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.
U70101WB1988PTC045788
045788
20 December 1988
₹9.90 M
₹7.77 M
Roc Kolkata
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kumares Hajra | Director | 07 May 1990 | Current |
| Rajesh Basu | Director | 02 Apr 1996 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹500,000,000.00
₹242,800,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
Progress on Lakhi Estates & Holdings Pvt Ltd. last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.
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 recorded as a recent event.
Progress on Lakhi Estates & Holdings Pvt Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
The activity A charge with Others amounted to Rs. 500.00 M with Charge ID 100936472 was registered on 06 May 2024. was completed.
The activity A charge registered on 16 Aug 2016 via Charge ID 100050298 with Indian Bank was fully satisfied on 04 May 2024. was completed.
Progress on 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 documented.
The CIN of Lakhi Estates & Holdings Pvt Ltd. is U70101WB1988PTC045788.
Lakhi Estates & Holdings Pvt Ltd. is headquartered at 27 G Gopi Mohan Dutta Lane Kolkata, West Bengal, West Bengal, 700003.
Lakhi Estates & Holdings Pvt Ltd. was incorporated on 20 December 1988.
The current directors of Lakhi Estates & Holdings Pvt Ltd. are
The primary industry of Lakhi Estates & Holdings Pvt Ltd. is Financial And Insurance Service.
Lakhi Estates & Holdings Pvt Ltd. is unlisted.
The authorized capital of Lakhi Estates & Holdings Pvt Ltd. is ₹9.90 M, and the paid-up capital is ₹7.77 M.
The compliance status of Lakhi Estates & Holdings Pvt Ltd. is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX