Lakha Real Estate Private Limited
About Lakha Real Estate Private Limited
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Lakha Real Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 03 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2004PTC149808. Its GSTIN is 27AABCL1458R2ZY (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Gunvantrai Damodardas Hirani (Managing Director) and Vimal Lakha.
Its last annual general meeting (AGM) was held on 06 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 17th Floor 1708 Lodha Supremus Saki Vihar Road Opp. Mtnl Office Powai, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.39 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.71 Cr (net margin 38.9%) and EBITDA of ₹2.45 Cr (EBITDA margin 55.8%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹6.98 Cr and satisfied charges of ₹15.69 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lakha Real Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17th Floor 1708 Lodha Supremus Saki Vihar Road Opp. Mtnl Office Powai, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Lakha Real Estate Private Limited, buy the company report.
- 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
Business activity
The main business activity of Lakha Real Estate is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Lakha Real Estate Private Limited, buy the company report.
Financials of Lakha Real Estate Private Limited
FY 2025 filings availableLakha Real Estate Private Limited reported revenue of ₹4.39 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 4% growth in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.45 Cr | ||||
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| Net Profit (PAT) | ₹1.71 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 55.8% | ||||
| Net Profit Margin | 38.9% | ||||
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To see the full financial statements and ratios of Lakha Real Estate Private Limited, buy the company report.
Board of directors of Lakha Real Estate Private Limited
Lakha Real Estate has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Lakha | Director | 20 Dec 2006 | 19 Years 10 Months | Current |
| Samir Rameshchandra Lakha | Director | 06 Nov 2009 | 17 Years 0 Months | Current |
| Gunvantrai Damodardas Hirani | Managing Director | 18 Apr 2006 | 20 Years 6 Months | Current |
| Rupa Rameshchandra Lakha | Director | 06 Nov 2009 | 17 Years 0 Months | Current |
Auditor
Lakha Real Estate Private Limited is audited by A.J.Kotwal & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.J.Kotwal & Co. | FY 2022 | 105346W |
Shareholding
The shareholding of Lakha Real Estate Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lakha Real Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2016 | 10622189 | State Bank of India | ₹8.41 Cr | Satisfied | |
| 27 Dec 2008 | 10137161 | State Bank of India | ₹6.98 Cr | Satisfied | |
| 12 Jul 2008 | 10119310 | State Bank of Saurashtra | ₹30 Lakh | Satisfied |
To see the full charge records of Lakha Real Estate Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Lakha Real Estate Private Limited has 7 court cases on record: 7 filed by Lakha Real Estate. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mah State Cooperative Appellat, Maharashtra | Court case (ELECTION) | Filed by the company against Supremus Powai Co Op Premises Society Ltd and 12 Others | Pending |
| Bombay High Court | Court case (AO) | Filed by the company against The Assistant Commissioner , Municipal Corporation of Greater Mumbai, | Disposed |
| Bombay High Court | Court case (CAA) | Filed by the company against The Assistant Commissioner , Municipal Corporation of Greater Mumbai, | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against The Asst.Commissioner M.C.G.M. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against The Asst.Commissioner M.C.G.M. | Disposed |
To see the full case history of Lakha Real Estate 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 Lakha Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakha Real Estate has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL1458R2ZY | Maharashtra | Active | 28 Jun 2017 |
To see the full GST registrations and return filing status of Lakha Real Estate Private Limited, buy the company report.
Recent activity
Lakha Real Estate Private Limited has 7 board changes on record since 2006: 4 appointments and 3 cessations. The latest: Gunvantrai Damodardas Hirani ceased to be Director on 01 Dec 2015.
5 earlier events are in the company report.
Frequently asked questions
Lakha Real Estate is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 03 December 2004 (22+ years old) and is registered under CIN U70102MH2004PTC149808.
Lakha Real Estate has 4 current directors:
- Gunvantrai Damodardas Hirani - Managing Director
- Vimal Lakha - Director
- Samir Rameshchandra Lakha - Director
- Rupa Rameshchandra Lakha - Director
The latest financial statements of Lakha Real Estate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 06 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lakha Real Estate is 27AABCL1458R2ZY, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Lakha Real Estate is U70102MH2004PTC149808. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakha Real Estate has 7 court cases on record: 7 filed by the company. 1 is pending. Most are in the district courts.
Lakha Real Estate was incorporated on 03 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Gunvantrai Damodardas Hirani ceased to be Director on 01 Dec 2015. Rupa Rameshchandra Lakha was appointed as Director on 06 Nov 2009. Samir Rameshchandra Lakha was appointed as Director on 06 Nov 2009. Lakha Real Estate has 7 board changes on record in total.
The registered office of Lakha Real Estate is at 17th Floor 1708 Lodha Supremus Saki Vihar Road Opp. Mtnl Office Powai, Mumbai, Maharashtra, India – 400072.
Lakha Real Estate operates in the financial services industry, in the real estate financing segment.
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