About Lodha Ventures Holdings Private Limited
Data last updated:
Lodha Ventures Holdings 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 financial holding companies segment of the financial services sector. It was incorporated on 07 January 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2015PTC260733. Its GSTIN is 27AADCE8768P1ZP (Maharashtra).
The company had an authorised share capital of ₹64.86 Cr and a paid-up capital of ₹1.91 Lakh. It was formerly known as Eirian Consulting Private Limited. It was led by directors Sandeep Krishna Saxena and Ashokkumar Sureshchandra Tiwari.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 7th Floor Lodha Excelus Apollo Mills Compound N. M. Joshi Marg Mahalaxmi Mumbai – 40, 0011, Maharashtra, India – 400011.
As per the financials filed for FY 2021, the company reported a revenue of ₹14.86 Cr, a decline of 78% compared to the previous year. For the same year it recorded a net loss of ₹7.65 Cr (net margin -51.5%) and EBITDA of -₹18.67 Cr (EBITDA margin -125.7%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years.
The company had about 29 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 6 subsidiaries.
As per MCA filings, the company had open charges of ₹485.68 Cr and satisfied charges of ₹854 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is lodhaventures.com.
Company details
CIN history
Lodha Ventures Holdings has one previous CIN (Corporate Identification Number): U74999MH2015PTC260733. The current CIN is U65100MH2015PTC260733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2015PTC260733 | Current |
| U74999MH2015PTC260733 | Previous |
Contact details
Lodha Ventures Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its website is lodhaventures.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address7th Floor Lodha Excelus Apollo Mills Compound N. M. Joshi Marg Mahalaxmi Mumbai – 40, 0011, Maharashtra, India – 400011
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Lodha Ventures Holdings Private Limited, 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 activities of Lodha Ventures Holdings are real estate and financial and insurance service. In detail, this covers real estate activities with own or leased property, financial and credit leasing activities and other financial activities. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Lodha Ventures Holdings Private Limited, buy the company report.
Financials of Lodha Ventures Holdings Private Limited
FY 2021 filings availableLodha Ventures Holdings Private Limited reported revenue of ₹14.86 Cr (down 78% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 78% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 19%. EBITDA fell 184% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹14.86 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹18.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹7.65 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -125.7% | ||||
| Net Profit Margin | -51.5% | ||||
| 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 Ventures Holdings Private Limited, buy the company report.
Board of directors of Lodha Ventures Holdings Private Limited
Lodha Ventures Holdings has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Krishna Saxena Also directs: Tomorrow Capital Enterprises Private Limited, Tomorrow Capital Holdings Private Limited, Jnana Haven Private Limited and 5 more | Director | 17 Apr 2018 | 8 Years 6 Months | As last reported |
| Ashokkumar Sureshchandra Tiwari | Director | 17 Apr 2018 | 8 Years 6 Months | As last reported |
Auditor
Lodha Ventures Holdings Private Limited is audited by SHANKER AND KAPANI for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANKER AND KAPANI | FY 2021 | 117761W |
Shareholding
The shareholding of Lodha Ventures Holdings Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Lodha Ventures Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2022 | 100592335 | Others | ₹185 Cr | Open | |
| 20 May 2022 | 100581410 | Others | ₹200 Cr | Open | |
| 28 Oct 2021 | 100498083 | Others | ₹50 Cr | Open | |
| 08 Apr 2021 | 100440223 | Others | ₹50 Cr | Open | |
| 26 Dec 2019 | 100321498 | Hdfc Bank Limited | ₹68 Lakh | Open |
To see the full charge records of Lodha Ventures Holdings Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Lodha Ventures Holdings Private Limited has 2 court cases on record: 2 filed by Lodha Ventures Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Lodha Ventures Holdings 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 Ventures Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Lodha Ventures Holdings has 6 subsidiary companies and 7 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Subodh Fabritex Private Limited | U18101MH1997PTC111378 | |
| Anika Industries Private Limited | U51100MH2013PTC251306 | |
| Tomorrow Capital Enterprises Private Limited | U65923MH2008PTC178844 | |
| Tomorrow Capital Holdings Private Limited | U65999MH2021PTC355332 | |
| Lodha Ventures Enterprises Private Limited | U70103MH2020PTC350284 | |
| Sheetal Lodha Foundation | U93000MH2021NPL354869 |
To see the full group structure of Lodha Ventures Holdings Private Limited, buy the company report.
Employees & EPFO
Lodha Ventures Holdings Private Limited has a workforce of 29 employees on its EPFO records as of Mar 2022, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2021-22 | 29 |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 |
To see the full employee and EPFO history of Lodha Ventures Holdings Private Limited, buy the company report.
GST
Lodha Ventures Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCE8768P1ZP | Maharashtra | Active | 07 Aug 2018 |
To see the full GST registrations and return filing status of Lodha Ventures Holdings Private Limited, buy the company report.
Recent activity
Lodha Ventures Holdings Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Ashokkumar Sureshchandra Tiwari ceased to be Additional Director on 30 Nov 2018.
22 earlier events are in the company report.
Frequently asked questions
Lodha Ventures Holdings 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 Ventures Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial holding companies, within the financial services industry. It was incorporated on 07 January 2015 and is registered under CIN U65100MH2015PTC260733. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lodha Ventures Holdings was incorporated on 07 January 2015. It is registered with the Registrar of Companies, Mumbai.
Lodha Ventures Holdings had 2 directors:
- Sandeep Krishna Saxena - Director
- Ashokkumar Sureshchandra Tiwari - Director
The CIN (Corporate Identification Number) of Lodha Ventures Holdings is U65100MH2015PTC260733. 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 Ventures Holdings is at 7th Floor Lodha Excelus Apollo Mills Compound N. M. Joshi Marg Mahalaxmi Mumbai – 40, 0011, Maharashtra, India – 400011.
Lodha Ventures Holdings can be reached through the website lodhaventures.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Lodha Ventures Holdings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Lodha Ventures Holdings is 27AADCE8768P1ZP, registered in Maharashtra.
Lodha Ventures Holdings operated in the financial services industry, in the financial holding companies segment.
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