MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-05-0075572
Lavish Housing Private Limited
Lavish Housing Private Limited - financial services in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹6.02 Cr
Satisfied ₹130 Cr
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data
About Lavish Housing Private Limited
Data last updated:
Lavish Housing Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 18 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102HR2008PTC038355.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surender Seth and Ashish Seth.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 1327 – P 2nd Floor Sector – 43, Gurgaon, Haryana, India – 122009.
As per MCA filings, the company has open charges of ₹6.02 Cr and satisfied charges of ₹130 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
Lavish Housing Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0075572). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U70102HR2008PTC038355
Registration Number 038355
Incorporation Date 18 September 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0075572
Key People
Surender Seth Director Ashish Seth Director Recognitions & Rankings of Lavish Housing
Contact details
Lavish Housing Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1327 – P 2nd Floor Sector – 43, Gurgaon, Haryana, India – 122009
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Lavish Housing Private Limited, buy the company report.
Comprehensive company report
Lavish Housing Private Limited - one report that includes everything
- 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
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Financials of Lavish Housing Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lavish Housing Private Limited, buy the company report.
Board of directors of Lavish Housing Private Limited
Lavish Housing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Seth Also directs: Ferrous Forgings Limited, Ferrous Luxury World Private Limited, Prudential Land Base Private Limited and 2 more | Director | 18 Sep 2008 | 18 Years 1 Months | Current |
| Ashish Seth | Director | 18 Sep 2008 | 18 Years 1 Months | Current |
Auditor
Lavish Housing Private Limited is audited by AKASHDEEP AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AKASHDEEP AND ASSOCIATES | FY 2023 | 029918N |
Shareholding
The shareholding of Lavish Housing 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lavish Housing Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.02 Cr
Satisfied charges
₹130 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Dec 2011 | 10325851 | Others | ₹6.02 Cr | Open | |
| 18 Jun 2016 | 100033302 | Others | ₹10 Cr | Satisfied | |
| 17 Jul 2014 | 10509476 | Icici Bank Limited | ₹45 Cr | Satisfied | |
| 18 Dec 2013 | 10466376 | Icici Bank Limited | ₹45 Cr | Satisfied | |
| 03 May 2012 | 10352538 | Icici Bank Limited | ₹30 Cr | Satisfied |
To see the full charge records of Lavish Housing Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Lavish Housing Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, DELHI | Writ petition | Filed against the company by Chandra Auto Engineers Pvt Ltd and 1 other | Disposed |
| High Court, DELHI | Court case (COCP) | Filed against the company by M/S Chandra Auto Engineers Pvt. Ltd. | Disposed |
| High Court, DELHI | Court case (COCP) | Filed against the company by M/S DD Sales Corporation | Disposed |
To see the full case history of Lavish Housing 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 Lavish Housing 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 Lavish Housing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavish Housing Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Parmod Kumar ceased to be Additional Director on 30 Nov 2021.
AGM
Lavish Housing Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Lavish Housing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Charges
A charge with Others of Rs. 601.98 Lakh registered on 27 Dec 2011 with Charge ID 10325851 was modified on 21 Mar 2023.
Charges
A charge registered on 18 Dec 2013 via Charge ID 10466376 with Icici Bank Limited was fully satisfied on 14 Mar 2023.
Charges
A charge registered on 18 Jun 2016 via Charge ID 100033302 with Others was fully satisfied on 02 Feb 2023.
Charges
A charge registered on 17 Jul 2014 via Charge ID 10509476 with Icici Bank Limited was fully satisfied on 02 Feb 2023.
Charges
A charge registered on 03 May 2012 via Charge ID 10352538 with Icici Bank Limited was fully satisfied on 20 Aug 2022.
Ceased
Parmod Kumar ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100033302 was registered on 18 Jun 2016.
Charges
A charge with Icici Bank Limited amounted to Rs. 4,500.00 Lakh with Charge ID 10509476 was registered on 17 Jul 2014.
Charges
A charge with Icici Bank Limited amounted to Rs. 4,500.00 Lakh with Charge ID 10466376 was registered on 18 Dec 2013.
Ceased
Amit Seth ceased to be Director.
5 earlier events are in the company report.
Frequently asked questions
Lavish Housing is an active private limited company based in Gurgaon, Haryana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 18 September 2008 (18+ years old) and is registered under CIN U70102HR2008PTC038355.
Lavish Housing has 2 current directors:
- Surender Seth - Director
- Ashish Seth - Director
The latest financial statements of Lavish Housing on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lavish Housing is U70102HR2008PTC038355. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavish Housing has 3 court cases on record: 3 filed against it.
Lavish Housing was incorporated on 18 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Parmod Kumar ceased to be Additional Director on 30 Nov 2021. Amit Seth ceased to be Director on 21 May 2012. Ashish Seth was appointed as Director on 18 Sep 2008. Lavish Housing has 4 board changes on record in total.
Yes, Lavish Housing is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0075572).
The registered office of Lavish Housing is at 1327 – P 2nd Floor Sector – 43, Gurgaon, Haryana, India – 122009.
Lavish Housing operates in the financial services industry, in the real estate financing segment.