Lml Limited

Financials

Updated 4 months ago

Directors

Deepak Kumar Singhania
Deepak Kumar Singhania
 Director/Designated Partner
Sanjeev Shriya
Sanjeev Shriya
 Director/Designated Partner
Satinder Kumar Aggarwal
Satinder Kumar Aggarwal
 Director/Designated Partner
Shiromani Sharma
Shiromani Sharma
 Director/Designated Partner
Anurag Kumar Singhania
Anurag Kumar Singhania
 Beneficial Owner
Ritu Schimar Dhingra
Ritu Schimar Dhingra
 Director/Designated Partner
Anish Babu Venugopal
Anish Babu Venugopal
 Director/Designated Partner
Rajendra Kumar Jain
Rajendra Kumar Jain
 Director/Designated Partner
Srinivasan Sridhar
Srinivasan Sridhar
 Additional Director
Sangeeta Sharma
Sangeeta Sharma
 Nominee Director
Khushahal Chand Agarwal
Khushahal Chand Agarwal
 Director/Designated Partner
Mahesh Kumar Kanodia
Mahesh Kumar Kanodia
 Director/Designated Partner
Ravindra Kumar Chadha
Ravindra Kumar Chadha
 Director/Designated Partner
Javed Yunus
Javed Yunus
 Nominee Director

Company Information

CIN L34101UP1972PLC003612
Company Status Under Liquidation
Registration Number 003612
Date of Incorporation 29 September 1972
Registration State Kanpur
RoC
Company Sub-Category Non-govt company
Listing status Listed
Authorised Capital 2,500,000,000
Paid Up Capital 2,004,095,100
Date of Last Annual General Meeting 15 September 2016
Date of Latest Balance Sheet 31 March 2016

Past Directors

Lalit Kumar Singhania
Lalit Kumar Singhania
 Whole Time Director
Ram Kumar Srivastava
Ram Kumar Srivastava
 Whole Time Director
Vivek Kumar Agnihotri
Vivek Kumar Agnihotri
 Additional Director
Santoshkumar Shivshanker Shukla
Santoshkumar Shivshanker Shukla
 Additional Director
Govinda Prasad Dasu
Govinda Prasad Dasu
 Nominee Director
Pawan Kumar
Pawan Kumar
 Nominee Director
Ravindranath Cheerakuzhi Puthan Menon
Ravindranath Cheerakuzhi Puthan Menon
 Nominee Director
Gautam Meour
Gautam Meour
 Nominee Director

