LAMHAS SATELLITE SERVICES LIMITED (CIN: U64200MH2002PLC136575) is a Public company incorporated on 22 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 162350000.00.
LAMHAS SATELLITE SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LAMHAS SATELLITE SERVICES LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].
Directors of LAMHAS SATELLITE SERVICES LIMITED are NAGJI KESHAVJI RITA, MANOJ MOOLCHAND SHAH, ARVIND MOOLCHAND SHAH, and SHASHANK VAIDYA ..
LAMHAS SATELLITE SERVICES LIMITED's Corporate Identification Number (CIN) is U64200MH2002PLC136575 and its registration number is 136575. Users may contact LAMHAS SATELLITE SERVICES LIMITED on its Email address - [email protected]. Registered address of LAMHAS SATELLITE SERVICES LIMITED is Tower 1,6th floor, International Infotech Park, Above Vashi Rly Station, , Vashi, Maharashtra, India - 400703.
Current status of LAMHAS SATELLITE SERVICES LIMITED is - Active.
| CIN | U64200MH2002PLC136575 |
| Name | LAMHAS SATELLITE SERVICES LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 136575 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-07-22 |
| Age of Company | 23 years, 9 months, 26 days |
| Activity | NIC Code: 6420 NIC Description: Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 250,000,000.00 |
| Paid-up Share Capital | ₹ 162,350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LAMHAS COMMUNICATION SERVICES PRIVATE LIMITED |
| LAMHAS SATELLITE SERVICES LIMITED |
| U64200MH2002PLC136575 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LAMHAS SATELLITE SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00117052 | NAGJI KESHAVJI RITA | Director | 2016-09-30 |
| 01402381 | MANOJ MOOLCHAND SHAH | Managing Director | 2019-04-01 |
| 01402417 | ARVIND MOOLCHAND SHAH | Director | 2002-11-07 |
| 03062791 | SHASHANK VAIDYA . | Director | 2011-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00117052 | NAGJI KESHAVJI RITA | Additional Director | - | 2016-09-30 |
| 01402381 | MANOJ MOOLCHAND SHAH | Director | - | 2009-08-31 |
| 01402381 | MANOJ MOOLCHAND SHAH | Whole-time director | - | 2019-04-01 |
| 03062791 | SHASHANK VAIDYA . | Additional Director | - | 2011-09-30 |
| 06992021 | MADHURI PRAKASH SURVASE | Company Secretary | - | 2016-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMESSAR BIOTECH AND NUTRITION LTD | L24110MH1992PLC065942 | Director | - | 2018-08-28 |
| AMU PROPERTIES AND FINANCE PRIVATE LIMITED | U45200MH1990PTC058659 | Director | 1990-11-25 | Ongoing |
| AMU SHARES AND SECURITIES LIMITED | U67120MH1994PLC083537 | Director | 1994-12-06 | Ongoing |
| GAVA ENTERPRISES LIMITED | U67120MH2003PLC139483 | Director | 2003-03-06 | Ongoing |
| AB 3D SOLUTIONS LIMITED | U72300MH2007PLC176533 | Director | 2007-12-06 | Ongoing |
| LAMHAS ENTERTAINMENT LIMITED | U92110MH2003PLC140792 | Director | - | 2011-12-31 |
| AMU INVESTMENT AND FINANCE PVT LTD | U99999MH1987PTC042156 | Director | 1987-01-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGAL CREDIT AND FINCORP LIMITED | L65990MH1961PLC012227 | Company Secretary | - | 2018-07-06 |
| WINSOL SOLAR FIELDS (POLEPALLY) PRIVATE LIMITED | U40102HR2014PTC118852 | Company Secretary | - | 2019-05-31 |
