About Lci Estates Private Limited
Data last updated:
Lci Estates Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 11 December 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U70100TN2012PTC088905.
The company had an authorised share capital of ₹1.2 Cr and a paid-up capital of ₹1.01 Cr.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No.8A Cenetoph Road 1st Lane Teynampet, Chennai, Tamil Nadu, India – 600018.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is lci.co.in.
Company details
Contact details
Lci Estates Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.8A Cenetoph Road 1st Lane Teynampet, Chennai, Tamil Nadu, India – 600018
- IndustryFinancial Services, Real Estate Financing
- 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 Lci Estates Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lci Estates Private Limited, buy the company report.
Board of directors of Lci Estates Private Limited
Lci Estates has 4 former directors on record and no current directors listed.
Legal cases
Lci Estates Private Limited has 2 court cases on record: 2 filed by Lci Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Court case (COMP.A) | Filed by the company | Disposed |
| Madras High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Lci Estates 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 Lci Estates 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 Lci Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lci Estates Private Limited has 4 board changes on record since 2017: 0 appointments and 4 cessations. The latest: Aditya Goenka ceased to be Director on 20 Feb 2017.
Frequently asked questions
Lci Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lci Estates was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 11 December 2012 and is registered under CIN U70100TN2012PTC088905. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lci Estates is U70100TN2012PTC088905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lci Estates was incorporated on 11 December 2012. It is registered with the Registrar of Companies, Chennai.
Lci Estates can be reached through the website lci.co.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Lci Estates is at No.8A Cenetoph Road 1st Lane Teynampet, Chennai, Tamil Nadu, India – 600018.
The latest financial statements of Lci Estates on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Lci Estates operated in the financial services industry, in the real estate financing segment.
Lci Estates has 2 court cases on record: 2 filed by the company.
Aditya Goenka ceased to be Director on 20 Feb 2017. Bharat Goenka ceased to be Director on 20 Feb 2017. Mohan Goenka ceased to be Director on 20 Feb 2017. Lci Estates has 4 board changes on record in total.