Charges

465 CR PENDING
Name Status Amount
Ifci Limited
07 September 2006 		19 CR
Bank Of India
05 April 2003 		5 CR
Amercian Express Bank Ltd.
15 April 2002 		8 LAC
State Bank Of India
06 November 2001 		1 CR
Edelweiss Asset Reconstruction Company Limited
16 March 2001 		5 CR
Icici Ltd
27 September 2000 		5 CR
Stressed Assets Stabilisation Fund
04 August 2000 		1 CR
Corporation Bank
17 July 2000 		20 CR
Edelweiss Asset Reconstruction Company Limited
01 July 2000 		9 CR
Phoenix Arc Private Limited
23 February 2000 		7 CR
Icici Limited
28 January 2000 		8 CR
Edelweiss Asset Reconstruction Company Limited
28 January 1999 		2 CR
Stressed Assets Stabilisation Fund
18 June 1998 		16 CR
Industrial Finance Corporation Of India
18 June 1998 		15 CR
Edelweiss Asset Reconstruction Company Limited
15 June 1998 		15 CR
Edelweiss Asset Reconstruction Company Limited
21 March 1998 		5 CR
Stressed Assets Stabilisation Fund
15 January 1998 		10 CR
The Ifci Limited
23 December 1997 		10 CR
Stressed Assets Stabilisation Fund
17 January 1997 		5 CR
Edelweiss Asset Reconstruction Company Limited
28 May 1996 		19 CR
The State Bank Of India
28 May 1996 		25 CR
Scici Limited
29 January 1996 		50 LAC
The Bank Of India
17 January 1996 		15 CR
The Industrial Finance Corporation Of India Ltd.
28 December 1995 		63 CR
Stressed Assets Stabilisation Fund
12 December 1995 		24 CR
State Bank Of India
15 May 1995 		6 CR
Industrial Finance Corporation Of India
28 March 1995 		15 CR
The Ifci Limited
28 March 1995 		24 CR
Bank Of Baroda
17 July 1992 		7 CR
State Bank Of India
17 July 1992 		46 CR
Bank Of India
17 July 1992 		18 CR
Bank Of Baroda
06 October 1989 		21 LAC
Bank Of Baroda
08 August 1988 		1 CR
Industrial Finance Corporation Of India
28 June 1988 		45 LAC
Industrial Development Bank Of India
28 June 1988 		67 LAC
State Bank Of India
25 May 1988 		37 CR
State Bank Of India
28 December 1977 		22 LAC
Allahabad Bank
24 December 2005 		0
Hdfc Bank Ltd
07 January 2003 		0
Idbi Bank Ltd
16 December 1999 		0
Icici Limited
21 June 1996 		0
Scici Limited
29 January 1996 		0
Shri Yatendra Kumar Jain
18 April 1981 		0
The Industrial Credit And Investment Corporation Of India Lt
07 October 1988 		0
The Industrial Credit &investment Corporation Of India Ltd.
24 June 1987 		0
State Bank Of Indore
17 June 1992 		0
Bank Of India
19 October 1987 		0
Industrial Finance Corp. Of India
29 December 1988 		0
State Bank Of India
07 September 1985 		0
The State Bank Of India
26 November 1986 		0
State Bank Of India
21 July 1981 		0
Syndicate Bank
12 April 1986 		0
Phoenix Arc Private Limited
23 February 2000 		0
Idbi Bank Ltd
16 December 1999 		0
Corporation Bank
17 July 2000 		0
Syndicate Bank
12 April 1986 		0
Icici Limited
28 January 2000 		0
State Bank Of India
06 November 2001 		0
The State Bank Of India
28 May 1996 		0
The Bank Of India
17 January 1996 		0
The State Bank Of India
26 November 1986 		0
Bank Of India
17 July 1992 		0
Industrial Finance Corporation Of India
18 June 1998 		0
Edelweiss Asset Reconstruction Company Limited
15 June 1998 		0
Icici Ltd
27 September 2000 		0
The Industrial Credit &investment Corporation Of India Ltd.
24 June 1987 		0
Bank Of Baroda
06 October 1989 		0
Stressed Assets Stabilisation Fund
17 January 1997 		0
State Bank Of India
25 May 1988 		0
Edelweiss Asset Reconstruction Company Limited
28 May 1996 		0
Edelweiss Asset Reconstruction Company Limited
28 January 1999 		0
The Ifci Limited
28 March 1995 		0
Industrial Finance Corporation Of India
28 March 1995 		0
Stressed Assets Stabilisation Fund
12 December 1995 		0
