About Lakhani India Limited
Data last updated:
Lakhani India Limited is a public limited company based in Faridabad, Haryana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the footwear manufacturing segment of the consumer goods sector. It was incorporated on 28 December 1981.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN L19201HR1981PLC012903. The company has 5 GST registrations on record, none of which is active. It is recorded as listed by MCA, but trading in its shares on BSE (531085) has been suspended, so they do not currently trade on a stock exchange.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹13.45 Cr. It is led by directors including Parmeshwar Dayal Lakhani (Managing Director) and Suman Lakhani.
Its last annual general meeting (AGM) was held on 27 December 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 131 Sector 24 Faridabad, Haryana, India – 121005.
As per MCA filings, the company has open charges of ₹236.34 Cr and satisfied charges of ₹268.42 Cr on record. Court records list 504 cases involving the company, including 65 filed by the company and 462 filed against it; 83 cases are pending.
The last known website on record is lakhanivardaan.com.
Company details
Contact details
Lakhani India Limited's registered office is in Faridabad, Haryana.
- Registered Address131 Sector 24 Faridabad, Haryana, India – 121005
- IndustryConsumer Goods, Footwear Manufacturing
- 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 India Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lakhani India Limited, buy the company report.
Board of directors of Lakhani India Limited
Lakhani India has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Lakhani Also directs: Lakhani Belmaks Ispat Gadwal Limited, Lakhani Belmark Electric Power Ltd, Zest Auto Private Limited and 1 more | Director | 01 Oct 1996 | 30 Years 0 Months | As last reported |
| Pushpender Also directs: Laksons Footwear Pvt Ltd, Freshness Coatings Private Limited, Lakhani Auto Components Private Limited and 5 more | Additional Director | 07 Oct 2013 | 13 Years 0 Months | As last reported |
| Parmeshwar Dayal Lakhani Also directs: Laksons Footwear Pvt Ltd, Lakhani Belmaks Ispat Gadwal Limited, Freshness Coatings Private Limited and 5 more | Managing Director | 01 Dec 1994 | 31 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Oct 2011 | 10317495 | Indian Overseas Bank | ₹2 Cr | Open | |
| 22 Sep 2011 | 10315759 | Indian Overseas Bank | ₹2.5 Cr | Open | |
| 03 Nov 2010 | 10256229 | Indian Overseas Bank | ₹5.75 Cr | Open | |
| 18 Aug 2010 | 10236988 | Sbi Global Factors Limited | ₹12 Cr | Open | |
| 15 Jun 2010 | 10225658 | Indian Overseas Bank | ₹15 Cr | Open |
To see the full charge records of Lakhani India Limited, buy the company report.
Total charge records: 44 View all charges
Legal cases
Lakhani India Limited has 504 court cases on record: 65 filed by Lakhani India, 462 filed against it. 83 cases are pending and 421 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 378 | 362 | 77 |
| High courts | 124 | 98 | 6 |
| Supreme Court | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 504)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Court case (EX. CIVIL) | Filed against the company by Best Label Company Pvt Ltd | Disposed |
| District court, Faridabad, Haryana | Commercial suit | Filed by the company against Ms Lakhani India Ltd | Disposed |
| District court, Panchkula, Haryana | Commercial suit | Filed against the company | Pending |
| District court, Faridabad, Haryana | Appeal | Filed against the company by an individual | Pending |
| District court, Faridabad, Haryana | Appeal | Filed against the company | Pending |
To see the full case history of Lakhani India 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 India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakhani India has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lakhani India Limited, buy the company report.
Recent activity
Lakhani India Limited has 27 board changes on record since 1994: 15 appointments and 12 cessations. The latest: Arun Virmani ceased to be Company Secretary on 03 Jul 2014.
123 earlier events are in the company report.
Frequently asked questions
Lakhani India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Lakhani India is a company under liquidation, formerly operating as a public limited company based in Faridabad, Haryana, India. The company works in footwear manufacturing, within the consumer goods industry. It was incorporated on 28 December 1981 and is registered under CIN L19201HR1981PLC012903. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Lakhani India has 3 current directors:
- Parmeshwar Dayal Lakhani - Managing Director
- Suman Lakhani - Director
- Pushpender - Additional Director
The latest financial statements of Lakhani India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 December 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lakhani India is L19201HR1981PLC012903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhani India is recorded as a listed company by MCA, but trading in its shares on BSE (531085) has been suspended, so they do not currently trade on a stock exchange.
Lakhani India has open charges of ₹236.34 Cr and satisfied charges of ₹268.42 Cr as per latest MCA filings.
Lakhani India has 504 court cases on record: 65 filed by the company and 462 filed against it. 83 are pending. Most are in the district courts.
Lakhani India was incorporated on 28 December 1981. It is registered with the Registrar of Companies, Delhi.
Arun Virmani ceased to be Company Secretary on 03 Jul 2014. Amar Jeet Kalra ceased to be Whole-Time Director on 07 Oct 2013. Pushpender was appointed as Additional Director on 07 Oct 2013. Lakhani India has 27 board changes on record in total.