It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1993.
1993 | Chennai, Tamil Nadu, India | Struck OffGolden Lake Merchants Private Limited, a struck off private limited company, was established on 30 March 1993 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909TN1993PTC050180. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.98 M.
It upholds a compliant status. Its leadership includes Vijay Kumar Lohia (Director), Nirmala Devi Lohia (Director). Past directors included Manisha Lohia, Nirmala Devi Lohia. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at No.1732, 21St Main Road, Anna Nagar,, Chennai, Tamil Nadu, 600040.
U51909TN1993PTC050180
050180
30 March 1993
₹5.00 M
₹4.98 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Kumar Lohia | Director | 05 Feb 2001 | Current |
| Nirmala Devi Lohia | Director | 01 Sep 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
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Golden Lake Merchants Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 27.28% increase. The company also saw a substantial improvement in profitability, with a 207.03% increase in profit. The company's net worth moved up by a moderate rise of 8.06%.
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In 2017, Golden Lake Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Golden Lake Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Golden Lake Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai. was recorded as a recent event.
Nirmala Devi Lohia was appointed as a Director was appointed as a Director on 01 Sep 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.
Progress on Vijay Kumar Lohia was appointed as a Director was appointed as a Director on 05 Feb 2001 & has been associated with this company since 24 years 9 months . was documented.
Golden Lake Merchants Private Limited was registered on 30 Mar 1993 with Roc Chennai & aged 32 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Golden Lake Merchants Private Limited is U51909TN1993PTC050180.
Golden Lake Merchants Private Limited is headquartered at No.1732, 21St Main Road, Anna Nagar,, Chennai, Tamil Nadu, 600040.
Golden Lake Merchants Private Limited was incorporated on 30 March 1993.
The current directors of Golden Lake Merchants Private Limited are
The primary industry of Golden Lake Merchants Private Limited is Financial And Insurance Service.
Golden Lake Merchants Private Limited is unlisted.
The authorized capital of Golden Lake Merchants Private Limited is ₹5.00 M, and the paid-up capital is ₹4.98 M.
The compliance status of Golden Lake Merchants Private Limited is Compliant.
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