Lakhanis Private Limited
About Lakhanis Private Limited
Data last updated:
Lakhanis 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 20 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147614.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.27 Lakh. It is led by directors including Meeta Susheel Vidhlani and Kayur Budhilal Lakhani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F – 9 Ambewadi 151 – Jagannathshankar Seth Marg, Mumbai, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.51 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹4.69 Lakh (net margin 24%) and EBITDA of ₹6.26 Lakh (EBITDA margin 32.1%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressF – 9 Ambewadi 151 – Jagannathshankar Seth Marg, Mumbai, Maharashtra, India
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Lakhanis Private Limited
The main business activity of Lakhanis is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Lakhanis Private Limited FY 2024 filings available
Lakhanis Private Limited reported revenue of ₹19.51 Lakh (down 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Lakhanis Private Limited
Revenue fell 4% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 46% 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 of Lakhanis Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.26 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.69 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Lakhanis Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 32.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 24% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lakhanis are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Lakhanis Private Limited
Lakhanis Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Prama Commerce Pvt Ltd | ₹19.55 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Jaipur, Rajasthan, India |
| Rising Sun Foods Pvt Ltd | ₹19.55 Lakh (FY 2025) | •••• | •••• | 142.0% | •••• | Jamnagar, Gujarat, India |
| Momentum Buildcon Private Limited | ₹19.54 Lakh (FY 2025) | •••• | •••• | 2.0% | •••• | Jaipur, Rajasthan, India |
| Maxim Advisory Services Pvt Ltd | ₹19.52 Lakh (FY 2024) | •••• | •••• | -23.0% | •••• | Kolkata, West Bengal, India |
| Macnol (India) Private Limited | ₹19.52 Lakh (FY 2025) | •••• | •••• | 79.0% | •••• | Delhi, India |
| Lakhanis Private Limited this company | ₹19.51 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Mumbai, Maharashtra, India |
| Meherwan Engineering Private Limited | ₹19.51 Lakh (FY 2025) | •••• | •••• | 713.0% | •••• | Nashik, Maharashtra, India |
| Rahul Transport & Services Private Limited | ₹19.5 Lakh (FY 2024) | •••• | •••• | 2.0% | •••• | Nagpur, Maharashtra, India |
| Gulshan Ceramic Private Limited | ₹19.5 Lakh (FY 2025) | •••• | •••• | 713.0% | •••• | Nashik, Maharashtra, India |
| Diana Overseas Marketing Private Limited | ₹19.48 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | New Delhi, Delhi, India |
| Lakshya Township Private Limited | ₹19.48 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Lakhanis by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Lakhanis Private Limited
Lakhanis Private Limited is audited by RAMPRASAD SHARMA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMPRASAD SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lakhanis Private Limited
Lakhanis has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meeta Susheel Vidhlani | Director | 20 Jul 2004 | 22 Years 2 Months | Current |
| Utsavi Kayur Lakhani | Additional Director | 22 Apr 2023 | 3 Years 5 Months | Current |
| Kayur Budhilal Lakhani | Director | 20 Jul 2004 | 22 Years 2 Months | Current |
Ownership and Shareholding of Lakhanis Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lakhanis Private Limited
Lakhanis Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lakhanis Private Limited
Employment history and EPFO contributions of people linked to Lakhanis.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lakhanis Private Limited
Lakhanis Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Utsavi Kayur Lakhani was appointed as Additional Director on 22 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Lakhanis Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lakhanis Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lakhanis Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lakhanis Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lakhanis Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lakhanis Private Limited
Lakhanis 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 20 July 2004 (22+ years old) and is registered under CIN U51909MH2004PTC147614.
Lakhanis reported revenue of ₹19.51 Lakh for FY 2025 (down 4% YoY).
Lakhanis has 3 current directors:
- Meeta Susheel Vidhlani - Director
- Utsavi Kayur Lakhani - Additional Director
- Kayur Budhilal Lakhani - Director
Lakhanis reported a net profit of ₹4.69 Lakh (net margin 24%) and EBITDA of ₹6.26 Lakh (EBITDA margin 32.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Lakhanis is 26% over three years and 2% over five years. In the latest year (FY 2025) revenue fell 4%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Lakhanis is U51909MH2004PTC147614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhanis was incorporated on 20 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Lakhanis by revenue are Prama Commerce Pvt Ltd, Rising Sun Foods Pvt Ltd, Momentum Buildcon Private Limited, Maxim Advisory Services Pvt Ltd, Macnol (India) Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Utsavi Kayur Lakhani was appointed as Additional Director on 22 Apr 2023. Kayur Budhilal Lakhani was appointed as Director on 20 Jul 2004. Meeta Susheel Vidhlani was appointed as Director on 20 Jul 2004.
The registered office of Lakhanis is at F – 9 Ambewadi 151 – Jagannathshankar Seth Marg, Mumbai, Maharashtra, India.
Lakhanis has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.27 Lakh.