Lok Holdings & Constructions Limited
About Lok Holdings & Constructions Limited
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Lok Holdings & Constructions Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2001PLC132625. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Darshan Lalitkumar Gandhi and Deep Dinesh Gandhi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Lok Bhavan Gr Fllok Bharati Complex Marol Maroshi Road Andheri (E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.95 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹12.42 Cr and EBITDA of -₹12.37 Cr.
Court records list 45 cases involving the company, including 30 filed by the company and 15 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Lok Holdings & Constructions has one previous CIN (Corporate Identification Number): U45201MH2001PTC132625. The current CIN is U45201MH2001PLC132625, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH2001PLC132625 | Current |
| U45201MH2001PTC132625 | Previous |
Contact details
Lok Holdings & Constructions Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressLok Bhavan Gr Fllok Bharati Complex Marol Maroshi Road Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Lok Holdings & Constructions 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 activity of Lok Holdings & Constructions 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 Lok Holdings & Constructions Limited, buy the company report.
Financials of Lok Holdings & Constructions Limited
FY 2024 filings availableLok Holdings & Constructions Limited reported revenue of ₹8.95 Lakh (up 1226% YoY) for FY 2024.
Financial Statement Summary
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| EBITDA | -₹12.37 Cr | ||||
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| Net Profit (PAT) | -₹12.42 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Lok Holdings & Constructions Limited, buy the company report.
Board of directors of Lok Holdings & Constructions Limited
Lok Holdings & Constructions has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Lalitkumar Gandhi Also directs: LGNC Limited, Remaking of Mumbai Development Limited | Director | 28 Sep 2002 | 24 Years 0 Months | Current |
| Deep Dinesh Gandhi | Director | 06 Apr 2018 | 8 Years 6 Months | Current |
| Vijaykumar Dhanraj Hire | Director | 23 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Lok Holdings & Constructions Limited is audited by SUNIL VANKAWALA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL VANKAWALA & ASSOCIATES | FY 2023 | 110616W |
Shareholding
The shareholding of Lok Holdings & Constructions Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Lok Holdings & Constructions Limited, buy the company report.
Legal cases
Lok Holdings & Constructions Limited has 45 court cases on record: 30 filed by Lok Holdings & Constructions, 15 filed against it. 5 cases are pending and 40 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 5 | 3 |
| High courts | 20 | 10 | 1 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Accel Lifestyle Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Housing Development and Improvement India Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Housing Development and Improvement India Ltd | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by Housing Development and Improvement India Ltd | Disposed |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company by Accel Lifestyle Pvt. Ltd. | Disposed |
To see the full case history of Lok Holdings & Constructions 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 Lok Holdings & Constructions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lok Holdings & Constructions has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lok Holdings & Constructions Limited, buy the company report.
Recent activity
Lok Holdings & Constructions Limited has 11 board changes on record since 2002: 7 appointments and 4 cessations. The latest: Kasam Haji Ismail Malkani ceased to be Director on 09 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Lok Holdings & Constructions is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 July 2001 (25+ years old) and is registered under CIN U45201MH2001PLC132625.
Lok Holdings & Constructions has 3 current directors:
- Darshan Lalitkumar Gandhi - Director
- Deep Dinesh Gandhi - Director
- Vijaykumar Dhanraj Hire - Director
The latest financial statements of Lok Holdings & Constructions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Lok Holdings & Constructions has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Lok Holdings & Constructions is U45201MH2001PLC132625. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lok Holdings & Constructions has 45 court cases on record: 30 filed by the company and 15 filed against it. 5 are pending. Most are in the district courts.
Lok Holdings & Constructions was incorporated on 05 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Kasam Haji Ismail Malkani ceased to be Director on 09 Dec 2020. Deep Dinesh Gandhi was appointed as Director on 06 Apr 2018. Vijaykumar Dhanraj Hire was appointed as Director on 23 Mar 2018. Lok Holdings & Constructions has 11 board changes on record in total.
The registered office of Lok Holdings & Constructions is at Lok Bhavan Gr Fllok Bharati Complex Marol Maroshi Road Andheri E, Mumbai, Maharashtra, India – 400059.
Lok Holdings & Constructions operates in the real estate and construction industry, in the real estate builders and developers segment.