About Lavik Estates Private Limited
Data last updated: 07 January 2026
Lavik Estates Private Limited is a private limited company based in Coimbatore South, Tamil Nadu, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 December 2012, the company has been in operation for over 14 years.
Registered with ROC Coimbatore under CIN U70100TZ2012PTC018995.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.47 Cr. It is led by directors including Shanchajah Mahesh Babu and Valliammai Sambandam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Coimbatore South, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.76 Cr, a decline of 48% compared to the previous year.
As per MCA filings, the company has open charges of ₹22.2 Cr and satisfied charges of ₹1.73 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 lavikshanthi.com.
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Registered Address1Gv, 360/2 Kamaraj Road, Coimbatore South, Tamil Nadu, India – 641015
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Lavik Estates Private Limited
Lavik Estates Private Limited has one previous CIN (Corporate Identification Number): U70100TZ2012PLC018995. The current CIN is U70100TZ2012PTC018995, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100TZ2012PTC018995 | Current |
| U70100TZ2012PLC018995 | Previous |
Business Activity of Lavik Estates Private Limited
Lavik Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Lavik Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Lavik Estates Private Limited
Lavik Estates Private Limited is audited by GOPALAIYER AND SUBRAMANIAN 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 |
|---|---|---|---|
| GOPALAIYER AND SUBRAMANIAN | Locked | Locked | Locked |
Complete auditor history for Lavik Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Lavik Estates Private Limited
Lavik Estates Private Limited is currently managed by 3 directors, with 7 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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Shanchajah Mahesh Babu
Also directs:
Lavik Logistics Private Limited
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Director | 25 Oct 2023 | 2 Years 8 Months | Current |
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Valliammai Sambandam
Also directs:
Petal Home Llp, Balakumar Shippiing And Clearing Agency Private Limited, Lavik Holdings Private Limited and 4 more
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Director | 24 Dec 2019 | 6 Years 6 Months | Current |
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Laxman Vaidya Deepak
Also directs:
Lavik Ventures Llp, Petal Home Llp, Balakumar Shippiing And Clearing Agency Private Limited and 3 more
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Director | 06 Dec 2012 | 13 Years 7 Months | Current |
Financials of Lavik Estates Private Limited FY 2024 filings available
Lavik Estates Private Limited reported revenue of ₹3.76 Cr (down 48.00% YoY) for FY 2024.
Ten-year financial statements for Lavik Estates 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 Lavik Estates Private Limited
Shareholding and ownership data for Lavik Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Lavik Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2017 | Others | ₹7.45 Cr | Open |
| 27 Mar 2017 | Others | ₹4.75 Cr | Open |
| 30 May 2016 | Others | ₹10 Cr | Open |
| 10 Mar 2016 | Others | ₹1.73 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Lavik Estates Private Limited
View historical data on people associated with Lavik Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lavik Estates 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 Lavik Estates Private Limited
GST registrations and filing compliance for Lavik Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lavik Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Lavik Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lavik Estates Private Limited
MSME payment history for Lavik Estates 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 Lavik Estates Private Limited
Corporate group structure for Lavik Estates 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 Lavik Estates Private Limited
MCA filings and documents for Lavik Estates 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 Lavik Estates Private Limited
Frequently Asked Questions about Lavik Estates Private Limited
Lavik Estates Private Limited is an active private limited company in the real estate and construction sector based in Coimbatore South, Tamil Nadu, India. It was incorporated on 06 December 2012 (14+ years old) and is registered under CIN U70100TZ2012PTC018995.
Lavik Estates Private Limited reported revenue of ₹3.76 Cr for FY 2024 (down 48.00% YoY).
The current directors of Lavik Estates Private Limited are:
- Shanchajah Mahesh Babu - Director
- Valliammai Sambandam - Director
- Laxman Vaidya Deepak - Director
The primary industry of Lavik Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Lavik Estates Private Limited can be reached at the registered office: 1Gv, 3602 Kamaraj Road, Coimbatore South, Tamil Nadu, India – 641015, or through the website lavikshanthi.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.47 Cr.