Lakee Eshopping (India) Private Limited - Company Profile

It is a trading private limited company based in Chennai, Tamil Nadu, India, established in 2011.
2011 Chennai, Tamil Nadu, India Active
Last Updated:
Access Report
About Lakee Eshopping (India) Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52390TN2011PTC083212

  • Registration Number

    083212

  • Incorporation Date

    21 November 2011

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 14 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 10.40 Cr
  • Satisfied Charges ₹ 3.84 Cr
  • Revenue Growth **** -1.49%
  • Profit Growth **** -5.08%
  • Ebitda **** -97.33%
  • Net Worth 22.15%
  • Total Assets -2.12%
Company report

Lakee Eshopping (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

Access Report
Who are the key members and board of directors at Lakee Eshopping (India) Private Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lakee Eshopping (India).

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%.

Lakee Eshopping (India) revenue growth over time
Lakee Eshopping (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -1.49%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.68%
*******
*******
*******
*******
Total Assets
*******
 -2.12%
*******
*******
*******
*******
Profit or Loss
*******
 -5.08%
*******
*******
*******
*******
Net Worth
*******
 22.15%
*******
*******
*******
*******
EBITDA
*******
 -97.33%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Lakee Eshopping (India)?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹104,000,000.00

Satisfied Charges

₹38,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 9.70 Cr
  • Axis Bank Limited : 0.70 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Lakee Eshopping (India)?

Unlock and access historical data on people associated with Lakee Eshopping (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakee Eshopping (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakee Eshopping (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Lakee Eshopping (India)
Recent Activity within the Organization
  • Charges

    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.

  • Annual General Meeting

    Lakee Eshopping (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Lakee Eshopping (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on A charge registered on 09 Dec 2020 via Charge ID 100423766 with Others was fully satisfied on 28 Oct 2022. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 97.00 M with Charge ID 100629558 was registered on 29 Sep 2022. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lakee Eshopping (India) Private Limited?

The CIN of Lakee Eshopping (India) Private Limited is U52390TN2011PTC083212.

Where is Lakee Eshopping (India) Private Limited headquartered?

Lakee Eshopping (India) Private Limited is headquartered at 6&7 3Rd Raheja Complex Floor 68/834 Anna Salai, Chennai, Tamil Nadu, 600002.

When was Lakee Eshopping (India) Private Limited incorporated?

Lakee Eshopping (India) Private Limited was incorporated on 21 November 2011.

Who are the current directors of Lakee Eshopping (India) Private Limited?

The current directors of Lakee Eshopping (India) Private Limited are

What is the primary industry of Lakee Eshopping (India) Private Limited?

The primary industry of Lakee Eshopping (India) Private Limited is Trade.

Is Lakee Eshopping (India) Private Limited a listed company?

Lakee Eshopping (India) Private Limited is unlisted.

What is the capital structure of Lakee Eshopping (India) Private Limited?

The authorized capital of Lakee Eshopping (India) Private Limited is ₹1.50 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Lakee Eshopping (India) Private Limited?

The compliance status of Lakee Eshopping (India) Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available