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Key Metrics
AUTHORISED CAPITAL
95.00 Lakh
PAID-UP CAPITAL
90.90 Lakh
COMPANY AGE
20 Years 6 Months
since 2005-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
-3.59 cr
SATISFIED CHARGES
4
24.15 cr
ACTIVE GST
-
Company Health Scores
Health scores for Lavish Exim 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
93/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (90), director (95) and company-foundation signals.
- Operating for 20+ years.
Compliance Score
Low risk
93/100
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
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 4 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 Lavish Exim
Lavish Exim is an MCA-registered Indian company: a Private Not For Profit Company (CIN U80903DL2005NPL144050). Business overview includes Education (K-12 & Higher Education Institutions), incorporated on December 23, 2005 (21+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
K-12 & Higher Education Institutions
- Location House No - 5, Kh No-61,95,107,57,59,60/1 & 108/2, Upper Ground Floor, Blk-A, Gali No-5,Sha, Delhi, Delhi - 110033
Name History
CIN / LLPINU80903DL2005NPL144050
Company No.144050
ClassificationPrivate Not For Profit Company
Incorporation Date2005-12-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Lavish Exim
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| 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 | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| 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 | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Lavish Exim (4)
Charges of Lavish Exim
Others : 34.09 cr
Axis Bank Limited : 11.90 Lakh
Open Charges: 3
Satisfied Charges: 4
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 31 Dec 2021
|
13.53 cr | Closed |
|
Axis Bank Limited
Creation Date: 19 Jun 2019
|
11.90 Lakh | Closed |
|
Others
Creation Date: 30 Nov 2017
|
8.51 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Education | - | 100 |
| Education | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Lavish Exim
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Lavish Exim
What is CIN of Lavish Exim?
The Corporate Identification Number (CIN) for Lavish Exim is U80903DL2005NPL144050. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 144050 as per MCA.
When was Lavish Exim incorporated?
Lavish Exim was incorporated 20 years 6 months ago on 23 Dec 2005.
What is paid-up capital and authorised share capital of Lavish Exim?
The paid-up capital of Lavish Exim is ₹ 9,090,000.00 and authorised share capital is ₹ 9,500,000.00.
Who are the current board members and directors of Lavish Exim?
Lavish Exim shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lavish Exim?
As per Ministry of Corporate Affairs (MCA), the registered address of Lavish Exim is House No - 5, Kh No-61,95,107,57,59,60/1 & 108/2, Upper Ground Floor, Blk-A, Gali No-5,Sha, Limar Bagh, Delhi, Delhi, 110033, India.
What is the ROC code of Lavish Exim?
Lavish Exim ROC code is Roc Delhi.
What is the company classification of Lavish Exim?
Lavish Exim is classified as Private Not For Profit Company.
Lavish Exim - is it listed or unlisted?
Lavish Exim is a Unlisted company.
What is the current status of Lavish Exim?
Lavish Exim is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Lavish Exim associated with?
Lavish Exim lists activity aligned with: Education - K-12 & Higher Education Institutions. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Lavish Exim?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lavish Exim.
What is the turnover or revenue of Lavish Exim?
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 Lavish Exim?
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.
