Lml Limited - Company overview

Lml is shown as "Under Liquidation" in MCA records.

1972-09-29 Kanpur, Uttar Pradesh Under Liquidation Listed Active Non-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
₹100–500 Cr
▼ -23.9%
FY 2016
PROFIT / LOSS
Loss · ₹50–100 Cr
▲ 3.4%
FY 2016
EBITDA
Loss · ₹10–25 Cr
▲ 19.1%
FY 2016
NET WORTH
Loss · ₹500–1000 Cr
▼ -13.4%
FY 2016
TOTAL ASSETS
₹100–500 Cr
▼ -10.9%
FY 2016
EMPLOYEE COUNT
401–410
OPEN CHARGES
37
465.87 cr
PAID-UP CAPITAL
200.41 cr
AUTHORISED CAPITAL
250.00 cr
COMPANY AGE
54 Years 0 Months
since 1972-09-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-15
ACTIVE GST
3
Updated: 2023-10-20 18:42:47
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
15
-

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

Health scores for Lml 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
29/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (55) and company-foundation signals.
  • Operating for 54+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 16 directors on the board.
  • Director SANTOSHKUMAR SHIVSHANKER SHUKLA 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 Lml Company identity, industry, contact, and registration details from MCA and company records.

Lml is shown as "Under Liquidation" in MCA records. It was registered with ROC Kanpur on 29 September 1972 as a public limited company. Its registered office is at C-3, Panki Industrial Estate, Site-I, Kanpur, Uttar Pradesh.

Its filings describe the main line of business as motor vehicles, trailers, semi trailers and other Transport Vehicles, which made up 100% of turnover.

It has 16 directors: Rajendra Kumar Jain, Anish Babu Venugopal, Ritu Schimar Dhingra and 13 others. The longest-serving is Sanjeev Shriya, on the board since 1982; the most recent to join is Anish Babu Venugopal, appointed in February 2015. Deepak Kumar Singhania is the managing director. 12 former directors are on record; the most recent to leave was Ram Kumar Srivastava in May 2017.

Paid-up capital stands at ₹200 crore out of ₹250 crore authorised. The last AGM on record was on 15 September 2016, for accounts made up to 31 March 2016. 37 charges (secured loans) are still open, with Ifci Limited and Bank Of India among the lenders, and 15 more have been paid off.

Automotive ••••••••
  • Location C-3, Panki Industrial Estate, Site-I,, Kanpur, Uttar Pradesh - 208022
  • Website lmlworld.in
Legal NameLml Limited
CIN / LLPINL34101UP1972PLC003612
Company No.003612
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1972-09-29
Date of AGM2016-09-15
Date of Balance Sheet2016-03-31
Listing StatusListed
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Lml (16) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2014-05-24 | DIN: 03497362
A
Nominee Director | Since 2015-02-14 | DIN: 02830575
R
Director | Since 2014-09-23 | DIN: 01186286
S
Director | Since 2014-09-23 | DIN: 06770309
A
Whole-time director | Since 2005-06-28 | DIN: 00080925
R
Person Incharge | Since 2010-11-19 | DIN: 01032405

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

Estimated bands · FY 2016
Revenue ₹100–500 Cr ▼ -23.9%
P&L Loss · ₹50–100 Cr ▲ 3.4%
EBITDA Loss · ₹10–25 Cr ▲ 19.1%
Net worth Loss · ₹500–1000 Cr ▼ -13.4%

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Verified entity values are shown only after access is granted.

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

Ifci Limited : 19.26 cr
Bank Of India : 5.00 cr
Amercian Express Bank Ltd. : 8.35 Lakh
Allahabad Bank : 0
Hdfc Bank Ltd : 0
Open Charges: 37 Satisfied Charges: 15
Open 465.87 cr
Satisfied 0
LenderAmountStatus
Ifci Limited
Creation Date: 07 Sep 2006
19.26 cr Open
Allahabad Bank
Creation Date: 24 Dec 2005
0 Closed
Bank Of India
Creation Date: 05 Apr 2003
5.00 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingMotor vehicles, trailers, semi trailers and other Transport Vehicles100

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

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 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 Lml EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Lml GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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

7 regulatory flags on record

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

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MSME Payment Delays by Lml 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 Lml 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 Lml Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lml?
MCA does not publish an "owner" field. Lml is run by its directors, Rajendra Kumar Jain, Anish Babu Venugopal, Ritu Schimar Dhingra and 13 others, with Deepak Kumar Singhania as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Lml?
Lml has 16 current directors: Rajendra Kumar Jain (since May 2014), Anish Babu Venugopal (since February 2015), Ritu Schimar Dhingra (since September 2014), Santoshkumar Shivshanker Shukla (since September 2014), Anurag Kumar Singhania (since June 2005) and Ravindra Kumar Chadha (since November 2010), plus 10 more. Deepak Kumar Singhania is the managing director.
What is CIN of Lml?
The CIN of Lml is L34101UP1972PLC003612. Reading it left to right: L means it is listed, 34101 is the industry code it registered under, UP is Uttar Pradesh, 1972 is the year it was registered, PLC is the company type and 003612 is its registration number.
When was Lml incorporated?
Lml was incorporated on 29 September 1972 with ROC Kanpur. That makes it more than 54 years old.
What is the registered address of Lml?
The registered office on MCA records is C-3, Panki Industrial Estate, Site-I, Kanpur, Uttar Pradesh - 208022.
What is the current status of Lml?
MCA shows Lml as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Lml?
You can post to its registered office at C-3, Panki Industrial Estate, Site-I, Kanpur, Uttar Pradesh - 208022 and use its website, https://lmlworld.in.
What industry or business activity is Lml associated with?
Its MCA filings list the main business as motor vehicles, trailers, semi trailers and other Transport Vehicles (100% of turnover).
What is paid-up capital and authorised share capital of Lml?
Paid-up capital is ₹200 crore and authorised capital is ₹250 crore, so about 80% of the authorised amount has been issued.
When did Lml last file accounts and hold an AGM?
The last AGM on record was on 15 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Lml?
37 charges against Lml are still open and 15 have been satisfied. Lenders named in the filings include Ifci Limited, Allahabad Bank and Bank Of India.
Have any directors left Lml?
Yes, 12 former directors are on record. The most recent to leave were Ram Kumar Srivastava (May 2017), Lalit Kumar Singhania (August 2016) and Pawan Kumar (February 2015).
What is the turnover or revenue of Lml?
Based on filed financial statements, the revenue of Lml for FY 2016 was in the ₹100–500 Cr range. That is down 23.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Lml?
For FY 2016, the net worth of Lml was negative, in the ₹500–1000 Cr range.
How can I get the financial details of Lml?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Lml?
The website on record for Lml is https://lmlworld.in.
Which company owns lmlworld.in?
lmlworld.in is the website listed for Lml Limited in its company records.
Is Lml registered with any stock exchange in India?
MCA marks it as a listed company.
Lml - is it listed or unlisted?
Lml is a listed company, and its CIN starts with L.
What is the ROC code of Lml?
Lml is registered with ROC Kanpur.
What is the company classification of Lml?
MCA classifies Lml as: Public Limited Indian Non-Government Company.
Does Lml have GST registrations on file?
Yes, 3 active GST registrations are linked to Lml, usually one per state it operates in.

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.