Lakhani Steels Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 7 Months
- Last Filing with ROC 31 Mar 2009
About Lakhani Steels
Lakhani Steels Private Limited (LSPL) is Strike Off company established on 09 Sep 2005 with its office registered at Delhi, India and has been running since 19 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 18 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27101DL2005PTC140563
- Company No.
140563
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Sep 2005
- Date of AGM
29 Sep 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Steel
Lakhani Steels Private Limited
Explore comprehensive data for Lakhani Steels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lakhani Steels?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parmeshwar Lakhani  | Director | 09-Sep-2005 | Current |
| Suman Lakhani | Director | 09-Sep-2005 | Current |
| Sanjay Bhatia | Director | 09-Sep-2006 | Current |
Financial Performance of Lakhani Steels.
Enhance accessibility to Lakhani Steels'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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What is the Ownership and Shareholding Structure of Lakhani Steels?
Unlock access to Lakhani Steels'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)
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Lakhani Belmaks Ispat Gadwal LimitedParmeshwar Lakhani and Suman Lakhani are mutual person
- Belmaks Chasis Llp
Sanjay Bhatia is a mutual person
- Belmaks Systems Llp
Sanjay Bhatia is a mutual person
- Belmaks Private Limited
Sanjay Bhatia is a mutual person
- Belmaks Automotives Private Limited
Sanjay Bhatia is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lakhani Steels?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakhani Steels, 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 Steels'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 Steels
Recent activity within the organization
- Annual General Meeting
Lakhani Steels Private Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records.
- Balance Sheet
Lakhani Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
- Director Appointment
Sanjay Bhatia was appointed as a Director was appointed as a Director on 09 Sep 2006 & has been associated with this company since 18 years 7 months .
- Director Appointment
Parmeshwar Dayal Lakhani was appointed as a Director was appointed as a Director on 09 Sep 2005 & has been associated with this company since 19 years 7 months .
- Director Appointment
Suman Lakhani was appointed as a Director was appointed as a Director on 09 Sep 2005 & has been associated with this company since 19 years 7 months .
- Company Incorporation
Lakhani Steels Private Limited was registered on 09 Sep 2005 with Roc Delhi & aged 19 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lakhani Steels Private Limited?
Lakhani Steels Private Limited was incorporated on 09 Sep 2005.
What is authorized share capital and paid-up capital of Lakhani Steels Private Limited?
The authorized share capital of Lakhani Steels Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lakhani Steels Private Limited?
Currently 3 directors are associated with Lakhani Steels Private Limited.
- Parmeshwar Dayal Lakhani
- Suman Lakhani
- Sanjay Bhatia
What is the registered address of Lakhani Steels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakhani Steels Private Limited is Flat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road, - India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Lakhani Steels Private Limited?
The corporate identification number (CIN) of Lakhani Steels Private Limited is U27101DL2005PTC140563 and the company number is 140563 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lakhani Steels Private Limited?
The Official website of Lakhani Steels Private Limited is https://www.lakhanivardaan.com
When was the last Balance Sheet of Lakhani Steels Private Limited filed with the ROC?
The most recent Balance Sheet for Lakhani Steels Private Limited was filed with the ROC on 31 Mar 2009.
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