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LYKOS INDIA PRIVATE LIMITED

Active

LYKOS INDIA PRIVATE LIMITED having CIN U51101MH2013PTC357931 is 55 years , 3 month & 20 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 35,000,000 and its paid up capital is Rs. 34,577,800. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. LYKOS INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of LYKOS INDIA are Karn Parakh and Harshdeep Singh Bhatia.

LYKOS INDIA ' Corporate Identification Number (CIN) is U51101MH2013PTC357931 and its registration number is 357931. Users may contact LYKOS INDIA on its Email address - CS.INDIA@TRAFIGURA.COM Registered address of LYKOS INDIA is Unit no.1001 and 1101, a wing, one bkc, plot no.c- 66, g block, bandra kurla complex, bandr,mumbai,maharashtra,india-400051. Current status of LYKOS INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
35,000,000

as on 12/19/2013

Paid Up Capital
34,577,800

as on 12/19/2013

Company Age
11 Year, 4 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U51101MH2013PTC357931
Company Status Active
Registration Number 357931
Date of Incorporation 12/19/2013
RoC ROC Mumbai
Company Age 11 years & 126 days
Authorized Capital ₹ 35000000
Paid-up capital ₹ 34577800
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID CS.INDIA@TRAFIGURA.COM
Address Bandra MUMBAI Maharashtra India 400051
Website TRAFIGURA.COM
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
TARIQ NADEEM AHMED shareholder
12/29/2020 03490137 *****9387P 2 years
Director
HARSHDEEP SINGH BHATIA shareholder
12/29/2020 06818521 *****8836K 2 years
Director
shareholder
03/15/2022 2 years
Director
shareholder
03/15/2022 2 years
Director
AMIT BAGRI shareholder
03/15/2022 09523658 *****9225D 2 years
Director
SAURABH GUPTA shareholder
03/15/2022 09523659 *****8223H 2 years
Director
AMIT BAGRI shareholder
04/03/2023 09523658 *****9225D 2 years
Director
TARIQ NADEEM AHMED shareholder
04/19/2023 03490137 *****9387P 0 years
Director
KARN PARAKH shareholder
04/18/2023 09508720 *****1234K 0 years
Director
HARSHDEEP SINGH BHATIA shareholder
09/13/2023 06818521 *****8836K 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
YUMIENT FOODS AND BEVERAGES PRIVATE LIMITED
Active
66,420,110 0 Haryana
TRAFIGURA INDIA PRIVATE LIMITED
Active
66,420,110 1 Haryana

Charges on assets

4

Others

No. of Loans: 4

Total Amount: 7,150,000,000.00 cr

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 2,211,000,000.00 cr

1

Rabobank International

No. of Loans: 1

Total Amount: 800,000,000.00 cr

1

Standard Chartered Bank

No. of Loans: 1

Total Amount: 3,250,000,000.00 cr

1

DBS Bank Ltd

No. of Loans: 1

Total Amount: 8,200,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others ALKAPURI 600,000,000 17 Mar, 2016 - 10 Jul, 2020 Closed
Others 1,950,000,000 22 Sep, 2016 - 07 Jul, 2020 Closed
Axis Bank Limited NARIMAN POINT 2,211,000,000 28 Jun, 2017 - 22 Jul, 2020 Closed
Rabobank International Senapati Bapat Marg, Lower Parel 800,000,000 06 Aug, 2015 - 06 Jul, 2020 Closed
Standard Chartered Bank Barakhamba Road, 3,250,000,000 10 Jan, 2018 10 Jul, 2018 12 Feb, 2021 Closed
Others Bandra Kurla Complex, Bandra (E), 3,600,000,000 11 Nov, 2014 12 Jun, 2019 11 Dec, 2020 Closed
DBS Bank Ltd Baba Kharak Singh Marg, Connaught Place, 8,200,000,000 07 May, 2015 08 Jul, 2019 22 Jan, 2021 Closed
Others 1,000,000,000 01 Aug, 2017 - 20 Jul, 2020 Closed

Registered Details

CIN
U51101MH2013PTC357931
PAN
U51101MH2013PTC357931
Incorporation
55 years , 3 month
Company Email
CS.INDIA@TRAFIGURA.COM
Paid up Capital
₹ 34,577,800
Authorised Capital
₹ 35,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Working Capital lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is LYKOS INDIA PRIVATE LIMITED ?

LYKOS INDIA PRIVATE LIMITED having CIN U51101MH2013PTC357931 is 55 years , 3 month old Private Indian Company incorporated with MCA on 19 Dec 2013. LYKOS INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 35,000,000 and paid-up capital is 34,577,800.

What is the CIN of LYKOS INDIA PRIVATE LIMITED?

CIN of LYKOS INDIA PRIVATE LIMITED is U51101MH2013PTC357931.

Where is LYKOS INDIA PRIVATE LIMITED located?

Address of LYKOS INDIA PRIVATE LIMITED is Unit no.1001 and 1101, a wing, one bkc, plot no.c- 66, g block, bandra kurla complex, bandr,mumbai,maharashtra,india-400051,.

Who are the directors of LYKOS INDIA PRIVATE LIMITED ?

The company has 10 directors/key management personnel TARIQ AHMED,HARSHDEEP BHATIA, , ,AMIT BAGRI,SAURABH GUPTA,AMIT BAGRI,TARIQ AHMED,KARN PARAKH,HARSHDEEP BHATIA,

What is the contact details of LYKOS INDIA PRIVATE LIMITED ?

Email : CS.INDIA@TRAFIGURA.COM
Address : Bandra MUMBAI Maharashtra India 400051

What does LYKOS INDIA PRIVATE LIMITED do?

LYKOS INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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