It is a business outsourcing public limited company based in Thane, Maharashtra, India, established in 1959.
1959 | Thane, Maharashtra, India | ActiveLakhani Industries Limited, a active public limited company, was established on 25 April 1959 in Thane, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds CIN: U31500MH1959PLC011340. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Achintya Sujan (Director), Nalini Sujan (Director), Arathi Vishal Jadhav (Director). Past directors included Praveen Tulsiram Sankpal, Sacchanand Hiralal Lalwani, Venkataramana Kalyanasundaram Coimbatore. It holds no open charges and ₹2.60 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Akshar Business Park, Unit No. 1122, 1St Floor, Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703, Thane, Maharashtra, 400703.
U31500MH1959PLC011340
011340
25 April 1959
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Lakhani Industries Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Achintya Sujan | Director | 15 Oct 2005 | Current |
| Nalini Sujan | Director | 25 Feb 1989 | Current |
| Arathi Vishal Jadhav | Director | 11 Oct 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jun 2016 | Past |
| Pramod Abcsdd | Director | 01 Jun 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 14 Sep 2012 | Past |
| Pramod Abcsdd | Director | 27 Aug 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Lakhani Industries Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 64.39% decrease in profit. The company's net worth dipped by a decrease of 0.7%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Lakhani Industries had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹26,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 1999 | Pune Peoples Co-Op Bank Ltd. | ₹1.50 Cr | Satisfied |
| 24 Nov 1998 | Pune Peoples Co Op. Bank Ltd. | ₹1.10 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Lakhani Industries, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Lakhani Industries, 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 Industries's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Lakhani Industries Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Lakhani Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Arathi Vishal Jadhav was appointed as a Director was appointed as a Director on 11 Oct 2011 & has been associated with this company since 14 years 1 month . was documented.
Progress on A charge registered on 05 Jan 1999 via Charge ID 90347583 with Pune Peoples Co-Op Bank Ltd. was fully satisfied on 02 Mar 2009. was documented.
The activity A charge registered on 24 Nov 1998 via Charge ID 90367291 with Pune Peoples Co Op. Bank Ltd. was fully satisfied on 02 Mar 2009. was completed.
Achintya Sujan was appointed as a Director was appointed as a Director on 15 Oct 2005 & has been associated with this company since 20 years 1 month . was recorded as a recent event.
The CIN of Lakhani Industries Limited is U31500MH1959PLC011340.
Lakhani Industries Limited is headquartered at Akshar Business Park, Unit No. 1122, 1St Floor, Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703, Thane, Maharashtra, 400703.
Lakhani Industries Limited was incorporated on 25 April 1959.
The current directors of Lakhani Industries Limited are
The primary industry of Lakhani Industries Limited is Business Outsourcing.
Lakhani Industries Limited is unlisted.
The authorized capital of Lakhani Industries Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Lakhani Industries Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX