Lake Villa Orchards Private Limited
About Lake Villa Orchards Private Limited
Data last updated:
Lake Villa Orchards Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 28 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70101TG1995PTC021878.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at 'D'Block 5 – G Pent House 8 – 3 – 324 Krishna Apts Yellareddyguda Ameerpet, Hyderabad, Telangana, India.
As per MCA filings, the company has open charges of ₹91.9 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Lake Villa Orchards has one previous CIN (Corporate Identification Number): U70101AP1995PTC021878. The current CIN is U70101TG1995PTC021878, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101TG1995PTC021878 | Current |
| U70101AP1995PTC021878 | Previous |
Contact details
Lake Villa Orchards Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address'D'Block 5 – G Pent House 8 – 3 – 324 Krishna Apts Yellareddyguda Ameerpet, Hyderabad, Telangana, India
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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 Lake Villa Orchards Private Limited
Year-wise financial statements and ratios of Lake Villa Orchards Private Limited are in the company report Buy the company report.
Board of directors of Lake Villa Orchards Private Limited
No directors are listed for Lake Villa Orchards in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2000 | 90117620 | The Prucential Co-Operative Bank Limited | ₹89.3 Lakh | Open | |
| 29 Aug 1997 | 90114093 | A.P.State Financial Corporation | ₹2.6 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Lake Villa Orchards Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Lake Villa Orchards 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 Lake Villa Orchards 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 Lake Villa Orchards Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Lake Villa Orchards is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate services, within the real estate industry. It was incorporated on 28 September 1995 (31+ years old) and is registered under CIN U70101TG1995PTC021878.
The CIN (Corporate Identification Number) of Lake Villa Orchards is U70101TG1995PTC021878. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lake Villa Orchards has 2 court cases on record: 2 filed against it.
Lake Villa Orchards was incorporated on 28 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Lake Villa Orchards is at DBlock 5 – G Pent House 8 – 3 – 324 Krishna Apts Yellareddyguda Ameerpet, Hyderabad, Telangana, India.
Lake Villa Orchards operates in the real estate industry, in the real estate services segment.
Lake Villa Orchards has open charges of ₹91.9 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Lake Villa Orchards is active non-compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.
Lake Villa Orchards can be reached at its registered office: DBlock 5 – G Pent House 8 – 3 – 324 Krishna Apts Yellareddyguda Ameerpet, Hyderabad, Telangana, India.
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