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Lsp Indiarefix Private Limited

U72200DL2016PTC309741ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lsp Indiarefix Private Limited is a Private Non-govt company company incorporated in 2016 and based in Delhi, India. It was founded by Sunil and Mohd Javid. Lsp Indiarefix Private Limited operates in Software publishing, consultancy and supply [Software publishing includes produc (NIC 72200) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹35.5K and a net loss of ₹3.5K. 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 2512d ago · may be overdue
Revenue (latest FY)
₹35.5K
2018-19
PAT (latest FY)
₹-3.5K
Margin -9.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Delhi
Sector
Software publishing, consultancy and supply [Software publishing includes produc
NIC 72200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
30 Sept 2019
2512d ago
Last Balance Sheet
31 Mar 2019
2695d ago
Latest Filing
—
Registered Email
l************(at)gmail.com
Registered Office
302, BAJAJ HOUSE, 97, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
302, BAJAJ HOUSE, 97, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l************(at)gmail.com
Section
Software publishing, consultancy and supply [Software publishing includes produc
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Dec 2016 · 30 Sept 2019

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Managing Director
4.3y · Mumbai · DIN 8706399
AM
Arun Malhotra
Director
2.9y · Bengaluru · DIN 4274412
SI
Suresh Iyer
Whole-time Director
5.6y · Pune · DIN 6485220
DR
Deepa Reddy
Managing Director
5.0y · Chennai · DIN 7882935
Get the full board of directors

Directors, DINs & appointment history for Lsp Indiarefix Private 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-7FY2024-2526 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+11dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lsp Indiarefix Private 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
432189357ICICI Bank Ltd(Bank)₹6.87 Cr27 Jan 2023Open
743216887ICICI Bank Ltd(Bank)₹12.11 Cr04 Jul 2022Open
544100947State Bank of India(Bank)₹8.13 Cr12 Mar 2019Open
937165314HDFC Bank Ltd(Bank)₹18.19 Cr27 Jan 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lsp Indiarefix Private 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹14.0K₹28.0K₹42.0K₹40.0K2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹87.20 Cr+8.1%+12.9%+14.2%
Profit after Tax₹6.97 Cr+8.9%+13.3%-1.9%
Net Worth₹92.79 Cr+8.9%-4.3%+20.3%
Employees360+20.8%+16.6%+2.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Lsp Indiarefix Private Limited.

₹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
2018-19-9.80%—-6.07%-3.03%2.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,37,04,11790.21%
Institutional Investors113,84,6523.71%
Public & Others1722,74,6216.09%
See the full shareholding pattern

Promoter, institutional & public holding for Lsp Indiarefix Private 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P26
PAT (latest FY)
2nd quartile · P50
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P3

Top 10 in Software publishing, consultancy and supply [Software publishing includes produc

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Hp India Sales Private Limited
Karnataka · Inc 1997
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Mindtree Limited
Karnataka · Inc 1999
Paid-up
Revenue
A · 96
08
Ags Transact Technologies Limited
Maharashtra · Inc 2002
Paid-up
Revenue
A · 96
09
Xchanging Solutions Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
10
Vitp Private Limited
Telangana · Inc 1997
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
27 Dec 2016
Company incorporated
Lsp Indiarefix Private Limited registered with ROC - DELHI; year 2016
27 Dec 2016
Sunil appointed as Director
27 Dec 2016
Mohd Javid 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 Lsp Indiarefix Private Limited

When was Lsp Indiarefix Private Limited incorporated?
Lsp Indiarefix Private Limited was incorporated in 2016 (around 27 Dec 2016). Its CIN is U72200DL2016PTC309741 and it is registered with ROC - DELHI.
Where is Lsp Indiarefix Private Limited located?
Lsp Indiarefix Private Limited is headquartered in Delhi, at: 302, BAJAJ HOUSE, 97, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN .
What sector does Lsp Indiarefix Private Limited operate in?
Lsp Indiarefix Private Limited operates in the Software publishing, consultancy and supply [Software publishing includes produc sector (NIC code 72200), classified as Non-govt company.
Who are the directors of Lsp Indiarefix Private Limited?
Director details for Lsp Indiarefix Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lsp Indiarefix Private Limited?
Lsp Indiarefix Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Lsp Indiarefix Private Limited have any open charges?
Lsp Indiarefix Private Limited has no open MCA-registered charges on record.
What is Lsp Indiarefix Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lsp Indiarefix Private 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.