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Lalit Impex PVT Ltd

U51100MH1987PTC042258ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lalit Impex PVT Ltd is a Private Non-govt company company incorporated in 1987 and based in Maharashtra, India. Lalit Impex PVT Ltd operates in Wholesale Trade (NIC 51100) with authorized capital of ₹25.00 L and paid-up capital of ₹5.00 L. For 2015-16, the company reported revenue of ₹1.21 Cr and a net loss of ₹48.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹1.21 Cr
2015-16
PAT (latest FY)
₹-48.5K
Margin -0.4%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
1987
39 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹5.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
r*********(at)yahoo.com
Registered Office
Plot No.13, Shivaji Fort Co-op Housing Society Ltd Sion Trombay Road, Sion West Mumbai Mumbai City MH 400022 IN
LALIT IMPEX PVT LTD
Brand LALIT IMPEX PVT LTD · Legal entity Lalit Impex PVT Ltd

Explore the financials, board members, legal insights, and much more in the complete profile of LALIT IMPEX PVT LTD.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1987
Joined to MCA on CIN U51100MH1987PTC042258

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No.13, Shivaji Fort Co-op Housing Society Ltd Sion Trombay Road, Sion West Mumbai Mumbai City MH 400022 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*********(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jan 1987 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
7.6y · New Delhi · DIN 1792759
VS
Vikram Singh Rathore
Managing Director
2.7y · Hyderabad · DIN 6325507
KB
Kunal Bhatia
Managing Director
7.6y · Pune · DIN 6650227
Get the full board of directors

Directors, DINs & appointment history for Lalit Impex PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+17dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+38dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lalit Impex PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
740887021HDFC Bank Ltd(Bank)₹9.95 Cr27 Jan 2019Satisfied
186266449Kotak Mahindra Bank Ltd(Bank)₹19.22 Cr12 Mar 2019Open
945598808HDFC Bank Ltd(Bank)₹19.69 Cr04 Jul 2022Open
523938763State Bank of India(Bank)₹1.84 Cr19 Sep 2021Satisfied
979644112Kotak Mahindra Bank Ltd(Bank)₹69.88 L19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lalit Impex PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.85 Cr₹3.71 Cr₹5.56 Cr₹5.30 Cr2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹58.07 Cr+12.0%+20.2%+14.8%
Profit after Tax₹4.16 Cr+2.0%+24.3%+13.8%
Net Worth₹51.83 Cr-2.5%+13.3%+12.0%
Employees69+27.4%+15.2%+6.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Lalit Impex PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-0.40%—-0.43%-0.15%2.75

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters183,22,94074.70%
Institutional Investors22,26,2062.03%
Public & Others5325,93,02323.27%
See the full shareholding pattern

Promoter, institutional & public holding for Lalit Impex PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

128 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P59
PAT (latest FY)
Bottom quartile · P23
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P23
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2013
Utsav appointed as Director
16 Jan 1987
Company incorporated
Lalit Impex PVT Ltd registered with RoC-Mumbai; year 1987

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Lalit Impex PVT Ltd

When was Lalit Impex PVT Ltd incorporated?
Lalit Impex PVT Ltd was incorporated in 1987 (around 16 Jan 1987). Its CIN is U51100MH1987PTC042258 and it is registered with RoC-Mumbai.
Where is Lalit Impex PVT Ltd located?
Lalit Impex PVT Ltd is headquartered in Maharashtra, at: Plot No.13, Shivaji Fort Co-op Housing Society Ltd Sion Trombay Road, Sion West Mumbai Mumbai City MH 400022 IN .
What sector does Lalit Impex PVT Ltd operate in?
Lalit Impex PVT Ltd operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Lalit Impex PVT Ltd?
Director details for Lalit Impex PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lalit Impex PVT Ltd?
Lalit Impex PVT Ltd has authorized capital of ₹25.00 L and paid-up capital of ₹5.00 L.
Does Lalit Impex PVT Ltd have any open charges?
Lalit Impex PVT Ltd has no open MCA-registered charges on record.
What is Lalit Impex PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lalit Impex PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.