About Lodha Ventures Holdings Private Limited
Data last updated: 27 July 2025
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 specialised in financial holding companies, a part of the broader financial services sector. Incorporated on 07 January 2015.
Registered with ROC Mumbai under CIN U65100MH2015PTC260733.
Capital: an authorised share capital of ₹64.86 Cr and a paid-up capital of ₹1.91 Lakh. Formerly known as Eirian Consulting Private Limited. It was led by directors Sandeep Krishna Saxena and Ashokkumar Sureshchandra Tiwari.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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.
The company had a reported workforce of approximately 29 employees prior to being 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.
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 lodhaventures.com.
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Registered Address7Th Floor Lodha Excelus Apollo Mills Compound N. M. Joshi Marg Mahalaxmi Mumbai – 40, 0011, Maharashtra, India – 400011
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lodha Ventures Holdings Private Limited
Lodha Ventures Holdings Private Limited 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 |
Business Activity of Lodha Ventures Holdings Private Limited
Lodha Ventures Holdings Private Limited is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, financial and credit leasing activities, other financial activities. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lodha Ventures Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Lodha Ventures Holdings Private Limited
Lodha Ventures Holdings Private Limited is audited by SHANKER AND KAPANI for the financial year 2021. 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 Ventures Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Lodha Ventures Holdings Private Limited
Lodha Ventures Holdings Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
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 3 Months | As last reported |
| Ashokkumar Sureshchandra Tiwari | Director | 17 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Lodha Ventures Holdings Private Limited FY 2021 filings available
Lodha Ventures Holdings Private Limited reported revenue of ₹14.86 Cr (down 78.00% YoY) for FY 2021.
Ten-year financial statements for Lodha Ventures Holdings Private Limited
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Ownership and Shareholding of Lodha Ventures Holdings Private Limited
Shareholding and ownership data for Lodha Ventures Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Lodha Ventures Holdings Private Limited
Lodha Ventures Holdings Private Limited has 6 subsidiary companies and 7 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Lodha Ventures Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Subodh Fabritex Private Limited | U18101MH1997PTC111378 | Locked |
| Anika Industries Private Limited | U51100MH2013PTC251306 | Locked |
| Tomorrow Capital Enterprises Private Limited | U65923MH2008PTC178844 | Locked |
| Tomorrow Capital Holdings Private Limited | U65999MH2021PTC355332 | Locked |
| Lodha Ventures Enterprises Private Limited | U70103MH2020PTC350284 | Locked |
| Sheetal Lodha Foundation | U93000MH2021NPL354869 | Locked |
Showing major subsidiaries. Total: 6.
Charges & Borrowings of Lodha Ventures Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2022 | Others | ₹185 Cr | Open |
| 20 May 2022 | Others | ₹200 Cr | Open |
| 28 Oct 2021 | Others | ₹50 Cr | Open |
| 08 Apr 2021 | Others | ₹50 Cr | Open |
| 26 Dec 2019 | Hdfc Bank Limited | ₹68 Lakh | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Lodha Ventures Holdings Private Limited
Lodha Ventures Holdings Private Limited has a workforce of 29 employees as of Mar 28, 2024.
Employee and EPFO history for Lodha Ventures Holdings Private Limited
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- Monthly headcount
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GST Compliance of Lodha Ventures Holdings Private Limited
GST registrations and filing compliance for Lodha Ventures Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lodha Ventures Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Lodha Ventures Holdings Private Limited
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
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MSME Payment Delays by Lodha Ventures Holdings Private Limited
MSME payment history for Lodha Ventures Holdings Private Limited
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Subsidiaries & Group Companies of Lodha Ventures Holdings Private Limited
Corporate group structure for Lodha Ventures Holdings Private Limited
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MCA Filings & Documents of Lodha Ventures Holdings Private Limited
MCA filings and documents for Lodha Ventures Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Lodha Ventures Holdings Private Limited
Frequently Asked Questions about Lodha Ventures Holdings Private Limited
Lodha Ventures Holdings Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 January 2015 and is registered under CIN U65100MH2015PTC260733. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lodha Ventures Holdings Private Limited was incorporated on 07 January 2015. Registered with ROC Mumbai.
The current directors of Lodha Ventures Holdings Private Limited are:
- Sandeep Krishna Saxena - Director
- Ashokkumar Sureshchandra Tiwari - Director
The CIN (Corporate Identification Number) of Lodha Ventures Holdings Private Limited is U65100MH2015PTC260733. 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 Ventures Holdings Private Limited is financial services. The company specifically operates in financial holding companies.