Lysa Trading Llp - Company overview

Lysa Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-6536). Business overview includes Financia…

2019-06-18 Ahmadabad City, Gujarat Active LLP
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
7 Years 1 Months
since 2019-06-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
3
-4.66 cr
SATISFIED CHARGES
3
20.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-12-31 09:08:59

Company Health Scores

Health scores for Lysa Trading Llp 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 122.7% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Lysa Trading Llp

Lysa Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-6536). Business overview includes Financial Services (Real Estate Financing), incorporated on June 18, 2019 (7+ years old), headquartered in Ahmadabad City, Gujarat, India. The LLP is currently Active.

Real Estate Financing Solar Energy Solutions
  • Location Corporate House 2 Shilp Corporate Park Building B, Ahmadabad City, Gujarat - 380054
CIN / LLPINAAP-6536
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Financial Performance of Lysa Trading Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
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

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Lysa Trading Llp (3)

P
Designated Partner | Since 2019-06-18 | DIN: 06851402
K
Designated Partner | Since 2019-06-18 | DIN: 06852412
L
Designated Partner | Since 2019-06-18 | DIN: 06864073

Charges of Lysa Trading Llp

Kotak Mahindra Bank Limited : 20.00 cr
Sammaan Finserve Limited : 9.99 cr
The Karur Vysya Bank Limited : 5.35 cr
Open Charges: 3 Satisfied Charges: 3
Open -4.66 cr
Satisfied 20.00 cr
LenderAmountStatus
The Karur Vysya Bank Limited
Creation Date: 22 Aug 2024
5.35 cr Closed
Sammaan Finserve Limited
Creation Date: 25 Jan 2024
9.99 cr Closed
Kotak Mahindra Bank Limited
Creation Date: 26 Oct 2023
20.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Lysa Trading Llp
What is LLPIN/FCRN number of Lysa Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Lysa Trading Llp is AAP-6536.
When was Lysa Trading Llp incorporated?
Lysa Trading Llp was incorporated 7 years 1 month ago on 18 Jun 2019.
Who are the current designated partners and partners of Lysa Trading Llp?
Lysa Trading Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lysa Trading Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Lysa Trading Llp is Corporate House 2 Shilp Corporate Park Building B, Rajpath Rangoli Road Thaltej Bodakdev, Ahmadabad City, Gujarat, 380054, India.
What is the ROC code of Lysa Trading Llp?
Lysa Trading Llp ROC code is Roc Ahmedabad.
What is the company classification of Lysa Trading Llp?
Lysa Trading Llp is classified as Limited Liability Partnership.
What is the current status of Lysa Trading Llp?
Lysa Trading Llp is currently Active and registered in Ahmadabad City, Gujarat, India.
What industry or business activity is Lysa Trading Llp associated with?
Lysa Trading Llp lists activity aligned with: Financial Services - Real Estate Financing. See the Overview and Competition sections for fuller industry context.
Does Lysa Trading Llp have GST registrations on file?
Lysa Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Lysa Trading Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lysa Trading Llp.
What is the turnover or revenue of Lysa Trading Llp?
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 Lysa Trading Llp?
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.