About
Basic Data Updated:
3 months agoThe Company is engaged in the Infrastructure Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 cr and a paid-up capital of Rs 0.02 cr.
The Corporate currently has active open charges totaling ₹46.48 cr. It has already closed loans amounting to ₹32.50 cr, as per the Ministry of Corporate Affairs (MCA) records.
Vinay Lakhotia, Manju Lakhotia, and Ramesh Lakhotia serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U70102WB2010PTC144781 |
Company No. | 144781 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 01 Apr 2010 |
Date of AGM | 30 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Kolkata |
Financials of Lakhotia Amarchand Estates Private Limited
Lakhotia Amarchand Estates Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 97.61% decrease. The company also saw a substantial fall in profitability, with a 927.55% decrease in profit. The company's net worth observed a substantial decline by a decrease of 13.55%.
Corporate Structure
Unlock access to Lakhotia Amarchand Estates'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.
People in Lakhotia Amarchand Estates Private Limited
Unlock and access historical data on people associated with Lakhotia Amarchand Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Axis Bank Limited Creation Date: 29 Jun 2020 | ₹39.48 Cr | Open |
Hdfc Bank Limited Creation Date: 05 Jun 2020 | ₹7.00 Cr | Open |
Citi Bank N.A. Creation Date: 11 Jun 2019 | ₹32.50 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakhotia Amarchand Estates, 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 Lakhotia Amarchand Estates'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.
Alert
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.
Related Corporates (Common Directorship)
Lakhotia Infrastructure Private Limited
Active 14 years 5 monthsVinay Lakhotia, Manju Lakhotia and 1 more are mutual person
Lakhotia Logistics Private Limited
Active 15 years 8 monthsVinay Lakhotia and Ramesh Lakhotia are mutual person
Lakhotia Motors Private Limited
Active 15 years 8 monthsVinay Lakhotia and Ramesh Lakhotia are mutual person
Lakhotia Transport Co. Private Limited
Active 23 years 3 monthsManju Lakhotia and Ramesh Lakhotia are mutual person
Recent activity within the organization
Annual General Meeting
Lakhotia Amarchand Estates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Lakhotia Amarchand Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Axis Bank Limited of Rs. 39.48 cr registered on 29 Jun 2020 with Charge ID 100368291 was modified on 22 Nov 2022.
22 Nov 2022Charges
A charge registered on 11 Jun 2019 via Charge ID 100268639 with Citi Bank N.A. was fully satisfied on 27 Aug 2022.
27 Aug 2022Charges
A charge with Axis Bank Limited amounted to Rs. 39.48 cr with Charge ID 100368291 was registered on 29 Jun 2020.
29 Jun 2020
Frequently asked questions
What is the Incorporation or founding date of Lakhotia Amarchand Estates Private Limited?