Lochan Estates Private Limited
About Lochan Estates Private Limited
Data last updated:
Lochan Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building installation services segment of the construction sector. It was incorporated on 04 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45300DL2007PTC164328.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5.01 Lakh. It was led by directors Anurag Nanda and Monica Nanda.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at W 12 /34 – D Western Avenue Sainik Farm, New Delhi, Delhi, India – 110062.
Company details
Contact details
Lochan Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressW 12 /34 – D Western Avenue Sainik Farm, New Delhi, Delhi, India – 110062
- IndustryConstruction, Building Installation
- 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 Lochan Estates Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lochan Estates Private Limited, buy the company report.
Board of directors of Lochan Estates Private Limited
Lochan Estates 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 |
|---|---|---|---|---|
| Anurag Nanda | Director | 15 Jan 2008 | 18 Years 9 Months | As last reported |
| Monica Nanda | Director | 15 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Lochan Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lochan 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 Lochan Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lochan Estates Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Kishor Gutpa ceased to be Director on 25 Jan 2008.
Frequently asked questions
Lochan Estates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lochan Estates was a private limited company based in New Delhi, Delhi, India. The company worked in building installation, within the construction industry. It was incorporated on 04 June 2007 and is registered under CIN U45300DL2007PTC164328. The company has been struck off by the Registrar of Companies and is no longer operational.
Lochan Estates had 2 directors:
- Anurag Nanda - Director
- Monica Nanda - Director
The CIN (Corporate Identification Number) of Lochan Estates is U45300DL2007PTC164328. 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 Lochan Estates is at W 12 34 – D Western Avenue Sainik Farm, New Delhi, Delhi, India – 110062.
Lochan Estates was incorporated on 04 June 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lochan Estates on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Lochan Estates operated in the construction industry, in the building installation segment. It worked in this industry before it was struck off.
Kishor Gutpa ceased to be Director on 25 Jan 2008. Sanwar Agarwal ceased to be Director on 25 Jan 2008. Anurag Nanda was appointed as Director on 15 Jan 2008. Lochan Estates has 4 board changes on record in total.
The compliance status of Lochan Estates is compliant as of 14 August 2026.