Lachmi Katra Pvt Ltd
About Lachmi Katra Pvt Ltd
Data last updated: 09 January 2026
Lachmi Katra Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 September 1935, the company has been in operation for over 91 years.
Registered with ROC Kolkata under CIN U70109WB1935PTC008392.
Capital: an authorised share capital of ₹2.04 Lakh and a paid-up capital of ₹2.04 Lakh. It is led by directors including Suresh Kumar Daga and Goverdhan Das Mimani.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Jamunalal Bazar Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.61 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16 Jamunalal Bazar Street, Kolkata, West Bengal, India – 700007
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lachmi Katra Pvt Ltd
Lachmi Katra Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Lachmi Katra Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lachmi Katra Pvt Ltd
Lachmi Katra Pvt Ltd is audited by PRATAP SINGH SURANA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATAP SINGH SURANA & CO | Locked | Locked | Locked |
Complete auditor history for Lachmi Katra Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lachmi Katra Pvt Ltd
Lachmi Katra Pvt Ltd is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Daga | Director | 30 Sep 2013 | 12 Years 9 Months | Current |
| Goverdhan Das Mimani | Director | 06 Dec 2000 | 25 Years 7 Months | Current |
| Gopi Das Mimani | Director | 16 Nov 2018 | 7 Years 8 Months | Current |
| Nikunj Mimani | Director | 31 Dec 2018 | 7 Years 6 Months | Current |
Financials of Lachmi Katra Pvt Ltd FY 2025 filings available
Lachmi Katra Pvt Ltd reported revenue of ₹20.61 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Lachmi Katra Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lachmi Katra Pvt Ltd
Shareholding and ownership data for Lachmi Katra Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lachmi Katra Pvt Ltd
Lachmi Katra Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lachmi Katra Pvt Ltd
View historical data on people associated with Lachmi Katra Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lachmi Katra Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lachmi Katra Pvt Ltd
GST registrations and filing compliance for Lachmi Katra Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lachmi Katra Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lachmi Katra Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lachmi Katra Pvt Ltd
MSME payment history for Lachmi Katra Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lachmi Katra Pvt Ltd
Corporate group structure for Lachmi Katra Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lachmi Katra Pvt Ltd
MCA filings and documents for Lachmi Katra Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lachmi Katra Pvt Ltd
Frequently Asked Questions about Lachmi Katra Pvt Ltd
Lachmi Katra Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 September 1935 (91+ years old) and is registered under CIN U70109WB1935PTC008392.
Lachmi Katra Pvt Ltd reported revenue of ₹20.61 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Lachmi Katra Pvt Ltd are:
- Suresh Kumar Daga - Director
- Goverdhan Das Mimani - Director
- Gopi Das Mimani - Director
- Nikunj Mimani - Director
The primary industry of Lachmi Katra Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Lachmi Katra Pvt Ltd can be reached at the registered office: 16 Jamunalal Bazar Street, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹2.04 Lakh, and the paid-up capital is ₹2.04 Lakh.