Lychee Enterprises Private Limited
U51909TZ2017PTC029273ActivePrivate · Non-govt companyRoC-CoimbatoreUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Lychee Enterprises Private Limited is a Private Non-govt company company incorporated in 2017 and based in TZ, India. It was founded by Alagumani. Lychee Enterprises Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹2.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹1.83 L and profit after tax of ₹4.0K. 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 1719d ago · may be overdue
Revenue (latest FY)
₹1.83 L
2022-23
PAT (latest FY)
₹4.0K
Margin 2.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
TZ
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 L
Paid-up Capital
₹2.00 L
100% utilized
Members
—
Last AGM
29 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
c****************(at)gmail.com
Registered Office
D.No.7/98, Thergukadu, Puthupalayam Biroji, Salem Salem Salem TN 636308 IN
Quick facts
Registered office
D.No.7/98, Thergukadu, Puthupalayam Biroji, Salem Salem Salem TN 636308 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c****************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Coimbatore
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jul 2017 · 29 Nov 2021
Directors
LockedPN
Priya Nair
Whole-time Director5.4y · Pune · DIN 1881257
DR
Deepa Reddy
Additional Director2.9y · Chennai · DIN 9160701
SI
Suresh Iyer
Additional Director3.6y · Chennai · DIN 5960007
KB
Kunal Bhatia
Additional Director6.4y · Ahmedabad · DIN 4237246
Get the full board of directors
Directors, DINs & appointment history for Lychee Enterprises Private 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 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +9d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +39d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Lychee Enterprises Private 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 |
|---|---|---|---|---|
| 904568969 | Kotak Mahindra Bank Ltd(Bank) | ₹11.30 Cr | 27 Jan 2019 | Open |
| 177823808 | ICICI Bank Ltd(Bank) | ₹2.71 Cr | 19 Sep 2023 | Satisfied |
| 987175774 | Axis Bank Ltd(Bank) | ₹24.71 Cr | 04 Jul 2021 | Satisfied |
| 439764022 | State Bank of India(Bank) | ₹14.72 Cr | 27 Jan 2021 | Open |
| 952190844 | Kotak Mahindra Bank Ltd(Bank) | ₹20.91 Cr | 04 Jul 2020 | Open |
| 883083429 | HDFC Bank Ltd(Bank) | ₹24.51 Cr | 12 Mar 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Lychee Enterprises Private 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 |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2020-21 | 2019-20 | 2017-18 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|
| Revenue2022-23 | +51.0% | — | — | |
| Profit after Tax2022-23 | +29.0% | — | — | |
| Net Worth2022-23 | +30.0% | +59.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | — | — | +0.00% | +0.00% | 68.80 | |||
| 2019-20 | +1.74% | — | +1.67% | +0.04% | 43.69 | |||
| 2020-21 | +1.88% | +0.72% | +1.79% | +0.04% | 42.93 | |||
| 2022-23 | +2.21% | +19.13% | +1.50% | +0.06% | 25.10 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 20,99,710 | 77.42% |
| Institutional Investors | 3 | 1,83,410 | 6.76% |
| Public & Others | 28 | 4,28,890 | 15.81% |
See the full shareholding pattern
Promoter, institutional & public holding for Lychee Enterprises Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
78 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
2nd quartile · P61
Employees
—
—
—
—
Paid-up capital
3rd quartile · P39
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
305 Apr 2021
David appointed as Director
28 Jul 2017
Company incorporated
Lychee Enterprises Private Limited registered with RoC-Coimbatore; year 2017
28 Jul 2017
Alagumani appointed as Director
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 Lychee Enterprises Private Limited
When was Lychee Enterprises Private Limited incorporated?
Lychee Enterprises Private Limited was incorporated in 2017 (around 28 Jul 2017). Its CIN is U51909TZ2017PTC029273 and it is registered with RoC-Coimbatore.
Where is Lychee Enterprises Private Limited located?
Lychee Enterprises Private Limited is headquartered in TZ, at: D.No.7/98, Thergukadu, Puthupalayam Biroji, Salem Salem Salem TN 636308 IN .
What sector does Lychee Enterprises Private Limited operate in?
Lychee Enterprises Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Lychee Enterprises Private Limited?
Director details for Lychee Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lychee Enterprises Private Limited?
Lychee Enterprises Private Limited has authorized capital of ₹2.00 L and paid-up capital of ₹2.00 L.
Does Lychee Enterprises Private Limited have any open charges?
Lychee Enterprises Private Limited has no open MCA-registered charges on record.
What is Lychee Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lychee Enterprises 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.