Lakhi Estates & Holdings Profile
Key Indicators
- Authorised Capital ₹ 9.90 M
- Paid Up Capital ₹ 7.77 M
- Company Age 36 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 29.20 Cr
- Satisfied Charges ₹ 24.28 Cr
- Revenue Growth 1.79%
- Profit Growth 2.53%
- Ebitda -1.57%
- Net Worth 0.29%
- Total Assets 0.68%
About Lakhi Estates & Holdings
Lakhi Estates & Holdings Pvt Ltd. (LEHPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 December 1988 and has a history of 36 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate And Construction 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 9.90 M and a paid-up capital of Rs 7.77 M.
The company currently has active open charges totaling ₹29.20 Cr. The company has closed loans amounting to ₹24.28 Cr, as per Ministry of Corporate Affairs (MCA) records.
Kumares Hajra and Rajesh Basu serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB1988PTC045788
- Company No.
045788
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Dec 1988
- Date of AGM
13 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Lakhi Estates & Holdings Pvt Ltd.
Explore comprehensive data for Lakhi Estates & Holdings Pvt Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lakhi Estates & Holdings?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumares Hajra  | Director | 07-May-1990 | Current |
| Rajesh Basu | Director | 02-Apr-1996 | Current |
Financial Performance of Lakhi Estates & Holdings.
Lakhi Estates & Holdings Pvt Ltd., for the financial year ended 2023, experienced modest growth in revenue, with a 1.79% increase. The company also saw a slight improvement in profitability, with a 2.53% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Lakhi Estates & Holdings?
In 2023, Lakhi Estates & Holdings 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)
- Shree Impex Private Limited
Rajesh Basu is a mutual person
- Ultra Housing Developer Pvt Ltd
Rajesh Basu is a mutual person
- Ultra Advisory & Marketing Services Private Limited
Rajesh Basu is a mutual person
Charges (Loans)
Open Charges
₹291.95 M
Satisfied Charges
₹242.80 M
Charges Breakdown by Lending Institutions
- Others : 29.20 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2024 | Others | ₹29.20 Cr | Open |
| 16 Aug 2016 | Indian Bank | ₹19.28 Cr | Satisfied |
| 23 Feb 2015 | Allahabad Bank | ₹5.00 Cr | Satisfied |
How Many Employees Work at Lakhi Estates & Holdings?
Unlock and access historical data on people associated with Lakhi Estates & Holdings, 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 Lakhi Estates & Holdings, 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 Lakhi Estates & Holdings'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 Lakhi Estates & Holdings
Recent activity within the organization
- Annual General Meeting
Lakhi Estates & Holdings Pvt Ltd. last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 291.95 M with Charge ID 100936472 was registered on 06 May 2024.
- Charges
A charge registered on 16 Aug 2016 via Charge ID 100050298 with Indian Bank was fully satisfied on 04 May 2024.
- Balance Sheet
Lakhi Estates & Holdings Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Indian Bank of Rs. 192.80 M registered on 16 Aug 2016 with Charge ID 100050298 was modified on 16 Nov 2022.
- Charges
A charge with Indian Bank amounted to Rs. 192.80 M with Charge ID 100050298 was registered on 16 Aug 2016.
Frequently asked questions
What is the Incorporation or founding date of Lakhi Estates & Holdings Pvt Ltd.?
Lakhi Estates & Holdings Pvt Ltd. was incorporated on 20 Dec 1988.
What is authorized share capital and paid-up capital of Lakhi Estates & Holdings Pvt Ltd.?
The authorized share capital of Lakhi Estates & Holdings Pvt Ltd. is ₹ 9.90 M and paid-up capital is ₹ 7.77 M.
Who are the current board members & directors of Lakhi Estates & Holdings Pvt Ltd.?
Currently 2 directors are associated with Lakhi Estates & Holdings Pvt Ltd..
- Kumares Hajra
- Rajesh Basu
What is the registered address of Lakhi Estates & Holdings Pvt Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakhi Estates & Holdings Pvt Ltd. is 27 G Gopi Mohan Dutta Lane Kolkata India, West Bengal, 700003.
What is the corporate identification number (CIN) and company number of Lakhi Estates & Holdings Pvt Ltd.?
The corporate identification number (CIN) of Lakhi Estates & Holdings Pvt Ltd. is U70101WB1988PTC045788 and the company number is 045788 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lakhi Estates & Holdings Pvt Ltd.?
The Official website of Lakhi Estates & Holdings Pvt Ltd. is https://www.majesticindia.com
What has been the recent revenue trend for Lakhi Estates & Holdings Pvt Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Lakhi Estates & Holdings Pvt Ltd. has risen by 1.79%.
What change has been observed in the net worth of Lakhi Estates & Holdings Pvt Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lakhi Estates & Holdings Pvt Ltd. has experienced an upsurge of 0.29%.
What are the total open charges for Lakhi Estates & Holdings Pvt Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Lakhi Estates & Holdings Pvt Ltd. amount to ₹ 29.20 Cr.
When was the last Balance Sheet of Lakhi Estates & Holdings Pvt Ltd. filed with the ROC?
The most recent Balance Sheet for Lakhi Estates & Holdings Pvt Ltd. was filed with the ROC on 31 Mar 2024.
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