Lakhotia Multi Business Private Limited
Provides retail trade services for supermarkets and financial consultancy services.
1993 | Thane, Maharashtra (India) | Active
Lakhotia Multi Business Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 6.87 M
- Company Age 31 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 2.50 Cr
- Revenue Growth -41.28%
- Profit Growth 38.41%
- Ebitda -248.78%
- Net Worth 8.81%
- Total Assets 11.86%
About Lakhotia Multi Business
Lakhotia Multi Business Private Limited (LMBPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 October 1993 and has a history of 31 years and six months. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Vishnu Securities And Finance Private Limited. The Company is engaged in the Financial Services 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 3.00 Cr and a paid-up capital of Rs 6.87 M.
The company has closed loans amounting to ₹2.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Radhamohan Lakhotia, Asha Lakhotia, Subhashchand Lakhotia, and One other member serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH1993PTC074312
- Company No.
074312
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Oct 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Consumer Services
Real Estate and Construction
Lakhotia Multi Business Private Limited
Explore comprehensive data for Lakhotia Multi Business Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lakhotia Multi Business?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Radhamohan Lakhotia  | Director | 04-Oct-1993 | Current |
| Asha Lakhotia | Director | 13-Apr-2023 | Current |
| Subhashchand Lakhotia | Director | 19-Aug-2006 | Current |
| Manak Lakhotia | Director | 13-Apr-2023 | Current |
Financial Performance of Lakhotia Multi Business.
Lakhotia Multi Business Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 41.28% decrease. The company also saw a substantial improvement in profitability, with a 38.41% increase in profit. The company's net worth moved up by a moderate rise of 8.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Lakhotia Multi Business?
In 2022, Lakhotia Multi Business 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)
- Tejmal Exports Private Limited
Radhamohan Lakhotia and Manak Lakhotia are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.50 Cr
Charges Breakdown by Lending Institutions
- Others : 1.50 Cr
- The Ratnakar Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2018 | Others | ₹1.50 Cr | Satisfied |
| 27 Mar 2012 | The Ratnakar Bank Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Lakhotia Multi Business?
Unlock and access historical data on people associated with Lakhotia Multi Business, 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 Lakhotia Multi Business, 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 Multi Business'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 Lakhotia Multi Business
Recent activity within the organization
- Annual General Meeting
Lakhotia Multi Business Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lakhotia Multi Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Asha Radhamohan Lakhotia was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 2 years 15 days .
- Director Appointment
Manak Radhamohan Lakhotia was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 2 years 15 days .
- Charges
A charge registered on 19 Nov 2018 via Charge ID 100220303 with Others was fully satisfied on 03 Aug 2021.
- Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100220303 was registered on 19 Nov 2018.
Frequently asked questions
What is the Incorporation or founding date of Lakhotia Multi Business Private Limited?
Lakhotia Multi Business Private Limited was incorporated on 04 Oct 1993.
What is authorized share capital and paid-up capital of Lakhotia Multi Business Private Limited?
The authorized share capital of Lakhotia Multi Business Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 6.87 M.
Who are the current board members & directors of Lakhotia Multi Business Private Limited?
Currently 4 directors are associated with Lakhotia Multi Business Private Limited.
- Radhamohan Jamnalal Lakhotia
- Asha Radhamohan Lakhotia
- Subhashchand Jamanalal Lakhotia
- Manak Radhamohan Lakhotia
What is the registered address of Lakhotia Multi Business Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakhotia Multi Business Private Limited is Shop No 18 Millennium Park Plot 17/22 23 Sector 25, Nerul India, Thane, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Lakhotia Multi Business Private Limited?
The corporate identification number (CIN) of Lakhotia Multi Business Private Limited is U74110MH1993PTC074312 and the company number is 074312 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lakhotia Multi Business Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Lakhotia Multi Business Private Limited has fallen by -41.28%.
What change has been observed in the net worth of Lakhotia Multi Business Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lakhotia Multi Business Private Limited has experienced an upsurge of 8.81%.
When was the last Balance Sheet of Lakhotia Multi Business Private Limited filed with the ROC?
The most recent Balance Sheet for Lakhotia Multi Business Private Limited was filed with the ROC on 31 Mar 2024.
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