Lml Holdings Limited
U65920MH1989PLC052967ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Lml Holdings Limited is a Public Non-govt company company incorporated in 1989 and based in Maharashtra, India. Lml Holdings Limited operates in Financial Services (NIC 65920) with authorized capital of ₹1.00 Cr and paid-up capital of ₹5.01 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹15.7K. 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)
₹0
2020-21
PAT (latest FY)
₹-15.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.01 L
5% of authorized
Filings on Record
0
All current
Incorporated
1989
37 years old
State
Maharashtra
Sector
Financial Services
NIC 65920
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹5.01 L
5% utilized
Members
39
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
s******(at)hotmail.com
Registered Office
30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN
Quick facts
Registered office
30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN
NIC code
65920
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******(at)hotmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
10 Aug 1989 · 30 Nov 2021
Directors
LockedMK
Meera Krishnan
Director8.4y · Chennai · DIN 7397011
SI
Suresh Iyer
Whole-time Director8.1y · Hyderabad · DIN 5538199
AD
Anita Desai
Managing Director6.8y · Hyderabad · DIN 3505609
Get the full board of directors
Directors, DINs & appointment history for Lml Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Lml Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 383059181 | Axis Bank Ltd(Bank) | ₹12.94 Cr | 27 Jan 2019 | Open |
| 814174651 | HDFC Bank Ltd(Bank) | ₹12.05 Cr | 27 Jan 2021 | Open |
| 588148978 | Axis Bank Ltd(Bank) | ₹13.06 Cr | 12 Mar 2020 | Open |
| 311846163 | Axis Bank Ltd(Bank) | ₹12.10 Cr | 04 Jul 2022 | Satisfied |
| 393229206 | Axis Bank Ltd(Bank) | ₹18.57 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Lml Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — |
Detailed Financials
3 FYs| Line item | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | — | — | — | |
| Profit after Tax2020-21 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | — | — | — | -111.90% | — | |||
| 2019-20 | — | — | — | -18.01% | — | |||
| 2020-21 | — | — | — | -12.45% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 2,18,76,931 | 63.67% |
| Institutional Investors | 3 | 9,01,003 | 2.62% |
| Public & Others | 54 | 1,15,83,666 | 33.71% |
See the full shareholding pattern
Promoter, institutional & public holding for Lml Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
63 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P34
Employees
—
—
—
—
Paid-up capital
3rd quartile · P35
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
230 Sept 2016
Girish appointed as Director
10 Aug 1989
Company incorporated
Lml Holdings Limited registered with RoC-Mumbai; year 1989
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Lml Holdings Limited
When was Lml Holdings Limited incorporated?
Lml Holdings Limited was incorporated in 1989 (around 10 Aug 1989). Its CIN is U65920MH1989PLC052967 and it is registered with RoC-Mumbai.
Where is Lml Holdings Limited located?
Lml Holdings Limited is headquartered in Maharashtra, at: 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREET, FORT MUMBAI Mumbai City MH 400001 IN .
What sector does Lml Holdings Limited operate in?
Lml Holdings Limited operates in the Financial Services sector (NIC code 65920), classified as Non-govt company.
Who are the directors of Lml Holdings Limited?
Director details for Lml Holdings Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lml Holdings Limited?
Lml Holdings Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹5.01 L.
Does Lml Holdings Limited have any open charges?
Lml Holdings Limited has no open MCA-registered charges on record.
What is Lml Holdings Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lml Holdings 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.