Lockey Estates Private Limited

Real estate company that buys, rents, and sells various types of properties.

2011 | Faridabad, Haryana (India) | Active
Last Updated: December 09, 2024

Lockey Estates Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.99 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 32.36 Cr
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth %
  • Profit Growth -448.95%
  • Ebitda -448.95%
  • Net Worth -0.31%
  • Total Assets -0.13%

About Lockey Estates

Lockey Estates Private Limited (LEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 2011 and has a history of 13 years and three months. Its registered office is in Faridabad, Haryana, India.

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 2.50 M and a paid-up capital of Rs 1.99 M.

The company currently has active open charges totaling ₹32.36 Cr. The company has closed loans amounting to ₹15.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nidhi Yadav and Pradeep Rao serve as directors at the Company.

Company Details

  • Location

    Faridabad, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999HR2011PTC044341

  • Company No.

    044341

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Nov 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Nidhi Yadav Country flag representing In Director 17-Nov-2011Current
Pradeep Rao Country flag representing In Director 17-Nov-2011Current

Financial Performance of Lockey Estates.

Lockey Estates Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 448.95% decrease in profit. The company's net worth dipped by a decrease of 0.31%.

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
Revenue from Operations
Total Assets
-0.13%
Profit or Loss
-448.95%
Net Worth
-0.31%
EBITDA
-448.95%

What is the Ownership and Shareholding Structure of Lockey Estates?

In 2021, Lockey Estates had a promoter holding of 75.56% and a public holding of 24.44%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹323.61 M

Satisfied Charges

₹150.00 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 17.36 Cr
  • Canara Bank : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jul 2018Hdfc Bank Limited₹17.36 CrOpen
16 Jan 2014Canara Bank₹15.00 CrOpen
13 Jan 2014Canara Bank₹15.00 CrSatisfied

How Many Employees Work at Lockey Estates?

Unlock and access historical data on people associated with Lockey Estates, 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 Lockey 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 Lockey 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 Lockey Estates

Recent activity within the organization

  • Annual General Meeting

    Lockey Estates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Lockey Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited of Rs. 173.61 M registered on 30 Jul 2018 with Charge ID 100215641 was modified on 24 Dec 2021.

    24 Dec 2021

  • Charges

    A charge registered on 13 Jan 2014 via Charge ID 10473415 with Canara Bank was fully satisfied on 30 Oct 2018.

    30 Oct 2018

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 173.61 M with Charge ID 100215641 was registered on 30 Jul 2018.

    30 Jul 2018

  • Charges

    A charge with Canara Bank amounted to Rs. 150.00 M with Charge ID 10473417 was registered on 16 Jan 2014.

    16 Jan 2014

Frequently asked questions

  • Lockey Estates Private Limited was incorporated on 17 Nov 2011.

  • The authorized share capital of Lockey Estates Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.99 M.

  • Currently 2 directors are associated with Lockey Estates Private Limited.

    • Nidhi Yadav
    • Pradeep Rao
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lockey Estates Private Limited is House No. 4146, Sector 23 A 23A India, Gurgaon, Haryana, 121005.

  • The corporate identification number (CIN) of Lockey Estates Private Limited is U74999HR2011PTC044341 and the company number is 044341 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2021 indicates that The net worth of Lockey Estates Private Limited has experienced an downturn of -0.31%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Lockey Estates Private Limited amount to ₹ 32.36 Cr.

  • The most recent Balance Sheet for Lockey Estates Private Limited was filed with the ROC on 31 Mar 2024.