About Lodha Estate P.Ltd.
Data last updated: 26 July 2025
Lodha Estate P.Ltd. was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Lodha Developers Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 March 1994.
Registered with ROC Mumbai under CIN U99999MH1994PTC076937.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.99 Lakh. It was led by directors Udal Sarda Mishra and Kunal Modi Mahesh.
Last AGM: 14 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹18.28 Cr, reflecting significant growth compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Lodha Developers Private Limited.
As per MCA filings, the company had satisfied charges of ₹3,454.38 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is lodhagroup.com.
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Registered Address412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Estate P.Ltd.
Lodha Estate P.Ltd. has one previous CIN (Corporate Identification Number): U45200MH1994PTC076937. The current CIN is U99999MH1994PTC076937, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1994PTC076937 | Current |
| U45200MH1994PTC076937 | Previous |
Business Activity of Lodha Estate P.Ltd.
Lodha Estate P.Ltd. is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Lodha Estate P.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lodha Estate P.Ltd.
Lodha Estate P.Ltd. is audited by SHANKER AND KAPANI for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHANKER AND KAPANI | Locked | Locked | Locked |
Complete auditor history for Lodha Estate P.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lodha Estate P.Ltd.
Lodha Estate P.Ltd. is currently managed by 2 directors, with 15 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 |
|---|---|---|---|---|
| Udal Sarda Mishra | Nominee Director | 20 Dec 2013 | 12 Years 8 Months | As last reported |
| Kunal Modi Mahesh | Director | 05 Nov 2016 | 9 Years 9 Months | As last reported |
Financials of Lodha Estate P.Ltd. FY 2017 filings available
Lodha Estate P.Ltd. reported revenue of ₹18.28 Cr (up 2000.00% YoY) for FY 2016.
Ten-year financial statements for Lodha Estate P.Ltd.
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.
Ownership and Shareholding of Lodha Estate P.Ltd.
Shareholding and ownership data for Lodha Estate P.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lodha Estate P.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jul 2014 | Idbi Trusteeship Services Limited | ₹500 Cr | Satisfied |
| 27 Dec 2013 | Punjab & Sind Bank | ₹300 Cr | Satisfied |
| 23 Jan 2012 | Idbi Trusteeship Services Limited | ₹825 Cr | Satisfied |
| 18 Jan 2010 | Punjab & Sind Bank | ₹2.63 Cr | Satisfied |
| 29 Sep 2009 | Punjab & Sind Bank | ₹190 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Lodha Estate P.Ltd.
Lodha Estate P.Ltd. has a workforce of 1 employees as of Apr 02, 2024.
Employee and EPFO history for Lodha Estate P.Ltd.
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 Estate P.Ltd.
GST registrations and filing compliance for Lodha Estate P.Ltd.
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 Estate P.Ltd.
Credit ratings, litigation, and regulatory alerts for Lodha Estate P.Ltd.
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 Estate P.Ltd.
MSME payment history for Lodha Estate P.Ltd.
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 Estate P.Ltd.
Corporate group structure for Lodha Estate P.Ltd.
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 Estate P.Ltd.
MCA filings and documents for Lodha Estate P.Ltd.
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 Estate P.Ltd.
Recent News on Lodha Estate P.Ltd.
Frequently Asked Questions about Lodha Estate P.Ltd.
Lodha Estate P.Ltd. 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 Estate P.Ltd. is a amalgamated private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 1994 and is registered under CIN U99999MH1994PTC076937. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lodha Estate P.Ltd. was incorporated on 04 March 1994. Registered with ROC Mumbai.
The current directors of Lodha Estate P.Ltd. are:
- Udal Sarda Mishra - Nominee Director
- Kunal Modi Mahesh - Director
The CIN (Corporate Identification Number) of Lodha Estate P.Ltd. is U99999MH1994PTC076937. 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 Estate P.Ltd. is real estate and construction. The company specifically operates in real estate builders and developers.