Lmd Logistics Private Limited - Company overview

Lmd Logistics Private Limited is shown as "Strike Off" in MCA records.

2012-10-10 Navi Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
14 Years 0 Months
since 2012-10-10
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Lmd Logistics Private Limited 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DURGADEVI DHARMNNA has DIN status "Disqualified by RoC u/s 164(2)".
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 Lmd Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lmd Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 10 October 2012 as a private limited company. The registered office is at C7/5 Kendrya Vihar, Sector 11 Kharghar, Navi Mumbai, Maharashtra.

Infyner groups it under Transportation, in the Land Transportation segment.

Durgadevi Dharmnna, Krishna Guha and Siddaraju Veerabhadrappa Hebbandi are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Biz Augmented Process Private Limited and Caliper Business Solutions Private Limited.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Transportation •••••••• Logistics ••••••••
  • Location C7/5 Kendrya Vihar, Sector 11 Kharghar, Navi Mumbai, Maharashtra - 410210
Legal NameLmd Logistics Private Limited
CIN / LLPINU60231MH2012PTC236646
Company No.236646
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Lmd Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Durgadevi Dharmnna
Director | Since 2012-10-10 | DIN: 03312374
K
Krishna Guha
Director | Since 2012-10-10 | DIN: 05179806
S
Siddaraju Veerabhadrappa Hebbandi
Director | Since 2012-10-10 | DIN: 05179694

Companies With Common Directors Of Lmd Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Biz Augmented Process Private Limited 1 Shared Director
Caliper Business Solutions Private Limited 1 Shared Director
S N Roadlines Private Limited 1 Shared Director

MSME Payment Delays by Lmd Logistics Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Lmd Logistics Private Limited 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Lmd Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lmd Logistics Private Limited?
MCA does not publish an "owner" field. Lmd Logistics Private Limited is run by its directors, Durgadevi Dharmnna, Krishna Guha and Siddaraju Veerabhadrappa Hebbandi. 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 Lmd Logistics Private Limited?
Lmd Logistics Private Limited has three current directors: Durgadevi Dharmnna (since October 2012), Krishna Guha (since October 2012) and Siddaraju Veerabhadrappa Hebbandi (since October 2012).
What is CIN of Lmd Logistics Private Limited?
The CIN of Lmd Logistics Private Limited is U60231MH2012PTC236646. Reading it left to right: U means it is not listed, 60231 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 236646 is its registration number.
When was Lmd Logistics Private Limited incorporated?
Lmd Logistics Private Limited was incorporated on 10 October 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Lmd Logistics Private Limited?
The registered office on MCA records is C7/5 Kendrya Vihar, Sector 11 Kharghar, Navi Mumbai, Maharashtra - 410210.
What is the current status of Lmd Logistics Private Limited?
MCA shows Lmd Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Lmd Logistics Private Limited?
You can post to its registered office at C7/5 Kendrya Vihar, Sector 11 Kharghar, Navi Mumbai, Maharashtra - 410210.
What industry or business activity is Lmd Logistics Private Limited associated with?
It is grouped under Transportation, in the Land Transportation segment.
What is paid-up capital and authorised share capital of Lmd Logistics Private Limited?
Both authorised and paid-up capital are ₹30 lakh.
Where can I see charges and lenders for Lmd Logistics Private Limited?
MCA shows no charges registered against Lmd Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lmd Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Lmd Logistics Private Limited?
3 companies share directors with Lmd Logistics Private Limited: Biz Augmented Process Private Limited, Caliper Business Solutions Private Limited and S N Roadlines Private Limited.
How can I get the financial details of Lmd Logistics Private Limited?
No financial statements for Lmd Logistics Private Limited are on record with us yet.
Lmd Logistics Private Limited - is it listed or unlisted?
Lmd Logistics Private Limited 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 Lmd Logistics Private Limited?
Lmd Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Lmd Logistics Private Limited?
MCA classifies Lmd Logistics Private Limited as: Private Limited Indian Non-Government 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.