Lyca Iron Chains Private Limited
About Lyca Iron Chains Private Limited
Data last updated:
Lyca Iron Chains Private Limited is a private limited company based in Delhi, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 30 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27109DL2004PTC127984. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors Madhu Aggarwal and Bankey Bihari Lal Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at C – 10 Basement Preet Vihar, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹5.69 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressC – 10 Basement Preet Vihar, Delhi, India – 110092
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 Lyca Iron Chains Private Limited FY 2014 filings available
Financial Statement Summary of Lyca Iron Chains Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Lyca Iron Chains Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 Lyca Iron Chains 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.
Board of Directors of Lyca Iron Chains Private Limited
Lyca Iron Chains has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Aggarwal | Director | 26 Mar 2014 | 12 Years 6 Months | Current |
| Bankey Bihari Lal Aggarwal Also directs: Siddhartha Clutches Private Limited | Director | 27 Jun 2005 | 21 Years 3 Months | Current |
Charges & Borrowings of Lyca Iron Chains Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2012 | State Bank of India | ₹3.82 Cr | Open |
| 08 Dec 2009 | State Bank of India | ₹1.3 Cr | Open |
| 02 Jan 2009 | Canara Bank | ₹12 Lakh | Open |
| 02 Jan 2009 | Canara Bank | ₹30 Lakh | Open |
| 16 Jan 2006 | Allahabad Bank | ₹15 Lakh | Open |
Total charge records: 5 View all charges
Legal Cases of Lyca Iron Chains Private Limited
Lyca Iron Chains Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur District, Rajasthan | Civil suit | Filed against the company by Vinay Sales Corporation | Disposed |
| District court, Dehradun, Uttarakhand | Criminal case | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by an individual | Disposed |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by Vinay Sales Co | Disposed |
| District court, North East, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Lyca Iron Chains Private Limited
Employment history and EPFO contributions of people linked to Lyca Iron Chains.
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.
Recent Activity on Lyca Iron Chains Private Limited
Lyca Iron Chains Private Limited has 12 board changes on record since 2004: 7 appointments and 5 cessations. The latest: Surbhi Aggarwal ceased to be Additional Director on 31 May 2014.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Lyca Iron Chains Private 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 Lyca Iron Chains Private 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 Lyca Iron Chains Private 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 Lyca Iron Chains Private Limited
Lyca Iron Chains has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Lyca Iron Chains Private 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 Lyca Iron Chains Private Limited
Lyca Iron Chains is an active private limited company based in Delhi, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 30 July 2004 (22+ years old) and is registered under CIN U27109DL2004PTC127984.
Lyca Iron Chains has 2 current directors:
- Madhu Aggarwal - Director
- Bankey Bihari Lal Aggarwal - Director
No. Lyca Iron Chains has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lyca Iron Chains is U27109DL2004PTC127984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lyca Iron Chains has 5 court cases on record: 5 filed against it.
Lyca Iron Chains was incorporated on 30 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Surbhi Aggarwal ceased to be Additional Director on 31 May 2014. Madhu Aggarwal was appointed as Director on 26 Mar 2014. Dhanush Kumar Aggarwal ceased to be Director on 14 Aug 2013. Lyca Iron Chains has 12 board changes on record in total.
The registered office of Lyca Iron Chains is at C – 10 Basement Preet Vihar, Delhi, India – 110092.
Lyca Iron Chains has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.6 Cr.
Lyca Iron Chains operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.