Lakheni Developers & Infra-Logistics Private Limited
Founded in 2008 and headquartered in Maharashtra, India.
2008 | Mumbai, Maharashtra (India) | Inactive
Lakheni Developers & Infra-Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2019
- Revenue Growth %
- Profit Growth -63.16%
- Ebitda -85.71%
- Net Worth -14.35%
- Total Assets -3.98%
About Lakheni Developers & Infra-Logistics
Lakheni Developers & Infra-Logistics Private Limited (LDIPL) is Strike Off company established on 18 Feb 2008 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 06 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400MH2008PTC179041
- Company No.
179041
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2008
- Date of AGM
17 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate
Who are the key members and board of directors at Lakheni Developers & Infra-Logistics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dilip Furia  | Director | 27-May-2013 | Current |
| Amit Buch | Director | 27-May-2013 | Current |
| Ketan Gala | Director | 14-Feb-2015 | Current |
Financial Performance of Lakheni Developers & Infra-Logistics.
Lakheni Developers & Infra-Logistics Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 63.16% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.35%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Lakheni Developers & Infra-Logistics?
In 2017, Lakheni Developers & Infra-Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lakheni Developers & Infra-Logistics?
Unlock and access historical data on people associated with Lakheni Developers & Infra-Logistics, 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 Lakheni Developers & Infra-Logistics, 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 Lakheni Developers & Infra-Logistics'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 Lakheni Developers & Infra-Logistics
Recent activity within the organization
- Annual General Meeting
Lakheni Developers & Infra-Logistics Private Limited last Annual general meeting of members was held on 17 Sep 2019 as per latest MCA records.
- Balance Sheet
Lakheni Developers & Infra-Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Ketan Bipin Gala was appointed as a Director was appointed as a Director on 14 Feb 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Dilip Meghji Furia was appointed as a Director was appointed as a Director on 27 May 2013 & has been associated with this company since 11 years 10 months .
- Director Appointment
Amit Dushyant Buch was appointed as a Director was appointed as a Director on 27 May 2013 & has been associated with this company since 11 years 10 months .
- Company Incorporation
Lakheni Developers & Infra-Logistics Private Limited was registered on 18 Feb 2008 with Roc Mumbai & aged 17 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lakheni Developers & Infra-Logistics Private Limited?
Lakheni Developers & Infra-Logistics Private Limited was incorporated on 18 Feb 2008.
What is authorized share capital and paid-up capital of Lakheni Developers & Infra-Logistics Private Limited?
The authorized share capital of Lakheni Developers & Infra-Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lakheni Developers & Infra-Logistics Private Limited?
Currently 3 directors are associated with Lakheni Developers & Infra-Logistics Private Limited.
- Dilip Meghji Furia
- Amit Dushyant Buch
- Ketan Bipin Gala
What is the registered address of Lakheni Developers & Infra-Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakheni Developers & Infra-Logistics Private Limited is Navneet Bhavan Near Shardashram Society Bhavani Shankar Road, Dadar (W) India, Mumbai, Maharashtra, 400028.
What is the corporate identification number (CIN) and company number of Lakheni Developers & Infra-Logistics Private Limited?
The corporate identification number (CIN) of Lakheni Developers & Infra-Logistics Private Limited is U45400MH2008PTC179041 and the company number is 179041 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Lakheni Developers & Infra-Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Lakheni Developers & Infra-Logistics Private Limited has experienced an downturn of -14.35%.
When was the last Balance Sheet of Lakheni Developers & Infra-Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Lakheni Developers & Infra-Logistics Private Limited was filed with the ROC on 31 Mar 2019.
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