Lavina Estates Pvt Ltd

Real estate development and infrastructure services with rental income, established in 1981.

1981 | Mumbai, Maharashtra (India) | Active
Last Updated:

Lavina Estates Profile

Key Indicators

  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 43 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 230.00 Cr
  • Revenue Growth -97.38%
  • Profit Growth -127.85%
  • Ebitda 6.90%
  • Net Worth -0.02%
  • Total Assets -0.05%

About Lavina Estates

Lavina Estates Pvt Ltd (LEPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 September 1981 and has a history of 43 years and five months. Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.60 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹230.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Aditya Raheja, Deepak Raheja, and Shiv Raheja serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45200MH1981PTC025171

  • Company No.

    025171

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Sep 1981

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction
Financial Services

Who are the key members and board of directors at Lavina Estates?

Board Members (3)

NameDesignationAppointment DateStatus
Aditya Raheja Country flag representing In Director 17-Jul-2003Current
Deepak Raheja Country flag representing In Director 15-Jul-1986Current
Shiv Raheja Country flag representing In Director 10-Aug-2017Current

Financial Performance of Lavina Estates.

Lavina Estates Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 97.38% decrease. The company also saw a substantial fall in profitability, with a 127.85% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Lavina Estates revenue growth over time
Lavina Estates 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
-97.38%
Revenue from Operations
Total Assets
-0.05%
Profit or Loss
-127.85%
Net Worth
-0.02%
EBITDA
6.90%

What is the Ownership and Shareholding Structure of Lavina Estates?

Unlock access to Lavina 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹2,300.00 M

Charges Breakdown by Lending Institutions

  • Housing Development Finance Corporation Limited : 110.00 Cr
  • Standard Chartered Bank : 70.00 Cr
  • The Bank Of Rajasthan Limited : 50.00 Cr

Latest Charge Details

DateLenderAmountStatus
20 Sep 2007Housing Development Finance Corporation Limited₹110.00 CrSatisfied
23 Dec 2005The Bank Of Rajasthan Limited₹50.00 CrSatisfied
10 Nov 2004Standard Chartered Bank₹70.00 CrSatisfied

How Many Employees Work at Lavina Estates?

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

Employee growth trends for Lavina Estates Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lavina 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 Lavina Estates'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 Lavina Estates

Recent activity within the organization

  • Annual General Meeting

    Lavina Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Lavina Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Shiv Deepak Raheja was appointed as a Director was appointed as a Director on 10 Aug 2017 & has been associated with this company since 7 years 6 months .

  • Charges

    A charge registered on 10 Nov 2004 via Charge ID 80048805 with Standard Chartered Bank was fully satisfied on 18 Dec 2008.

  • Charges

    A charge registered on 20 Sep 2007 via Charge ID 10067690 with Housing Development Finance Corporation Limited was fully satisfied on 02 Jun 2008.

  • Charges

    A charge with Housing Development Finance Corporation Limited amounted to Rs. 1,100.00 M with Charge ID 10067690 was registered on 20 Sep 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Lavina Estates Pvt Ltd?

    Lavina Estates Pvt Ltd was incorporated on 08 Sep 1981.

  • What is authorized share capital and paid-up capital of Lavina Estates Pvt Ltd?

    The authorized share capital of Lavina Estates Pvt Ltd is ₹ 0.60 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Lavina Estates Pvt Ltd?

    Currently 3 directors are associated with Lavina Estates Pvt Ltd.

    • Aditya Deepak Raheja
    • Deepak Bhagwandas Raheja
    • Shiv Deepak Raheja

  • What is the registered address of Lavina Estates Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lavina Estates Pvt Ltd is Raheja Chamberslinking Road Main Avenue Santacuruz W India, Mumbai, Maharashtra, 400054.

  • What is the corporate identification number (CIN) and company number of Lavina Estates Pvt Ltd?

    The corporate identification number (CIN) of Lavina Estates Pvt Ltd is U45200MH1981PTC025171 and the company number is 025171 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lavina Estates Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Lavina Estates Pvt Ltd has fallen by -97.38%.

  • What change has been observed in the net worth of Lavina Estates Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Lavina Estates Pvt Ltd has experienced an downturn of -0.02%.

  • When was the last Balance Sheet of Lavina Estates Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Lavina Estates Pvt Ltd was filed with the ROC on 31 Mar 2023.

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