• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

LOK HOUSING AND CONSTRUCTIONS LIMITED

CIN: L76210MH1985PLC037143

LOK HOUSING AND CONSTRUCTIONS LIMITED (CIN: L76210MH1985PLC037143) is a Public company incorporated on 14 Aug 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 730000000.00 and its paid up capital is Rs. 467492910.00.

LOK HOUSING AND CONSTRUCTIONS LIMITED's Annual General Meeting (AGM) was last held on 30 Mar 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.

Directors of LOK HOUSING AND CONSTRUCTIONS LIMITED are SUDEEP ROY, ANIL ANNASAHEB SHINDE, DARSHAN LALITKUMAR GANDHI, and NAINA MANSUKHLAL SHAH.

LOK HOUSING AND CONSTRUCTIONS LIMITED's Corporate Identification Number (CIN) is L76210MH1985PLC037143 and its registration number is 37143. Users may contact LOK HOUSING AND CONSTRUCTIONS LIMITED on its Email address - [email protected]. Registered address of LOK HOUSING AND CONSTRUCTIONS LIMITED is SHOP NO.4,LOK BHAVAN,GROUND,,LOK BHARATI COMPLEX MAROL, MAROSHI ROAD,ANDHERI30-07-2002 , MUMBAI 59 6/8/99, Maharashtra, India - 000000.

