About Lokhandwala Construction Industries Private Limited
Data last updated:
Lokhandwala Construction Industries 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 December 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45250MH1983PTC031585.
The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Yasmin Lehar Sarma (Whole-Time Director) and Shivrao Upendra Prabhu (Whole-Time Director).
Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 48 Indranarayan Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
Court records list 53 cases involving the company, including 45 filed by the company and 8 filed against it; 2 cases are pending.
The last known website on record is lokhandwala.com.
Company details
Contact details
Lokhandwala Construction Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address48 Indranarayan Road Santacruz (W), Mumbai, Maharashtra, India – 400054
- 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
Financials of Lokhandwala Construction Industries Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lokhandwala Construction Industries Private Limited, buy the company report.
Board of directors of Lokhandwala Construction Industries Private Limited
Lokhandwala Construction Industries has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yasmin Lehar Sarma | Whole-Time Director | 18 Feb 2008 | 18 Years 8 Months | As last reported |
| Dhitendra Pranlal Badani | Director | 07 Apr 2004 | 22 Years 7 Months | As last reported |
| Tasneem Siraj Lokhandwala | Director | 18 Feb 2008 | 18 Years 8 Months | As last reported |
| Shivrao Upendra Prabhu | Whole-Time Director | 27 Jul 2006 | 20 Years 3 Months | As last reported |
Legal cases
Lokhandwala Construction Industries Private Limited has 53 court cases on record: 45 filed by Lokhandwala Construction Industries, 8 filed against it. 2 cases are pending and 51 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 7 | 1 |
| High courts | 9 | 0 | 1 |
| Supreme Court | 2 | 1 | 0 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Otis Elevator Company India Ltd and Ors | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Otis Elevator Company India Ltd and Ors | Disposed |
| Supreme Court | Court case (2804-Mercantile Laws, Commercial Transactions Including Banking : Trade Marks/Copy Rights/Patents/Design Act) | Filed by the company against Lokhandwala Infrastructure Pvt Ltd and 1 other | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against State of Maharashtra Through Its Secretary Urban Develo. Depart. | Pending |
| High Court, MAHARASHTRA | Appeal | Filed by the company against individuals | Disposed |
To see the full case history of Lokhandwala Construction Industries 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 Lokhandwala Construction Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lokhandwala Construction Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lokhandwala Construction Industries Private Limited has 8 board changes on record since 2004: 4 appointments and 4 cessations. The latest: Shivrao Upendra Prabhu ceased to be Director on 01 Jul 2011.
Frequently asked questions
Lokhandwala Construction Industries 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.
Lokhandwala Construction Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 December 1983 and is registered under CIN U45250MH1983PTC031585. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lokhandwala Construction Industries was incorporated on 17 December 1983. It is registered with the Registrar of Companies, Mumbai.
Lokhandwala Construction Industries had 4 directors:
- Yasmin Lehar Sarma - Whole-Time Director
- Shivrao Upendra Prabhu - Whole-Time Director
- Dhitendra Pranlal Badani - Director
- Tasneem Siraj Lokhandwala - Director
The CIN (Corporate Identification Number) of Lokhandwala Construction Industries is U45250MH1983PTC031585. 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 Lokhandwala Construction Industries is at 48 Indranarayan Road Santacruz W, Mumbai, Maharashtra, India – 400054.
Lokhandwala Construction Industries can be reached through the website lokhandwala.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Lokhandwala Construction Industries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 September 2014. Year-wise statements from 2015 are in the company report.
Lokhandwala Construction Industries operated in the real estate and construction industry, in the real estate builders and developers segment.
Lokhandwala Construction Industries has 53 court cases on record: 45 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
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