Lal Sai Estates Private Limited
About Lal Sai Estates Private Limited
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Lal Sai Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate brokerage and services segment of the real estate and construction sector. It was incorporated on 11 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2005PTC132949. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Soni Khemani and Bharat Bhushan Khemani.
Its last annual general meeting (AGM) was held on 03 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 1/ IV Old Double Story, Lajpat Nagar, New Delhi, Delhi, India – 110024.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lal Sai Estates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 1/ IV Old Double Story, Lajpat Nagar, New Delhi, Delhi, India – 110024
- IndustryReal Estate and Construction, Real Estate Brokerage & Services
To see the full contact details of Lal Sai Estates Private Limited, buy the company report.
- 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
Financials of Lal Sai Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lal Sai Estates Private Limited, buy the company report.
Board of directors of Lal Sai Estates Private Limited
Lal Sai Estates has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soni Khemani Also directs: DRK Consultants LLP, Punjabi Suit Wale Private Limited, SS Countrywide Hotels Private Limited and 3 more | Director | 11 Feb 2005 | 21 Years 8 Months | Current |
| Bharat Bhushan Khemani | Director | 11 Feb 2005 | 21 Years 8 Months | Current |
| Purshotam Kumar Keshwani Also directs: Century 21 Infrastructure Limited, Aatish Designers Private Limited, Shivam Offset Private Limited and 1 more | Director | 11 Feb 2005 | 21 Years 8 Months | Current |
| Sunil Kumar Keshwani Also directs: Century 21 Infrastructure Limited, Aanchal Net Technologies Private Limited, Saarya Lifestyle Private Limited and 3 more | Director | 11 Feb 2005 | 21 Years 8 Months | Current |
Auditor
Lal Sai Estates Private Limited is audited by LAKSHAYMANJANI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAKSHAYMANJANI | FY 2023 | 558863 |
Shareholding
The shareholding of Lal Sai Estates Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Lal Sai Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2009 | 10189005 | Allahbad Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lal Sai Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lal Sai Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lal Sai Estates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lal Sai Estates Private Limited, buy the company report.
Recent activity
Lal Sai Estates Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Bharat Bhushan Khemani was appointed as Director on 11 Feb 2005.
Frequently asked questions
Lal Sai Estates is an active private limited company based in New Delhi, Delhi, India. The company works in real estate brokerage and services, within the real estate and construction industry. It was incorporated on 11 February 2005 (21+ years old) and is registered under CIN U70101DL2005PTC132949.
Lal Sai Estates has 4 current directors:
- Soni Khemani - Director
- Bharat Bhushan Khemani - Director
- Purshotam Kumar Keshwani - Director
- Sunil Kumar Keshwani - Director
The latest financial statements of Lal Sai Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 03 July 2024. Year-wise statements from 2015 are in the company report.
No. Lal Sai Estates has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lal Sai Estates is U70101DL2005PTC132949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lal Sai Estates was incorporated on 11 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Bharat Bhushan Khemani was appointed as Director on 11 Feb 2005. Purshotam Kumar Keshwani was appointed as Director on 11 Feb 2005. Soni Khemani was appointed as Director on 11 Feb 2005. Lal Sai Estates has 4 board changes on record in total.
The registered office of Lal Sai Estates is at D – 1 IV Old Double Story, Lajpat Nagar, New Delhi, Delhi, India – 110024.
Lal Sai Estates operates in the real estate and construction industry, in the real estate brokerage and services segment.
Lal Sai Estates has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
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