Lakeview Estate Developers PVT LTD
About Lakeview Estate Developers PVT LTD
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Lakeview Estate Developers PVT LTD is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 21 March 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U70101MP1995PTC009201.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Divya Tekriwal and Gaurav Tekriwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 106 Bicholi Hapsi Kanadiya Road, Indore, Madhya Pradesh, India – 452022.
As per the financials filed for FY 2024, the company reported a revenue of ₹55, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address106 Bicholi Hapsi Kanadiya Road, Indore, Madhya Pradesh, India – 452022
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Auditor Details of Lakeview Estate Developers
Lakeview Estate Developers PVT LTD is audited by CHANDROL SANJAY SINGH for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDROL SANJAY SINGH | Locked | Locked | Locked |
Complete auditor history for Lakeview Estate Developers PVT LTD
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 Lakeview Estate Developers PVT LTD
Lakeview Estate Developers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Tekriwal Also directs: Tekriwal Farms PVT LTD, Greenfields Farms and Estates PVT LTD, Apollo Plantations PVT LTD and 5 more | Additional Director | 12 Nov 2016 | 9 Years 10 Months | Current |
| Gaurav Tekriwal Also directs: Tekriwal Farms PVT LTD, Apollo Plantations PVT LTD, Sundew Plantations Pvt.Ltd. and 5 more | Additional Director | 12 Nov 2016 | 9 Years 10 Months | Current |
Financials of Lakeview Estate Developers PVT LTD FY 2025 filings available
Lakeview Estate Developers PVT LTD reported revenue of ₹55 for FY 2024.
Ten-year financial statements for Lakeview Estate Developers PVT LTD
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 Lakeview Estate Developers
Shareholding and ownership data for Lakeview Estate Developers PVT LTD
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 Lakeview Estate Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2001 | Dena Bank | ₹1.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lakeview Estate Developers
Employment history and EPFO contributions of people linked to Lakeview Estate Developers.
Employee and EPFO history for Lakeview Estate Developers PVT LTD
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 Lakeview Estate Developers
GST registrations and filing compliance for Lakeview Estate Developers PVT LTD
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 Lakeview Estate Developers
Credit ratings, litigation, and regulatory alerts for Lakeview Estate Developers PVT LTD
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 Lakeview Estate Developers
MSME payment history for Lakeview Estate Developers PVT LTD
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 Lakeview Estate Developers
Corporate group structure for Lakeview Estate Developers PVT LTD
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 Lakeview Estate Developers
MCA filings and documents for Lakeview Estate Developers PVT LTD
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 Lakeview Estate Developers
Frequently Asked Questions about Lakeview Estate Developers PVT LTD
Lakeview Estate Developers is an active private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 March 1995 (31+ years old) and is registered under CIN U70101MP1995PTC009201.
Lakeview Estate Developers reported revenue of ₹55 for FY 2024 (up 0.00% YoY).
The current directors of Lakeview Estate Developers are:
- Divya Tekriwal - Additional Director
- Gaurav Tekriwal - Additional Director
The primary industry of Lakeview Estate Developers is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Lakeview Estate Developers can be reached at the registered office: 106 Bicholi Hapsi Kanadiya Road, Indore, Madhya Pradesh, India – 452022.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.