Lal Sai Estates Private Limited
Real estate consulting and dealing services since 2005, based in New Delhi.
2005 | Delhi (India) | Active
Lal Sai Estates Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 26 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 M
- Revenue Growth %
- Ebitda
- Net Worth -0.17%
- Total Assets %
About Lal Sai Estates
Lal Sai Estates Private Limited (LSEPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2005 and has a history of 20 years. Its registered office is in Delhi, 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.50 M.
Soni Khemani, Sunil Keshwani, Purshotam Keshwani, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101DL2005PTC132949
- Company No.
132949
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Feb 2005
- Date of AGM
03 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Who are the key members and board of directors at Lal Sai Estates?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Soni Khemani  | Director | 11-Feb-2005 | Current |
| Sunil Keshwani | Director | 11-Feb-2005 | Current |
| Purshotam Keshwani | Director | 11-Feb-2005 | Current |
| Bharat Khemani | Director | 11-Feb-2005 | Current |
Financial Performance of Lal Sai Estates.
Lal Sai Estates Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Lal Sai Estates?
Unlock access to Lal Sai 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.
Related Corporates (Common Directorship)
Ss Countrywide Hotels Private LimitedSoni Khemani is a mutual person
Libas Fashions Private LimitedPurshotam Keshwani is a mutual person
- Punjabi Suit Wale Private Limited
Soni Khemani and Bharat Khemani are mutual person
- Venetian Countrywide Hotels Private Limited
Soni Khemani is a mutual person
- Century 21 Infrastructure Limited
Soni Khemani, Sunil Keshwani and 2 more are mutual person
- Aanchal Net Technologies Private Limited
Soni Khemani and Sunil Keshwani are mutual person
Charges (Loans)
Open Charges
₹1.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Allahbad Bank : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2009 | Allahbad Bank | ₹1.50 M | Open |
How Many Employees Work at Lal Sai Estates?
Unlock and access historical data on people associated with Lal Sai Estates, 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 Lal Sai 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 Lal Sai 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.
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 Lal Sai Estates
Recent activity within the organization
- Annual General Meeting
Lal Sai Estates Private Limited last Annual general meeting of members was held on 03 Jul 2024 as per latest MCA records.
- Balance Sheet
Lal Sai Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Allahbad Bank amounted to Rs. 1.50 M with Charge ID 10189005 was registered on 15 Oct 2009.
- Director Appointment
Soni Khemani was appointed as a Director was appointed as a Director on 11 Feb 2005 & has been associated with this company since 20 years 26 days .
- Director Appointment
Sunil Kumar Keshwani was appointed as a Director was appointed as a Director on 11 Feb 2005 & has been associated with this company since 20 years 26 days .
- Director Appointment
Purshotam Kumar Keshwani was appointed as a Director was appointed as a Director on 11 Feb 2005 & has been associated with this company since 20 years 26 days .
Frequently asked questions
What is the Incorporation or founding date of Lal Sai Estates Private Limited?
Lal Sai Estates Private Limited was incorporated on 11 Feb 2005.
What is authorized share capital and paid-up capital of Lal Sai Estates Private Limited?
The authorized share capital of Lal Sai Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lal Sai Estates Private Limited?
Currently 4 directors are associated with Lal Sai Estates Private Limited.
- Soni Khemani
- Sunil Kumar Keshwani
- Purshotam Kumar Keshwani
- Bharat Bhushan Khemani
What is the registered address of Lal Sai Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lal Sai Estates Private Limited is D - 1/ Iv, Old Double Story Lajpat Nagar India, New Delhi, 110024.
What is the corporate identification number (CIN) and company number of Lal Sai Estates Private Limited?
The corporate identification number (CIN) of Lal Sai Estates Private Limited is U70101DL2005PTC132949 and the company number is 132949 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Lal Sai Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Lal Sai Estates Private Limited has experienced an downturn of -0.17%.
What are the total open charges for Lal Sai Estates Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Lal Sai Estates Private Limited amount to ₹ 1.50 M.
When was the last Balance Sheet of Lal Sai Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Lal Sai Estates Private Limited was filed with the ROC on 31 Mar 2024.