| PICART TRADE PRIVATE LIMITED | U51909MH2014PTC260225 | Director | - | 2015-01-05 |
| SPECIAL PAINTS LIMITED | U74110MH1945PLC004590 | Company Secretary | - | 2019-07-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5562 | UNIFIED COLLABORATION SERVICES LLP | F-223, 2nd Floor, International Infotech Park, Vashi Railway Station Complex, Tower No. 7, Vashi Vashi, Maharashtra, India - 400703 |
| AAQ-2300 | KAMDHENU HOME MAKERS LLP | B 103,104, 1st Floor, International Infotech Park, Above Vashi Railway Station Vashi Navi Mumbai, Maharashtra, India - 400703 |
| L74900MH2008PLC182869 | ONE POINT ONE SOLUTIONS LIMITED | T-762, TOWER - 7, 6TH FLOOR, INTERNATIONAL INFOTECH PARK, VASHI , VASHI, Maharashtra, India - 400703 |
| F02922 | INGREDION INCORPORATED | H-203, 2 FLOOR, INTERNATIONAL INFOTECH PARK (IIP) TOWER NO.4, VASHI RAILWAY ST. COMPLEX, S , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U72300MH2007PLC176533 | AB 3D SOLUTIONS LIMITED | TOWER-1, 6TH FLOOR, INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION NAVI MUMBAI MH 400703 IN |
| U74999MH2014PTC255592 | LAMHAS COMMUNICATIONS PRIVATE LIMITED | TOWER 1,6TH FLOOR,INTERNATIONAL INFOTECH PARK, ABOVE VASHI RAILWAY STATION COMPLEX,VASHI NAVI MUMBAI Thane MH 400703 IN |
| U45204MH2008PTC177666 | TECHNO INFRACON PRIVATE LIMITED | H-220, INTERNATIONAL INFOTECH PARK, TOWER NO. 4 2ND FLOOR, ABOVE VASHI RLY. STATION, VASHI NAVI MUMBAI MH 400703 IN |
| U24100MH2000PTC126913 | NANDADEEP CHEMICALS PRIVATE LIMITED | 801A, 8TH FLOOR, VASHI INFOTECH PARK, SECTOR - 30A NEAR VASHI RAILWAY STATION, VASHI , NEW MUMBAI, Maharashtra, India - 400703 |
| L67120MH1993PLC074411 | 3I INFOTECH LIMITED | TOWER # 5, INTERNATIONAL INFOTECH PARK, VASHI STATION, COMPLEX, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-3907 | IRIS EMPLOYEE WELLNESS LLP | T 231 TOWER 2,3RD FLOOR, INTERNATIONAL INFORTECH PARK, VASHI STATION NAVI MUMBAI, Maharashtra, India - 400703 |
| AAW-4441 | VICINITY REALTY LLP | H 212, International Infotech Park Vashi Railway Station Complex, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| U45200MH2003PTC140086 | KAMDHENU HOME MAKERS PRIVATE LIMITED | B-103/104, 1st Floor, International Infotech Park Above Vashi Railway Station, Vashi, Navi Mumbai Thane MH 400703 IN |
| U63090MH2013PTC239875 | SUBHRA SHIPPING AND LOGISTICS PRIVATE LIMITED | International Infotech Park, J-220,Tower-5, 2nd Floor, Above Vashi Station, Vashi , Navi Mumbai MH 400703 IN |
| U70100MH2012PTC230463 | DKG VENTURES PRIVATE LIMITED | H-205, INTERNATIONAL INFOTECH PARK, 2ND FLOOR, TOWER NO. 4, ABOVE VASHI RAILWAY STATION, VASHI, NAVI MUMBAI MH 400703 IN |
| U93000MH2012PTC233201 | INNOVISION360 BUSINESS TECHNOLOGIES PRIVATE LIMITED | TOWER # 2 , 4th FLOOR ,INTERNATIONAL INFOTECH PARK ABOVE VASHI RAILWAY STATION,VASHI MUMBAI Mumbai City MH 400703 IN |
| U74999MH2005PTC150644 | V 2 TECH VENTURES PRIVATE LIMITED | T 431 , International Infotech Park Tower - 4 THIRD Floor, Above Vashi Railway Station, Vashi, Navi Mumbai Thane MH 400703 IN |
| U45100MH2015PTC271340 | LOCAEL ENGINEERING & PROJECTS PRIVATE LIMITED | B-203, 2nd Floor, Tower No. 2,International InfoTech Park, Vashi Railway Station, Vashi Navi Mumbai Thane MH 400703 IN |
