Lavinita Builders & Developers Private Limited

Lavinita Builders & Developers Private Limited - real estate in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45201DL2006PTC148112 Incorporated 30 March 2006 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2017
Balance sheet date
Last AGM
16 Aug 2017
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Lavinita Builders & Developers Private Limited

Data last updated:

Lavinita Builders & Developers Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Felicite Builders & Constructions Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 30 March 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC148112.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meyyappan Ramanathan and Ajay Gauri.

Its last annual general meeting (AGM) was held on 16 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.

Company details

CIN U45201DL2006PTC148112
Registration Number 148112
Incorporation Date 30 March 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 16 August 2017
Date of Balance Sheet 31 March 2017
Parent Company Felicite Builders & Constructions Private Limited

Contact details

Lavinita Builders & Developers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015
  • Industry
    Real Estate, Real Estate Leasing

To see the full contact details of Lavinita Builders & Developers Private Limited, buy the company report.

Comprehensive company report
Lavinita Builders & Developers 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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Business activity

The main business activity of Lavinita Builders & Developers is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Lavinita Builders & Developers Private Limited

FY 2017 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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 2016-17FY 2015-16FY 2014-15
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 Lavinita Builders & Developers Private Limited, buy the company report.

Board of directors of Lavinita Builders & Developers Private Limited

Lavinita Builders & Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Meyyappan RamanathanDirector12 Mar 201511 Years 7 MonthsAs last reported
Ajay GauriDirector30 Mar 200620 Years 6 MonthsAs last reported

Auditor

Lavinita Builders & Developers Private Limited is audited by G N S & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
G N S & ASSOCIATESFY 2017318171E

Shareholding

The shareholding of Lavinita Builders & Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Lavinita Builders & Developers Private Limited, buy the company report.

MSME payment delays

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

GST

No GST registration is on our record for Lavinita Builders & Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lavinita Builders & Developers Private Limited has 7 board changes on record since 2006: 2 appointments and 5 cessations. The latest: Meyyappan Ramanathan ceased to be Additional Director on 28 Sep 2015.

AGM
Lavinita Builders & Developers Private Limited last Annual general meeting of members was held on 16 Aug 2017 as per latest MCA records.
Filing
Lavinita Builders & Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Meyyappan Ramanathan ceased to be Additional Director.
Appointed
Meyyappan Ramanathan was appointed as Director.
Ceased
Rajesh Kumar Bhatia ceased to be Additional Director.
Ceased
Avanish Kumar Tyagi ceased to be Additional Director.
Ceased
Prem Kumar Vadhera ceased to be Managing Director.
Ceased
Vijay Kumar Gupta ceased to be Managing Director.
Appointed
Ajay Gauri was appointed as Director.
Incorporation
30 Mar 2006
Lavinita Builders & Developers Private Limited was registered on 30 Mar 2006 with Roc Delhi & aged 20 years 6 months as per MCA records.

Frequently asked questions

Lavinita Builders & Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Lavinita Builders & Developers was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 30 March 2006 and is registered under CIN U45201DL2006PTC148112. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Lavinita Builders & Developers was incorporated on 30 March 2006. It is registered with the Registrar of Companies, Delhi.

Lavinita Builders & Developers had 2 directors:

The CIN (Corporate Identification Number) of Lavinita Builders & Developers is U45201DL2006PTC148112. 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 Lavinita Builders & Developers is at 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.

The latest financial statements of Lavinita Builders & Developers on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 16 August 2017. Year-wise statements from 2015 are in the company report.

Lavinita Builders & Developers operated in the real estate industry, in the real estate leasing segment.

Meyyappan Ramanathan ceased to be Additional Director on 28 Sep 2015. Meyyappan Ramanathan was appointed as Director on 12 Mar 2015. Rajesh Kumar Bhatia ceased to be Additional Director on 24 Sep 2013. Lavinita Builders & Developers has 7 board changes on record in total.

Lavinita Builders & Developers can be reached at its registered office: 15 Shivaji Marg Moti Nagar, New Delhi, Delhi, India – 110015.