Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (5), financial health (5), director (55) and company-foundation signals.
- Operating for 54+ years.
- Company status is "Under Liquidation" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2016.
- Negative net worth - capital eroded by losses.
- 16 directors on the board.
- Director SANTOSHKUMAR SHIVSHANKER SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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. Between them, the directors also sit on the boards of 5 other companies, including Fizzy Fusion Private Limited and Ifci Venture Capital Funds Limited.
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.
- Location C-3, Panki Industrial Estate, Site-I,, Kanpur, Uttar Pradesh - 208022
- Website lmlworld.in
Current Directors of Lml (16) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Lml Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Lml Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Motor vehicles, trailers, semi trailers and other Transport Vehicles | 100 |
Companies With Common Directors Of Lml Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Lml Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Lml EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
Credit Ratings, Litigation & Regulatory Alerts for Lml 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.
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.
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.
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Lml - is it listed or unlisted?
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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.
