Lakee Eshopping (India) Private Limited, a active private limited company, was established on 21 November 2011 in Chennai, Tamil Nadu, India. Engaging in retailers within the trade sector, it holds CIN: U52390TN2011PTC083212. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Mohamed Mohideen (Director), Ali Akbar (Director), Jayaraman Thyagarajan (Director). Past directors included Ali Akbar, Jayaraman Thyagarajan, Govindan Satish. It holds ₹10.40 Cr open charges and ₹3.84 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6&7 3Rd Raheja Complex Floor 68/834 Anna Salai, Chennai, Tamil Nadu, 600002.
U52390TN2011PTC083212
083212
21 November 2011
₹1.50 M
₹1.00 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Lakee Eshopping (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohamed Mohideen | Director | 21 Nov 2011 | Current |
| Ali Akbar | Director | 01 Apr 2014 | Current |
| Jayaraman Thyagarajan | Director | 01 Apr 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 04 May 2015 | Past |
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Lakee Eshopping (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.49% decrease. The company also saw a slight decrease in profitability, with a 5.08% decrease in profit. The company's net worth Soared by an impressive increase of 22.15%.
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In 2023, Lakee Eshopping (India) 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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₹104,000,000.00
₹38,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2022 | Others | ₹9.70 Cr | Open |
| 12 Feb 2021 | Axis Bank Limited | ₹7.00 M | Open |
| 09 Dec 2020 | Others | ₹3.14 Cr | Satisfied |
| 04 Jul 2018 | Others | ₹3.00 M | Satisfied |
| 07 Nov 2013 | Icici Bank Limited | ₹4.00 M | Satisfied |
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Progress on A charge with Others of Rs. 97.00 M registered on 29 Sep 2022 with Charge ID 100629558 was modified on 27 Feb 2025. was documented.
Progress on Lakee Eshopping (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Lakee Eshopping (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.
The activity A charge with Axis Bank Limited of Rs. 7.00 M registered on 12 Feb 2021 with Charge ID 100415945 was modified on 19 Feb 2024. was completed.
Progress on A charge registered on 09 Dec 2020 via Charge ID 100423766 with Others was fully satisfied on 28 Oct 2022. was documented.
A charge with Others amounted to Rs. 97.00 M with Charge ID 100629558 was registered on 29 Sep 2022. was recorded as a recent event.
The CIN of Lakee Eshopping (India) Private Limited is U52390TN2011PTC083212.
Lakee Eshopping (India) Private Limited is headquartered at 6&7 3Rd Raheja Complex Floor 68/834 Anna Salai, Chennai, Tamil Nadu, 600002.
Lakee Eshopping (India) Private Limited was incorporated on 21 November 2011.
The current directors of Lakee Eshopping (India) Private Limited are
The primary industry of Lakee Eshopping (India) Private Limited is Trade.
Lakee Eshopping (India) Private Limited is unlisted.
The authorized capital of Lakee Eshopping (India) Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.
The compliance status of Lakee Eshopping (India) Private Limited is Compliant.
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