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 operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 19 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U70101TN1993PTC024645. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹40.45 Lakh. It is led by directors Nagarajan Varatharaajan (Managing Director) and Varatharaajan Malini.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 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
- 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
- One 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
Lavanyaa Property Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 based in Trichy-18, Tamil Nadu, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 19 March 1993 (33+ years old) and is registered under CIN U70101TN1993PTC024645.
Lavanyaa Property Developers has 2 current directors:
- Nagarajan Varatharaajan - Managing Director
- Varatharaajan Malini - Director
No. Lavanyaa Property Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lavanyaa Property Developers is U70101TN1993PTC024645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavanyaa Property Developers was incorporated on 19 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Lavanyaa Property Developers is at A – 5 Salai Road Thillainagar North East Extension, Trichy – 18, Tamil Nadu, India.
Lavanyaa Property Developers has an authorised share capital of ₹1 Cr and a paid-up capital of ₹40.45 Lakh.
Lavanyaa Property Developers operates in the real estate industry, in the real estate leasing segment.
No. Lavanyaa Property Developers is not listed on any stock exchange. It is an unlisted company.