LAN MARK SHOPS INDIA LIMITED
OVERVIEW - LAN MARK SHOPS INDIA LIMITED
Lan Mark Shops India Limited is an unlisted public company incorporated on 07 January, 2005. It is classified as a public limited company and is located in Ernakulam, Kerala. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 13.59 cr.
Lan Mark Shops India Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -14.11 % over the previous year. At the same time, it's book networth has increased by 12.17 %. Other performance and liquidity ratios are available here.
Description: The company distributes electronic products.
Products & Services: Home appliances dealer, electric mixer & electric juicer etc
Category: Wholesale trader / distributor
The current status of Lan Mark Shops India Limited is - Active.
The last reported AGM (Annual General Meeting) of Lan Mark Shops India Limited, per our records, was held on 09 September, 2023.
Lan Mark Shops India Limited has six directors - Giby Mathew, Sheetalkumar Dak, and others.
The Corporate Identification Number (CIN) of Lan Mark Shops India Limited is U52339KL2005PLC017761. The registered office of Lan Mark Shops India Limited is at 31/1036 C&D, 1ST FLOOR,KULATHINKAROTTU MISPAH BLDG SUBHASH CHANDRA BOSE ROAD, CHETTICHIRA, VYTTILA N, KOCHI, Ernakulam, Kerala.
REGISTERED DETAILS - LAN MARK SHOPS INDIA LIMITED
CIN
U52339KL2005PLC017761
Incorporation Date / Age
07 January, 2005 / 19 yrs
Last Reported AGM Date
09 September, 2023
Authorized Capital
INR 2000.0 Lacs
Paidup Capital
INR 1359.0651 Lacs
industry*
Trading
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
31/1036 C&D, 1ST FLOOR,KULATHINKAROTTU MISPAH BLDG SUBHASH
CHANDRA BOSE ROAD, CHETTICHIRA, VYTTILA N
KOCHI
Ernakulam - 682019
Kerala - India
FINANCIAL HIGHLIGHTS - LAN MARK SHOPS INDIA LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -14.11 % |
| Networth | 12.17 % |
| Debt/Equity Ratio | 1.03 |
| Return on Equity | 18.70 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - LAN MARK SHOPS INDIA LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Jerry Mathew who was appointed on 07 January, 2005. Jerry Mathew has been on the board for more than 19 years. The most recently appointed directors are Sheetalkumar Dak and Kottukappallil Thomas Tom, who were appointed on 04 July, 2022.
Giby Mathew has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 11 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GIBY MATHEW | Director | 26 July, 2014 | View other directorships |
| SHEETALKUMAR DAK | Director | 04 July, 2022 | View other directorships |
| KOTTUKAPPALLIL THOMAS TOM | Director | 04 July, 2022 | No other directorships |
| JERRY MATHEW | Director | 07 January, 2005 | View other directorships |
| SANDEEP NAYAR | Director | 20 May, 2005 | View other directorships |
| SUNIL MATHEW | Director | 15 February, 2022 | No other directorships |
| NAYANA GOPI | KMP | 01 August, 2022 | No other directorships |
| NAYANA GOPI | KMP | 01 August, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U52339KL2005PTC017761 |
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Kerala | 2019 | 10.00 lac |
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