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LAKSHMI CARGO COMPANY LIMITED




Lakshmi Cargo Company Limited is a Public incorporated on 13 December 1991. It is classified as Non-government company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 86,100,000. It is inolved in Retail trade not in stores

Lakshmi Cargo Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Lakshmi Cargo Company Limited are Sanjay Jayavarthanavelu, Lalithadevi Sanjay Jayavarthanavelu, Jayavarthanavelu Rajyalakshmi, Uttara Ravi, Naidoor Ramachandran Selvaraj, Nagarajan Arun Rengasamy and Jayavarthanavelu Jaidev.

Lakshmi Cargo Company Limited's Corporate Identification Number is (CIN) U52599TN1991PLC021857 and its registration number is 21857.Its Email address is [email protected] and its registered address is UNIT 5, 3 RD FLOOR RAJA ANNAMALAI BUILD 72 RUKMANI LAKSMIPATHI ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008.

Current status of Lakshmi Cargo Company Limited is - Active.

Company Details

CIN

U52599TN1991PLC021857

Company Name

LAKSHMI CARGO COMPANY LIMITED

Company Status

Active

RoC

ROC Chennai

Registration Number

21857

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Public

Date of Incorporation

13 December 1991

Age of Company

32 years, 7 month, 6 days

Activity

Retail trade not in stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹86,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of LAKSHMI CARGO COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT 5, 3 RD FLOOR RAJA ANNAMALAI BUILD 72 RUKMANI LAKSMIPATHI ROAD, EGMORE , CHENNAI, Tamil Nadu, India - 600008

Director Details

DIN Director Name Designation Appointment Date

00004505

SANJAY JAYAVARTHANAVELU

Director

03 March 2004

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LAKSHMI ELECTRICAL CONTROL SYSTEMS LIMITED

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LAKSHMI TECHNOLOGY AND ENGINEERING INDUSTRIES LIMITED

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00004524

LALITHADEVI SANJAY JAYAVARTHANAVELU

Director

13 August 2019

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00004588

JAYAVARTHANAVELU RAJYALAKSHMI

Director

13 December 1991

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MAHALAKSHMI ENGINEERING HOLDINGS PRIVATE LIMITED

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ESHAAN ENTERPRISES PRIVATE LIMITED

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00007486

UTTARA RAVI

Director

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Designated Partner

11 January 2019

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LAKSHMI RING TRAVELLERS (COIMBATORE) PRIVATE LIMITED

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06 June 1988

SRI KAMAKOTI KAMAKSHI ENTERPRISES PRIVATE LIMITED

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SUN SPINTEX INDIA LIMITED

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ADWAITH LAKSHMI KNITS AND WOVENS LIMITED

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18 August 2006

LAKSHMI CAIPO INDUSTRIES LIMITED

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12 June 2007

TITAN PAINTS PRIVATE LIMITED

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26 February 1999

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09 March 2006

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MAHALAKSHMI ENGINEERING HOLDINGS PRIVATE LIMITED

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STARLINE TRAVELS PRIVATE LIMITED

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00013954

NAIDOOR RAMACHANDRAN SELVARAJ

Director

29 August 2016

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SOWBARNIKA ENTERPRISES PRIVATE LIMITED

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REVANTHA HOLDINGS LIMITED

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01553852

NAGARAJAN ARUN RENGASAMY

Director

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07654117

JAYAVARTHANAVELU JAIDEV

Director

09 August 2017

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Company Designation Appointment Date

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Whole-time director

25 July 2022

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PETRUS TECHNOLOGIES PRIVATE LIMITED

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52599TN1991PLC021857
LAKSHMI CARGO COMPANY LIMITED UNIT 5, 3 RD FLOOR RAJA ANNAMALAI BUILD 72 RUKMANI LAKSMIPATHI ROAD, EGMORE CHENNAI TN 600008 IN
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TIL BIOSCIENCES PRIVATE LIMITED Unit No. 9B, 3rd Floor, R A Building, 72 Marshalls Road, Egmore , Chennai, Tamil Nadu, India - 600008 Chennai Tamil Nadu India 600008
U24231TN2003PTC051535
ALLIANZ BIOTECH PRIVATE LIMITED Unit No.9B, 3rd Floor, R A Building, 72, Marshalls Road, Egmore , Chennai, Tamil Nadu, India - 600008 Chennai Tamil Nadu India 600008
U24232TN2005PTC057344
LA SANTE LIFESCIENCES PRIVATE LIMITED UNIT NO.9B, 3RD FLOOR, R A BUILDING, 72, MARSHALLS ROAD, EGMORE, , CHENNAI, Tamil Nadu, India - 600008 CHENNAI Tamil Nadu India 600008
U24231TN1993PTC025025
OAKLEY BOWDEN PHARMA PRIVATE LIMITED UNIT N O 9B 3RD FLOORR A BUILDING NO 72, MARSHALLS ROAD , EGMORE, CHENNAI 8, Tamil Nadu, India - 600008 EGMORE, CHENNAI 8 Tamil Nadu India 600008
ACA-0816
JAIVIKA TECH SERVICES LLP No.72, Rukmani Lakshmipathy Road, 4th Floor,Raja Annamalai Building, Egmore, Egmore Nungambakka, Tamil Nadu, India - 600008 Egmore Nungambakka Tamil Nadu India 600008
ACA-1145
ZIPPIND MANAGEMENT CONSULTANCY LLP No.72, Rukmani Lakshmipathy Road, 4th Floor,Raja Annamalai Building, Egmore, Egmore Nungambakka, Tamil Nadu, India - 600008 Egmore Nungambakka Tamil Nadu India 600008
AAK-5153
ERECT ENGINEERING & EQUIPMENT LLP No 3A, 3rd Floor, Ambercrest Apartment No. 37, Pantheon Road, Egmore, Chennai-600008. Chennai, Tamil Nadu, India - 600008 Chennai Tamil Nadu India 600008
U27104TN1993PTC024522
DAKSHIN BHARAT UDYOG PRIVATE LIMITED 19,MARSHALLS ROAD,4TH FLOOR RAJA ANNAMALAI BUILDING EGMORE,CHENNAI-6 00 008 , EGMORE,CHENNAI-600 008, Tamil Nadu, India - 600008 EGMORE,CHENNAI-600 008 Tamil Nadu India 600008
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80056711

2003-07-02

2014-08-18

2019-08-20

110,900,000

Indian Bank

80056841

2001-10-05

-0001-11-30

2003-07-09

11,500,000

THE BANK OF NOVA SCOTIA

80056842

1996-05-28

-0001-11-30

2000-03-23

1,553,000

AVANASHI ROAD

80056843

2003-07-02

-0001-11-30

2018-10-31

11,500,000

INDIAN BANK

80056844

2003-07-02

-0001-11-30

2018-10-31

11,500,000

INDIAN BANK

90006673

1994-01-20

-0001-11-30

2018-10-31

2,500,000

INDIAN BANK

100089484

2017-02-15

-0001-11-30

2018-10-31

30,800,000

INDIAN BANK

Establishments Details

Establishment Name City Pincode Address

LAKSHMI CARGO COMPANY LIMITED

SALEM

636601

MULUVI VILLAGENAGALUR POAGALURYERCAUD691TN

LAKSHMI CARGO COMPANY LTD

COIMBATORE

641015

NO 1/A-A IST STREET,JOTHI NAGARUPPILIPALAYAM POCOIMBATORE695TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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