Lavanyaa Property Developers Private Limited
About Lavanyaa Property Developers Private Limited
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Lavanyaa Property Developers Private Limited is a private limited company based in Trichy-18, Tamil Nadu, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 March 1993, the company has been in operation for over 33 years.
Registered with ROC Chennai under CIN U70101TN1993PTC024645.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹40.45 Lakh. It is led by directors Varatharaajan Malini and Nagarajan Varatharaajan.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: A – 5 Salai Road Thillainagar North East Extension, Trichy – 18, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹1 Cr and satisfied charges of ₹88 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressA – 5 Salai Road Thillainagar North East Extension, Trichy – 18, Tamil Nadu, India
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Lavanyaa Property Developers Private Limited
Lavanyaa Property Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varatharaajan Malini Also directs: Rajan Housing Private Limited | Director | 20 Mar 1998 | 28 Years 6 Months | Current |
| Nagarajan Varatharaajan Also directs: Rajan Housing Private Limited | Managing Director | 19 Mar 1993 | 33 Years 6 Months | Current |
Financials of Lavanyaa Property Developers Private Limited FY 2010 filings available
Ten-year financial statements for Lavanyaa Property Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lavanyaa Property Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2009 | State Bank of India | ₹1 Cr | Open |
| 09 Jul 2007 | Canara Bank | ₹75 Lakh | Satisfied |
| 12 Jan 1998 | Indian Overseas Bank | ₹13 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lavanyaa Property Developers
Employment history and EPFO contributions of people linked to Lavanyaa Property Developers.
Employee and EPFO history for Lavanyaa Property Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lavanyaa Property Developers
GST registrations and filing compliance for Lavanyaa Property Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lavanyaa Property Developers
Credit ratings, litigation, and regulatory alerts for Lavanyaa Property Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lavanyaa Property Developers
MSME payment history for Lavanyaa Property Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lavanyaa Property Developers
Corporate group structure for Lavanyaa Property Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lavanyaa Property Developers
MCA filings and documents for Lavanyaa Property Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lavanyaa Property Developers
Frequently Asked Questions about Lavanyaa Property Developers Private Limited
Lavanyaa Property Developers is an active private limited company in the real estate sector based in Trichy-18, Tamil Nadu, India. It was incorporated on 19 March 1993 (33+ years old) and is registered under CIN U70101TN1993PTC024645.
The current directors of Lavanyaa Property Developers are:
- Varatharaajan Malini - Director
- Nagarajan Varatharaajan - Managing Director
The primary industry of Lavanyaa Property Developers is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Lavanyaa Property Developers can be reached at the registered office: A – 5 Salai Road Thillainagar North East Extension, Trichy – 18, Tamil Nadu, India.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹40.45 Lakh.
The company has its registered office at A – 5 Salai Road Thillainagar North East Extension, Trichy – 18, Tamil Nadu, India.