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Key Metrics
AUTHORISED CAPITAL
60.00 Lakh
PAID-UP CAPITAL
60.00 Lakh
COMPANY AGE
31 Years 10 Months
since 1994-08-31
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-15
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Lemcom Merchants Pvt Ltd 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
High risk
41/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), financial health (50), director (55) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
High risk
5/100
Statutory filings, status and regulatory flags.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2022.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director MANISH JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Lemcom Merchants Pvt Ltd
Lemcom Merchants Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109DL1994PTC358310). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 31, 1994 (32+ years old), headquartered in New Delhi, Delhi, India. The company is currently Amalgamated with Active Compliant compliance status.
Diversified Financial Services
- Location C-8/ 8289,Vasant Kunj, New Delhi, Delhi - 110070
CIN / LLPINU51109DL1994PTC358310
Company No.358310
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1994-08-31
Date of AGM2022-09-15
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Lemcom Merchants Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Lemcom Merchants Pvt Ltd (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Lemcom Merchants Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Lemcom Merchants Pvt Ltd
What is CIN of Lemcom Merchants Pvt Ltd?
The Corporate Identification Number (CIN) for Lemcom Merchants Pvt Ltd is U51109DL1994PTC358310. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 358310 as per MCA.
When was Lemcom Merchants Pvt Ltd incorporated?
Lemcom Merchants Pvt Ltd was incorporated 31 years 10 months ago on 31 Aug 1994.
What is paid-up capital and authorised share capital of Lemcom Merchants Pvt Ltd?
The paid-up capital of Lemcom Merchants Pvt Ltd is ₹ 6,000,000.00 and authorised share capital is ₹ 6,000,000.00.
Who are the current board members and directors of Lemcom Merchants Pvt Ltd?
Lemcom Merchants Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lemcom Merchants Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Lemcom Merchants Pvt Ltd is C-8/ 8289,Vasant Kunj, New Delhi, Delhi, 110070, India.
What is the ROC code of Lemcom Merchants Pvt Ltd?
Lemcom Merchants Pvt Ltd ROC code is Roc Delhi.
What is the company classification of Lemcom Merchants Pvt Ltd?
Lemcom Merchants Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Lemcom Merchants Pvt Ltd - is it listed or unlisted?
Lemcom Merchants Pvt Ltd is a Unlisted company.
What is the current status of Lemcom Merchants Pvt Ltd?
Lemcom Merchants Pvt Ltd is currently Amalgamated and registered in New Delhi, Delhi, India.
What industry or business activity is Lemcom Merchants Pvt Ltd associated with?
Lemcom Merchants Pvt Ltd lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Lemcom Merchants Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lemcom Merchants Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
