Lasu Industries Private Limited
About Lasu Industries Private Limited
Data last updated:
Lasu Industries Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 December 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2012PTC089176. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lakhamshi Jethalal Gala and Bhavesh Lakhamshi Gala.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 96 Basin Road Tiruvottiyur, Chennai, Tamil Nadu, India – 600019.
As per MCA filings, the company had satisfied charges of ₹1 Cr on record.
Company details
Contact details
Lasu Industries Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered Address96 Basin Road Tiruvottiyur, Chennai, Tamil Nadu, India – 600019
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Lasu Industries 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
Business activity
The main business activity of Lasu Industries is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Lasu Industries Private Limited, buy the company report.
Financials of Lasu Industries Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lasu Industries Private Limited, buy the company report.
Board of directors of Lasu Industries Private Limited
Lasu Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakhamshi Jethalal Gala Also directs: Gala Paper Industries (India) Private Limited, Infinity Industries Private Limited, Prabhat Plaza Private Limited and 4 more | Director | 28 Dec 2012 | 13 Years 9 Months | As last reported |
| Bhavesh Lakhamshi Gala Also directs: Gala Paper Industries (India) Private Limited, Infinity Industries Private Limited, Prabhat Plaza Private Limited and 4 more | Director | 28 Dec 2012 | 13 Years 9 Months | As last reported |
Auditor
Lasu Industries Private Limited is audited by M K DOSHI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K DOSHI & ASSOCIATES | FY 2020 | 133554W |
Shareholding
The shareholding of Lasu Industries Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Lasu Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jul 2013 | 10447487 | City Union Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Lasu Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Lasu Industries 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 Lasu Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lasu Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lasu Industries Private Limited, buy the company report.
Recent activity
Lasu Industries Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Bhavesh Lakhamshi Gala was appointed as Director on 28 Dec 2012.
Frequently asked questions
Lasu Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lasu Industries was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other wholesale, within the trading industry. It was incorporated on 28 December 2012 and is registered under CIN U74900TN2012PTC089176. The company has been struck off by the Registrar of Companies and is no longer operational.
Lasu Industries had 2 directors:
- Lakhamshi Jethalal Gala - Director
- Bhavesh Lakhamshi Gala - Director
The CIN (Corporate Identification Number) of Lasu Industries is U74900TN2012PTC089176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lasu Industries is at 96 Basin Road Tiruvottiyur, Chennai, Tamil Nadu, India – 600019.
Lasu Industries was incorporated on 28 December 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Lasu Industries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Lasu Industries has 2 GST registrations on record and all of them are cancelled or inactive.
Lasu Industries operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Bhavesh Lakhamshi Gala was appointed as Director on 28 Dec 2012. Lakhamshi Jethalal Gala was appointed as Director on 28 Dec 2012.