About Lakhani Auto Components Private Limited
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Lakhani Auto Components Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 20 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U34300DL2005PTC143852. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹35.74 Lakh. It is led by directors including Parmeshwar Dayal Lakhani and Raj Kumar Sharma.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Flat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road New Delhi – 110065, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹113.02 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website lakhanivardaan.com.
Company details
Contact details
Lakhani Auto Components Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road New Delhi – 110065, Delhi, India – 110065
- IndustryAutomotive, Auto Parts & Components
- 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 Lakhani Auto Components Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lakhani Auto Components Private Limited, buy the company report.
Board of directors of Lakhani Auto Components Private Limited
Lakhani Auto Components has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmeshwar Dayal Lakhani Also directs: Laksons Footwear Pvt Ltd, Lakhani Belmaks Ispat Gadwal Limited, Freshness Coatings Private Limited and 5 more | Director | 20 Dec 2005 | 20 Years 10 Months | Current |
| Raj Kumar Sharma Also directs: Lakhani Apparel Private Limited, Lakhani Fashion (India) Private Limited, Lakhani Platinum Lifestyle Private Limited and 3 more | Additional Director | 23 Feb 2015 | 11 Years 8 Months | Current |
| Pushpender Also directs: Laksons Footwear Pvt Ltd, Freshness Coatings Private Limited, Lakhani Apparel Private Limited and 5 more | Additional Director | 07 Jan 2014 | 12 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2008 | 10116225 | Indian Overseas Bank | ₹3 Cr | Open | |
| 29 Jul 2008 | 10116226 | Indian Overseas Bank | ₹7.5 Cr | Open | |
| 26 Sep 2007 | 10076196 | Indian Overseas Bank | ₹102.52 Cr | Open |
To see the full charge records of Lakhani Auto Components Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Lakhani Auto Components Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Udham Singh Nagar, Uttarakhand | Interim or miscellaneous application | Filed against the company by Badve Engineering Pvt. Ltd. | Disposed |
| District court, Udham Singh Nagar, Uttarakhand | Criminal case | Filed against the company by Badwe Engeneering Ltd | Pending |
To see the full case history of Lakhani Auto Components 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 Lakhani Auto Components Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakhani Auto Components has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lakhani Auto Components Private Limited, buy the company report.
Recent activity
Lakhani Auto Components Private Limited has 6 board changes on record since 2005: 3 appointments and 3 cessations. The latest: Raj Kumar Sharma was appointed as Additional Director on 23 Feb 2015.
1 earlier event is in the company report.
Frequently asked questions
Lakhani Auto Components is an active private limited company based in New Delhi, Delhi, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 20 December 2005 (21+ years old) and is registered under CIN U34300DL2005PTC143852.
Lakhani Auto Components has 3 current directors:
- Parmeshwar Dayal Lakhani - Director
- Raj Kumar Sharma - Additional Director
- Pushpender - Additional Director
The latest financial statements of Lakhani Auto Components on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Lakhani Auto Components has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lakhani Auto Components is U34300DL2005PTC143852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhani Auto Components has 2 court cases on record: 2 filed against it. 1 is pending.
Lakhani Auto Components was incorporated on 20 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Raj Kumar Sharma was appointed as Additional Director on 23 Feb 2015. Suman Lakhani ceased to be Director on 23 Dec 2014. Pushpender was appointed as Additional Director on 07 Jan 2014. Lakhani Auto Components has 6 board changes on record in total.
Lakhani Auto Components can be reached through the website lakhanivardaan.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Lakhani Auto Components is at Flat No.116 Tribhuvan Complex Ishwar Nagar Mathura Road New Delhi – 110065, Delhi, India – 110065.
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