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Layagold Limited

U52300UP2020PLC126191ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Layagold Limited is a Public Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Rakesh and Prashant. Layagold Limited operates in Retail Trade (NIC 52300) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2023-24, the company reported revenue of ₹53.36 L and a net loss of ₹2.03 L. 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 1685d ago · may be overdue
Revenue (latest FY)
₹53.36 L
2023-24
PAT (latest FY)
₹-2.03 L
Margin -3.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Retail Trade
NIC 52300
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
31 Dec 2021
1685d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
P*****************(at)gmail.com
Registered Office
S-2/1-27 C BHUNESHWAR NAGAR ORDELY BAZAR VARANASI Varanasi UP 221001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
S-2/1-27 C BHUNESHWAR NAGAR ORDELY BAZAR VARANASI Varanasi UP 221001 IN
NIC code
52300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
P*****************(at)gmail.com
Section
Retail Trade
ROC
RoC-Kanpur
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
27 Jan 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
2.2y · Ahmedabad · DIN 8841964
KB
Kunal Bhatia
Managing Director
2.1y · Ahmedabad · DIN 9609241
VS
Vikram Singh Rathore
Additional Director
5.1y · Chennai · DIN 4416223
Get the full board of directors

Directors, DINs & appointment history for Layagold Limited.

₹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 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Layagold Limited.

₹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
109109361Axis Bank Ltd(Bank)₹19.33 Cr27 Jan 2023Satisfied
652136047Kotak Mahindra Bank Ltd(Bank)₹23.17 Cr19 Sep 2019Open
549959438ICICI Bank Ltd(Bank)₹18.51 Cr27 Jan 2022Open
196914375ICICI Bank Ltd(Bank)₹6.52 Cr12 Mar 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Layagold Limited.

₹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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹34.40 L₹68.80 L₹1.03 Cr₹75.39 L₹51.35 L₹98.29 L2021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242022-232021-22
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24+81.0%——
Profit after Tax2023-24-8853.0%——
Net Worth2023-24-44.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+0.31%—+2.93%+2.87%1.02
2022-23+0.11%-54.47%+0.45%+0.44%1.03
2023-24-3.80%+20.08%-23.83%-8.57%2.78

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,16,61,10357.25%
Institutional Investors219,46,4415.14%
Public & Others331,42,28,68637.61%
See the full shareholding pattern

Promoter, institutional & public holding for Layagold Limited.

₹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

154 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P79
PAT (latest FY)
Bottom quartile · P13
Employees
—
—
—
—
Paid-up capital
Top quartile · P87
Compliance Health
96
96
96
Bottom quartile · P18

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Jan 2020
Company incorporated
Layagold Limited registered with RoC-Kanpur; year 2020
27 Jan 2020
Rakesh appointed as Director
27 Jan 2020
Prashant appointed as Director

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 Layagold Limited

When was Layagold Limited incorporated?
Layagold Limited was incorporated in 2020 (around 27 Jan 2020). Its CIN is U52300UP2020PLC126191 and it is registered with RoC-Kanpur.
Where is Layagold Limited located?
Layagold Limited is headquartered in Uttar Pradesh, at: S-2/1-27 C BHUNESHWAR NAGAR ORDELY BAZAR VARANASI Varanasi UP 221001 IN .
What sector does Layagold Limited operate in?
Layagold Limited operates in the Retail Trade sector (NIC code 52300), classified as Non-govt company.
Who are the directors of Layagold Limited?
Director details for Layagold Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Layagold Limited?
Layagold Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Layagold Limited have any open charges?
Layagold Limited has no open MCA-registered charges on record.
What is Layagold Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Layagold Limited 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.