LML LIMITED | Zauba

LML LIMITED (CIN: L34101UP1972PLC003612) is a Public company incorporated on 29 Sept 1972. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Kanpur. Its authorized share capital is Rs. 2500000000.00 and its paid-up capital is Rs. 2004095100.00.
LML LIMITED's Annual General Meeting (AGM) was last held on 15 Sept 2016 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.
LML LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LML LIMITED is C-3, PANKI INDUSTRIAL ESTATE, SITE-I,,Kanpur,KANPUR,Uttar Pradesh,India,208022.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	L34101UP1972PLC003612
ROC Code:	ROC Kanpur
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/29/1972
Date of AGM:	09/15/2016
Date of B/S:	03/31/2016
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	C-3, PANKI INDUSTRIAL ESTATE, SITE-I,,Kanpur,KANPUR,Uttar Pradesh,India,208022

Key Numbers

Authorised Capital:	2500000000
Paid up Capital:	2004095100
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LML LIMITED

Previous CIN

Previous CIN:

L34101UP1972PLC003612

Regulatory Filings for LML LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LML LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LML LIMITED

Litigation Report for LML LIMITED

Obtain a detailed list of all legal cases that LML LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LML LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LML LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LML LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LML LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About LML LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00080925	ANURAG KUMAR SINGHANIA	Whole-time director	2005-06-28
01186286	RITU SCHIMAR DHINGRA	Director	2015-09-24
06770309	SANTOSHKUMAR SHIVSHANKER SHUKLA	Director	2015-09-24
00014489	SATINDER KUMAR AGGARWAL	Director	1989-05-16
06585035	VIVEK KUMAR AGNIHOTRI	Director	2013-09-24
00012037	DEEPAK KUMAR SINGHANIA	Managing Director	1984-07-18
00910420	MAHESH KUMAR KANODIA	CFO	2014-05-24
02830575	ANISH BABU VENUGOPAL	Nominee Director	2015-02-14
00014619	SHIROMANI SHARMA	Director	2002-01-28
00014591	KHUSHAHAL CHAND AGARWAL	Company Secretary	2000-02-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
90269335	Open	02/23/2000	No Data Available
90272249	Closed	12/16/1999	08/01/2001
90272339	Open	07/17/2000	No Data Available
90268271	Closed	04/12/1986	04/22/1987
90269328	Open	01/28/2000	No Data Available
90272494	Open	11/06/2001	No Data Available
90271859	Open	05/28/1996	No Data Available
90271811	Open	01/17/1996	No Data Available
90271110	Closed	11/26/1986	12/26/1992
90267800	Open	07/17/1992	No Data Available
80031230	Open	06/18/1998	No Data Available
80031229	Open	06/15/1998	No Data Available
90269378	Open	09/27/2000	No Data Available
90268324	Closed	06/24/1987	11/09/1998
80031223	Open	10/06/1989	No Data Available
90269051	Open	01/17/1997	No Data Available
80031219	Open	05/25/1988	No Data Available
90269005	Open	05/28/1996	No Data Available
90268779	Open	01/28/1999	No Data Available
90268900	Open	03/28/1995	No Data Available
80031226	Open	03/28/1995	No Data Available
90268970	Open	12/12/1995	No Data Available
90268416	Closed	12/29/1988	07/13/1998
90272636	Closed	01/07/2003	02/11/2005
90272679	Open	04/05/2003	No Data Available
90268979	Closed	01/29/1996	11/06/2000
90273095	Open	12/28/1995	No Data Available
90273093	Closed	06/17/1992	10/13/1998
90272562	Open	04/15/2002	No Data Available
90271058	Closed	09/07/1985	12/26/1992
90270980	Closed	07/21/1981	06/27/1992
90269420	Open	03/16/2001	No Data Available
90269370	Open	07/01/2000	No Data Available
90269142	Open	01/15/1998	No Data Available
90269136	Open	12/23/1997	No Data Available
90269011	Closed	06/21/1996	11/06/2000
90268912	Open	05/15/1995	No Data Available
90268398	Closed	10/07/1988	11/09/1998
90268381	Open	06/28/1988	No Data Available
90268339	Closed	10/19/1987	08/18/1998
90268157	Closed	04/18/1981	03/30/2000
90267929	Open	08/04/2000	No Data Available
90267879	Open	06/18/1998	No Data Available
80031228	Open	03/21/1998	No Data Available
80031227	Open	01/29/1996	No Data Available
80031225	Open	07/17/1992	No Data Available
80031224	Open	07/17/1992	No Data Available
80031221	Open	08/08/1988	No Data Available
80031220	Open	06/28/1988	No Data Available
90276291	Closed	12/24/2005	04/18/2006
10018563	Open	09/07/2006	No Data Available
80031218	Open	12/28/1977	No Data Available

Prosecution Details of LML LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of LML LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of LML LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of LML LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LML LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of LML LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C-3, PANKI INDUSTRIAL ESTATE, SITE-I,,Kanpur,KANPUR,Uttar Pradesh,India,208022

Auditors of LML LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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