Lakhi Infrastructures Developer Private Limited
About Lakhi Infrastructures Developer Private Limited
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Lakhi Infrastructures Developer Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 11 November 2009.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2009PTC073499.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Rajesh Srichand Bajaj and Amarlal Dwarkadas Lakhi.
The registered office was at 4A Stringers Road Vepery, Chennai, Tamil Nadu, India – 600007.
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- Registered Address4A Stringers Road Vepery, Chennai, Tamil Nadu, India – 600007
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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
- One PDF report, delivered after checkout
Financials of Lakhi Infrastructures Developer Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Lakhi Infrastructures Developer Private Limited
Lakhi Infrastructures Developer has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Srichand Bajaj Also directs: Bajaj Properties Developers Private Limited | Director | 11 Nov 2009 | 16 Years 11 Months | As last reported |
| Amarlal Dwarkadas Lakhi | Director | 11 Nov 2009 | 16 Years 11 Months | As last reported |
| Anjua Rajesh Bajaj Also directs: Bajaj Properties Developers Private Limited | Director | 11 Nov 2009 | 16 Years 11 Months | As last reported |
Charges & Borrowings of Lakhi Infrastructures Developer Private Limited
Lakhi Infrastructures Developer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhi Infrastructures Developer Private Limited
Employment history and EPFO contributions of people linked to Lakhi Infrastructures Developer.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lakhi Infrastructures Developer Private Limited
Lakhi Infrastructures Developer Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Amarlal Dwarkadas Lakhi was appointed as Director on 11 Nov 2009.
Credit Ratings, Litigation & Regulatory Alerts for Lakhi Infrastructures Developer Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lakhi Infrastructures Developer Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lakhi Infrastructures Developer Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Lakhi Infrastructures Developer Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Lakhi Infrastructures Developer Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lakhi Infrastructures Developer Private Limited
Lakhi Infrastructures Developer has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lakhi Infrastructures Developer was a private limited company based in Chennai, Tamil Nadu, India. The company worked in complete constructions, within the construction industry. It was incorporated on 11 November 2009 and is registered under CIN U45200TN2009PTC073499. The company has been struck off by the Registrar of Companies and is no longer operational.
Lakhi Infrastructures Developer had 3 directors:
- Rajesh Srichand Bajaj - Director
- Amarlal Dwarkadas Lakhi - Director
- Anjua Rajesh Bajaj - Director
The CIN (Corporate Identification Number) of Lakhi Infrastructures Developer is U45200TN2009PTC073499. 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 Lakhi Infrastructures Developer is at 4A Stringers Road Vepery, Chennai, Tamil Nadu, India – 600007.
Lakhi Infrastructures Developer was incorporated on 11 November 2009. It is registered with the Registrar of Companies, Chennai.
Lakhi Infrastructures Developer has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh.
Lakhi Infrastructures Developer operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
No. Lakhi Infrastructures Developer is not listed on any stock exchange. It is an unlisted company.
Amarlal Dwarkadas Lakhi was appointed as Director on 11 Nov 2009. Anjua Rajesh Bajaj was appointed as Director on 11 Nov 2009. Rajesh Srichand Bajaj was appointed as Director on 11 Nov 2009.