About Lavinz Infra Projects Private Limited
Data last updated:
Lavinz Infra Projects Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the infrastructure project management segment of the infrastructure and utilities sector. It was incorporated on 05 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45201TN2012PTC087522.
The company has an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.42 Cr. It is led by directors Kottavadi Chellappan Sabari and Kumaresan Kandeepan.
Its last annual general meeting (AGM) was held on 23 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 14 / 43 School Street Koyambedu, Chennai, Tamil Nadu, India – 600107.
As per MCA filings, the company has open charges of ₹4 Cr and satisfied charges of ₹75 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website lavinz.com.
Company details
Contact details
Lavinz Infra Projects Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address14 / 43 School Street Koyambedu, Chennai, Tamil Nadu, India – 600107
- IndustryInfrastructure and Utilities, Infrastructure Project Management
- 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
Financials of Lavinz Infra Projects Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lavinz Infra Projects Private Limited, buy the company report.
Board of directors of Lavinz Infra Projects Private Limited
Lavinz Infra Projects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kottavadi Chellappan Sabari | Additional Director | 19 Jan 2015 | 11 Years 9 Months | Current |
| Kumaresan Kandeepan | Additional Director | 19 Jan 2015 | 11 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2014 | 10533690 | Andhra Bank | ₹4 Cr | Open | |
| 27 Jan 2014 | 10483601 | Punjab National Bank | ₹25 Lakh | Satisfied | |
| 02 Sep 2013 | 10450469 | Punjab National Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Lavinz Infra Projects Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Lavinz Infra Projects Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by individuals | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by Andhra Bank, Rep. by N.R.K. Prasad | Disposed |
To see the full case history of Lavinz Infra Projects Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lavinz Infra Projects 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 Lavinz Infra Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavinz Infra Projects Private Limited has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Bhaskar Kumar Maiyalagan Ramaswamy ceased to be Director on 30 Nov 2015.
1 earlier event is in the company report.
Frequently asked questions
Lavinz Infra Projects is an active private limited company based in Chennai, Tamil Nadu, India. The company works in infrastructure project management, within the infrastructure and utilities industry. It was incorporated on 05 September 2012 (14+ years old) and is registered under CIN U45201TN2012PTC087522.
Lavinz Infra Projects has 2 current directors:
- Kottavadi Chellappan Sabari - Additional Director
- Kumaresan Kandeepan - Additional Director
The latest financial statements of Lavinz Infra Projects on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 23 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lavinz Infra Projects is U45201TN2012PTC087522. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavinz Infra Projects has 2 court cases on record: 2 filed against it.
Lavinz Infra Projects was incorporated on 05 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chennai.
Bhaskar Kumar Maiyalagan Ramaswamy ceased to be Director on 30 Nov 2015. Bobby Lavanyaa Prabhukumar ceased to be Director on 31 Jan 2015. Kottavadi Chellappan Sabari was appointed as Additional Director on 19 Jan 2015. Lavinz Infra Projects has 5 board changes on record in total.
Lavinz Infra Projects can be reached through the website lavinz.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Lavinz Infra Projects is at 14 43 School Street Koyambedu, Chennai, Tamil Nadu, India – 600107.
Lavinz Infra Projects operates in the infrastructure and utilities industry, in the infrastructure project management segment.