Industrial Finance Corp. Of India
29 December 1988 		0
Hdfc Bank Ltd
07 January 2003 		0
Bank Of India
05 April 2003 		0
Scici Limited
29 January 1996 		0
The Industrial Finance Corporation Of India Ltd.
28 December 1995 		0
State Bank Of Indore
17 June 1992 		0
Amercian Express Bank Ltd.
15 April 2002 		0
State Bank Of India
07 September 1985 		0
State Bank Of India
21 July 1981 		0
Edelweiss Asset Reconstruction Company Limited
16 March 2001 		0
Edelweiss Asset Reconstruction Company Limited
01 July 2000 		0
Stressed Assets Stabilisation Fund
15 January 1998 		0
The Ifci Limited
23 December 1997 		0
Icici Limited
21 June 1996 		0
State Bank Of India
15 May 1995 		0
The Industrial Credit And Investment Corporation Of India Lt
07 October 1988 		0
Industrial Development Bank Of India
28 June 1988 		0
Bank Of India
19 October 1987 		0
Shri Yatendra Kumar Jain
18 April 1981 		0
Stressed Assets Stabilisation Fund
04 August 2000 		0
Stressed Assets Stabilisation Fund
18 June 1998 		0
Edelweiss Asset Reconstruction Company Limited
21 March 1998 		0
Scici Limited
29 January 1996 		0
Bank Of Baroda
17 July 1992 		0
State Bank Of India
17 July 1992 		0
Bank Of Baroda
08 August 1988 		0
Industrial Finance Corporation Of India
28 June 1988 		0
Allahabad Bank
24 December 2005 		0
Ifci Limited
07 September 2006 		0
State Bank Of India
28 December 1977 		0
Phoenix Arc Private Limited
23 February 2000 		0
Idbi Bank Ltd
16 December 1999 		0
Corporation Bank
17 July 2000 		0
Syndicate Bank
12 April 1986 		0
Icici Limited
28 January 2000 		0
State Bank Of India
06 November 2001 		0
The State Bank Of India
28 May 1996 		0
The Bank Of India
17 January 1996 		0
The State Bank Of India
26 November 1986 		0
Bank Of India
17 July 1992 		0
Industrial Finance Corporation Of India
18 June 1998 		0
Edelweiss Asset Reconstruction Company Limited
15 June 1998 		0
Icici Ltd
27 September 2000 		0
The Industrial Credit &investment Corporation Of India Ltd.
24 June 1987 		0
Bank Of Baroda
06 October 1989 		0
Stressed Assets Stabilisation Fund
17 January 1997 		0
State Bank Of India
25 May 1988 		0
Edelweiss Asset Reconstruction Company Limited
28 May 1996 		0
Edelweiss Asset Reconstruction Company Limited
28 January 1999 		0
The Ifci Limited
28 March 1995 		0
Industrial Finance Corporation Of India
28 March 1995 		0
Stressed Assets Stabilisation Fund
12 December 1995 		0
Industrial Finance Corp. Of India
29 December 1988 		0
Hdfc Bank Ltd
07 January 2003 		0
Bank Of India
05 April 2003 		0
Scici Limited
29 January 1996 		0
The Industrial Finance Corporation Of India Ltd.
28 December 1995 		0
State Bank Of Indore
17 June 1992 		0
Amercian Express Bank Ltd.
15 April 2002 		0
State Bank Of India
07 September 1985 		0
State Bank Of India
21 July 1981 		0
Edelweiss Asset Reconstruction Company Limited
16 March 2001 		0
Edelweiss Asset Reconstruction Company Limited
01 July 2000 		0
Stressed Assets Stabilisation Fund
15 January 1998 		0
The Ifci Limited
23 December 1997 		0
Icici Limited
21 June 1996 		0
State Bank Of India
15 May 1995 		0
The Industrial Credit And Investment Corporation Of India Lt
07 October 1988 		0
Industrial Development Bank Of India
28 June 1988 		0
Bank Of India
19 October 1987 		0
Shri Yatendra Kumar Jain
18 April 1981 		0
Stressed Assets Stabilisation Fund
04 August 2000 		0
Stressed Assets Stabilisation Fund
18 June 1998 		0
Edelweiss Asset Reconstruction Company Limited
21 March 1998 		0
Scici Limited
29 January 1996 		0
Bank Of Baroda
17 July 1992 		0
State Bank Of India
17 July 1992 		0
Bank Of Baroda
08 August 1988 		0
