Lahoti Terra Knitfab Limited
About Lahoti Terra Knitfab Limited
Data last updated:
Lahoti Terra Knitfab Limited is a public limited company based in Solapur, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 05 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51900PN1993PLC073349. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹15 Cr. It was formerly known as Lahoti Impex Private Limited and Lahoti Terra Knitfab Private Limited. It is led by directors including Rajesh Venkateshwar Somani and Ravindra Jairam Lade.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at L – 9 MIDC – Chincholi, Solapur, Maharashtra, India – 413255.
As per MCA filings, the company has open charges of ₹54.06 Cr on record. Court records list 22 cases involving the company, including 2 filed by the company and 20 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Lahoti Terra Knitfab has undergone 2 name changes throughout its history. The company was previously known as Lahoti Impex Private Limited, and Lahoti Terra Knitfab Private Limited. The current legal name is Lahoti Terra Knitfab Limited.
| Company Name | Status |
|---|---|
| Lahoti Terra Knitfab Limited | Current |
| Lahoti Impex Private Limited | Previous |
| Lahoti Terra Knitfab Private Limited | Previous |
CIN history
Lahoti Terra Knitfab has one previous CIN (Corporate Identification Number): U51900MH1993PLC073349. The current CIN is U51900PN1993PLC073349, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900PN1993PLC073349 | Current |
| U51900MH1993PLC073349 | Previous |
Contact details
Lahoti Terra Knitfab Limited's registered office is in Solapur, Maharashtra.
- Registered AddressL – 9 MIDC – Chincholi, Solapur, Maharashtra, India – 413255
- IndustryManufacturing, Textile & Fabric Production
- 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 Lahoti Terra Knitfab Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lahoti Terra Knitfab Limited, buy the company report.
Board of directors of Lahoti Terra Knitfab Limited
Lahoti Terra Knitfab has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Venkateshwar Somani Also directs: Volant Textile Mills Limited | Director | 08 Jun 2009 | 17 Years 5 Months | Current |
| Ravindra Jairam Lade Also directs: Volant Textile Mills Limited | Additional Director | 10 Jan 2011 | 15 Years 10 Months | Current |
| Abhay Somani | Additional Director | 10 Jan 2011 | 15 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2013 | 10470631 | Union Bank of India | ₹1 Cr | Open | |
| 06 Dec 2007 | 10160167 | Union Bank of India | ₹53.06 Cr | Open |
To see the full charge records of Lahoti Terra Knitfab Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Lahoti Terra Knitfab Limited has 22 court cases on record: 2 filed by Lahoti Terra Knitfab, 20 filed against it. 5 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 5 |
| High courts | 6 | 4 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Nemani Steels Pvt. Ltd. Th. Sharad Nemani | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by Phoenix Township Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Nemani Steels Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Phoenix Township Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Ms Nemani Steels Pvt Ltd | Disposed |
To see the full case history of Lahoti Terra Knitfab 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 Lahoti Terra Knitfab Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lahoti Terra Knitfab has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lahoti Terra Knitfab Limited, buy the company report.
Recent activity
Lahoti Terra Knitfab Limited has 9 board changes on record since 2009: 3 appointments and 6 cessations. The latest: Ujwal Rambilas Lahoti ceased to be Director on 11 Jan 2011.
3 earlier events are in the company report.
Frequently asked questions
Lahoti Terra Knitfab is an active public limited company based in Solapur, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 05 August 1993 (33+ years old) and is registered under CIN U51900PN1993PLC073349.
Lahoti Terra Knitfab has 3 current directors:
- Rajesh Venkateshwar Somani - Director
- Ravindra Jairam Lade - Additional Director
- Abhay Somani - Additional Director
The latest financial statements of Lahoti Terra Knitfab on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
No. Lahoti Terra Knitfab has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lahoti Terra Knitfab is U51900PN1993PLC073349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lahoti Terra Knitfab has 22 court cases on record: 2 filed by the company and 20 filed against it. 5 are pending. Most are in the district courts.
Lahoti Terra Knitfab was incorporated on 05 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Pune.
Ujwal Rambilas Lahoti ceased to be Director on 11 Jan 2011. Umesh Lahoti ceased to be Director on 11 Jan 2011. Zahirab Aspi Wadia ceased to be Director on 11 Jan 2011. Lahoti Terra Knitfab has 9 board changes on record in total.
The registered office of Lahoti Terra Knitfab is at L – 9 MIDC – Chincholi, Solapur, Maharashtra, India – 413255.
Lahoti Terra Knitfab operates in the manufacturing industry, in the textile and fabric production segment.
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