 11 board changes on record since 2009: 4 appointments and 7 cessations. The latest: Krishnapillai Sulochanamma Sureshkumar ceased to be Managing Director on 20 Dec 2021.
4 earlier events are in the company report.
Frequently asked questions
Lorvin Industries is an active public limited company based in Bangalore, Karnataka, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 28 September 2006 (20+ years old) and is registered under CIN U15511KA2006PLC040658.
Lorvin Industries has 4 current directors:
- Girish Krishnappa Sonwalkar - Director
- Ravindra Shripadrao Mutalik - Director Appointed In Casual Vacancy
- Krupakar Rao - Additional Director
- Padmaja Suresh Jithin - Additional Director
The latest financial statements of Lorvin Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Lorvin Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Lorvin Industries is U15511KA2006PLC040658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lorvin Industries has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.
Lorvin Industries was incorporated on 28 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Bangalore.
Krishnapillai Sulochanamma Sureshkumar ceased to be Managing Director on 20 Dec 2021. Padmaja Suresh Jithin was appointed as Additional Director on 14 Aug 2020. Girish Krishnappa Sonwalkar ceased to be Director on 27 Apr 2018. Lorvin Industries has 11 board changes on record in total.
Lorvin Industries can be reached through the website lorvin-industries-ltd-kenganoor.business.site. Its registered office is in Bangalore, Karnataka, India.
The registered office of Lorvin Industries is at #2627 Raheja Towers 10th Floor West Wing M.G.Road, Bangalore, Karnataka, India – 560001.