Lavish Exim - Company overview

Lavish Exim was incorporated on 23 December 2005 and is registered with ROC Delhi.

2005-12-23 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 27.4%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 77.9%
FY 2023
EBITDA
₹1–5 Cr
▲ 53.6%
FY 2023
NET WORTH
₹5–10 Cr
▲ 13.9%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 8.7%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
3
-
PAID-UP CAPITAL
90.90 Lakh
AUTHORISED CAPITAL
95.00 Lakh
COMPANY AGE
20 Years 9 Months
since 2005-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
4
24.15 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lavish Exim covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lavish Exim Company identity, industry, contact, and registration details from MCA and company records.

Lavish Exim was incorporated on 23 December 2005 and is registered with ROC Delhi. It is an active not-for-profit (Section 8) company, now about 20 years old. Its registered office is in Delhi. It was earlier known as Lavish Exim Private Limited.

Its filings describe the main line of business as primary & Secondary Education services, which made up 100% of turnover.

It has four directors: Sohan Lal Gupta, Bajrang Lal Gupta, Rajesh Kumar Gupta and Lalit Kumar Singhal. The longest-serving is Bajrang Lal Gupta, on the board since 2009; the most recent to join is Rajesh Kumar Gupta, appointed in August 2025. Bajrang Lal Gupta is the managing director. 16 former directors are on record; the most recent to leave was Gaurav Gupta in January 2020. Between them, the directors also sit on the boards of 16 other companies, including Gniot Business Incubation Center Foundation and Aar Aar Medical Services Private Limited.

Paid-up capital stands at ₹90.9 lakh out of ₹95 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, and four more have been paid off.

Education ••••••••
  • Location House No - 5, Kh No-61,95,107,57,59,60/1 & 108/2, Upper Ground Floor, Blk-A, Gali No-5,Sha, Delhi, Delhi - 110033
Name History
Legal NameLavish Exim
CIN / LLPINU80903DL2005NPL144050
Company No.144050
ClassificationPrivate Not For Profit Company
Incorporation Date2005-12-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lavish Exim (4) Current board members from MCA filings, including designation and appointment details.

S
Sohan Lal Gupta
Director | Since 2014-03-28 | DIN: 03095662
B
Bajrang Lal Gupta
Managing Director | Since 2009-03-20 | DIN: 00036808
R
Rajesh Kumar Gupta
Director | Since 2025-08-04 | DIN: 00650523
L
Lalit Kumar Singhal
Director | Since 2014-03-28 | DIN: 06749257

Financial Performance of Lavish Exim Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 27.4%
P&L ₹50 Lakh–1 Cr ▲ 77.9%
EBITDA ₹1–5 Cr ▲ 53.6%
Net worth ₹5–10 Cr ▲ 13.9%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Lavish Exim Open and satisfied charges registered against the company with MCA.

Others : 34.09 cr
Axis Bank Limited : 11.90 Lakh
Open Charges: 3 Satisfied Charges: 4
Open -
Satisfied 24.15 cr
LenderAmountStatus
Others
Creation Date: 31 Dec 2021
 13.53 cr Closed
Axis Bank Limited
Creation Date: 19 Jun 2019
 11.90 Lakh Closed
Others
Creation Date: 30 Nov 2017
 8.51 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
EducationPrimary & Secondary Education services100

Financial Ratios of Lavish Exim Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Lavish Exim Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Lavish Exim EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Lavish Exim Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Lavish Exim MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Lavish Exim Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Lavish Exim Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lavish Exim?
MCA does not publish an "owner" field. Lavish Exim is run by its directors, Sohan Lal Gupta, Bajrang Lal Gupta, Rajesh Kumar Gupta and one other, with Bajrang Lal Gupta as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Lavish Exim?
Lavish Exim has four current directors: Sohan Lal Gupta (since March 2014), Bajrang Lal Gupta (since March 2009), Rajesh Kumar Gupta (since August 2025) and Lalit Kumar Singhal (since March 2014). Bajrang Lal Gupta is the managing director.
What is CIN of Lavish Exim?
The CIN of Lavish Exim is U80903DL2005NPL144050. Reading it left to right: U means it is not listed, 80903 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, NPL is the company type and 144050 is its registration number.
When was Lavish Exim incorporated?
Lavish Exim was incorporated on 23 December 2005 with ROC Delhi. That makes it about 20 years old.
What is the registered address of Lavish Exim?
The registered office on MCA records is House No - 5, Kh No-61, 95, 107, 57, 59, 60/1 & 108/2, Upper Ground Floor, Blk-A, Gali No-5, Sha, Delhi - 110033.
What is the current status of Lavish Exim?
MCA shows Lavish Exim as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Lavish Exim?
You can post to its registered office at House No - 5, Kh No-61, 95, 107, 57, 59, 60/1 & 108/2, Upper Ground Floor, Blk-A, Gali No-5, Sha, Delhi, Delhi - 110033.
What industry or business activity is Lavish Exim associated with?
Its MCA filings list the main business as primary & Secondary Education services (100% of turnover).
What is paid-up capital and authorised share capital of Lavish Exim?
Paid-up capital is ₹90.9 lakh and authorised capital is ₹95 lakh, so about 96% of the authorised amount has been issued.
When did Lavish Exim last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Lavish Exim?
Three charges against Lavish Exim are still open and four have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Lavish Exim?
Yes, 16 former directors are on record. The most recent to leave were Gaurav Gupta (January 2020), Bishan Lal Gupta (September 2017) and Krishan Lal Gupta (January 2017).
Which companies share directors with Lavish Exim?
16 companies share directors with Lavish Exim. Among them are Gniot Business Incubation Center Foundation, Aar Aar Medical Services Private Limited, B.L.G. Fabrications Private Limited and 13 more.
What is the turnover or revenue of Lavish Exim?
Based on filed financial statements, the revenue of Lavish Exim for FY 2023 was in the ₹10–25 Cr range. That is up 27.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lavish Exim?
For FY 2023, the net worth of Lavish Exim was in the ₹5–10 Cr range.
How can I get the financial details of Lavish Exim?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Lavish Exim - is it listed or unlisted?
Lavish Exim is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Lavish Exim?
Lavish Exim is registered with ROC Delhi.
What is the company classification of Lavish Exim?
MCA classifies Lavish Exim as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.