Lufthansa Cargo India Limited
About Lufthansa Cargo India Limited
Data last updated:
Lufthansa Cargo India Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Hinduja Lufthnasa Cargo Holding B.V.. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL1996PLC076199.
The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.11 Cr. It was led by directors including Michael Klein and Markus Reuther.
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 was at 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.
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- Registered Address507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Lufthansa Cargo India Limited FY 2019 filings available
Financial Statement Summary of Lufthansa Cargo India Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Lufthansa Cargo India Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lufthansa Cargo India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Lufthansa Cargo India Limited
Lufthansa Cargo India Limited is audited by SHARMA ARUN & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHARMA ARUN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lufthansa Cargo India Limited
Lufthansa Cargo India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michael Klein | Director | 28 Feb 2007 | 19 Years 7 Months | As last reported |
| Markus Reuther | Director | 18 Dec 2005 | 20 Years 9 Months | As last reported |
| Ivo Seehann | Director | 04 Jul 2017 | 9 Years 3 Months | As last reported |
Ownership and Shareholding of Lufthansa Cargo India Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lufthansa Cargo India Limited
Lufthansa Cargo India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lufthansa Cargo India Limited
Employment history and EPFO contributions of people linked to Lufthansa Cargo India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Lufthansa Cargo India Limited
Lufthansa Cargo India has one previous CIN (Corporate Identification Number): U99999DL1996PLC076199. The current CIN is U63010DL1996PLC076199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010DL1996PLC076199 | Current |
| U99999DL1996PLC076199 | Previous |
Recent Activity on Lufthansa Cargo India Limited
Lufthansa Cargo India Limited has 7 board changes on record since 2005: 3 appointments and 4 cessations. The latest: Ivo Seehann ceased to be Additional Director on 29 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Lufthansa Cargo India Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lufthansa Cargo India Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lufthansa Cargo India Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lufthansa Cargo India Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lufthansa Cargo India Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lufthansa Cargo India Limited
Lufthansa Cargo India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lufthansa Cargo India was a public limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 February 1996 and is registered under CIN U63010DL1996PLC076199. The company has been struck off by the Registrar of Companies and is no longer operational.
Lufthansa Cargo India had 3 directors:
- Michael Klein - Director
- Markus Reuther - Director
- Ivo Seehann - Director
The CIN (Corporate Identification Number) of Lufthansa Cargo India is U63010DL1996PLC076199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lufthansa Cargo India is at 507 Bhikaiji Cama Bhawan Bhikaiji Cama Place, New Delhi, Delhi, India – 110066.
Lufthansa Cargo India was incorporated on 09 February 1996. It is registered with the Registrar of Companies, Delhi.
Lufthansa Cargo India has an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.11 Cr.
Lufthansa Cargo India operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. Lufthansa Cargo India is not listed on any stock exchange. It is an unlisted company.
Ivo Seehann ceased to be Additional Director on 29 Sep 2017. Ivo Seehann was appointed as Director on 04 Jul 2017. Hayno Jan Focken ceased to be Director on 01 Mar 2017. Lufthansa Cargo India has 7 board changes on record in total.