About Lok Housing and Constructions Limited
Data last updated:
Lok Housing and Constructions Limited is a public limited company based in Mumbai 59 6/8/99, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 August 1985.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L76210MH1985PLC037143. Its GSTIN is 27AAACL1881B4ZR (Maharashtra). The company holds 4 GST registrations, of which 1 is active. It is recorded as listed by MCA, but its shares were delisted from BSE on 05 Nov 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹73 Cr and a paid-up capital of ₹46.75 Cr. It is led by director Darshan Lalitkumar Gandhi (Managing Director).
Its last annual general meeting (AGM) was held on 30 March 2015, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Shop No.4 Lok Bhavan Ground Lok Bharati Complex Marol Maroshi Road Andheri30 – 07 – 2002, Mumbai 59 6/8/99, Maharashtra, India.
The company is associated with 1 brand: Lok Housing. As per MCA filings, the company has open charges of ₹14.2 Cr and satisfied charges of ₹58 Cr on record. Court records list 223 cases involving the company, including 96 filed by the company and 127 filed against it; 26 cases are pending. The company has 128 deals on record (125 market trades, 3 funding rounds), with disclosed funding of ₹21.81 Cr; the latest was in October 2016.
The last known website on record is lokhsg.com.
Company details
CIN history
Lok Housing and Constructions has one previous CIN (Corporate Identification Number): U76210MH1985PLC037143. The current CIN is L76210MH1985PLC037143, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L76210MH1985PLC037143 | Current |
| U76210MH1985PLC037143 | Previous |
Contact details
Lok Housing and Constructions Limited's registered office is in Mumbai 59 6/8/99, Maharashtra.
- Registered AddressShop No.4 Lok Bhavan Ground Lok Bharati Complex Marol Maroshi Road Andheri30 – 07 – 2002, Mumbai 59 6/8/99, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Brands
Lok Housing and Constructions operates one associated brand: Lok Housing. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Real estate, design, and decoration insights are shared via blog. | lokhousing.com |
Financials of Lok Housing and Constructions Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lok Housing and Constructions Limited, buy the company report.
Board of directors of Lok Housing and Constructions Limited
Lok Housing and Constructions has 1 current director and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Lalitkumar Gandhi | Managing Director | 01 Apr 2013 | 13 Years 6 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2005 | 90242717 | Naxatra Real Bank | ₹14.2 Cr | Open | |
| 30 Jul 1997 | 80063485 | Central Bank of India | ₹6.5 Cr | Satisfied | |
| 29 Mar 1996 | 80063484 | Central Bank of India | ₹11.5 Cr | Satisfied | |
| 22 Mar 1996 | 80039272 | Sicom Limited | ₹10 Cr | Satisfied | |
| 21 Mar 1996 | 80045671 | Housing Development Finance Corporation Limited | ₹20 Cr | Satisfied |
To see the full charge records of Lok Housing and Constructions Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Lok Housing and Constructions Limited has 128 deals on record (125 market trades, 3 funding rounds), with disclosed funding of ₹21.81 Cr; the latest was in October 2016.
Deals on record (5 of 128)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2016 | Market trade | ₹11.8 Lakh | Buyer: Hridaynath Consultancy Private Limited |
| Oct 2016 | Market trade | ₹14.3 Lakh | Buyer: Hridaynath Consultancy Private Limited |
| Oct 2016 | Market trade | ₹22 Lakh | Buyer: Hridaynath Consultancy Private Limited Seller: Comfort Fincap Limited |
| Oct 2016 | Market trade | ₹37.1 Lakh | Buyer: Hridaynath Consultancy Private Limited Seller: Comfort Fincap Limited |
| Oct 2016 | Market trade | ₹16.1 Lakh | Buyer: Hridaynath Consultancy Private Limited Seller: Comfort Fincap Limited |
To see the full deal history of Lok Housing and Constructions Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lok Housing and Constructions Limited has 223 court cases on record: 96 filed by Lok Housing and Constructions, 127 filed against it. 26 cases are pending and 197 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 141 | 84 | 7 |
| District courts | 61 | 35 | 18 |
| NCLAT | 11 | 8 | 1 |
| Supreme Court | 10 | 0 | 0 |
Cases on record (5 of 223)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court III | Tribunal matter | Filed by the company against Usv Pvt. Ltd. & Anr. and 1 other | Pending |
| Bombay High Court | Court case (NMCD) | Filed against the company by Aatmashakti Properties Private Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Aatmashakti Properties Private Limited | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Usv Private Limited BSD Marg, Station Road, Govandi ,Mumbai , Maharashtra and 1 other | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Lok Housing and Construction Pvt. Ltd. Resolution Professional B-4, Panchsheel, Nath Pai Nagar, Ghatkopar(E) ,Mumbai , Maharashtra and 5 others | Disposed |
To see the full case history of Lok Housing and 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 Housing and Constructions Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lok Housing and Constructions has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL1881B4ZR | Maharashtra | Active | 18 Jan 2020 |
To see the full GST registrations and return filing status of Lok Housing and Constructions Limited, buy the company report.
Recent activity
Lok Housing and Constructions Limited has 17 board changes on record since 1987: 9 appointments and 8 cessations. The latest: Anil Annasaheb Shinde ceased to be Whole-Time Director on 20 Jul 2017.
22 earlier events are in the company report.
Frequently asked questions
Lok Housing and Constructions is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Lok Housing and Constructions is a company under insolvency, formerly operating as a public limited company based in Mumbai 59 6/8/99, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 August 1985 and is registered under CIN L76210MH1985PLC037143. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Lok Housing and Constructions has 1 current director:
- Darshan Lalitkumar Gandhi - Managing Director
The latest financial statements of Lok Housing and Constructions on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 March 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lok Housing and Constructions is L76210MH1985PLC037143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lok Housing and Constructions is recorded as a listed company by MCA, but its shares were delisted from BSE on 05 Nov 2018 · compulsory delisting, and no longer trade on a stock exchange.
Lok Housing and Constructions has open charges of ₹14.2 Cr and satisfied charges of ₹58 Cr as per latest MCA filings.
Lok Housing and Constructions has 223 court cases on record: 96 filed by the company and 127 filed against it. 26 are pending. Most are in the high courts.
Lok Housing and Constructions was incorporated on 14 August 1985. It is registered with the Registrar of Companies, Mumbai.
Lok Housing and Constructions has 128 deals on record (125 market trades, 3 funding rounds), with disclosed funding of ₹21.81 Cr; the latest was in October 2016.