Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LEXI INTERNATIONAL LOGISTICS PRIVATE LIMITED
CIN: U93000KL2017PTC048831 As on: 2026-07-13
LEXI INTERNATIONAL LOGISTICS PRIVATE LIMITED (CIN: U93000KL2017PTC048831) is a Private company incorporated on 10 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 400000.00.
LEXI INTERNATIONAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LEXI INTERNATIONAL LOGISTICS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of LEXI INTERNATIONAL LOGISTICS PRIVATE LIMITED are PILLAI SANKARANPILLAI PARTHASARATHI, and THARAYIL VARGHESE JACOB.
LEXI INTERNATIONAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000KL2017PTC048831 and its registration number is 48831. Users may contact LEXI INTERNATIONAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEXI INTERNATIONAL LOGISTICS PRIVATE LIMITED is 8/19A, SOBANJALI, MANNUGAD LANE,CHEROOR , THRISSUR, Kerala, India - 680008.
Current status of LEXI INTERNATIONAL LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LEXI INTERNATIONAL LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LEXI INTERNATIONAL LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEXI INTERNATIONAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06374098 | PILLAI SANKARANPILLAI PARTHASARATHI | Managing Director | 2017-04-10 |
| 07790674 | THARAYIL VARGHESE JACOB | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of LEXI INTERNATIONAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07784562 | ABEL MENACHERY | Additional Director | - | 2019-09-08 |
| 07784562 | ABEL MENACHERY | Director | - | 2023-09-23 |
| 07790674 | THARAYIL VARGHESE JACOB | Additional Director | - | 2018-09-30 |
| 07796007 | ARAKKAL NELLISSERY GEORGE JOSE | Additional Director | - | 2018-09-30 |
| 07796007 | ARAKKAL NELLISSERY GEORGE JOSE | Director | - | 2022-01-07 |
| 09457747 | SIVAPRASAD THANKAMANI SIVARAMAN | Additional Director | - | 2022-09-24 |
| 09457747 | SIVAPRASAD THANKAMANI SIVARAMAN | Director | - | 2023-09-23 |
| 01837579 | SUNIL JOSEPH | Director | - | 2023-09-23 |
| 07744921 | RAJAGOPALAN NAGATH | Director | - | 2023-09-23 |
| 07744945 | MANOJ KARIYATH AYYAPPAN | Director | - | 2020-07-15 |
| 09021508 | ANTHONY ADANTHONY | Additional Director | - | 2021-09-25 |
| 09021508 | ANTHONY ADANTHONY | Director | - | 2023-09-23 |
Other Directorships of PILLAI SANKARANPILLAI PARTHASARATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSITUS HEALTHCARE PRIVATE LIMITED | U51397KL2012PTC032324 | Director | 2017-04-08 | Ongoing |
| TRANSITUS HEALTHCARE PRIVATE LIMITED | U51397KL2012PTC032324 | Managing Director | - | 2017-04-08 |
Other Directorships of ABEL MENACHERY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THARAYIL VARGHESE JACOB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARAKKAL NELLISSERY GEORGE JOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIVAPRASAD THANKAMANI SIVARAMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALAKKAD ORGANIC FOOD CROP PRODUCER COMPANY LIMITED | U01100KL2015PTC038820 | Director | 2015-07-09 | Ongoing |
| COCHIN POWER CABLES PRIVATE LIMITED | U28999KL2002PTC015665 | Managing Director | 2002-09-24 | Ongoing |
| SARK CABLES PRIVATE LIMITED | U31300KL1995PTC009038 | Director | 1995-05-17 | Ongoing |
| JAYON MEDICAL DEVICES PRIVATE LIMITED | U33110KL2009PTC023972 | Director | - | 2010-03-13 |
| COCHIN CABLES AND POWER SYSTEMS PRIVATE LIMITED | U51505KL2011PTC029083 | Director | 2011-08-09 | Ongoing |
Other Directorships of RAJAGOPALAN NAGATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KARIYATH AYYAPPAN
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Other Directorships of ANTHONY ADANTHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL1983PTC003688 | VILVATTOM KURIES PRIVATE LIMITED | TC: 9/1363 (8/452/8) CHEROOR P.O. , THRISSUR, Kerala, India - 680008 |
| U92130KL2013PTC033219 | THRISSUR CHANNEL 4U PRIVATE LIMITED | 8/697/1, PRIYAGEETHAM MEDIA COMPLEX KUTTUMUKKU ROAD, CHEROOR , THRISSUR, Kerala, India - 680008 |
