Lauren Constructors Private Limited

Lauren Constructors Private Limited - energy and power in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U45200MH2011FTC215114 Incorporated 22 March 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Foreign Private Limited Company energy and power
Data last updated
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹10 Cr
Issued & subscribed
Open charges
₹1,138.12 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting

About Lauren Constructors Private Limited

Data last updated:

Lauren Constructors Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Lauren Engineers & Construction Mauritius Limited. It operates in the power epc segment of the energy and power sector. It was incorporated on 22 March 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2011FTC215114. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹10 Cr. It was formerly known as Lauren Jyoti Private Limited and Lauren Engineers & Constructors India Private Limited. It is led by directors Tushar Shahane and Jis George.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Valecha Chambers 6th Floor New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.

As per MCA filings, the company has open charges of ₹1,138.12 Cr on record. Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it. The company has 1 deal on record (1 acquisition); the latest was in September 2011.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U45200MH2011FTC215114
Registration Number 215114
Incorporation Date 22 March 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Lauren Engineers & Construction Mauritius Limited
Compliance Status Active Compliant

Name history

Lauren Constructors has undergone 2 name changes throughout its history. The company was previously known as Lauren Jyoti Private Limited, and Lauren Engineers & Constructors India Private Limited. The current legal name is Lauren Constructors Private Limited.

Company NameStatus
Lauren Constructors Private LimitedCurrent
Lauren Jyoti Private LimitedPrevious
Lauren Engineers & Constructors India Private LimitedPrevious

Contact details

Lauren Constructors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Valecha Chambers 6th Floor New Link Road Andheri West, Mumbai, Maharashtra, India – 400053
  • Industry
    Energy and Power, Power EPC, BoP & BTG Services

To see the full contact details of Lauren Constructors Private Limited, buy the company report.

Comprehensive company report
Lauren Constructors 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 Lauren Constructors Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lauren Constructors Private Limited, buy the company report.

Board of directors of Lauren Constructors Private Limited

Lauren Constructors has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Tushar ShahaneDirector26 Sep 201115 Years 1 MonthsCurrent
Jis GeorgeDirector09 Jan 20206 Years 9 MonthsCurrent

Auditor

Lauren Constructors Private Limited is audited by N P V & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
N P V & ASSOCIATESFY 2019129408W

Shareholding

The shareholding of Lauren Constructors Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lauren Constructors Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1,138.12 Cr
Satisfied charges
None
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹1,138.12 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Jan 201210340547Idbi Trusteeship Services Limited₹569.06 CrOpen
20 Jan 201210340597Idbi Trusteeship Services Limited₹569.06 CrOpen

Total charge records: 2 View all charges

Deals & funding

Lauren Constructors Private Limited has 1 deal on record (1 acquisition); the latest was in September 2011.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Sep 2011AcquisitionUndisclosedBuyer: Jyoti Structures Limited
Seller: Lauren Engineers and Constructors Inc.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lauren Constructors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Lauren Constructors has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Lauren Constructors Private Limited, buy the company report.

Recent activity

Lauren Constructors Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Jis George ceased to be Director on 29 Mar 2021.

Ceased
Jis George ceased to be Director.
Ceased
Tushar Shahane ceased to be Director.
AGM
Lauren Constructors Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Lauren Constructors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Ceased
Charles Cleveland Whitener Iii ceased to be Director.
Appointed
Jis George was appointed as Director.
Ceased
Ronald Scott Johnson ceased to be Director.
Ceased
Prakash Kanayalal Thakur ceased to be Director.
Ceased
Lachhman Hashoomal Khilnani ceased to be Alternate Director.
Ceased
Rajendra Rana ceased to be Company Secretary.
Ceased
Santosh Vithal Nayak ceased to be Director.
Ceased
Sudhir Nayak Vithal ceased to be Director.

6 earlier events are in the company report.

Frequently asked questions

Lauren Constructors is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in power epc, within the energy and power industry. It was incorporated on 22 March 2011 (15+ years old) and is registered under CIN U45200MH2011FTC215114.

Lauren Constructors has 2 current directors:

The latest financial statements of Lauren Constructors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

No. Lauren Constructors has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Lauren Constructors is U45200MH2011FTC215114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Lauren Constructors has 10 court cases on record: 3 filed by the company and 7 filed against it. Most are in the high courts.

Lauren Constructors was incorporated on 22 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Lauren Constructors has 1 deal on record (1 acquisition); the latest was in September 2011.

Jis George ceased to be Director on 29 Mar 2021. Tushar Shahane ceased to be Director on 29 Mar 2021. Charles Cleveland Whitener Iii ceased to be Director on 20 Feb 2020. Lauren Constructors has 13 board changes on record in total.

The registered office of Lauren Constructors is at Valecha Chambers 6th Floor New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.