_PRIVATE_LIMITED.webp)
Lakee Eshopping (India) Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.00 M
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.10 Cr
- Satisfied Charges ₹ 3.84 Cr
- Revenue Growth -1.49%
- Profit Growth -5.08%
- Ebitda 17.20%
- Net Worth 22.15%
- Total Assets -1.89%
About Lakee Eshopping (India)
Lakee Eshopping (India) Private Limited (LEIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 November 2011 and has a history of 13 years and six months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹7.10 Cr. The company has closed loans amounting to ₹3.84 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mohamed Mohideen, Ali Akbar, and Jayaraman Thyagarajan serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52390TN2011PTC083212
- Company No.
083212
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Nov 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Trading
Lakee Eshopping (India) Private Limited
Explore comprehensive data for Lakee Eshopping (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lakee Eshopping (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jayaraman Thyagarajan  | Director | 01-Apr-2014 | Current |
| Mohamed Mohideen | Director | 21-Nov-2011 | Current |
| Ali Akbar | Director | 01-Apr-2014 | Current |
Financial Performance of Lakee Eshopping (India).
Lakee Eshopping (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.49% decrease. The company also saw a slight decrease in profitability, with a 5.08% decrease in profit. The company's net worth Soared by an impressive increase of 22.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Lakee Eshopping (India)?
In 2023, Lakee Eshopping (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Exfile Infotech Private LimitedMohamed Mohideen is a mutual person
Charges (Loans)
Open Charges
₹71.00 M
Satisfied Charges
₹38.40 M
Charges Breakdown by Lending Institutions
- Others : 6.40 Cr
- Axis Bank Limited : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2022 | Others | ₹6.40 Cr | Open |
| 12 Feb 2021 | Axis Bank Limited | ₹7.00 M | Open |
| 09 Dec 2020 | Others | ₹3.14 Cr | Satisfied |
| 04 Jul 2018 | Others | ₹3.00 M | Satisfied |
| 07 Nov 2013 | Icici Bank Limited | ₹4.00 M | Satisfied |
How Many Employees Work at Lakee Eshopping (India)?
Unlock and access historical data on people associated with Lakee Eshopping (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakee Eshopping (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakee Eshopping (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Lakee Eshopping (India)
Recent activity within the organization
- Charges
A charge with Others of Rs. 64.00 M registered on 29 Sep 2022 with Charge ID 100629558 was modified on 19 Sep 2024.
- Charges
A charge with Axis Bank Limited of Rs. 7.00 M registered on 12 Feb 2021 with Charge ID 100415945 was modified on 19 Feb 2024.
- Annual General Meeting
Lakee Eshopping (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Lakee Eshopping (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge registered on 09 Dec 2020 via Charge ID 100423766 with Others was fully satisfied on 28 Oct 2022.
- Charges
A charge with Others amounted to Rs. 64.00 M with Charge ID 100629558 was registered on 29 Sep 2022.
Frequently asked questions
What is the Incorporation or founding date of Lakee Eshopping (India) Private Limited?
Lakee Eshopping (India) Private Limited was incorporated on 21 Nov 2011.
What is authorized share capital and paid-up capital of Lakee Eshopping (India) Private Limited?
The authorized share capital of Lakee Eshopping (India) Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Lakee Eshopping (India) Private Limited?
Currently 3 directors are associated with Lakee Eshopping (India) Private Limited.
- Mohamed Mohideen
- Ali Akbar
- Jayaraman Thyagarajan
What is the registered address of Lakee Eshopping (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakee Eshopping (India) Private Limited is 6 7 3Rd Raheja Complex Floor 68/834 Anna Salai India, Chennai, Tamil Nadu, 600002.
What is the corporate identification number (CIN) and company number of Lakee Eshopping (India) Private Limited?
The corporate identification number (CIN) of Lakee Eshopping (India) Private Limited is U52390TN2011PTC083212 and the company number is 083212 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lakee Eshopping (India) Private Limited?
The Official website of Lakee Eshopping (India) Private Limited is https://www.lakeeshop.com
What has been the recent revenue trend for Lakee Eshopping (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Lakee Eshopping (India) Private Limited has fallen by -1.49%.
What change has been observed in the net worth of Lakee Eshopping (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lakee Eshopping (India) Private Limited has experienced an upsurge of 22.15%.
What are the total open charges for Lakee Eshopping (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Lakee Eshopping (India) Private Limited amount to ₹ 7.10 Cr.
When was the last Balance Sheet of Lakee Eshopping (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Lakee Eshopping (India) Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
GS
Govindan SatishDirector
Similar Companies Based on Retailers
Go Fashion (India) Limited Chennai, Tamil Nadu, India
Consolidated Private Limited Coimbatore, Tamil Nadu, India
Borosil Limited Mumbai, Maharashtra, India
Sai Silks (Kalamandir) Limited Hyderabad, Telangana, India
Rhi Magnesita India Limited Mumbai, Maharashtra, India
Honasa Consumer Limited Delhi, India- Futura Commercials Private Limited Mumbai, Maharashtra, India
- Etrade Marketing Private Limited Karnal, Haryana, India