It is a financial services private limited company based in Thane, Maharashtra, India, established in 1993.
1993 | Thane, Maharashtra, India | ActiveLakhotia Multi Business Private Limited, a active private limited company, was established on 04 October 1993 in Thane, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74110MH1993PTC074312. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹6.87 M.
Formerly known as Vishnu Securities And Finance Private Limited. It upholds a compliant status. Its leadership includes Asha Radhamohan Lakhotia (Director), Manak Radhamohan Lakhotia (Director), Radhamohan Jamnalal Lakhotia (Director). Past directors included Subhashchand Jamanalal Lakhotia. It holds no open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 18, Millennium Park, Plot 17/22&23, Sector 25, Nerul, Thane, Maharashtra, 400706.
U74110MH1993PTC074312
074312
04 October 1993
₹3.00 Cr
₹6.87 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asha Radhamohan Lakhotia | Director | 13 Apr 2023 | Current |
| Manak Radhamohan Lakhotia | Director | 13 Apr 2023 | Current |
| Radhamohan Jamnalal Lakhotia | Director | 04 Oct 1993 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2025 | Past |
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Lakhotia Multi Business Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 41.28% decrease. The company also saw a substantial improvement in profitability, with a 38.36% increase in profit. The company's net worth moved up by a moderate rise of 8.81%.
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₹0
₹25,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Nov 2018 | Others | ₹1.50 Cr | Satisfied |
| 27 Mar 2012 | The Ratnakar Bank Limited | ₹1.00 Cr | Satisfied |
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Progress on Lakhotia Multi Business Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Lakhotia Multi Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Asha Radhamohan Lakhotia was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The activity Manak Radhamohan Lakhotia was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 2 years 8 months . was completed.
Progress on A charge registered on 19 Nov 2018 via Charge ID 100220303 with Others was fully satisfied on 03 Aug 2021. was documented.
The activity A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100220303 was registered on 19 Nov 2018. was completed.
The CIN of Lakhotia Multi Business Private Limited is U74110MH1993PTC074312.
Lakhotia Multi Business Private Limited is headquartered at Shop No 18, Millennium Park, Plot 17/22&23, Sector 25, Nerul, Thane, Maharashtra, 400706.
Lakhotia Multi Business Private Limited was incorporated on 04 October 1993.
The current directors of Lakhotia Multi Business Private Limited are
The primary industry of Lakhotia Multi Business Private Limited is Trade.
Lakhotia Multi Business Private Limited is unlisted.
The authorized capital of Lakhotia Multi Business Private Limited is ₹3.00 Cr, and the paid-up capital is ₹6.87 M.
The compliance status of Lakhotia Multi Business Private Limited is Compliant.
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