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
LAKSHMI TRANSCON PRIVATE LIMITED
CIN: U45209TG2009PTC065646
LAKSHMI TRANSCON PRIVATE LIMITED (CIN: U45209TG2009PTC065646) is a Private company incorporated on 28 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 2500000.00.
LAKSHMI TRANSCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LAKSHMI TRANSCON PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of LAKSHMI TRANSCON PRIVATE LIMITED are OWK BHARATHI, and OWK MADHU MANOHARA RAO ..
LAKSHMI TRANSCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209TG2009PTC065646 and its registration number is 65646. Users may contact LAKSHMI TRANSCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAKSHMI TRANSCON PRIVATE LIMITED is 2nd Floor, Meenakshi House Road no. 7, Banjara Hills , Hyderabad, Telangana, India - 500034.
Current status of LAKSHMI TRANSCON 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 LAKSHMI TRANSCON 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAKSHMI TRANSCON
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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 LAKSHMI TRANSCON 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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Current Directors & Key Managerial Personnel of LAKSHMI TRANSCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09077731 | OWK BHARATHI | Additional Director | 2021-02-24 |
| 06662093 | OWK MADHU MANOHARA RAO . | Additional Director | 2021-02-24 |
Past Directors & Key Managerial Personnel of LAKSHMI TRANSCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08874371 | GEETA GOPALKRISHNA KURUBA | Additional Director | - | 2021-03-05 |
| 06659556 | BHUMANAPALLI MADAN MOHAN REDDY | Director | - | 2019-11-29 |
| 06662093 | OWK MADHU MANOHARA RAO . | Director | - | 2013-12-02 |
| 06662093 | OWK MADHU MANOHARA RAO . | Managing Director | - | 2020-09-11 |
| 08539320 | GOVIND SURIYA NAGARAJ | Additional Director | - | 2021-03-05 |
| 08624506 | RAJA BATHINI SEKHAR | Additional Director | - | 2020-09-11 |
Other Directorships of GEETA GOPALKRISHNA KURUBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OWK BHARATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUMANAPALLI MADAN MOHAN REDDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKHYATHA POLYMERS PRIVATE LIMITED | U74999KA2018PTC109969 | Additional Director | - | 2019-10-30 |
| SAKHYATHA POLYMERS PRIVATE LIMITED | U74999KA2018PTC109969 | Whole-time director | 2019-10-30 | Ongoing |
Other Directorships of OWK MADHU MANOHARA RAO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BELL ENGINEERING INFRA PRIVATE LIMITED | U45309TG2020PTC144535 | Director | 2020-10-05 | Ongoing |
| BLACDRONGO INNOVATIONS PRIVATE LIMITED | U74999AP2019PTC111347 | Director | 2019-03-01 | Ongoing |
Other Directorships of GOVIND SURIYA NAGARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURE NATTI AGRO LLP | AAY-3638 | Designated Partner | 2021-08-27 | Ongoing |
| PROCAM SEEDS (INDIA) PRIVATE LIMITED | U01100TG2020PTC141630 | Director | - | 2022-07-20 |
| UNISAND INDIA PRIVATE LIMITED | U14290KA2019PTC127133 | Director | 2019-08-19 | Ongoing |
| BEEMAS LOGISTICS PRIVATE LIMITED | U60221KA2020PTC134379 | Director | 2020-05-27 | Ongoing |
| KIRITI DWELLINGS PRIVATE LIMITED | U70109KA2021PTC151494 | Managing Director | - | 2022-04-11 |
| KIRITI VENTURES PRIVATE LIMITED | U70109KA2022PTC161516 | Director | 2022-05-21 | Ongoing |
| KIRITI EVERNEST PRIVATE LIMITED | U70109KA2022PTC162377 | Director | 2022-06-14 | Ongoing |
Other Directorships of RAJA BATHINI SEKHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATHINI MINING PRIVATE LIMITED | U14290TG2022PTC163686 | Director | 2022-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309TG2020PTC144535 | BELL ENGINEERING INFRA PRIVATE LIMITED | 2nd Floor, Meenakshi House, Road no. 7, Banjara Hills, , HYDERABAD, Telangana, India - 500034 |
| U24233TG2009PTC063559 | SUPRA SCIENCES PRIVATE LIMITED | HOUSE NO.144, 2ND FLOOR, ROAD NO.7, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U45200TG1987PTC007198 | VEDA INFRA PROJECTS (INDIA) PRIVATE LIMITED | H.No:8-2-418, 3rd Floor, Meenakshi House Road No:7, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U40200TG2003PTC041740 | KAKINADA POWER PRIVATE LIMITED | H.No:8-2-418, 3rd Floor, Meenakshi House Road No:7, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U40104TG2007PTC052441 | GREENESOL POWER SERVICES PRIVATE LIMITED | H.No:8-2-418, 1st Floor, Meenakshi House Road No:7, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U74140TG2012PTC082315 | TPS CORPORATE SERVICES (INDIA) PRIVATE LIMITED | H.NO. 8-2-418,5th FLOOR, MEENAKSHI HOUSE,ROAD NO.7 ,BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U74999TG2007PTC056788 | KSEZ PORTS PRIVATE LIMITED | H.NO:8-2-418, 3RD FLOOR, MEENAKSHI HOUSE ROAD NO:7, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAR-7818 | UDAY AVENUES LLP | 8/2/418,MEENAKSHI HOUSE, 3RD FLOOR, ROAD NO.7,BANJARA HILLS, HYDERABAD, Telangana, India - 500034 |
| U52220TS1998PLC178181 | KAKINADA SEAPORTS LIMITED | #8-2-418, 3RD FLOOR, MEENAKSHI HOUSE ROAD NO.7,BANJARA HILLS,Khairatabad,Hyderabad,Telangana,500034-India |
| U51909TG1991PTC152684 | UNITED PORTSERVICES PRIVATE LIMITED | 8-2-418 III FLOOR MEENAKSHI HOUSE ROAD NO-7 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U40200TG2008PTC061442 | KAKINADA LNG PRIVATE LIMITED | 8-2-418,3rd Floor, Meenakshi House Road No:7, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U67120TG2006PTC050760 | KAKINADA INFRASTRUCTURE HOLDINGS PRIVATE LIMITED | 8-2-418, 3RD FLOOR, MEENAKSHI HOUSE, ROAD NO.7, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U74120TG2012PTC084793 | LOTUS INTEGRATED SOLUTIONS PRIVATE LIMITED | 4-2-418, 5th FLOOR, MEENAKSHI HOUSE ROAD NO.7, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U93000TG2021OPC149485 | AUROMA WELLNESS (OPC) PRIVATE LIMITED | 8-2-418, 3rd Floor, Meenakshi House Road No. 7, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U45400TG2008PTC060130 | AZOOP INFRA DEVELOPERS PRIVATE LIMITED | 8-2-418, MEENAKSHI HOUSE, 3RD FLOOR, ROAD NO - 7, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U72200TG1994PTC018633 | BELAIR LOGISTICS PRIVATE LIMITED | HNo.8-2-418,3rd Floor, Meenakshi House, Road NO.7, Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U72200TG1997PTC028105 | SOFT SKILLS INDIA PRIVATE LIMITED | NO.454,AVENUE 4,STREET NO.7,BANJARA HILLS HYDERABAD-500034 BANJARA HILLS,HYDERABAD -500034 , BANJARA HILLS,HYDERABAD-500034, Telangana, India - 000000 |
| U20299TG2017PTC118822 | KAPHAJA MODULAR FURNITURES PRIVATE LIMITED | H No 8-2-502/1/AG 3rd floor Uma Aishwarya House Road No 7 Banjara Hills,Hyderabad,Hyderabad,Telangana,500034-India |
| U67190TG2012PTC080555 | STAMPEDE COMMODITIES PRIVATE LIMITED | H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U70100TG2012PTC078771 | STAMPEDE INFRA AND PROPERTIES PRIVATE LIMITED | H.NO. 8-2-120/86/7&8, PLOT NO. 1, 2ND FLOOR, JR TOWERS, ROAD NO.2, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| L24230TG2005PLC046689 | VILIN BIO MED LIMITED | Plot No. 43, H. No. 8-2-269/S/43, 2nd floor Sagar Co-op Housing Society Ltd,Road No. 2, Banjara Hills, Khairatabad, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U28999TG2020PTC139780 | MARUTHI ALUMINIUM (HYD) PRIVATE LIMITED | PLOT NO. 7-B, 2ND FLOOR, ROAD NO. 2 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAW-0697 | FLAVORIQS CAKES AND CONFECTIONERY LLP | H.NO 8 2 289/7, 2nd Floor, Road NO 14 Banjara Hills Hyderabad, Telangana, India - 500034 |
| U63122TS2025PTC205342 | VORTECH ENTERTAINMENT PRIVATE LIMITED | Serene Towers 2nd Floor, House No. 8-2-623/A,,Road No. 10, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U74999TG2016PTC111884 | ACCENTEK SOLUTIONS PRIVATE LIMITED | 8-2-596/7, 2nd Floor,Flat NO.3, ROAD NO 10,Banjara hills, , HYDERABAD, Telangana, India - 500034 |
| U92400TG2017PTC116561 | AMAZE PREMIER LEAGUE PRIVATE LIMITED | H.No 117, 2nd floor, MLA Colony, Road No. 12, , Banjara hills, Hyderabad,, Telangana, India - 500034 |
| U45400TG2012PTC079883 | S D T ELECTRO INFRA PRIVATE LIMITED | H.No.8-2-269/W/7, BLKR House, Plot No.7, Road No.2 Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U52390TG2012PTC080405 | S D T SALES PRIVATE LIMITED | H.No.8-2-269/W/7, BLKR House, Plot No.7, Road No.2 Banjara Hills, , Hyderabad, Telangana, India - 500034 |
| U14200TG2010PTC066688 | VINDHYA MINES AND MINERALS PRIVATE LIMITED | D.NO.8-2-269/3, FLAT NO.7B,7 TH FLOOR, SHANGIRLA APARTMETNS, ROAD NO.2, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10337854 | 2011-03-29 | - | 2012-11-21 | 4,500,000.00 | STATE BANK OF INDIA | |
| 10543312 | 2015-01-15 | - | - | 862,500.00 | SREI EQUIPMENT FINANCE LIMITED | |
| 100179071 | 2018-04-21 | - | - | 524,000.00 | Axis Bank Limited | |
| 100185639 | 2018-04-11 | - | - | 16,500,000.00 | ANDHRA BANK | |
| 100187160 | 2017-08-28 | - | - | 15,660,000.00 | Axis Bank Limited | |
| 100205881 | 2018-09-26 | - | - | 3,645,000.00 | Axis Bank Limited |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.