About Lokhandwala Kataria Construction Private Limited
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Lokhandwala Kataria Construction Private Limited is a private 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 15 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1998PTC117468. Its GSTIN is 27AAACL5105A1Z7 (Maharashtra).
The company has an authorised share capital of ₹26.25 Cr and a paid-up capital of ₹25.21 Cr. It is led by directors Aliasgar Mohammed Lokhandwala and Mohammed Abdulhusain Lokhandwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹296.85 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net loss of ₹315.86 Cr (net margin -106.4%) and EBITDA of -₹39.63 Cr (EBITDA margin -13.3%). Revenue has grown at a compounded annual rate (CAGR) of 154% over three years and 8% over five years.
Its group structure includes 3 subsidiaries.
The company is associated with 1 brand: Lokhandwala Infrastructure. As per MCA filings, the company has open charges of ₹1,482.39 Cr and satisfied charges of ₹1,535.72 Cr on record. Court records list 131 cases involving the company, including 43 filed by the company and 88 filed against it; 37 cases are pending. The company has 9 deals on record (4 secondary share transfers, 3 debt financings, 2 funding rounds), with disclosed funding of ₹1,443.54 Cr; the latest was in April 2022. The company has 45 MSME Form 1 returns on record between 2017 and 2023, listing 424 overdue payments to 15 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lokhandwalainfrastructure.com.
Company details
Contact details
Lokhandwala Kataria Construction Private Limited's registered office is in Mumbai, Maharashtra. Its website is lokhandwalainfrastructure.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address307 Ceejay House Dr. Annie Besant Road, F Block Shivsagar Estate, Mumbai, Maharashtra, India – 400018
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Lokhandwala Kataria Construction 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
Brands
Lokhandwala Kataria Construction operates one associated brand: Lokhandwala Infrastructure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Infrastructure development services are provided in India. | lokhandwalainfrastructure.com |
Business activity
The main business activity of Lokhandwala Kataria Construction is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Lokhandwala Kataria Construction Private Limited, buy the company report.
Financials of Lokhandwala Kataria Construction Private Limited
FY 2025 filings availableLokhandwala Kataria Construction Private Limited reported revenue of ₹296.85 Cr (up 33% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 33% growth in the latest year. EBITDA fell 875% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹39.63 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹315.86 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -13.3% | ||||
| Net Profit Margin | -106.4% | ||||
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To see the full financial statements and ratios of Lokhandwala Kataria Construction Private Limited, buy the company report.
Board of directors and KMP of Lokhandwala Kataria Construction Private Limited
Lokhandwala Kataria Construction Private Limited currently reports 2 directors and 1 key managerial person. 16 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aliasgar Mohammed Lokhandwala | Director | 15 Dec 1998 | 27 Years 10 Months | Current |
| Mohammed Abdulhusain Lokhandwala Also directs: Sai Music House Private Limited, Lokhandwala Homes Private Limited, Sai Krupa Builders and Developers Private Limited. and 5 more | Director | 15 Dec 1998 | 27 Years 10 Months | Current |
| Aniket Naresh Prabhu Also directs: Wehustle Fin Advisory Private Limited | Company Secretary | 01 Nov 2022 | 4 Years 0 Months | Current |
Auditor
Lokhandwala Kataria Construction Private Limited is audited by Hare K Panda & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hare K Panda & Co. | FY 2023 | 143768W |
Shareholding
The shareholding of Lokhandwala Kataria Construction Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lokhandwala Kataria Construction Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 2025 | 101187316 | Hdfc Bank Limited | ₹50,000 | Open | |
| 30 Sep 2023 | 100818445 | Others | ₹75 Cr | Open | |
| 02 Nov 2020 | 100391353 | Idbi Trusteeship Services Limited | ₹104.38 Cr | Open | |
| 22 Oct 2020 | 100393820 | Others | ₹1,303 Cr | Open | |
| 31 May 2019 | 100269794 | Others | ₹250 Cr | Satisfied |
To see the full charge records of Lokhandwala Kataria Construction Private Limited, buy the company report.
