Lydia Export & Import Private Limited - Company overview

Registered with ROC Goa on 28 October 2019, Lydia Export & Import Private Limited is an active private limited company that has been around …

2019-10-28 Panaji, Goa Active 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
-
FY 2020
PROFIT / LOSS
-
FY 2020
EBITDA
-
FY 2020
NET WORTH
₹10–50 Lakh
FY 2020
TOTAL ASSETS
₹10–50 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-10-28
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-30
ACTIVE GST
1
Updated: 2023-02-27 02:50:54
SATISFIED CHARGES
-
-

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

Health scores for Lydia Export & Import 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Comfortable leverage (D/E 0.03).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Lydia Export & Import Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Goa on 28 October 2019, Lydia Export & Import Private Limited is an active private limited company that has been around for about 7 years. Its registered office is at No:6Ug2, Kamat Kinara Miramar, Panaji, Goa.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors - Srinivasan Kannan and Masilamani Vellingiri - and both have been on the board since the day it was set up. Srinivasan Kannan is the managing director. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Lydia Club Limited and Lydia Foundation.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• •••••••• Jewelry & Fashion Accessories •••••••• •••••••• ••••••••
  • Location No:6Ug2, Kamat Kinara Miramar, Panaji, Goa - 403001
Legal NameLydia Export & Import Private Limited
CIN / LLPINU51398GA2019PTC014131
Company No.014131
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-10-28
Date of AGM2020-12-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active Compliance-

Current Directors of Lydia Export & Import Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Srinivasan Kannan
Managing Director | Since 2019-10-28 | DIN: 08597769
M
Masilamani Vellingiri
Director | Since 2019-10-28 | DIN: 08597770

Financial Performance of Lydia Export & Import Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L -
EBITDA -
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Board Overlap From MCA / Compliance Filings

Lydia Club Limited 2 Shared Directors
Lydia Foundation 2 Shared Directors
Lydia Mines Private Limited 2 Shared Directors
Lydia Nidhi Limited 2 Shared Directors
Lydia Universal Transit Private Limited 2 Shared Directors
Lydia Warehouse Private Limited 2 Shared Directors
Lydia Retail Limited 1 Shared Director

Financial Ratios of Lydia Export & Import Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

GST Compliance of Lydia Export & Import Private Limited 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Lydia Export & Import 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 Lydia Export & Import 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 Lydia Export & Import Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Lydia Export & Import Private Limited?
MCA does not publish an "owner" field. Lydia Export & Import Private Limited is run by its directors, Srinivasan Kannan and Masilamani Vellingiri, with Srinivasan Kannan 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 Lydia Export & Import Private Limited?
Lydia Export & Import Private Limited has two current directors: Srinivasan Kannan (since October 2019) and Masilamani Vellingiri (since October 2019). Srinivasan Kannan is the managing director.
What is CIN of Lydia Export & Import Private Limited?
The CIN of Lydia Export & Import Private Limited is U51398GA2019PTC014131. Reading it left to right: U means it is not listed, 51398 is the industry code it registered under, GA is Goa, 2019 is the year it was registered, PTC is the company type and 014131 is its registration number.
When was Lydia Export & Import Private Limited incorporated?
Lydia Export & Import Private Limited was incorporated on 28 October 2019 with ROC Goa. That makes it about 7 years old.
What is the registered address of Lydia Export & Import Private Limited?
The registered office on MCA records is No:6Ug2, Kamat Kinara Miramar, Panaji, Goa - 403001.
What is the current status of Lydia Export & Import Private Limited?
MCA shows Lydia Export & Import Private Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for Lydia Export & Import Private Limited?
You can post to its registered office at No:6Ug2, Kamat Kinara Miramar, Panaji, Goa - 403001.
What industry or business activity is Lydia Export & Import Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Lydia Export & Import Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Lydia Export & Import Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Lydia Export & Import Private Limited?
MCA shows no charges registered against Lydia Export & Import Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Lydia Export & Import Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Lydia Export & Import Private Limited?
7 companies share directors with Lydia Export & Import Private Limited. Among them are Lydia Club Limited, Lydia Foundation, Lydia Mines Private Limited and 4 more.
What is the net worth of Lydia Export & Import Private Limited?
For FY 2020, the net worth of Lydia Export & Import Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Lydia Export & Import Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Lydia Export & Import Private Limited - is it listed or unlisted?
Lydia Export & Import 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 Lydia Export & Import Private Limited?
Lydia Export & Import Private Limited is registered with ROC Goa.
What is the company classification of Lydia Export & Import Private Limited?
MCA classifies Lydia Export & Import Private Limited as: Private Limited Indian Non-Government Company.
Does Lydia Export & Import Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Lydia Export & Import Private Limited.

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.