LTM Devlopers and Dairies Private Limited
About LTM Devlopers and Dairies Private Limited
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LTM Devlopers and Dairies Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 11 January 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70100MP2011PTC025152.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Satish Kumar Malviya and Dilip Kumar Verma.
The registered office was at 90 Amar Palace Colony Near Choithram Hospital, Indore, Madhya Pradesh, India – 452001.
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- Registered Address90 Amar Palace Colony Near Choithram Hospital, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of LTM Devlopers and Dairies Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of LTM Devlopers and Dairies Private Limited
LTM Devlopers and Dairies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Malviya | Director | 11 Jan 2011 | 15 Years 8 Months | As last reported |
| Dilip Kumar Verma | Director | 11 Jan 2011 | 15 Years 8 Months | As last reported |
Charges & Borrowings of LTM Devlopers and Dairies Private Limited
LTM Devlopers and Dairies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at LTM Devlopers and Dairies Private Limited
Employment history and EPFO contributions of people linked to LTM Devlopers and Dairies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on LTM Devlopers and Dairies Private Limited
LTM Devlopers and Dairies Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Dilip Kumar Verma was appointed as Director on 11 Jan 2011.
Credit Ratings, Litigation & Regulatory Alerts for LTM Devlopers and Dairies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by LTM Devlopers and Dairies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of LTM Devlopers and Dairies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of LTM Devlopers and Dairies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of LTM Devlopers and Dairies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about LTM Devlopers and Dairies Private Limited
LTM Devlopers and Dairies 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.
LTM Devlopers and Dairies was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 11 January 2011 and is registered under CIN U70100MP2011PTC025152. The company has been struck off by the Registrar of Companies and is no longer operational.
LTM Devlopers and Dairies had 2 directors:
- Satish Kumar Malviya - Director
- Dilip Kumar Verma - Director
The CIN (Corporate Identification Number) of LTM Devlopers and Dairies is U70100MP2011PTC025152. 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 LTM Devlopers and Dairies is at 90 Amar Palace Colony Near Choithram Hospital, Indore, Madhya Pradesh, India – 452001.
LTM Devlopers and Dairies was incorporated on 11 January 2011. It is registered with the Registrar of Companies, Gwalior.
LTM Devlopers and Dairies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
LTM Devlopers and Dairies operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. LTM Devlopers and Dairies is not listed on any stock exchange. It is an unlisted company.
Dilip Kumar Verma was appointed as Director on 11 Jan 2011. Satish Kumar Malviya was appointed as Director on 11 Jan 2011.