Lakhi Estates & Holdings Pvt Ltd. - Company Profile

It is a real estate and construction private limited company based in West Bengal, West Bengal, India, established in 1988.
1988 West Bengal, West Bengal, India Active
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About Lakhi Estates & Holdings Pvt Ltd.

Lakhi Estates & Holdings Pvt Ltd., a active private limited company, was established on 20 December 1988 in West Bengal, West Bengal, India. Engaging in real estate builders & developers within the financial and insurance service sector, it holds CIN: U70101WB1988PTC045788. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.90 M and a paid-up capital of ₹7.77 M.

It upholds a compliant status. Its leadership includes Kumares Hajra (Director), Rajesh Basu (Director). It holds ₹50.00 Cr open charges and ₹24.28 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 27 G Gopi Mohan Dutta Lane Kolkata, West Bengal, West Bengal, 700003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U70101WB1988PTC045788

  • Registration Number

    045788

  • Incorporation Date

    20 December 1988

  • Authorized Capital

    ₹9.90 M

  • Paid-Up Capital

    ₹7.77 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.90 M
  • Paid Up Capital ₹ 7.77 M
  • Company Age 37 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 50.00 Cr
  • Satisfied Charges ₹ 24.28 Cr
  • Revenue Growth **** 1.79%
  • Profit Growth **** 21.62%
  • Ebitda **** -81.89%
  • Net Worth 0.29%
  • Total Assets **** 0.68%
Company report

Lakhi Estates & Holdings Pvt Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lakhi Estates & Holdings Pvt Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lakhi Estates & Holdings Pvt Ltd.?
Current Directors
Name Designation Appointment Date Status
Kumares Hajra Director 07 May 1990 Current
Rajesh Basu Director 02 Apr 1996 Current

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Financial Performance of Lakhi Estates & Holdings.

Lakhi Estates & Holdings Pvt Ltd., for the financial year ended 2023, experienced modest growth in revenue, with a 1.79% increase. The company also saw a substantial improvement in profitability, with a 21.62% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.

Lakhi Estates & Holdings revenue growth over time
Lakhi Estates & Holdings profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 1.79%
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Revenue from Operations
*******
*******
*******
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*******
*******
Total Assets
*******
 0.68%
*******
*******
*******
*******
Profit or Loss
*******
 21.62%
*******
*******
*******
*******
Net Worth
*******
 0.29%
*******
*******
*******
*******
EBITDA
*******
 -81.89%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lakhi Estates & Holdings?

In 2023, Lakhi Estates & Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹500,000,000.00

Satisfied Charges

₹242,800,000.00

Charges Breakdown by Lending Institutions
  • Others : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
06 May 2024 Others ₹50.00 Cr Open
16 Aug 2016 Indian Bank ₹19.28 Cr Satisfied
23 Feb 2015 Allahabad Bank ₹5.00 Cr Satisfied

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How Many Employees Work at Lakhi Estates & Holdings?

Unlock and access historical data on people associated with Lakhi Estates & Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakhi Estates & Holdings, 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 Lakhi Estates & Holdings's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Lakhi Estates & Holdings
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lakhi Estates & Holdings Pvt Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others of Rs. 500.00 M registered on 06 May 2024 with Charge ID 100936472 was modified on 02 Jun 2025. was completed.

  • Balance Sheet

    The activity Lakhi Estates & Holdings Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Charges

    A charge with Others amounted to Rs. 500.00 M with Charge ID 100936472 was registered on 06 May 2024. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 16 Aug 2016 via Charge ID 100050298 with Indian Bank was fully satisfied on 04 May 2024. was documented.

  • Charges

    The activity A charge with Indian Bank of Rs. 192.80 M registered on 16 Aug 2016 with Charge ID 100050298 was modified on 16 Nov 2022. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lakhi Estates & Holdings Pvt Ltd.?

The CIN of Lakhi Estates & Holdings Pvt Ltd. is U70101WB1988PTC045788.

Where is Lakhi Estates & Holdings Pvt Ltd. headquartered?

Lakhi Estates & Holdings Pvt Ltd. is headquartered at 27 G Gopi Mohan Dutta Lane Kolkata, West Bengal, West Bengal, 700003.

When was Lakhi Estates & Holdings Pvt Ltd. incorporated?

Lakhi Estates & Holdings Pvt Ltd. was incorporated on 20 December 1988.

Who are the current directors of Lakhi Estates & Holdings Pvt Ltd.?

The current directors of Lakhi Estates & Holdings Pvt Ltd. are

What is the primary industry of Lakhi Estates & Holdings Pvt Ltd.?

The primary industry of Lakhi Estates & Holdings Pvt Ltd. is Financial And Insurance Service.

Is Lakhi Estates & Holdings Pvt Ltd. a listed company?

Lakhi Estates & Holdings Pvt Ltd. is unlisted.

What is the capital structure of Lakhi Estates & Holdings Pvt Ltd.?

The authorized capital of Lakhi Estates & Holdings Pvt Ltd. is ₹9.90 M, and the paid-up capital is ₹7.77 M.

What is the compliance status of Lakhi Estates & Holdings Pvt Ltd.?

The compliance status of Lakhi Estates & Holdings Pvt Ltd. is Compliant.

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