About Lalitha Castle Private Limited
Data last updated: 22 December 2025
Lalitha Castle Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 December 2009, the company has been in operation for over 17 years.
Registered with ROC Chennai under CIN U70100TN2009PTC074031.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Kalanjiyam Marketing Private Limited. It is led by directors Moolchand Kiran Kumar Jain and Dpadmanaban.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address32 Coats Road T.Nagar, Chennai, Tamil Nadu, India – 600017
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lalitha Castle Private Limited
Lalitha Castle Private Limited 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 |
Business Activity of Lalitha Castle Private Limited
Lalitha Castle Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Repair & installation of machinery & equipment, motor vehicles | Locked |
Detailed business activity records for Lalitha Castle Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Lalitha Castle Private Limited
Lalitha Castle Private Limited is audited by KFM & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KFM & CO. | Locked | Locked | Locked |
Complete auditor history for Lalitha Castle Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Lalitha Castle Private Limited
Lalitha Castle Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 2 Months | Current |
| Dpadmanaban | Director | 07 Jun 2010 | 16 Years 1 Months | Current |
Financials of Lalitha Castle Private Limited FY 2025 filings available
Ten-year financial statements for Lalitha Castle Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lalitha Castle Private Limited
Shareholding and ownership data for Lalitha Castle Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Lalitha Castle Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2016 | Sbicap Trustee Company Limited | ₹1,200 Cr | Open |
| 11 Apr 2025 | Indian Overseas Bank | ₹195 Cr | Satisfied |
| 03 Sep 2024 | Others | ₹50 Cr | Satisfied |
| 13 Oct 2020 | Bank of India | ₹5 Cr | Satisfied |
| 15 Jul 2020 | Others | ₹5 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Lalitha Castle Private Limited
View historical data on people associated with Lalitha Castle Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lalitha Castle Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lalitha Castle Private Limited
GST registrations and filing compliance for Lalitha Castle Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lalitha Castle Private Limited
Credit ratings, litigation, and regulatory alerts for Lalitha Castle Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lalitha Castle Private Limited
MSME payment history for Lalitha Castle Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lalitha Castle Private Limited
Corporate group structure for Lalitha Castle Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lalitha Castle Private Limited
MCA filings and documents for Lalitha Castle Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lalitha Castle Private Limited
Recent News on Lalitha Castle Private Limited
Frequently Asked Questions about Lalitha Castle Private Limited
Lalitha Castle Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 December 2009 (17+ years old) and is registered under CIN U70100TN2009PTC074031.
The current directors of Lalitha Castle Private Limited are:
- Moolchand Kiran Kumar Jain - Director
- Dpadmanaban - Director
The primary industry of Lalitha Castle Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Lalitha Castle Private Limited can be reached at the registered office: 32 Coats Road T.Nagar, Chennai, Tamil Nadu, India – 600017, or through the website lalithaajewellery.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 32 Coats Road T.Nagar, Chennai, Tamil Nadu, India – 600017.