About Laxmi Power Cables Private Limited
Data last updated:
Laxmi Power Cables Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the cable and wire segment of the manufacturing sector. It was incorporated on 23 February 1996.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31300MH1996PTC097604. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.65 Cr. It is led by directors including Dhiraj Narain Kukreja (Whole-Time Director) and Dinesh Naraindas Kukreja.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 7 Geeta Griha Building1St Floor Lohar Chawl Picket Rd, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹26.9 Cr and satisfied charges of ₹17 Cr on record. Court records list 28 cases involving the company, including 3 filed by the company and 25 filed against it; 3 cases are pending.
The last known website on record is hmtcables.com.
Company details
Contact details
Laxmi Power Cables Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address7 Geeta Griha Building1St Floor Lohar Chawl Picket Rd, Mumbai, Maharashtra, India – 400002
- IndustryManufacturing, Cable & Wire
- 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 Laxmi Power Cables Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Laxmi Power Cables Private Limited, buy the company report.
Board of directors of Laxmi Power Cables Private Limited
Laxmi Power Cables has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Naraindas Kukreja | Director | 22 Jun 2000 | 26 Years 4 Months | As last reported |
| Dhiraj Narain Kukreja | Whole-Time Director | 20 Nov 2007 | 18 Years 11 Months | As last reported |
| Prasad Vilas Mokashi Also directs: Nexus Landmarks LLP | Additional Director | 05 Dec 2014 | 11 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2010 | 10255858 | Syndicate Bank | ₹1.21 Cr | Open | |
| 21 Oct 2008 | 10131919 | Syndicate Bank | ₹76.22 Lakh | Open | |
| 26 Aug 2008 | 10122886 | Syndicate Bank | ₹68.63 Lakh | Open | |
| 24 Dec 2004 | 90141414 | Syndicate Bank | ₹21 Cr | Open | |
| 03 Jan 2001 | 90140853 | Punjab National Bank | ₹1.08 Cr | Open |
To see the full charge records of Laxmi Power Cables Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Laxmi Power Cables Private Limited has 28 court cases on record: 3 filed by Laxmi Power Cables, 25 filed against it. 3 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 17 | 2 |
| High courts | 9 | 8 | 1 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by JSK Industries Pvt Ltd Through Sandeep Vasant Patil | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed by the company against Jugraj Tejraj Agency Pvt Ltd Through Its Director Shri Gumannmal Dhoked and Another One and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed by the company against Jugraj Tejraj Agency Pvt Ltd Through Its Director Shri Gumannmal Dhoked and Another One and 1 other | Disposed |
| High Court, MAHARASHTRA | Court case (ALP) | Filed against the company by JSK Industries Pvt. Ltd., | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by M/S JSK Industries Pvt Ltd | Disposed |
To see the full case history of Laxmi Power Cables 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 Laxmi Power Cables Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laxmi Power Cables has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Laxmi Power Cables Private Limited, buy the company report.
Recent activity
Laxmi Power Cables Private Limited has 7 board changes on record since 2000: 3 appointments and 4 cessations. The latest: Naraindas Mangandas Kukreja ceased to be Additional Director on 09 Nov 2015.
12 earlier events are in the company report.
Frequently asked questions
Laxmi Power Cables is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Laxmi Power Cables is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in cable and wire, within the manufacturing industry. It was incorporated on 23 February 1996 and is registered under CIN U31300MH1996PTC097604. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Laxmi Power Cables has 3 current directors:
- Dhiraj Narain Kukreja - Whole-Time Director
- Dinesh Naraindas Kukreja - Director
- Prasad Vilas Mokashi - Additional Director
The latest financial statements of Laxmi Power Cables on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Laxmi Power Cables is U31300MH1996PTC097604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laxmi Power Cables has open charges of ₹26.9 Cr and satisfied charges of ₹17 Cr as per latest MCA filings.
Laxmi Power Cables has 28 court cases on record: 3 filed by the company and 25 filed against it. 3 are pending. Most are in the district courts.
Laxmi Power Cables was incorporated on 23 February 1996. It is registered with the Registrar of Companies, Mumbai.
Naraindas Mangandas Kukreja ceased to be Additional Director on 09 Nov 2015. Prasad Vilas Mokashi was appointed as Additional Director on 05 Dec 2014. Dunichand Mangandas Kukreja ceased to be Director on 04 Mar 2014. Laxmi Power Cables has 7 board changes on record in total.
Laxmi Power Cables can be reached through the website hmtcables.com. Its registered office is in Mumbai, Maharashtra, India.