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LIGHTHOUSE LEARNING PRIVATE LIMITED

As on: July 27, 2023

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As on: July 27, 2023
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Lighthouse Learning Private Limited is a Private incorporated on 29 September 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,539,000,000 and its paid up capital is Rs. 807,519,070. It is inolved in Other service activities

Lighthouse Learning Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Lighthouse Learning Private Limited are Indu Ranjit Shahani, Ashish Kashyap, Bijou Kurien, Prajodh Jacob Rajan, Simrun Mehta, Suveer Kumar Sinha and Anubha Dalmia.

Lighthouse Learning Private Limited's Corporate Identification Number is (CIN) U93000MH2009PTC196084 and its registration number is 196084.Its Email address is [email protected] and its registered address is Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), Mumbai Mumbai City MH 400098 IN.

Current status of Lighthouse Learning Private Limited is - Active.

Company Details

CIN	U93000MH2009PTC196084
Company Name	LIGHTHOUSE LEARNING PRIVATE LIMITED
Company Status	Active
RoC	RoC-Mumbai
Registration Number	196084
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Private
Date of Incorporation	29 September 2009
Age of Company	14 years, 6 month, 24 days
Activity	Other service activities Click here to see other companies involved in same activity.
Number of Members	0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹1,539,000,000
Paid up capital	₹807,519,070
Number of Employees	Login to view

Listing and Annual Compliance Details

Listing status	Unlisted
Date of Last Annual General Meeting	N/A
Date of Latest Balance Sheet	31 March 2022

Financial Report

Balance Sheet
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Short Term Borrowings
Trade Payables
Current Investments
Inventories
Trade Receivables
Cash and Bank Balances

Profit & Loss
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Finance Costs
Depriciation
Profit Before Tax
Profit After Tax

Click here to view all available financial documents and regulatory filings of LIGHTHOUSE LEARNING PRIVATE LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit Nos. 801- 803, WINDSOR 8th floor, off C.S.T. Road, Vidyanagari Marg, Kalina, Santacru z (East), Mumbai Mumbai City MH 400098 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00112289

INDU RANJIT SHAHANI

Director

11 August 2020

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00677965

ASHISH KASHYAP

Director

17 April 2021

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01802995

BIJOU KURIEN

Director

18 December 2020

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ORIENTAL TAPES PRIVATE LIMITED	Director	08 November 1991
RELIANCE GEMS AND JEWELS LIMITED	Wholetime Director	22 October 2007
RELIANCE LEISURES LIMITED	Director	06 December 2007
STELLA TREADS PRIVATE LIMITED	Director	20 April 1992
ORANGE COUNTY RESORTS & HOTELS LIMITED	Director	18 December 2014
OCEANIC RUBBER WORKS PRIVATE LIMITED	Director	15 December 1983
SACH ADVISORS PRIVATE LIMITED	Director	04 February 2022
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ZIQITZA HEALTH CARE LIMITED	Director	11 August 2016
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03327485

PRAJODH JACOB RAJAN

Director

30 April 2013

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EUROKIDS INTERNATIONAL PRIVATE LIMITED	Wholetime Director	30 April 2013
EUROSCHOOL PROPERTIES & INFRASTRUCTUREPRIVATE LIMITED	Director	14 December 2010
ALPHASLATE TECHNOLOGY PRIVATE LIMITED	Director	15 April 2019
EK EDUCATION & RESEARCH FOUNDATION	Director	30 April 2013
EUROSCHOOL FOUNDATION	Director	30 April 2013
ENLEARN EDUCATION PRIVATE LIMITED	Director	27 March 2023
EDUVENTURE SOLUTIONS PRIVATE LIMITED	Director	15 May 2012
KANGAROO KIDS EDUCATION LIMITED	Director	20 April 2017

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09118938

SIMRUN MEHTA

Director

31 March 2021

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EUROSCHOOL FOUNDATION	Director	31 March 2021
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09708143

SUVEER KUMAR SINHA

Director

28 November 2022

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DUGPS3995M

ANUBHA DALMIA

Company Secretary

12 February 2020

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Company	Designation	Appointment Date
EUROKIDS INTERNATIONAL PRIVATE LIMITED	Company Secretary	03 May 2018
EUROSCHOOL PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED	Company Secretary	03 May 2018

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Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

No companies with similar addresses found

Prosecution Details

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date Of Order	Status
No prosecutions found

Charges/Borrowing Details

Charge ID	Creation Date	Modification Date	Closure Date	Assets Under Charge	Amount	Charge Holder
10362980	2012-05-24	-	2014-06-13	Movable property (not being pledge)	200,000,000	HDFC BANK LIMITED
10505381	2014-06-09	-	2017-05-21	Book debts; Book debts; Movable property (not being pledge)	310,000,000	YES BANK LIMITED
10506957	2014-06-28	-	-	Book debts; Book debts; Movable property (not being pledge)	100,000,000	YES BANK LIMITED
100096334	2017-04-13	2018-01-31	-	Immovable property or any interest therein; Book debts; Trademark; Floating charge; Movable property (not being pledge); Current & Movable Fixed Assets	834,300,000	RBL BANK LIMITED
100096434	2017-04-13	2020-03-11	-	Book debts; Trademark; Floating charge; Movable property (not being pledge); As per deed attached hereto	500,000,000	RBL BANK LIMITED
100096435	2017-04-13	-	-	Book debts; Trademark; Floating charge; Movable property (not being pledge); As specified in attached deed	150,000,000	RBL BANK LIMITED
100096448	2017-04-13	-	-	Book debts; Trademark; Floating charge; Movable property (not being pledge); As specified in attached deed	150,000,000	RBL BANK LIMITED
100096451	2017-04-13	2017-10-24	-	Book debts; Trademark; Floating charge; Movable property (not being pledge); Current & Movable Fixed Assets	834,300,000	RBL BANK LIMITED
100096494	2017-04-13	2017-10-24	-	Book debts; Trademark; Floating charge; Movable property (not being pledge); Current & Movable Fixed Assets	834,300,000	RBL BANK LIMITED
100382395	2020-10-01	2023-03-29	-		500,000,000	ICICI BANK LIMITED
100414017	2021-02-15	-	-	Book debts; Movable property (not being pledge); Current Assets	200,000,000	ICICI BANK LIMITED
100478449	2021-08-24	-	-	LIEN ON FIXED DEPOSIT	7,500,000	RBL BANK LIMITED
100700964	2023-03-20	2023-05-12	-		1,237,000,000	RBL BANK LIMITED
100703729	2023-03-24	-	-		950,000,000	ICICI BANK LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
EURO SCHOOL INTERNATIONAL PVT LTD	BANDRAMUMBAI-I	400098	DANI CORPORATE PARK 158VIDHYANAGRI MARG KALINASANTACRUZ(E)598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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LIGHTHOUSE LEARNING PRIVATE LIMITED

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