Lockey Estates Private Limited
About Lockey Estates Private Limited
Data last updated: 18 February 2026
Lockey Estates Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 November 2011, the company has been in operation for over 15 years.
Registered with ROC Haryana under CIN U74999HR2011PTC044341.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.85 Lakh. It is led by directors Pradeep Yadav and Nidhi Yadav.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 4146 Sector 23 A Sector 23A, Gurgaon, Haryana, India – 121005.
As per MCA filings, the company has open charges of ₹32.36 Cr and satisfied charges of ₹15 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHouse No. 4146 Sector 23 A Sector 23A, Gurgaon, Haryana, India – 121005
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Lockey Estates Private Limited
Lockey Estates Private Limited is audited by S M K D & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M K D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lockey Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lockey Estates Private Limited
Lockey Estates Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Yadav | Director | 17 Nov 2011 | 14 Years 9 Months | Current |
| Nidhi Yadav | Director | 17 Nov 2011 | 14 Years 9 Months | Current |
Financials of Lockey Estates Private Limited FY 2025 filings available
Ten-year financial statements for Lockey Estates Private Limited
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Ownership and Shareholding of Lockey Estates Private Limited
Shareholding and ownership data for Lockey Estates Private Limited
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Charges & Borrowings of Lockey Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2018 | Hdfc Bank Limited | ₹17.36 Cr | Open |
| 16 Jan 2014 | Canara Bank | ₹15 Cr | Open |
| 13 Jan 2014 | Canara Bank | ₹15 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lockey Estates Private Limited
View historical data on people associated with Lockey Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lockey Estates Private Limited
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GST Compliance of Lockey Estates Private Limited
GST registrations and filing compliance for Lockey Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lockey Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Lockey Estates Private Limited
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MSME Payment Delays by Lockey Estates Private Limited
MSME payment history for Lockey Estates Private Limited
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Subsidiaries & Group Companies of Lockey Estates Private Limited
Corporate group structure for Lockey Estates Private Limited
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MCA Filings & Documents of Lockey Estates Private Limited
MCA filings and documents for Lockey Estates Private Limited
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Recent Activity on Lockey Estates Private Limited
Frequently Asked Questions about Lockey Estates Private Limited
Lockey Estates Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 17 November 2011 (15+ years old) and is registered under CIN U74999HR2011PTC044341.
The current directors of Lockey Estates Private Limited are:
- Pradeep Yadav - Director
- Nidhi Yadav - Director
The primary industry of Lockey Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Lockey Estates Private Limited can be reached at the registered office: House No. 4146 Sector 23 A Sector 23A, Gurgaon, Haryana, India – 121005.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.85 Lakh.
The company has its registered office at House No. 4146 Sector 23 A Sector 23A, Gurgaon, Haryana, India – 121005.