Lords Estate Developers Private Limited
About Lords Estate Developers Private Limited
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Lords Estate Developers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 December 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65922MH1986PTC041928.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vinay Thapar and Rita Thapar.
The registered office was at 78 /79 Mahendra Chambers2Nd Floor D N Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company had satisfied charges of ₹1.18 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Lords Estate Developers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address78 /79 Mahendra Chambers2Nd Floor D N Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Housing Finance
- 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 Lords Estate Developers Private Limited
Year-wise financial statements and ratios of Lords Estate Developers Private Limited are in the company report Buy the company report.
Board of directors of Lords Estate Developers Private Limited
Lords Estate Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Thapar Also directs: Taurus Group Housing Finance Limited | Director | 18 Dec 1986 | 39 Years 10 Months | As last reported |
| Rita Thapar Also directs: Taurus Group Housing Finance Limited | Director | 18 Dec 1986 | 39 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 1991 | 90226877 | Bank of Baroda | ₹60 Lakh | Satisfied | |
| 26 Aug 1991 | 90230671 | Bank of Oman Ltd. | ₹8.49 Lakh | Satisfied | |
| 30 Mar 1989 | 90232458 | Bank of Oman Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of Lords Estate Developers Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Lords Estate Developers Private Limited has 7 court cases on record: 1 filed by Lords Estate Developers, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Court case (Cri.Rev.App.) | Filed by the company against Anil B. Goenka and the State | Disposed |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax-(Tds), Mumbai | Disposed |
To see the full case history of Lords Estate Developers 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 Lords Estate Developers 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 Lords Estate Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lords Estate Developers Private Limited has 2 board changes on record since 1986: 2 appointments. The latest: Rita Thapar was appointed as Director on 18 Dec 1986.
Frequently asked questions
Lords Estate Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lords Estate Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 December 1986 and is registered under CIN U65922MH1986PTC041928. The company has been struck off by the Registrar of Companies and is no longer operational.
Lords Estate Developers had 2 directors:
- Vinay Thapar - Director
- Rita Thapar - Director
The CIN (Corporate Identification Number) of Lords Estate Developers is U65922MH1986PTC041928. 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 Lords Estate Developers is at 78 79 Mahendra Chambers2Nd Floor D N Road Fort, Mumbai, Maharashtra, India – 400001.
Lords Estate Developers was incorporated on 18 December 1986. It is registered with the Registrar of Companies, Mumbai.
Lords Estate Developers operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Lords Estate Developers has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Rita Thapar was appointed as Director on 18 Dec 1986. Vinay Thapar was appointed as Director on 18 Dec 1986.
Lords Estate Developers has no open charges and satisfied charges of ₹1.18 Cr as per latest MCA filings.