Industrial Finance Corporation Of India
28 June 1988 		0
Allahabad Bank
24 December 2005 		0
Ifci Limited
07 September 2006 		0
State Bank Of India
28 December 1977 		0
Phoenix Arc Private Limited
23 February 2000 		0
Idbi Bank Ltd
16 December 1999 		0
Corporation Bank
17 July 2000 		0
Syndicate Bank
12 April 1986 		0
Icici Limited
28 January 2000 		0
State Bank Of India
06 November 2001 		0
The State Bank Of India
28 May 1996 		0
The Bank Of India
17 January 1996 		0
The State Bank Of India
26 November 1986 		0
Bank Of India
17 July 1992 		0
Industrial Finance Corporation Of India
18 June 1998 		0
Edelweiss Asset Reconstruction Company Limited
15 June 1998 		0
Icici Ltd
27 September 2000 		0
The Industrial Credit &investment Corporation Of India Ltd.
24 June 1987 		0
Bank Of Baroda
06 October 1989 		0
Stressed Assets Stabilisation Fund
17 January 1997 		0
State Bank Of India
25 May 1988 		0
Edelweiss Asset Reconstruction Company Limited
28 May 1996 		0
Edelweiss Asset Reconstruction Company Limited
28 January 1999 		0
The Ifci Limited
28 March 1995 		0
Industrial Finance Corporation Of India
28 March 1995 		0
Stressed Assets Stabilisation Fund
12 December 1995 		0
Industrial Finance Corp. Of India
29 December 1988 		0
Hdfc Bank Ltd
07 January 2003 		0
Bank Of India
05 April 2003 		0
Scici Limited
29 January 1996 		0
The Industrial Finance Corporation Of India Ltd.
28 December 1995 		0
State Bank Of Indore
17 June 1992 		0
Amercian Express Bank Ltd.
15 April 2002 		0
State Bank Of India
07 September 1985 		0
State Bank Of India
21 July 1981 		0
Edelweiss Asset Reconstruction Company Limited
16 March 2001 		0
Edelweiss Asset Reconstruction Company Limited
01 July 2000 		0
Stressed Assets Stabilisation Fund
15 January 1998 		0
The Ifci Limited
23 December 1997 		0
Icici Limited
21 June 1996 		0
State Bank Of India
15 May 1995 		0
The Industrial Credit And Investment Corporation Of India Lt
07 October 1988 		0
Industrial Development Bank Of India
28 June 1988 		0
Bank Of India
19 October 1987 		0
Shri Yatendra Kumar Jain
18 April 1981 		0
Stressed Assets Stabilisation Fund
04 August 2000 		0
Stressed Assets Stabilisation Fund
18 June 1998 		0
Edelweiss Asset Reconstruction Company Limited
21 March 1998 		0
Scici Limited
29 January 1996 		0
Bank Of Baroda
17 July 1992 		0
State Bank Of India
17 July 1992 		0
Bank Of Baroda
08 August 1988 		0
Industrial Finance Corporation Of India
28 June 1988 		0
Allahabad Bank
24 December 2005 		0
Ifci Limited
07 September 2006 		0
State Bank Of India
28 December 1977 		0

Frequently Asked Questions

What is the incorporation date of the Lml limited?

Incorporation date of the company is 29 September 1972 .

What is the state of the Lml limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Lml limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Lml limited?

Lml limited has appointed 22 of directors.

Who are the appointed Directors in Lml limited?

The appointed directors in the company are:

  • Deepak kumar singhania
  • Lalit kumar singhania
  • Sanjeev shriya
  • Satinder kumar aggarwal
  • Shiromani sharma
  • Anurag kumar singhania
  • Ram kumar srivastava
  • Ritu schimar dhingra
  • Anish babu venugopal
  • Rajendra kumar jain
  • Vivek kumar agnihotri
  • Santoshkumar shivshanker shukla
  • Govinda prasad dasu
  • Srinivasan sridhar
  • Sangeeta sharma
  • Pawan kumar
  • Khushahal chand agarwal
  • Mahesh kumar kanodia
  • Ravindra kumar chadha
  • Javed yunus
  • Ravindranath cheerakuzhi puthan menon
  • Gautam meour

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