Lakshmi Vatika Limited
About Lakshmi Vatika Limited
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Lakshmi Vatika Limited is a public limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1996PLC083583. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors including Chaman Singh and Vinod Mashi.
Its last annual general meeting (AGM) was held on 25 January 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H.No. 201 G.F Paradise Apartment, Sector – 18 Rohini, Delhi, India – 110085.
Court records list 199 cases involving the company, including 6 filed by the company and 193 filed against it; 24 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Lakshmi Vatika Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. 201 G.F Paradise Apartment, Sector – 18 Rohini, Delhi, India – 110085
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Lakshmi Vatika Limited, buy the company report.
- 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
Financials of Lakshmi Vatika Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lakshmi Vatika Limited, buy the company report.
Board of directors of Lakshmi Vatika Limited
Lakshmi Vatika has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chaman Singh Also directs: M Dean Chemicals Private Limited | Director | 21 Jan 2019 | 7 Years 9 Months | Current |
| Vinod Mashi | Director | 20 Jun 2025 | 1 Years 4 Months | Current |
| Nakul Kumar | Director | 18 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Lakshmi Vatika Limited is audited by UMA MANU & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| UMA MANU & ASSOCIATES | FY 2019 | 017447C |
Shareholding
The shareholding of Lakshmi Vatika Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Lakshmi Vatika Limited, buy the company report.
Legal cases
Lakshmi Vatika Limited has 199 court cases on record: 6 filed by Lakshmi Vatika, 193 filed against it. 24 cases are pending and 175 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 179 | 176 | 18 |
| High courts | 20 | 17 | 6 |
Cases on record (5 of 199)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARAKHAND | Court case (WPMS) | Filed against the company by Nishant Creations P Ltd. | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Regional Provident Fund Commissioner & Anr. | Pending |
| High Court of Uttarakhand | Court case (C528) | Filed against the company | Pending |
| High Court of Delhi | Writ petition | Filed against the company by Central Board of Trustee Through Regional PF Commissioner | Pending |
| District court, North, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Lakshmi Vatika Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakshmi Vatika Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakshmi Vatika has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lakshmi Vatika Limited, buy the company report.
Recent activity
Lakshmi Vatika Limited has 16 board changes on record since 2007: 5 appointments and 11 cessations. The latest: Akash Raghav ceased to be Director on 23 Jun 2025.
7 earlier events are in the company report.
Frequently asked questions
Lakshmi Vatika is an active public limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 December 1996 (30+ years old) and is registered under CIN U74999DL1996PLC083583.
Lakshmi Vatika has 3 current directors:
- Chaman Singh - Director
- Vinod Mashi - Director
- Nakul Kumar - Director
The latest financial statements of Lakshmi Vatika on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 January 2025. Year-wise statements from 2015 are in the company report.
No. Lakshmi Vatika has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lakshmi Vatika is U74999DL1996PLC083583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakshmi Vatika has 199 court cases on record: 6 filed by the company and 193 filed against it. 24 are pending. Most are in the district courts.
Lakshmi Vatika was incorporated on 03 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Akash Raghav ceased to be Director on 23 Jun 2025. Gurudev Singh ceased to be Director on 23 Jun 2025. Vinod Mashi was appointed as Director on 20 Jun 2025. Lakshmi Vatika has 16 board changes on record in total.
The registered office of Lakshmi Vatika is at H.No. 201 G.F Paradise Apartment, Sector – 18 Rohini, Delhi, India – 110085.
Lakshmi Vatika operates in the real estate and construction industry, in the real estate builders and developers segment.
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