Lodha Designer Construction Private Limited

Lodha Designer Construction Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U45201MH2006PTC166589 Incorporated 29 December 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹2,443 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
28 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data

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

CIN U45201MH2006PTC166589
Registration Number 166589
Incorporation Date 29 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Lodha Designer Construction Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
  • Industry
    Real Estate and Construction, Real Estate Leasing
Comprehensive company report
Lodha Designer Construction Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Lodha Designer Construction Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Amit Nandkumar KadweNominee Director04 Oct 201313 Years 0 MonthsAs last reported
Nilesh Prakash ParabDirector17 Jul 201511 Years 3 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹2,443 Cr
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹2,443.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Jan 201210333880Idbi Trusteeship Services Limited₹825 CrSatisfied
24 Sep 200910178396Idbi Trusteeship Services Limited₹1,618 CrSatisfied

To see the full charge records of Lodha Designer Construction Private Limited, buy the company report.

Total charge records: 2 View all charges

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.

AGM
Lodha Designer Construction Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Ceased
Nilesh Prakash Parab ceased to be Additional Director.
Appointed
Nilesh Prakash Parab was appointed as Director.
Ceased
Rajesh Dilip Mhatre ceased to be Nominee Director.
Filing
Lodha Designer Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Amit Nandkumar Kadwe ceased to be Additional Director.
Ceased
Pankajkumar Rajendra Jain ceased to be Nominee Director.
Charges
A charge registered on 23 Jan 2012 via Charge ID 10333880 with Idbi Trusteeship Services Limited was fully satisfied on 19 Feb 2014.
Appointed
Amit Nandkumar Kadwe was appointed as Nominee Director.
Ceased
Rameshchandra Chechani ceased to be Nominee Director.
Ceased
Babusingh Bhoorsinghji Rajguru ceased to be Director.
Ceased
Karthik Rajaram ceased to be Nominee Director.

11 earlier events are in the company report.

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:

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.