Lahar Infrastructure Private Limited
About Lahar Infrastructure Private Limited
Data last updated:
Lahar Infrastructure Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 16 November 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45200TN2009PTC073539.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Srikanth Jambunathan and Jayaraj Balaraman.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Chennai, Tamil Nadu.
As per MCA filings, the company has open charges of ₹13 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lahar Infrastructure Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor Sai Subhodaya Apartments No. 57/2B East Coast Road Thiruvanmiyu, R, Chennai, Tamil Nadu, India – 600041
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Lahar Infrastructure Private 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 Lahar Infrastructure Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lahar Infrastructure Private Limited, buy the company report.
Board of directors of Lahar Infrastructure Private Limited
Lahar Infrastructure has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srikanth Jambunathan Also directs: Aaram Constructions Private Limited, New Era Land Developers Private Limited, Sulekh Constructions Private Limited and 5 more | Director | 25 Mar 2015 | 11 Years 7 Months | Current |
| Jayaraj Balaraman Also directs: Sulekh Constructions Private Limited, Jeevan Habitat Private Limited, Uttarak Infradevelopers Private Limited and 5 more | Director | 30 Apr 2015 | 11 Years 6 Months | Current |
Auditor
Lahar Infrastructure Private Limited is audited by B PANNEER & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B PANNEER & CO | FY 2019 | 011335S |
Shareholding
The shareholding of Lahar Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lahar Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2013 | 10416622 | Srei Equipment Finance Private Limited | ₹13 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Lahar Infrastructure Private Limited has 10 court cases on record: 2 filed by Lahar Infrastructure, 8 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 7 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by The Deputy Commissioner of Income Tax | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The Adjudicating Authority M/S.M.Sheela and 1 other | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Deputy Commissioner of Income Tax and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Deputy Commissioner of Income Tax and 1 other | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by The Adjudicating Authority and 1 other | Disposed |
To see the full case history of Lahar Infrastructure 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 Lahar Infrastructure 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 Lahar Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lahar Infrastructure Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Jayaraj Balaraman ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Lahar Infrastructure is an active private limited company based in Chennai, Tamil Nadu, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 16 November 2009 (17+ years old) and is registered under CIN U45200TN2009PTC073539.
Lahar Infrastructure has 2 current directors:
- Srikanth Jambunathan - Director
- Jayaraj Balaraman - Director
The latest financial statements of Lahar Infrastructure on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lahar Infrastructure is U45200TN2009PTC073539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lahar Infrastructure has 10 court cases on record: 2 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.
Lahar Infrastructure was incorporated on 16 November 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Jayaraj Balaraman ceased to be Additional Director on 30 Sep 2015. Dhanasekar Kasinath ceased to be Director on 30 Apr 2015. Jayaraj Balaraman was appointed as Director on 30 Apr 2015. Lahar Infrastructure has 5 board changes on record in total.
The registered office of Lahar Infrastructure is at 1st Floor Sai Subhodaya Apartments No. 572B East Coast Road Thiruvanmiyu, R, Chennai, Tamil Nadu, India – 600041.
Lahar Infrastructure operates in the infrastructure and utilities industry, in the general infrastructure services segment.
Lahar Infrastructure has open charges of ₹13 Cr and no satisfied charges on record as per latest MCA filings.
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