Current status of LOK HOUSING AND CONSTRUCTIONS LIMITED is - Under CIRP.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for LOK HOUSING AND CONSTRUCTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 LOK HOUSING AND CONSTRUCTIONS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LOK HOUSING AND CONSTRUCTIONS
DIN Director Name Designation Appointment Date
02753781 SUDEEP ROY Director 2012-09-22
06505486 ANIL ANNASAHEB SHINDE Whole-time director 2015-12-07
00278068 DARSHAN LALITKUMAR GANDHI Managing Director 2013-04-01
00303182 NAINA MANSUKHLAL SHAH Whole-time director 2014-04-01
Past Directors & Key Managerial Personnel of LOK HOUSING AND CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
02753781 SUDEEP ROY Additional Director - 2012-09-22
02753781 SUDEEP ROY Director - 2017-06-06
06505486 ANIL ANNASAHEB SHINDE Additional Director - 2015-12-07
06505486 ANIL ANNASAHEB SHINDE Whole-time director - 2017-07-20
00136731 BALCHAND HARAKCHAND JAIN Additional Director - 2010-09-27
00136731 BALCHAND HARAKCHAND JAIN Director - 2010-11-12
00242238 CHIMAN JAGMOHANDAS SANGHAVI Director - 2014-03-27
00278068 DARSHAN LALITKUMAR GANDHI Additional Director - 2008-04-01
00278068 DARSHAN LALITKUMAR GANDHI Whole-time director - 2010-03-26
00278192 LALIT CHUNILAL GANDHI Managing Director - 2010-03-23
00303182 NAINA MANSUKHLAL SHAH Director - 2008-04-01
00303182 NAINA MANSUKHLAL SHAH Whole-time director - 2014-11-24
Other Directorships of SUDEEP ROY
Company Name CIN Designation Appointment Date Cessation
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
BIO DIVERSE FARMING PRIVATE LIMITED U24234WB2003PTC096903 Director 2013-11-22 Ongoing
GANGA PLASTIC PRODUCTS PRIVATE LIMITED U25200BR2005PTC011436 Director - 2015-02-24
Other Directorships of ANIL ANNASAHEB SHINDE
Company Name CIN Designation Appointment Date Cessation
LOK HOLDINGS & CONSTRUCTIONS LIMITED U45201MH2001PLC132625 Additional Director 2014-10-06 Ongoing
LOK HOLDINGS & CONSTRUCTIONS LIMITED U45201MH2001PLC132625 Additional Director - 2017-07-20
REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED U45400MH2009PTC195205 Whole-time director 2014-10-01 Ongoing
Other Directorships of BALCHAND HARAKCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
SUNRISE LIFESPACES LLP AAD-2561 Designated Partner 2015-01-23 Ongoing
SUNRISE SKYSCRAPERS LLP AAD-7954 Designated Partner 2015-04-21 Ongoing
SUNRISE HOUSING PARADISE LLP AAI-4286 Designated Partner 2017-02-01 Ongoing
SUNLIGHT SPACES LLP ABZ-7328 Designated Partner 2023-01-04 Ongoing
SUNBEAM BIOTECH LIMITED U01403MH2008PLC177347 Director 2008-01-04 Ongoing
EARTH MINCHEM PRIVATE LIMITED U14106RJ2010PTC031655 Director 2012-10-23 Ongoing
D B ROSEPEARL GRANITES LIMITED U14220MH2012PLC233293 Director 2012-07-12 Ongoing
SANKALP ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2008PTC179652 Director - 2013-02-20
SUNRISE SPACES PRIVATE LIMITED U45200MH2008PTC180226 Director 2008-03-18 Ongoing
SUNRISE HOUSING PARADISE PRIVATE LIMITED U45200MH2008PTC183357 Director - 2017-01-31
SANKALP REALTY PRIVATE LIMITED U45200MH2008PTC187507 Director - 2014-11-15
SUNRISE ERECTORS & BUILDERS PRIVATE LIMITED U45200MH2012PTC226699 Director 2012-02-10 Ongoing
SUNRISE HOUSING CONSTRUCTIONS LIMITED U45202MH2008PLC180444 Director 2020-07-01 Ongoing
SUNRISE HOUSING CONSTRUCTIONS LIMITED U45202MH2008PLC180444 Director - 2014-11-15
SUNRISE MANGAON PROJECTS PRIVATE LIMITED U45202MH2013PTC241940 Director 2013-04-16 Ongoing
SANKALP SPACES PRIVATE LIMITED U45202MH2013PTC241945 Director 2013-04-16 Ongoing
SUNRISE HOMEMAKERS PRIVATE LIMITED U45209MH2012PTC226550 Director 2012-01-31 Ongoing
IMPERIAL SHELTERS PRIVATE LIMITED U45400MH2011PTC222937 Director 2011-10-12 Ongoing
SUNRISE DREAM SHELTERS PRIVATE LIMITED U45400MH2012PTC226821 Director 2012-02-13 Ongoing
SUNRISE HOLIDAY HOMES PRIVATE LIMITED U45400MH2012PTC226935 Director 2012-02-14 Ongoing
SUNRISE DREAM HOMES PRIVATE LIMITED U45400MH2012PTC227353 Director 2012-02-23 Ongoing
SPEEDWAY TRADING PRIVATE LIMITED U51909MH2002PTC135204 Director - 2014-10-28
ILLUSION SECURITIES PRIVATE LIMITED U67120MH1995PTC087855 Director 2001-03-28 Ongoing
MITAN BUILDCON PRIVATE LIMITED U67200MH2003PTC139189 Director - 2009-06-20
RAJ REAL ESTATE AND FINVEST PRIVATE LIMITED U70100MH1995PTC090412 Director - 2014-11-15
BEST DEAL PROPERTIES PRIVATE LIMITED U70100MH2005PTC151505 Director 2005-02-22 Ongoing
LOTUS SPACES PRIVATE LIMITED U70100MH2005PTC152911 Director - 2008-01-30
MITAN PROPERTIES PRIVATE LIMITED U70101MH2005PTC150748 Director - 2018-03-12
SANKALP REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219714 Director - 2014-11-15
QUANTAM IT PARK PRIVATE LIMITED U72900MH2004PTC146687 Director - 2013-01-07
