About Lodha Building and Construction Private Limited
Data last updated:
Lodha Building and Construction Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 14 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC166222.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Govind Agarwal and Amit Nandkumar Kadwe.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Court records list 15 cases involving the company, including 4 filed by the company and 11 filed against it; 5 cases are pending.
The last known website on record is lodhagroup.com.
Company details
Contact details
Lodha Building and Construction Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Retail Trading, Retailers
- 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 Lodha Building and Construction Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2014-15 |
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To see the full financial statements and ratios of Lodha Building and Construction Private Limited, buy the company report.
Board of directors of Lodha Building and Construction Private Limited
Lodha Building and Construction has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Nandkumar Kadwe Also directs: Altofin Ventures LLP | Nominee Director | 04 Oct 2013 | 13 Years 0 Months | As last reported |
| Govind Agarwal | Director | 17 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
Lodha Building and Construction Private Limited has 15 court cases on record: 4 filed by Lodha Building and Construction, 11 filed against it. 5 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 10 | 5 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central 4 | Pending |
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central 4 | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax, Central-4 | Pending |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax Central 4 | Disposed |
To see the full case history of Lodha Building and Construction Private 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 Lodha Building and Construction 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 Lodha Building and Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lodha Building and Construction Private Limited has 14 board changes on record since 2010: 2 appointments and 12 cessations. The latest: Govind Agarwal ceased to be Additional Director on 28 Sep 2015.
5 earlier events are in the company report.
News
Frequently asked questions
Lodha Building and Construction 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.
Lodha Building and Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 14 December 2006 and is registered under CIN U45201MH2006PTC166222. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lodha Building and Construction was incorporated on 14 December 2006. It is registered with the Registrar of Companies, Mumbai.
Lodha Building and Construction had 2 directors:
- Amit Nandkumar Kadwe - Nominee Director
- Govind Agarwal - Director
The CIN (Corporate Identification Number) of Lodha Building and Construction is U45201MH2006PTC166222. 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 Lodha Building and Construction is at 412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001.
Lodha Building and Construction can be reached through the website lodhagroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Lodha Building and Construction on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Lodha Building and Construction operated in the trading industry, in the retail trading segment.
Lodha Building and Construction has 15 court cases on record: 4 filed by the company and 11 filed against it. 5 are pending. Most are in the high courts.
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