| AAD-9880 | ASSURVEST CAPITAL ADVISORS LLP | T-762, TOWER-3, SHOP-2, 6TH FLOOR, VASHI RAILWAY STATION NAVI MUMBAI, Maharashtra, India - 400703 |
| F03464 | ENERTEC CO. LTD. | 802, 8TH FLOOR, VASHI INFOTECH PARK SECTOR-30, VASHI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| U24297MH2013PTC239369 | PRASHIKHA PHARMACEUTICALS PRIVATE LIMITED | Unit No. F-169,1st Floor, Haware's Fantasia Business Park Plot-47, Sector-30A , VASHI, Maharashtra, India - 400703 |
| AAC-6548 | SQUARE FOOT REAL ESTATE LLP | ENKAY CASTLE REAL TECH PARK,PLOT NO.39/2,5TH FLOOR NEAR VASHI RAILWAY STATION,SECTOR 30-A VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U74300MH2007PTC174334 | TRIDANT ADVERTISING AND TRADE LINK PRIVATE LIMITED | E201, 2ND FLOOR, TOWER NO.3, INTERNATIONAL INFOTECH PARK VASHI RLY STATION COMPLEX, SECTOR 30 NAVI MUMBAI Mumbai City MH 400703 IN |
| U93090MH2009NPL193712 | IRIS KNOWLEDGE FOUNDATION | T-231, Tower 2, 3rd Floor, International Infotech Park, Vashi Station, Vashi Thane Thane MH 400703 IN |
| U74999MH2015PTC260934 | Y K ADVISORS PRIVATE LIMITED | F-216,INTERNATIONAL INFOTECH PARK,TOWER NO 7, SECTOR 30,ABOVE VASHI RAILWAY STATION,VASHI. NAVI MUMBAI Thane MH 400703 IN |
| U45202MH2011PTC213499 | SHREE LAXMINARAYAN PROPERTY SOLUTIONS PRIVATE LIMITED | C-222,International Infotech Park, Vashi Station Tower No.2, 2nd Floor,Vashi Navi Mumbai Mumbai City MH 400703 IN |
| U80902MH2008PTC178368 | KRISH EGURUKOOL PRIVATE LIMITED | H/212, TOWER NO. 04, 2ND FLOOR,INTERNATIONAL INFOTECH PARK ,VASHI RAILWAY STATION COMPLEX,VASHI NAVI MUMBAI Raigarh MH 400703 IN |
| U93090MH2008PTC286177 | SHILPIN CONSULTING PRIVATE LIMITED | H-210, 2ND FLOOR, INTERNATIONAL INFOTECH PARK, TOWER NO. 04, VASHI RAILWAY STATION COMPLEX, VASHI NAVI MUMBAI Thane MH 400703 IN |
| AAF-5367 | VASANT MILK LIMITED LIABILITY PARTNERSHI P | C-713, BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp. Vashi, Railway Station, Vashi, Maharashtra, India - 400703 |
| AAF-5364 | TYLEX BUILDFAST LLP | C-713, BSEL Tech Park, Plot No.39/5 & 39/5A, Sector 30A, Opp. Vashi, Railway Station, Vashi, Maharashtra, India - 400703 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001888 | 2006-03-29 | - | 2006-05-22 | 0.00 | THE SHAMRAO VITHAL CO-OP BANK LTD | |
| 10006466 | 2006-03-29 | 2012-02-24 | 2014-10-21 | 50,000,000.00 | THE SHAMRAO VITHAL COOP BANK LTD | |
| 10342559 | 2012-02-24 | - | 2014-10-21 | 40,000,000.00 | THE SHAMRAO VITHAL COOP BANKLTD | |
| 10532795 | 2014-11-12 | - | 2017-12-13 | 10,000,000.00 | HDFC BANK LIMITED | |
| 10534504 | 2014-11-08 | 2015-05-19 | 2017-12-13 | 133,000,000.00 | HDFC BANK LIMITED | |
| 90355269 | 2006-01-25 | - | 2014-10-21 | 32,500,000.00 | THE SHAMRAO VITHAL CO- OP. BANK LTD. | |
| 90375418 | 1990-08-31 | - | - | 2,500,000.00 | THE VYSYA BANK LTD. | |
| 100144468 | 2017-12-23 | 2023-01-24 | 2023-04-26 | 193,700,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100351544 | 2020-07-06 | 2023-01-24 | 2023-04-26 | 15,300,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100763042 | 2023-02-28 | - | - | 100,000,000.00 | DEUTSCHE BANK AG | |
| 100778269 | 2023-08-25 | 2023-09-22 | - | 48,500,000.00 | YES BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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