Lakhotia Overseas Private Limited

Imports and trades automobile accessories, car covers, fabrics, and leather items.

2017 | Central Delhi, Delhi (India) | Active
Last Updated: January 13, 2025

Lakhotia Overseas Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 7 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 6.75 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 31.27%
  • Profit Growth 44.06%
  • Ebitda 27.40%
  • Net Worth 35.55%
  • Total Assets 27.95%

About Lakhotia Overseas

Lakhotia Overseas Private Limited (LOPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 2017 (Seven years and eight months 17 days old ). Its registered office is in Central Delhi, Delhi, India.

The Company is engaged in the Automotive 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 5.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹6.75 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Hari Lakhotia, Rakesh Lakhotia, and Kamal Lakhotia serve as directors at the Company.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2017PTC317564

  • Company No.

    317564

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 May 2017

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Automotive
Home & Lifestyle

Who are the key members and board of directors at Lakhotia Overseas?

Board Members (3)

Name Designation Appointment Date Status
Rakesh Lakhotia Country flag representing In Director 16-May-2017 Current
Hari Lakhotia Country flag representing In Director 16-May-2017 Current
Kamal Lakhotia Country flag representing In Director 18-May-2017 Current

Financial Performance of Lakhotia Overseas.

Lakhotia Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 31.27% increase. The company also saw a substantial improvement in profitability, with a 44.06% increase in profit. The company's net worth Soared by an impressive increase of 35.55%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
31.27%
Revenue from Operations
32.31%
Total Assets
27.95%
Profit or Loss
44.06%
Net Worth
35.55%
EBITDA
27.40%

What is the Ownership and Shareholding Structure of Lakhotia Overseas?

Unlock access to Lakhotia Overseas'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹67.50 M

Satisfied Charges

₹10.00 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 6.75 Cr

Latest Charge Details

Date Lender Amount Status
19 Oct 2022 Axis Bank Limited ₹4.50 Cr Open
15 Nov 2021 Axis Bank Limited ₹2.25 Cr Open
20 Aug 2020 Hdfc Bank Limited ₹1.00 Cr Satisfied

How Many Employees Work at Lakhotia Overseas?

Unlock and access historical data on people associated with Lakhotia Overseas, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakhotia Overseas, 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 Overseas's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Overseas

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited of Rs. 45.00 M registered on 19 Oct 2022 with Charge ID 100623188 was modified on 30 Nov 2023.

    30 Nov 2023

  • Annual General Meeting

    Lakhotia Overseas Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023

  • Balance Sheet

    Lakhotia Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 45.00 M with Charge ID 100623188 was registered on 19 Oct 2022.

    19 Oct 2022

  • Charges

    A charge registered on 20 Aug 2020 via Charge ID 100367281 with Hdfc Bank Limited was fully satisfied on 09 Feb 2022.

    09 Feb 2022

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 22.50 M with Charge ID 100508985 was registered on 15 Nov 2021.

    15 Nov 2021

Frequently asked questions

  • Lakhotia Overseas Private Limited was incorporated on 16 May 2017.

  • The authorized share capital of Lakhotia Overseas Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Lakhotia Overseas Private Limited.

    • Hari Prasad Lakhotia
    • Rakesh Kumar Lakhotia
    • Kamal Kumar Nandkishor Lakhotia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lakhotia Overseas Private Limited is House No. 9061/28 First Floor Ram Bagh Road Pulbangash, Beriwala India, New Delhi, 110006.

  • The corporate identification number (CIN) of Lakhotia Overseas Private Limited is U74999DL2017PTC317564 and the company number is 317564 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Lakhotia Overseas Private Limited has risen by 31.27%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Lakhotia Overseas Private Limited has experienced an upsurge of 35.55%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Lakhotia Overseas Private Limited amount to ₹ 6.75 Cr.

  • The most recent Balance Sheet for Lakhotia Overseas Private Limited was filed with the ROC on 31 Mar 2023.

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