Lodha Capital Options Private Limited
About Lodha Capital Options Private Limited
Data last updated: 25 July 2025
Lodha Capital Options Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 12 December 2005.
Registered with ROC Chennai under CIN U65910TN2005PTC058283.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitha Lodha and Ratanchand Lodha.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: 84/85 Walltax Road First Floor, Chennai, Tamil Nadu, India – 600003.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address84/85 Walltax Road First Floor, Chennai, Tamil Nadu, India – 600003
-
IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
CIN History of Lodha Capital Options Private Limited
Lodha Capital Options Private Limited has one previous CIN (Corporate Identification Number): U15440TN2005PTC058283. The current CIN is U65910TN2005PTC058283, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TN2005PTC058283 | Current |
| U15440TN2005PTC058283 | Previous |
Board of Directors of Lodha Capital Options Private Limited
Lodha Capital Options Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitha Lodha | Director | 05 Jan 2008 | 18 Years 7 Months | As last reported |
| Ratanchand Lodha | Director | 12 Dec 2005 | 20 Years 8 Months | As last reported |
Financials of Lodha Capital Options Private Limited FY 2009 filings available
Ten-year financial statements for Lodha Capital Options Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Lodha Capital Options Private Limited
Lodha Capital Options Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lodha Capital Options Private Limited
View historical data on people associated with Lodha Capital Options Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lodha Capital Options Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lodha Capital Options Private Limited
GST registrations and filing compliance for Lodha Capital Options Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lodha Capital Options Private Limited
Credit ratings, litigation, and regulatory alerts for Lodha Capital Options Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lodha Capital Options Private Limited
MSME payment history for Lodha Capital Options Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lodha Capital Options Private Limited
Corporate group structure for Lodha Capital Options Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lodha Capital Options Private Limited
MCA filings and documents for Lodha Capital Options Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lodha Capital Options Private Limited
Frequently Asked Questions about Lodha Capital Options Private Limited
Lodha Capital Options Private Limited 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.
Lodha Capital Options Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 12 December 2005 and is registered under CIN U65910TN2005PTC058283. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lodha Capital Options Private Limited are:
- Nitha Lodha - Director
- Ratanchand Lodha - Director
The CIN (Corporate Identification Number) of Lodha Capital Options Private Limited is U65910TN2005PTC058283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lodha Capital Options Private Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 8485 Walltax Road First Floor, Chennai, Tamil Nadu, India – 600003.