| U47110KL2023PTC084316 | WOXTLER INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 9/877, KARUTHEDATH HOUSE, PO CHEROOR,, THRISSUR-680008,Thrissur,Thrissur,Kerala,680008-India |
| AAI-7252 | SIGNNEXT ASSISTIVE TECHNOLOGY LLP | 28/18A, CHUKKIRI HOUSE NEAR CHEROOR SCHOOL, CHEROOR PO THRISSUR, Kerala, India - 680008 |
| U43211KL2024PTC088122 | PVS CONTRACTING PRIVATE LIMITED | Aravindam, Pandarathil House,Pallath Lane,Thrissur,Thrissur,Kerala,680008-India |
| U73100KL2023PTC084568 | TEAM R MEDIA PRIVATE LIMITED | 1st Floor, 3 Star Tower,Cheroor,Thrissur,Thrissur,Kerala,680008-India |
| ACV-8315 | BUILT SYSTEMS TEAM LLP | GN 10 Gandhi Nagar,2nd Street Cheroor Road,Thrissur,Thrissur,Kerala,India-680008 |
| U43300KL2026PTC101213 | BHOOMIKALPA BUILDERS PRIVATE LIMITED | No. 1388/1, Room No. 6, J C Arcade,Cheroor P O,Thrissur,Thrissur,Kerala,680008-India |
| U32909KL2011PTC029860 | PASSCODE SERVICES PRIVATE LIMITED | HOME NO 1165/1 ,NANDHANAM,DIVISION 7, METRO STREET, NR. VIMALA COLLEGE, CHEROOR,Thrissur,Thrissur,Kerala,680008-India |
| ACB-3615 | MACVEY PHARMA LLP | 5/18/8RAMSONS BUILDING Thrissur, Kerala, India - 680008 |
| AAU-3893 | ECOVOLT SOLUTIONS LLP | MV SONS ARCADE, KINAR Junction, Cheroor THRISSUR, Kerala, India - 680008 |
| U45203KL2022PTC074451 | BHADRA RUDRA REFORMS INDIA PRIVATE LIMITED | 9-1304, KANGAPARAMBIL HOUSE, PALLATH LANE , CHEROOR, Kerala, India - 680008 |
| U55101KL2004PTC017511 | RUCHI CATERING PRIVATE LIMITED | TC VII/160P O CHEROOR , THRISSUR, Kerala, India - 680008 |
| U14100KL2011PTC029803 | CHEPPUR BLUE METAL PRIVATE LIMITED | NO.2, CHOICE GARDENS P.O CHEROOR , THRISSUR, Kerala, India - 680008 |
| U15400KL2012PTC031103 | FOURSTAR NATURALS PRIVATE LIMITED | NO.2, CHOICE GARDENS P.O CHEROOR , THRISSUR, Kerala, India - 680008 |
| U74900KL2012PTC030375 | SUSTAINABLE SYSTEMS PRIVATE LIMITED | Pournami, VII/150A Cheroor P.O. , Thrissur, Kerala, India - 680008 |
| U18209KL2017PTC051108 | MIENINQ FASHION TECHNOLOGY PRIVATE LIMITED | PANDIKKAVU II ND STREET NORTH CHEROOR P O , THRISSUR, Kerala, India - 680008 |
| AAX-6731 | KABINI NATURE LLP | ROOM NO : 9/144/49 PUDESSERY GALLERIA, CHEROOR THRISSUR, Kerala, India - 680008 |
| U55209KL2022PTC077468 | AMIDST NATURE RESORTS PRIVATE LIMITED | VADAKKEMURIYIL HOUSE MRA 139 EVANOOR ,CHEROOR P.O , THRISSUR, Kerala, India - 680008 |
| U74999KL2019PTC058657 | ADSONIC IT SOLUTIONS PRIVATE LIMITED | 7/368/2,RAJ Arcade Kinnar Junction,Cheroor, , THRISSUR, Kerala, India - 680008 |
| ACA-6075 | AVISPINE YOGA LLP | 9/ 1296, (OLD NO. VIII/249)VALIYAPARAMBIL HOUSE, PANAN LANE Thrissur, Kerala, India - 680008 |
| AAR-9944 | OPTIM ENGINEERING SOLUTIONS LLP | 7/144/53, IInd Floor, Pudusherry Galleria Vilavattom Village, Cheroor Thrissur, Kerala, India - 680008 |
| U72501KL2018PTC055929 | QUAROUS TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Dev Arcade, Cheroor Road Peringavu PO , Thrissur, Kerala, India - 680008 |
| U45200KL2012PTC030260 | CORE CREATORS PRIVATE LIMITED | KADUNGATTUPARAMBIL HOUSE DOOR NO. 6/601, GANDHINAGAR, P.O.CHEROOR , THRISSUR, Kerala, India - 680008 |
| U65992KL2013PTC033088 | THRIKALAM CHITS PRIVATE LIMITED | GANDHI NAGAR RESIDENTS' ASSOCIATION GANDHI NAGAR SECOND STREET, CHEROOR P O , THRISSUR, Kerala, India - 680008 |
| U72900KL2009PTC025007 | ONEMBPS WEB SOLUTIONS PRIVATE LIMITED | Door No. 6/134(1), Ist Floor, Choice Gardens,P.O Cheroor, , Thrissur, Kerala, India - 680008 |
| U45200KL2011PTC029031 | RAASI HOMES INDIA PRIVATE LIMITED | RONI BHAVAN, DOOR NO. 7/460, OPP. DIVYA BHAVAN, VIMALA COLLEGE ROAD, CHEROOR , THRISSUR, Kerala, India - 680008 |
| U33110KL2014PTC039300 | ABAXIS HEALTHCARE INDIA PRIVATE LIMITED | BUILDING NO: 6/545/C-1 GANDHI NAGAR MAIN, PERINGAVU, CHEROOR PO ST , THRISSUR, Kerala, India - 680008 |
| U51900KL2016PTC046367 | UBV FOODS PRIVATE LIMITED | DOOR NO.VII/23/7/1, SECOND FLOOR KOLANGARA TOWER,CHEROOR MAIN ROAD , THRISSUR, Kerala, India - 680008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.