Lada Estates Private Limited

Lada Estates Private Limited - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74999HR2007PTC079605 Incorporated 09 April 2007 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
19 Aug 2021
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Lada Estates Private Limited

Data last updated:

Lada Estates Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Dlf Home Developers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 April 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2007PTC079605.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rohit Sharma and Vikas Krishan Sharma.

Its last annual general meeting (AGM) was held on 19 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U74999HR2007PTC079605
Registration Number 079605
Incorporation Date 09 April 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 19 August 2021
Date of Balance Sheet 31 March 2021
Parent Company Dlf Home Developers Limited
Compliance Status Active Compliant

CIN history

Lada Estates has one previous CIN (Corporate Identification Number): U74999DL2007PTC161797. The current CIN is U74999HR2007PTC079605, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74999HR2007PTC079605Current
U74999DL2007PTC161797Previous

Contact details

Lada Estates Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Lada Estates Private Limited, buy the company report.

Comprehensive company report
Lada Estates Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Lada Estates is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Lada Estates Private Limited

FY 2021 filings available

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lada Estates Private Limited, buy the company report.

Board of directors of Lada Estates Private Limited

Lada Estates has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rohit SharmaDirector20 Sep 20197 Years 1 MonthsAs last reported
Vikas Krishan SharmaDirector16 Jan 20188 Years 9 MonthsAs last reported
Satish Kumar TyagiDirector09 Apr 200719 Years 6 MonthsAs last reported

Auditor

Lada Estates Private Limited is audited by Amit Joshi & Associates for the financial year 2021.

Auditor firmFinancial yearFirm registration number
Amit Joshi & AssociatesFY 2021Sanjay Joshi

Shareholding

The shareholding of Lada Estates Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lada Estates Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lada Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lada Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lada Estates Private Limited has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Rohit Sharma ceased to be Additional Director on 20 Aug 2020.

AGM
Lada Estates Private Limited last Annual general meeting of members was held on 19 Aug 2021 as per latest MCA records.
Filing
Lada Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Rohit Sharma ceased to be Additional Director.
Ceased
Devesh Nautiyal ceased to be Director.
Appointed
Rohit Sharma was appointed as Director.
Ceased
Vikas Krishan Sharma ceased to be Additional Director.
Ceased
Rajeev Singh ceased to be Director.
Appointed
Vikas Krishan Sharma was appointed as Director.
Ceased
Puneet Rakheja ceased to be Director.
Appointed
Satish Kumar Tyagi was appointed as Director.
Incorporation
09 Apr 2007
Lada Estates Private Limited was registered on 09 Apr 2007 with Roc Delhi & aged 19 years 6 months as per MCA records.

Frequently asked questions

Lada Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Lada Estates was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 April 2007 and is registered under CIN U74999HR2007PTC079605. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Lada Estates was incorporated on 09 April 2007. It is registered with the Registrar of Companies, Delhi.

Lada Estates had 3 directors:

The CIN (Corporate Identification Number) of Lada Estates is U74999HR2007PTC079605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Lada Estates is at 2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

The latest financial statements of Lada Estates on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 19 August 2021. Year-wise statements from 2015 are in the company report.

Lada Estates operated in the real estate and construction industry, in the real estate builders and developers segment.

Lada Estates has 1 court case on record: 1 filed by the company.

Rohit Sharma ceased to be Additional Director on 20 Aug 2020. Devesh Nautiyal ceased to be Director on 20 Sep 2019. Rohit Sharma was appointed as Director on 20 Sep 2019. Lada Estates has 8 board changes on record in total.