About Lokaa Housing Private Limited
Data last updated:
Lokaa Housing Private Limited is a private limited company based in Chennai, Tamil Nadu, 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 17 July 2018.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45500TN2018PTC123743. Its GSTIN is 33AADCL6636R1ZY (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Parasmal Santosh Sharma and Kalpana Sharma.
Its last annual general meeting (AGM) was held on 08 February 2021, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Chennai, Tamil Nadu.
As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 16 cases involving the company, including 2 filed by the company and 14 filed against it; 1 case is pending.
The last known website on record is lokaa.in.
Company details
Contact details
Lokaa Housing Private Limited's registered office is in Chennai, Tamil Nadu. Its website is lokaa.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No.5 / Flat No.101 1st Floor No.14 Kannappa Nagar Extension Thiruvan, Miyur, Chennai, Tamil Nadu, India – 600041
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Lokaa Housing 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
Financials of Lokaa Housing Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lokaa Housing Private Limited, buy the company report.
Board of directors of Lokaa Housing Private Limited
Lokaa Housing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parasmal Santosh Sharma Also directs: Lokaa Realty Private Limited, Lokaa Luxury Homes Private Limited, Lokaa Builders Private Limited and 1 more | Director | 17 Jul 2018 | 8 Years 3 Months | As last reported |
| Kalpana Sharma Also directs: Lokaa Realty Private Limited, Lokaa Luxury Homes Private Limited, Lokaa Builders Private Limited and 3 more | Director | 17 Jul 2018 | 8 Years 3 Months | As last reported |
| Kuppan Devendiran Also directs: Chillmaster Technologies Private Limited, Indfinite Technologies Private Limited, DCC Promoters Private Limited and 5 more | Additional Director | 01 Aug 2022 | 4 Years 2 Months | As last reported |
Auditor
Lokaa Housing Private Limited is audited by GOPAL SELVIN AND PARASAR for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GOPAL SELVIN AND PARASAR | FY 2019 | 012672S |
Shareholding
The shareholding of Lokaa Housing Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Lokaa Housing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2022 | 100619342 | Indian Overseas Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Lokaa Housing Private Limited has 16 court cases on record: 2 filed by Lokaa Housing, 14 filed against it. 1 case is pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 10 | 1 |
| District courts | 3 | 3 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Appeal | Filed against the company by M/S. Aks Housing Development Company Private Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Paritosh Electricals Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Arbitration matter | Filed by the company against M/S.A.K.S.Housing Development Company Private Limited and 2 others | Disposed |
| High Court, TAMIL NADU | Original application | Filed by the company against M/S.A.K.S.Housing Development Company Private Limited and 2 others | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Lokaa Housing 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 Lokaa Housing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lokaa Housing has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AADCL6636R1ZY | Tamil Nadu | Active | 30 Oct 2019 |
To see the full GST registrations and return filing status of Lokaa Housing Private Limited, buy the company report.
Recent activity
Lokaa Housing Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Kuppan Devendiran was appointed as Additional Director on 01 Aug 2022.
Frequently asked questions
Lokaa Housing 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.
Lokaa Housing is a company under insolvency, formerly operating as a private limited company based in Chennai, Tamil Nadu, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 July 2018 and is registered under CIN U45500TN2018PTC123743. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Lokaa Housing has 3 current directors:
- Parasmal Santosh Sharma - Director
- Kalpana Sharma - Director
- Kuppan Devendiran - Additional Director
The latest financial statements of Lokaa Housing on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 08 February 2021. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Lokaa Housing is U45500TN2018PTC123743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lokaa Housing has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
Lokaa Housing has 16 court cases on record: 2 filed by the company and 14 filed against it. 1 is pending. Most are in the high courts.
Lokaa Housing was incorporated on 17 July 2018. It is registered with the Registrar of Companies, Chennai.
Kuppan Devendiran was appointed as Additional Director on 01 Aug 2022. Kalpana Sharma was appointed as Director on 17 Jul 2018. Parasmal Santosh Sharma was appointed as Director on 17 Jul 2018.
Lokaa Housing can be reached through the website lokaa.in. Its registered office is in Chennai, Tamil Nadu, India.