Lake Projects Private Limited
About Lake Projects Private Limited
Data last updated:
Lake Projects Private Limited is a private limited company based in Na, Telangana, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 18 December 2001, the company has been in operation for over 25 years.
Registered with ROC Hyderabad under CIN U45201TG2001PTC038221.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anil Dhiru Bhai Patel and Rajeswar Rao Juvvadi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 31 – B East Maredpally Secunderabad – 26., Na, Telangana, India.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered Address31 – B East Maredpally Secunderabad – 26., Na, Telangana, India
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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
CIN History of Lake Projects
Lake Projects has one previous CIN (Corporate Identification Number): U45201AP2001PTC038221. The current CIN is U45201TG2001PTC038221, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201TG2001PTC038221 | Current |
| U45201AP2001PTC038221 | Previous |
Business Activity of Lake Projects
Lake Projects engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Lake Projects Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lake Projects
Lake Projects Private Limited is audited by NARESH CHAND AGARWAL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH CHAND AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Lake Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lake Projects Private Limited
Lake Projects has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Dhiru Bhai Patel Also directs: Sterling One Realty and Infrastructure LLP, Patel Projects LLP, Urbanzen Design and Infrastructure LLP and 5 more | Director | 18 Dec 2001 | 24 Years 9 Months | Current |
| Rajeswar Rao Juvvadi | Director | 18 Dec 2001 | 24 Years 9 Months | Current |
| Chaitanya Chand Chandra Also directs: Chandra Infra India Private Limited | Director | 29 Apr 2019 | 7 Years 5 Months | Current |
Financials of Lake Projects Private Limited FY 2019 filings available
Ten-year financial statements for Lake Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lake Projects
Shareholding and ownership data for Lake Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lake Projects
Lake Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lake Projects
Employment history and EPFO contributions of people linked to Lake Projects.
Employee and EPFO history for Lake Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lake Projects
GST registrations and filing compliance for Lake Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Lake Projects
Credit ratings, litigation, and regulatory alerts for Lake Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Lake Projects
MSME payment history for Lake Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Lake Projects
Corporate group structure for Lake Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Lake Projects
MCA filings and documents for Lake Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lake Projects
Frequently Asked Questions about Lake Projects Private Limited
Lake Projects is an active private limited company in the real estate and construction sector based in Na, Telangana, India. It was incorporated on 18 December 2001 (25+ years old) and is registered under CIN U45201TG2001PTC038221.
The current directors of Lake Projects are:
- Anil Dhiru Bhai Patel - Director
- Rajeswar Rao Juvvadi - Director
- Chaitanya Chand Chandra - Director
The primary industry of Lake Projects is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Lake Projects can be reached at the registered office: 31 – B East Maredpally Secunderabad – 26, Na, Telangana, India.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 31 – B East Maredpally Secunderabad – 26., Na, Telangana, India.