It is a manufacturing private limited company based in Surat, Gujarat, India, established in 1991.
1991 | Surat, Gujarat, India | ActiveLakhani Filaments Private Limited, a active private limited company, was established on 04 March 1991 in Surat, Gujarat, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17119GJ1991PTC015143. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹4.55 Cr and a paid-up capital of ₹4.55 Cr.
Formerly known as Lakhani Dyeing And Printing Mills Private Limited. It upholds a compliant status. Employing 4 professional, Its leadership includes Rasikbhai Bhikhabhai Pokiya (Director), Ashwinbhai Bhikhabhai Pokiya (Director). Past directors included Jayantibhai Vashrambhai Lakhani, Prafulbhai Laxmanbhai Pethani, Dhirajlal Raichand Shah. It holds ₹12.00 Cr open charges and ₹44.14 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Lakhani, B/H J K Tower Ring Road, Surat, Gujarat, 395002.
U17119GJ1991PTC015143
015143
04 March 1991
₹4.55 Cr
₹4.55 Cr
Roc Ahmedabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rasikbhai Bhikhabhai Pokiya | Director | 25 Nov 2019 | Current |
| Ashwinbhai Bhikhabhai Pokiya | Director | 22 Apr 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Nov 2019 | Past |
| Pramod Abcsdd | Director | 07 Sep 2013 | Past |
| Pramod Abcsdd | Director | 09 Mar 2013 | Past |
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Lakhani Filaments Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.6% decrease. The company also saw a slight decrease in profitability, with a 1.88% decrease in profit. The company's net worth moved up by a moderate rise of 2.45%.
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In 2023, Lakhani Filaments 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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₹120,000,000.00
₹441,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2012 | Others | ₹12.00 Cr | Open |
| 04 May 2017 | Others | ₹1.00 Cr | Satisfied |
| 30 Jan 2017 | Others | ₹7.00 Cr | Satisfied |
| 11 Nov 2004 | State Bank Of India | ₹36.14 Cr | Satisfied |
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Lakhani Filaments has a workforce of 4 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Lakhani Filaments, 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 Lakhani Filaments's trajectory.
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The activity Lakhani Filaments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Lakhani Filaments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
A charge registered on 30 Jan 2017 via Charge ID 100077468 with Others was fully satisfied on 05 Jan 2022. was recorded as a recent event.
The activity Rasikbhai Bhikhabhai Pokiya was appointed as a Director was appointed as a Director on 25 Nov 2019 & has been associated with this company since 6 years 8 days . was completed.
The activity A charge registered on 04 May 2017 via Charge ID 100096005 with Others was fully satisfied on 10 Sep 2018. was completed.
Progress on A charge with Others of Rs. 12.00 Cr registered on 31 Oct 2012 with Charge ID 10383949 was modified on 03 Oct 2017. was documented.
The CIN of Lakhani Filaments Private Limited is U17119GJ1991PTC015143.
Lakhani Filaments Private Limited is headquartered at Lakhani, B/H J K Tower Ring Road, Surat, Gujarat, 395002.
Lakhani Filaments Private Limited was incorporated on 04 March 1991.
The current directors of Lakhani Filaments Private Limited are
The primary industry of Lakhani Filaments Private Limited is Manufacturing.
Lakhani Filaments Private Limited is unlisted.
The authorized capital of Lakhani Filaments Private Limited is ₹4.55 Cr, and the paid-up capital is ₹4.55 Cr.
The compliance status of Lakhani Filaments Private Limited is Compliant.
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