Total charge records: 13 View all charges
Deals & funding
Lokhandwala Kataria Construction Private Limited has 9 deals on record (4 secondary share transfers, 3 debt financings, 2 funding rounds), with disclosed funding of ₹1,443.54 Cr; the latest was in April 2022.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2020 | Debt financing | ₹1,102 Cr | Investors: Edelweiss Real Estate Advisors |
| Mar 2019 | Debt financing | ₹104.38 Cr | Investors: Shapoorji Pallonji Development Managers Private Limited |
| Nov 2016 | Secondary share transfer | Undisclosed | Buyer: Lokhandwala Infrastructure Pvt Ltd Seller: Trinity Capital Five Limited |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Lokhandwala Kataria Construction Private 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
Lokhandwala Kataria Construction Private Limited has 131 court cases on record: 43 filed by Lokhandwala Kataria Construction, 88 filed against it. 37 cases are pending and 94 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 68 | 50 | 16 |
| High courts | 54 | 35 | 20 |
| Supreme Court | 5 | 0 | 1 |
| NCLT | 3 | 3 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (5 of 131)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Idbi Trusteeship Services Ltd. | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Nisus Finance and Investment Managers LLP Through Its Authorised Representative Through Its Authorised Representative Reg Office- 201-A, Aurus Chambers, S.S. Amrutwar Marg, Worli , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Nisus Finance and Investment Managers LLP | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Nisus Finance and Investment Managers LLP and 1 other | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Lokhandwala Kataria Construction 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
Lokhandwala Kataria Construction Private Limited has 45 MSME Form 1 returns on record between 2017 and 2023, listing 424 overdue payments to 15 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 15)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Iclean Hollow Metal Systems Private Limited | |||
| an individual supplier | |||
| Shri Parasnath Exports | |||
| an individual supplier |
To see the full MSME payment records of Lokhandwala Kataria Construction Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Lokhandwala Kataria Construction has 3 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Ratan Infrastructure Private Limited | U45200MH2003PTC143599 | |
| Solo Commodities Private Limited | U51909MH2007PTC170797 | |
| Ratan Real Estates Services Private Limited | U74140MH2005PTC158078 |
To see the full group structure of Lokhandwala Kataria Construction Private Limited, buy the company report.
GST
Lokhandwala Kataria Construction has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL5105A1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lokhandwala Kataria Construction Private Limited, buy the company report.
Recent activity
Lokhandwala Kataria Construction Private Limited has 17 board changes on record since 1998: 3 appointments and 14 cessations. The latest: Aniket Naresh Prabhu was appointed as Company Secretary on 01 Nov 2022.
36 earlier events are in the company report.
Frequently asked questions
Lokhandwala Kataria Construction is an active private 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 15 December 1998 (28+ years old) and is registered under CIN U45200MH1998PTC117468.
Lokhandwala Kataria Construction has 3 current directors and KMP:
- Aliasgar Mohammed Lokhandwala - Director
- Mohammed Abdulhusain Lokhandwala - Director
- Aniket Naresh Prabhu - Company Secretary
The latest financial statements of Lokhandwala Kataria Construction on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lokhandwala Kataria Construction is 27AAACL5105A1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lokhandwala Kataria Construction is U45200MH1998PTC117468. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lokhandwala Kataria Construction has 131 court cases on record: 43 filed by the company and 88 filed against it. 37 are pending. Most are in the district courts.
Lokhandwala Kataria Construction was incorporated on 15 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Lokhandwala Kataria Construction has 9 deals on record (4 secondary share transfers, 3 debt financings, 2 funding rounds), with disclosed funding of ₹1,443.54 Cr; the latest was in April 2022.
Aniket Naresh Prabhu was appointed as Company Secretary on 01 Nov 2022. Moiez Mohammed Lokhanddwala ceased to be Director on 27 Sep 2021. Shyam Balkrishna Bhattbhatt ceased to be CFO on 30 Nov 2018. Lokhandwala Kataria Construction has 17 board changes on record in total.
Lokhandwala Kataria Construction has 45 MSME Form 1 returns on record between 2017 and 2023, listing 424 overdue payments to 15 micro and small suppliers. The latest return was filed on 31 Aug 2023.
Lokhandwala Kataria Construction can be reached through the website lokhandwalainfrastructure.com. Its registered office is in Mumbai, Maharashtra, India.
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