

Lakhani India Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 13.45 Cr
- Company Age 43 Year, 4 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 236.34 Cr
- Satisfied Charges ₹ 268.42 Cr
About Lakhani India
Company Details
- Location
Faridabad, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L19201HR1981PLC012903
- Company No.
012903
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Dec 1981
- Date of AGM
27 Dec 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Listed
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Lakhani India?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Parmeshwar Lakhani ![]() | Managing Director | 01-Dec-1994 | Current |
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Suman Lakhani ![]() | Director | 01-Oct-1996 | Current |
Pushpender ![]() | Additional Director | 07-Oct-2013 | Current |
Financial Performance of Lakhani India.
Enhance accessibility to Lakhani India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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Total Assets | |||||||
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What is the Ownership and Shareholding Structure of Lakhani India?
Unlock access to Lakhani India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Related Corporates (Common Directorship)
- Lakhani Auto Components Private Limited
Parmeshwar Lakhani and Pushpender are mutual person
- Lakhani Belmaks Ispat Gadwal Limited
Parmeshwar Lakhani and Suman Lakhani are mutual person
- Lakhani Hitech Rubber Private Limited
Pushpender is a mutual person
- Lakhani Rubber Udyog Private Limited
Pushpender is a mutual person
- Laksons Footwear Pvt Ltd
Parmeshwar Lakhani and Pushpender are mutual person
- Freshness Coatings Private Limited
Parmeshwar Lakhani and Pushpender are mutual person
Charges (Loans)
₹236.34 Cr
₹268.42 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 147.15 Cr
- International Asset Reconstruction Company Private Limited : 77.19 Cr
- Sbi Global Factors Limited : 12.00 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
22 Oct 2011 | Indian Overseas Bank | ₹2.00 Cr | Open |
22 Sep 2011 | Indian Overseas Bank | ₹2.50 Cr | Open |
03 Nov 2010 | Indian Overseas Bank | ₹5.75 Cr | Open |
18 Aug 2010 | Sbi Global Factors Limited | ₹12.00 Cr | Open |
15 Jun 2010 | Indian Overseas Bank | ₹15.00 Cr | Open |
How Many Employees Work at Lakhani India?
Lakhani India has a workforce of 0 employees as of Mar 31, 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.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Lakhani 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 Lakhani 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 Lakhani India
Recent activity within the organization
- Charges
A charge with International Asset Reconstruction Company Private Limited of Rs. 77.19 Cr registered on 20 Oct 2006 with Charge ID 10027598 was modified on 04 Mar 2014.
- Director Appointment
Pushpender was appointed as a Additional Director was appointed as a Additional Director on 07 Oct 2013 & has been associated with this company since 11 years 7 months .
- Charges
A charge with Indian Overseas Bank of Rs. 15.00 Cr registered on 15 Jun 2010 with Charge ID 10225658 was modified on 26 Apr 2012.
- Charges
A charge with Indian Overseas Bank of Rs. 91.90 Cr registered on 28 Aug 2008 with Charge ID 10121215 was modified on 30 Dec 2011.
- Annual General Meeting
Lakhani India Limited last Annual general meeting of members was held on 27 Dec 2011 as per latest MCA records.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 2.00 Cr with Charge ID 10317495 was registered on 22 Oct 2011.
Frequently asked questions
What is the Incorporation or founding date of Lakhani India Limited?
Lakhani India Limited was incorporated on 28 Dec 1981.
What is authorized share capital and paid-up capital of Lakhani India Limited?
The authorized share capital of Lakhani India Limited is ₹ 30.00 Cr and paid-up capital is ₹ 13.45 Cr.
Who are the current board members & directors of Lakhani India Limited?
Currently 3 directors are associated with Lakhani India Limited.
- Parmeshwar Dayal Lakhani
- Suman Lakhani
- Pushpender
What is the registered address of Lakhani India Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakhani India Limited is 131 Sector 24, Faridabad, Haryana, India, 121005.
What is the corporate identification number (CIN) and company number of Lakhani India Limited?
The corporate identification number (CIN) of Lakhani India Limited is L19201HR1981PLC012903 and the company number is 012903 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lakhani India Limited?
The Official website of Lakhani India Limited is https://www.lakhanivardaan.com
What are the total open charges for Lakhani India Limited?
As per the financial statements for fiscal Year 0, The total open charges for Lakhani India Limited amount to ₹ 236.34 Cr.
When was the last Balance Sheet of Lakhani India Limited filed with the ROC?
The most recent Balance Sheet for Lakhani India Limited was filed with the ROC on 31 Mar 2011.
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