
About Lodha Designer Construction Private Limited
Data last updated:
Lodha Designer Construction Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 29 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC166589.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nilesh Prakash Parab and Amit Nandkumar Kadwe.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
As per MCA filings, the company had satisfied charges of ₹2,443 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The last known website on record is lodhagroup.com.
Company details
Contact details
Lodha Designer Construction Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Lodha Designer Construction Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lodha Designer Construction Private Limited, buy the company report.
Board of directors of Lodha Designer Construction Private Limited
Lodha Designer Construction has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Nandkumar Kadwe Also directs: Altofin Ventures LLP | Nominee Director | 04 Oct 2013 | 13 Years 0 Months | As last reported |
| Nilesh Prakash Parab | Director | 17 Jul 2015 | 11 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2012 | 10333880 | Idbi Trusteeship Services Limited | ₹825 Cr | Satisfied | |
| 24 Sep 2009 | 10178396 | Idbi Trusteeship Services Limited | ₹1,618 Cr | Satisfied |
To see the full charge records of Lodha Designer Construction Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Lodha Designer Construction Private Limited has 5 court cases on record: 3 filed by Lodha Designer Construction, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax Central 4 | Pending |
| Supreme Court | Court case (0319-Direct Taxes Matter : Penalties/Prosecution/Settlement Commission) | Filed against the company by Principal Commissioner of Income Tax (Central 4) Mumbai Principal Commissioner of Income Tax (Central 4) Mumbai Mumbai Aayakar Bhawan, M.K. Marg , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Income Tax Settlement Commission and Ors. | Disposed |
To see the full case history of Lodha Designer Construction 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 Lodha Designer Construction 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 Lodha Designer Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lodha Designer Construction Private Limited has 14 board changes on record since 2009: 2 appointments and 12 cessations. The latest: Nilesh Prakash Parab ceased to be Additional Director on 28 Sep 2015.
11 earlier events are in the company report.
News
Frequently asked questions
Lodha Designer Construction has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lodha Designer Construction was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 29 December 2006 and is registered under CIN U45201MH2006PTC166589. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lodha Designer Construction was incorporated on 29 December 2006. It is registered with the Registrar of Companies, Mumbai.
Lodha Designer Construction had 2 directors:
- Amit Nandkumar Kadwe - Nominee Director
- Nilesh Prakash Parab - Director
The CIN (Corporate Identification Number) of Lodha Designer Construction is U45201MH2006PTC166589. 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 Lodha Designer Construction is at 412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001.
Lodha Designer Construction can be reached through the website lodhagroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Lodha Designer Construction on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Lodha Designer Construction operated in the real estate and construction industry, in the real estate leasing segment.
Lodha Designer Construction has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.