About Lodha Estate P.Ltd.
Data last updated:
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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 04 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC076937. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.99 Lakh. It was led by directors Kunal Modi Mahesh and Udal Sarda Mishra.
Its last annual general meeting (AGM) was held on 14 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net loss of ₹5.77 Cr (net margin -31.6%) and EBITDA of -₹4.66 Cr (EBITDA margin -25.5%).
The company had about 1 employee on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹3,454.38 Cr on record. Court records list 107 cases involving the company, including 82 filed by the company and 25 filed against it; 5 cases are pending.
The last known website on record is lodhagroup.com.
Company details
CIN history
Lodha Estate P 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 |
Contact details
Lodha Estate P.Ltd.'s registered office is in Mumbai, Maharashtra. Its website is lodhagroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Lodha Estate P.Ltd., buy the company report.
- 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
Business activity
The main business activity of Lodha Estate P is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Lodha Estate P.Ltd., buy the company report.
Financials of Lodha Estate P.Ltd.
FY 2017 filings availableLodha Estate P.Ltd. reported revenue of ₹18.28 Cr (up 2000% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹18.28 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹4.66 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹5.77 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -25.5% | |
| Net Profit Margin | -31.6% | |
| 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 Estate P.Ltd., buy the company report.
Board of directors of Lodha Estate P.Ltd.
Lodha Estate P has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Udal Sarda Mishra | Nominee Director | 20 Dec 2013 | 12 Years 10 Months | As last reported |
| Kunal Modi Mahesh | Director | 05 Nov 2016 | 9 Years 11 Months | As last reported |
Peer comparison
Lodha Estate P.Ltd. is compared with the 4 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ratyal Constructions Private Limited | ₹18.3 Cr (FY 2025) | 57.0% | New Delhi, Delhi, India | |||
| Lodha Estate P.Ltd.this company | ₹18.28 Cr (FY 2016) | -₹5.77 Cr | -31.6% | 2000.0% | 1 | Mumbai, Maharashtra, India |
| Arjun Buildtech Private Limited | ₹18.28 Cr (FY 2025) | -12.0% | Kurukshetra, Haryana, India | |||
| Beforest Lifestyle Solutions Private Limited | ₹18.26 Cr (FY 2025) | 280.0% | Hyderabad, Telangana, India | |||
| Rasa Sri Developers Private Limited | ₹18.25 Cr (FY 2024) | -37.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Lodha Estate P.Ltd., buy the company report.
Auditor
Lodha Estate P.Ltd. is audited by SHANKER AND KAPANI for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANKER AND KAPANI | FY 2016 | 117761W |
Shareholding
The shareholding of Lodha Estate P.Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lodha Estate P.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2014 | 10513400 | Idbi Trusteeship Services Limited | ₹500 Cr | Satisfied | |
| 27 Dec 2013 | 10470068 | Punjab & Sind Bank | ₹300 Cr | Satisfied | |
| 23 Jan 2012 | 10333884 | Idbi Trusteeship Services Limited | ₹825 Cr | Satisfied | |
| 18 Jan 2010 | 10198682 | Punjab & Sind Bank | ₹2.63 Cr | Satisfied | |
| 29 Sep 2009 | 10181823 | Punjab & Sind Bank | ₹190 Cr | Satisfied |
To see the full charge records of Lodha Estate P.Ltd., buy the company report.
Total charge records: 8 View all charges
Legal cases
Lodha Estate P.Ltd. has 107 court cases on record: 82 filed by Lodha Estate P, 25 filed against it. 5 cases are pending and 102 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 78 | 5 | 2 |
| High courts | 26 | 18 | 3 |
| Supreme Court | 3 | 2 | 0 |
Cases on record (5 of 107)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Cent Bank Home Finance Ltd | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central 4 | Pending |
| High Court | Tax appeal | Filed against the company by PR Commissioner of Income Tax Central 4 | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Lodha Estate P.Ltd., 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.
Credit ratings & regulatory alerts
Lodha Estate P.Ltd. was last rated by Brickwork on 20 Jul 2017.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 20 Jul 2017 |
To see the full credit ratings and regulatory alerts of Lodha Estate P.Ltd., buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lodha Estate P.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lodha Estate P.Ltd. has a workforce of 1 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
GST
Lodha Estate P has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lodha Estate P.Ltd., buy the company report.
Recent activity
Lodha Estate P.Ltd. has 17 board changes on record since 2007: 2 appointments and 15 cessations. The latest: Kunal Modi Mahesh ceased to be Additional Director on 14 Sep 2017.
28 earlier events are in the company report.
News
Frequently asked questions
Lodha Estate P 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 04 March 1994 and is registered under CIN U99999MH1994PTC076937. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lodha Estate P was incorporated on 04 March 1994. It is registered with the Registrar of Companies, Mumbai.
Lodha Estate P had 2 directors:
- Udal Sarda Mishra - Nominee Director
- Kunal Modi Mahesh - Director
The CIN (Corporate Identification Number) of Lodha Estate P is U99999MH1994PTC076937. 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 Estate P is at 412 Floor – 4 17G Vardhaman Chamber Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001.
Lodha Estate P can be reached through the website lodhagroup.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Lodha Estate P on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 14 September 2017. Year-wise statements from 2015 are in the company report.
No. Lodha Estate P has 1 GST registration on record and it is cancelled or inactive.
Lodha Estate P operated in the real estate and construction industry, in the real estate builders and developers segment.
The peers of Lodha Estate P by revenue are Ratyal Constructions Private Limited, Arjun Buildtech Private Limited, Beforest Lifestyle Solutions Private Limited, Rasa Sri Developers Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (buildings).
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
