
Lighthouse Trade Links Private Limited
About Lighthouse Trade Links Private Limited
Data last updated:
Lighthouse Trade Links Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 02 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52100TN2009PTC070357.
The company has an authorised share capital of ₹84 Lakh and a paid-up capital of ₹84 Lakh. It is led by directors Muthu Shankar Jayendran (Managing Director) and Richard Carmel Gerald.
Its last annual general meeting (AGM) was held on 22 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 4/210 M.G.R. Road Palavakkam, Chennai, Tamil Nadu, India – 600041.
As per MCA filings, the company has open charges of ₹6.95 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Lighthouse Trade Links Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address4/210 M.G.R. Road Palavakkam, Chennai, Tamil Nadu, India – 600041
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Lighthouse Trade Links Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lighthouse Trade Links Private Limited, buy the company report.
Board of directors of Lighthouse Trade Links Private Limited
Lighthouse Trade Links has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Richard Carmel Gerald | Director | 02 Jan 2009 | 17 Years 10 Months | Current |
| Muthu Shankar Jayendran | Managing Director | 02 Jan 2009 | 17 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Dec 2011 | 10333345 | State Bank of India | ₹5 Cr | Open | |
| 09 Feb 2010 | 10202070 | Indian Overseas Bank | ₹1.95 Cr | Open |
To see the full charge records of Lighthouse Trade Links Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Lighthouse Trade Links Private Limited has 2 court cases on record: 1 filed by Lighthouse Trade Links, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (AS) | Filed against the company | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Ms. BMR Exports | Disposed |
To see the full case history of Lighthouse Trade Links 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 Lighthouse Trade Links 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 Lighthouse Trade Links Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lighthouse Trade Links Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sreenivasan Saravanan ceased to be Director on 15 Oct 2010.
Frequently asked questions
Lighthouse Trade Links is an active private limited company based in Chennai, Tamil Nadu, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 02 January 2009 (17+ years old) and is registered under CIN U52100TN2009PTC070357.
Lighthouse Trade Links has 2 current directors:
- Muthu Shankar Jayendran - Managing Director
- Richard Carmel Gerald - Director
The latest financial statements of Lighthouse Trade Links on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 22 June 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lighthouse Trade Links is U52100TN2009PTC070357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lighthouse Trade Links has 2 court cases on record: 1 filed by the company and 1 filed against it.
Lighthouse Trade Links was incorporated on 02 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Sreenivasan Saravanan ceased to be Director on 15 Oct 2010. Justin Zenith Kumar Gnanadhas ceased to be Additional Director on 10 May 2010. Muthu Shankar Jayendran was appointed as Managing Director on 02 Jan 2009. Lighthouse Trade Links has 4 board changes on record in total.
The registered office of Lighthouse Trade Links is at 4210 M.G.R. Road Palavakkam, Chennai, Tamil Nadu, India – 600041.
Lighthouse Trade Links operates in the home appliances industry, in the non specialized stores segment.
Lighthouse Trade Links has open charges of ₹6.95 Cr and no satisfied charges on record as per latest MCA filings.

