Lukkhyram Industries India Limited
About Lukkhyram Industries India Limited
Data last updated:
Lukkhyram Industries India Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 09 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17200MH2007PLC174848.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Lukkhyram Industries (India) Private Limited. It is led by directors including Anil Sajjan Kumar Agrawal (Managing Director) and Sajjankumar Lakkiram Agrawal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹13.01 Cr on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Lukkhyram Industries India has undergone 3 name changes throughout its history. The company was previously known as Lukkhyram Industries (India) Limited, Lukkhyram Industries (India) Private Limited, and L & L Textiles Private Limited. The current legal name is Lukkhyram Industries India Limited.
| Company Name | Status |
|---|---|
| Lukkhyram Industries India Limited | Current |
| Lukkhyram Industries (India) Limited | Previous |
| Lukkhyram Industries (India) Private Limited | Previous |
| L & L Textiles Private Limited | Previous |
CIN history
Lukkhyram Industries India has one previous CIN (Corporate Identification Number): U17200MH2007PTC174848. The current CIN is U17200MH2007PLC174848, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200MH2007PLC174848 | Current |
| U17200MH2007PTC174848 | Previous |
Contact details
Lukkhyram Industries India Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit Number 736 7th Floor H – Building Mainframe Royal Palms Aarey Milk Colony Goregaon, (East), Mumbai, Maharashtra, India – 400065
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Lukkhyram Industries India Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2012-13 |
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To see the full financial statements and ratios of Lukkhyram Industries India Limited, buy the company report.
Board of directors of Lukkhyram Industries India Limited
Lukkhyram Industries India has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajjankumar Lakkiram Agrawal | Whole-Time Director | 09 Oct 2007 | 19 Years 1 Months | Current |
| Mohan Venkatachalapathy | Director | 01 Aug 2013 | 13 Years 3 Months | Current |
| Anil Sajjan Kumar Agrawal | Managing Director | 09 Oct 2007 | 19 Years 1 Months | Current |
| Sachin Agrawal | Whole-Time Director | 10 Feb 2014 | 12 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2014 | 10491377 | Others | ₹1.8 Cr | Open | |
| 30 Apr 2014 | 10491465 | Others | ₹80 Lakh | Open | |
| 30 Apr 2014 | 10495318 | Others | ₹25 Lakh | Open | |
| 30 Apr 2014 | 10495337 | Others | ₹50 Lakh | Open | |
| 19 Aug 2013 | 10445178 | Development Credit Bank Limited | ₹1.4 Cr | Open |
To see the full charge records of Lukkhyram Industries India Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Lukkhyram Industries India Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by DCB Bank Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Limited | Disposed |
To see the full case history of Lukkhyram Industries India 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 Lukkhyram Industries India 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 Lukkhyram Industries India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lukkhyram Industries India Limited has 7 board changes on record since 2007: 4 appointments and 3 cessations. The latest: Sachin Agrawal was appointed as Whole-Time Director on 10 Feb 2014.
18 earlier events are in the company report.
Frequently asked questions
Lukkhyram Industries India is an active public limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 09 October 2007 (19+ years old) and is registered under CIN U17200MH2007PLC174848.
Lukkhyram Industries India has 4 current directors:
- Anil Sajjan Kumar Agrawal - Managing Director
- Sajjankumar Lakkiram Agrawal - Whole-Time Director
- Sachin Agrawal - Whole-Time Director
- Mohan Venkatachalapathy - Director
The latest financial statements of Lukkhyram Industries India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 29 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lukkhyram Industries India is U17200MH2007PLC174848. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lukkhyram Industries India has 6 court cases on record: 6 filed against it.
Lukkhyram Industries India was incorporated on 09 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Sachin Agrawal was appointed as Whole-Time Director on 10 Feb 2014. Sushil Sajjankumar Agrawal ceased to be Whole-Time Director on 10 Feb 2014. Mohan Venkatachalapathy was appointed as Director on 01 Aug 2013. Lukkhyram Industries India has 7 board changes on record in total.
The registered office of Lukkhyram Industries India is at Unit Number 736 7th Floor H – Building Mainframe Royal Palms Aarey Milk Colony Goregaon, East, Mumbai, Maharashtra, India – 400065.
Lukkhyram Industries India operates in the home and lifestyle industry, in the textile retail and distribution segment.
Lukkhyram Industries India has open charges of ₹13.01 Cr and no satisfied charges on record as per latest MCA filings.
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