Lakhari Resources Private Limited
About Lakhari Resources Private Limited
Data last updated: 10 October 2025
Lakhari Resources Private Limited is a private limited company based in Chennai, Tamil Nadu, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 01 October 2018, the company has been in operation for over 8 years.
Registered with ROC Chennai under CIN U72900TN2018PTC125045.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Sethuraman Balasubramanian and Ramanathan Chandrasekaran.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No 5/2 (3/2) Murugesan Street T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2023, the company reported a revenue of ₹92.07 Cr, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.21 Cr and satisfied charges of ₹10 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo 5/2 (3/2) Murugesan Street T.Nagar, Chennai, Tamil Nadu, India – 600017
-
IndustryInformation Technology, IT Products Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lakhari Resources Private Limited
Lakhari Resources Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Lakhari Resources Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lakhari Resources Private Limited
Lakhari Resources Private Limited is audited by M.ILANGUMARAN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.ILANGUMARAN & CO | Locked | Locked | Locked |
Complete auditor history for Lakhari Resources Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lakhari Resources Private Limited
Lakhari Resources Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sethuraman Balasubramanian
Also directs:
Sri Sai Impex Private Limited
|
Additional Director | 26 Dec 2023 | 2 Years 7 Months | As last reported |
| Ramanathan Chandrasekaran | Additional Director | 08 Jun 2022 | 4 Years 1 Months | As last reported |
Financials of Lakhari Resources Private Limited FY 2023 filings available
Lakhari Resources Private Limited reported revenue of ₹92.07 Cr (up 5.00% YoY) for FY 2023.
Ten-year financial statements for Lakhari Resources Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lakhari Resources Private Limited
Shareholding and ownership data for Lakhari Resources Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lakhari Resources Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2023 | Others | ₹10 Cr | Open |
| 02 Aug 2022 | Hdfc Bank Limited | ₹1.21 Cr | Open |
| 23 Sep 2022 | Yes Bank Limited | ₹10 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lakhari Resources Private Limited
View historical data on people associated with Lakhari Resources Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lakhari Resources Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lakhari Resources Private Limited
GST registrations and filing compliance for Lakhari Resources Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lakhari Resources Private Limited
Credit ratings, litigation, and regulatory alerts for Lakhari Resources Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lakhari Resources Private Limited
MSME payment history for Lakhari Resources Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Lakhari Resources Private Limited
Corporate group structure for Lakhari Resources Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lakhari Resources Private Limited
MCA filings and documents for Lakhari Resources Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lakhari Resources Private Limited
Frequently Asked Questions about Lakhari Resources Private Limited
Lakhari Resources Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Lakhari Resources Private Limited is a company under insolvency, formerly operating as a private limited company in the information technology sector based in Chennai, Tamil Nadu, India. It was incorporated on 01 October 2018 and is registered under CIN U72900TN2018PTC125045. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Lakhari Resources Private Limited reported revenue of ₹92.07 Cr for FY 2023 (up 5.00% YoY).
The current directors of Lakhari Resources Private Limited are:
- Sethuraman Balasubramanian - Additional Director
- Ramanathan Chandrasekaran - Additional Director
The CIN (Corporate Identification Number) of Lakhari Resources Private Limited is U72900TN2018PTC125045. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhari Resources Private Limited has open charges of ₹11.21 Cr and satisfied charges of ₹10 Cr as per latest MCA filings.