India's Richest People 2026 edition · 1 director · Source: Hurun India
- #299 Kiran Kumar ₹12,700 Cr
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1,200 Cr
Satisfied ₹1,209.6 Cr
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About Lalitha Castle Private Limited
Data last updated:
Lalitha Castle Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 24 December 2009 and has been in existence for over 17 years.
Its director Kiran Kumar is #299 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70100TN2009PTC074031. Its GSTIN is 332400002891ARV (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Kalanjiyam Marketing Private Limited. It is led by directors Moolchand Kiran Kumar Jain and Dpadmanaban.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 32 Coats Road T.Nagar, Chennai, Tamil Nadu, India – 600017.
As per MCA filings, the company has open charges of ₹1,200 Cr and satisfied charges of ₹1,209.6 Cr on record. Court records list 17 cases involving the company, including 17 filed by the company; 12 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lalithaajewellery.com.
Company details
CIN U70100TN2009PTC074031
Registration Number 074031
Incorporation Date 24 December 2009
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
CIN history
Lalitha Castle has one previous CIN (Corporate Identification Number): U51909TN2009PTC074031. The current CIN is U70100TN2009PTC074031, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TN2009PTC074031 | Current |
| U51909TN2009PTC074031 | Previous |
Recognitions & Rankings of Lalitha Castle
Contact details
Lalitha Castle Private Limited's registered office is in Chennai, Tamil Nadu. Its website is lalithaajewellery.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address32 Coats Road T.Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Lalitha Castle Private Limited, buy the company report.
Comprehensive company report
Lalitha Castle Private Limited - one report that includes everything
- 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
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Financials of Lalitha Castle Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lalitha Castle Private Limited, buy the company report.
Board of directors of Lalitha Castle Private Limited
Lalitha Castle has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moolchand Kiran Kumar Jain Also directs: Centigrade Apparels Private Limited, KH Green Energy Private Limited, Lalithaa Jewellery Mart Limited and 3 more | Director | 28 Apr 2010 | 16 Years 5 Months | Current |
| Dpadmanaban | Director | 07 Jun 2010 | 16 Years 4 Months | Current |
Auditor
Lalitha Castle Private Limited is audited by KFM & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KFM & CO. | FY 2023 | 015331S |
Shareholding
The shareholding of Lalitha Castle 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lalitha Castle Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1,200 Cr
Satisfied charges
₹1,209.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2016 | 100084169 | Sbicap Trustee Company Limited | ₹1,200 Cr | Open | |
| 11 Apr 2025 | 101080529 | Indian Overseas Bank | ₹195 Cr | Satisfied | |
| 03 Sep 2024 | 100969972 | Others | ₹50 Cr | Satisfied | |
| 13 Oct 2020 | 100389590 | Bank of India | ₹5 Cr | Satisfied | |
| 15 Jul 2020 | 100364468 | Others | ₹5 Cr | Satisfied |
To see the full charge records of Lalitha Castle Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Lalitha Castle Private Limited has 17 court cases on record: 17 filed by Lalitha Castle. 12 cases are pending and 5 are disposed.
Total cases
17
Filed by the company
17
Pending
12
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 0 | 12 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against State Tax Officer Group-V | Pending |
| Madras High Court | Writ petition | Filed by the company against State Tax Officer Group-V | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against State Tax Officer Group-V | Pending |
| Madras High Court | Writ petition | Filed by the company against Union of India Through the Secretary | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Union of India Through the Secretary | Pending |
To see the full case history of Lalitha Castle Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lalitha Castle Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lalitha Castle has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 332400002891ARV | Tamil Nadu | Active | 28 Nov 2024 |
| 33AADCK8454E1ZM | Tamil Nadu | Active | 29 Nov 2024 |
To see the full GST registrations and return filing status of Lalitha Castle Private Limited, buy the company report.
Recent activity
Lalitha Castle Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Dpadmanaban ceased to be Additional Director on 31 Dec 2010.
AGM
Lalitha Castle Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 11 Apr 2025 via Charge ID 101080529 with Indian Overseas Bank was fully satisfied on 18 Sep 2025.
Charges
A charge with Sbicap Trustee Company Limited of Rs. 120,000.00 Lakh registered on 23 Dec 2016 with Charge ID 100084169 was modified on 08 Aug 2025.
Charges
A charge registered on 03 Sep 2024 via Charge ID 100969972 with Others was fully satisfied on 14 Apr 2025.
Charges
A charge with Indian Overseas Bank amounted to Rs. 19,500.00 Lakh with Charge ID 101080529 was registered on 11 Apr 2025.
Filing
Lalitha Castle Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 5,000.00 Lakh with Charge ID 100969972 was registered on 03 Sep 2024.
Charges
A charge registered on 13 Oct 2020 via Charge ID 100389590 with Bank Of India was fully satisfied on 12 Jul 2023.
Charges
A charge registered on 15 Jul 2020 via Charge ID 100364468 with Others was fully satisfied on 10 Jul 2023.
Charges
A charge registered on 30 Sep 2015 via Charge ID 10599174 with Others was fully satisfied on 27 Sep 2021.
Charges
A charge registered on 09 May 2013 via Charge ID 10428561 with State Bank Of India (Lead Bank) was fully satisfied on 06 Sep 2021.
Charges
A charge with Bank Of India amounted to Rs. 500.00 Lakh with Charge ID 100389590 was registered on 13 Oct 2020.
24 earlier events are in the company report.
Frequently asked questions
Lalitha Castle is an active private limited company based in Chennai, Tamil Nadu, India. The company works in real estate financing, within the financial services industry. It was incorporated on 24 December 2009 (17+ years old) and is registered under CIN U70100TN2009PTC074031.
Lalitha Castle has 2 current directors:
- Moolchand Kiran Kumar Jain - Director
- Dpadmanaban - Director
The latest financial statements of Lalitha Castle on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lalitha Castle is 332400002891ARV, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AADCK8454E1ZM (Tamil Nadu).
The CIN (Corporate Identification Number) of Lalitha Castle is U70100TN2009PTC074031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lalitha Castle has 17 court cases on record: 17 filed by the company. 12 are pending.
Lalitha Castle was incorporated on 24 December 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Dpadmanaban ceased to be Additional Director on 31 Dec 2010. Moolchand Kiran Kumar Jain ceased to be Additional Director on 31 Dec 2010. Avudaiyappan Palani ceased to be Additional Director on 07 Jun 2010. Lalitha Castle has 7 board changes on record in total.
Lalitha Castle can be reached through the website lalithaajewellery.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Lalitha Castle is at 32 Coats Road T.Nagar, Chennai, Tamil Nadu, India – 600017.