Lakhani Filaments Private Limited

Produces polyester yarn, fabrics, and elastic since 1991 in Surat, Gujarat.

1991 | Surat, Gujarat (India) | Active
Last Updated:

Lakhani Filaments Profile

Key Indicators

  • Authorised Capital ₹ 4.55 Cr
  • Paid Up Capital ₹ 4.55 Cr
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.00 Cr
  • Satisfied Charges ₹ 44.14 Cr
  • Revenue Growth -5.60%
  • Profit Growth -1.75%
  • Ebitda -18.67%
  • Net Worth 2.45%
  • Total Assets 0.74%

About Lakhani Filaments

Lakhani Filaments Private Limited (LFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 March 1991 and has a history of 34 years and two months. Its registered office is in Surat, Gujarat, India.

The Corporate was formerly known as Lakhani Dyeing And Printing Mills Private Limited. The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.55 Cr and a paid-up capital of Rs 4.55 Cr.

The company currently has active open charges totaling ₹12.00 Cr. The company has closed loans amounting to ₹44.14 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashwinbhai Pokiya and Rasikbhai Pokiya serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17119GJ1991PTC015143

  • Company No.

    015143

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Mar 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Manufacturing
Company report

Lakhani Filaments Private Limited

Explore comprehensive data for Lakhani Filaments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lakhani Filaments?

Board Members (2)

NameDesignationAppointment DateStatus
Ashwinbhai Pokiya Country flag representing In Director 22-Apr-1997Current
Rasikbhai Pokiya Country flag representing In Director 25-Nov-2019Current

Financial Performance of Lakhani Filaments.

Lakhani Filaments Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.6% decrease. The company also saw a slight decrease in profitability, with a 1.75% decrease in profit. The company's net worth moved up by a moderate rise of 2.45%.

Lakhani Filaments revenue growth over time
Lakhani Filaments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-5.60%
Revenue from Operations
-5.80%
Total Assets
0.74%
Profit or Loss
-1.75%
Net Worth
2.45%
EBITDA
-18.67%

What is the Ownership and Shareholding Structure of Lakhani Filaments?

In 2023, Lakhani Filaments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.00 Cr

Satisfied Charges

₹44.14 Cr

Charges Breakdown by Lending Institutions

  • Others : 12.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Oct 2012Others₹12.00 CrOpen
04 May 2017Others₹1.00 CrSatisfied
30 Jan 2017Others₹7.00 CrSatisfied
11 Nov 2004State Bank Of India₹36.14 CrSatisfied

How Many Employees Work at Lakhani Filaments?

Lakhani Filaments has a workforce of 4 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Lakhani Filaments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakhani Filaments, 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 Lakhani Filaments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Lakhani Filaments

Recent activity within the organization

  • Annual General Meeting

    Lakhani Filaments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lakhani Filaments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Charges

    A charge registered on 30 Jan 2017 via Charge ID 100077468 with Others was fully satisfied on 05 Jan 2022.

  • Director Appointment

    Rasikbhai Bhikhabhai Pokiya was appointed as a Director was appointed as a Director on 25 Nov 2019 & has been associated with this company since 5 years 6 months .

  • Charges

    A charge registered on 04 May 2017 via Charge ID 100096005 with Others was fully satisfied on 10 Sep 2018.

  • Charges

    A charge with Others of Rs. 12.00 Cr registered on 31 Oct 2012 with Charge ID 10383949 was modified on 03 Oct 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Lakhani Filaments Private Limited?

    Lakhani Filaments Private Limited was incorporated on 04 Mar 1991.

  • What is authorized share capital and paid-up capital of Lakhani Filaments Private Limited?

    The authorized share capital of Lakhani Filaments Private Limited is ₹ 4.55 Cr and paid-up capital is ₹ 4.55 Cr.

  • Who are the current board members & directors of Lakhani Filaments Private Limited?

    Currently 2 directors are associated with Lakhani Filaments Private Limited.

    • Ashwinbhai Bhikhabhai Pokiya
    • Rasikbhai Bhikhabhai Pokiya

  • What is the registered address of Lakhani Filaments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lakhani Filaments Private Limited is Lakhani, B/H J K Tower Ring Road India, Surat, Gujarat, 395002.

  • What is the corporate identification number (CIN) and company number of Lakhani Filaments Private Limited?

    The corporate identification number (CIN) of Lakhani Filaments Private Limited is U17119GJ1991PTC015143 and the company number is 015143 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lakhani Filaments Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Lakhani Filaments Private Limited has fallen by -5.60%.

  • How many employees does Lakhani Filaments Private Limited currently have?

    As Per 2023 financial reports, 4 employees are currently employed by Lakhani Filaments Private Limited.

  • What change has been observed in the net worth of Lakhani Filaments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Lakhani Filaments Private Limited has experienced an upsurge of 2.45%.

  • What are the total open charges for Lakhani Filaments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Lakhani Filaments Private Limited amount to ₹ 12.00 Cr.

  • When was the last Balance Sheet of Lakhani Filaments Private Limited filed with the ROC?

    The most recent Balance Sheet for Lakhani Filaments Private Limited was filed with the ROC on 31 Mar 2024.

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