BHALAWAT CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2010PTC205665 Director 2010-07-20 Ongoing
SUNRISE COMMERCIAL SOLUTIONS PRIVATE LIMITED U74120MH2010PTC209665 Director 2010-11-01 Ongoing
SANKALP I.T PARK PRIVATE LIMITED U74120MH2010PTC210235 Director - 2015-03-10
VENETIA SECURITIES PRIVATE LIMITED U74120MH2012PTC235491 Director 2012-09-10 Ongoing
GENUINE COMMERCIAL SERVICES PRIVATE LIMITED U74140MH2003PTC139597 Director - 2008-02-23
IIFL (THANE) PRIVATE LIMITED U74999MH1963PTC012737 Director - 2010-03-04
JITO MUMBAI GOREGAON CHAPTER FOUNDATION U85300MH2021NPL369175 Director 2024-09-26 Ongoing
SANKALP CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC179501 Director 2008-02-27 Ongoing
Other Directorships of CHIMAN JAGMOHANDAS SANGHAVI
Other Directorships of DARSHAN LALITKUMAR GANDHI
Company Name CIN Designation Appointment Date Cessation
LOK SHELTERS LIMITED L70100MH1996PLC097423 Director 1999-08-09 Ongoing
MIDAS FOOTWEARS PRIVATE LIMITED U19200MH1988PTC045902 Director 2010-03-23 Ongoing
AZOFEN PRIVATE LIMITED U24110MH1954PTC009286 Director - 2010-05-10
VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director - 2018-03-29
LGNC LIMITED U45200MH1995PLC088014 Whole-time director 1996-12-27 Ongoing
LOK HOLDINGS & CONSTRUCTIONS LIMITED U45201MH2001PLC132625 Director 2002-09-28 Ongoing
LOK ESTATES AND GENERAL MAINTENANCE PRIVATE LIMITED U45400MH1996PTC097975 Director 2004-09-29 Ongoing
REMAKING OF MUMBAI DEVELOPMENT LIMITED U45400MH2007PLC177093 Director 2010-03-23 Ongoing
REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED U45400MH2009PTC195205 Director 2010-03-23 Ongoing
SATURN TRADING P LTD U51100MH1994PTC077602 Director 2010-03-23 Ongoing
SHAGUN SECURITIES PRIVATE LIMITED U51109MH1990PTC056148 Director 2010-03-23 Ongoing
CONMAT SUPPLIERS PVT LTD U51900MH1993PTC071813 Director 2003-12-26 Ongoing
SEAGREEN MARKETING P LTD U51900MH1994PTC078589 Director 2010-03-23 Ongoing
LOK EXPORTS AND IMPORTS PRIVATE LIMITED U51900MH1995PTC094545 Director - 2014-05-26
KENT TRADING AGENCIES PRIVATE LIMITED U51990MH1990PTC056753 Director 2010-03-23 Ongoing
UTKARSH HOTELS AND RESORTS PRIVATE LIMITED U55101MH1996PTC100657 Director 2001-11-05 Ongoing
LOK HOLIDAY RESORTS PRIVATE LIMITED U55101MH1996PTC103146 Director 2001-11-05 Ongoing
REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED U65921MH1995PLC085316 Director 2005-09-20 Ongoing
SRISHTI SECURITIES PRIVATE LIMITED U65990MH1992PTC068105 Director 2010-03-23 Ongoing
CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092434 Director 2001-11-05 Ongoing
CISCO FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1995PTC092689 Director 2001-11-05 Ongoing
BYCULLA REAL ESTATE AND INVESTMENTS PRIVATE LIMITED U67120MH1956PTC009717 Director 2002-09-28 Ongoing
LOK REALTY CORPORATION PRIVATE LIMITED U67120MH1993PTC071990 Director 2002-09-28 Ongoing
OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092288 Director 2010-03-23 Ongoing
ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092289 Director 2010-03-23 Ongoing
REMAKING OF MUMBAI UNITY DEVELOPERS PRIVATE LIMITED U70102MH2010PTC207928 Director - 2011-01-07
LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED U74210MH1995PTC087939 Director 2000-09-30 Ongoing
LOK INTERDESIGNERRS PRIVATE LIMITED U74990MH1996PTC098014 Director 2001-11-05 Ongoing
LOK ACCOUNTING AND TECHNICAL SERVICES PV T LTD U74999MH1987PTC043131 Director 2010-03-23 Ongoing
SHANGRI-LA GOLF AND HEALTH RESORTS PRIVATE LIMITED U74999MH1994PTC081397 Additional Director 2014-05-28 Ongoing
Other Directorships of LALIT CHUNILAL GANDHI
Other Directorships of NAINA MANSUKHLAL SHAH
Company Name CIN Designation Appointment Date Cessation
MIDAS FOOTWEARS PRIVATE LIMITED U19200MH1988PTC045902 Director 1991-06-10 Ongoing
MIDAS FOOTWEARS PRIVATE LIMITED U19200MH1988PTC045902 Director - 2015-01-01
L L EQUIPMENTS AND MACHINES PVT LTD U29300MH1982PTC026472 Director - 2020-06-19
VICKY ELECTRONICS PVT LTD U32300MH1986PTC038761 Director - 2015-01-22
SATURN TRADING P LTD U51100MH1994PTC077602 Director 1995-03-09 Ongoing
SATURN TRADING P LTD U51100MH1994PTC077602 Director - 2015-01-01
SHAGUN SECURITIES PRIVATE LIMITED U51109MH1990PTC056148 Director 1991-07-01 Ongoing
SHAGUN SECURITIES PRIVATE LIMITED U51109MH1990PTC056148 Director - 2015-01-01
SEAGREEN MARKETING P LTD U51900MH1994PTC078589 Director 1995-03-09 Ongoing
SEAGREEN MARKETING P LTD U51900MH1994PTC078589 Director - 2015-01-01
KENT TRADING AGENCIES PRIVATE LIMITED U51990MH1990PTC056753 Director 1991-06-10 Ongoing
KENT TRADING AGENCIES PRIVATE LIMITED U51990MH1990PTC056753 Director - 2015-01-01
SHRIJI DRISHTI CONSULTING PRIVATE LIMITED U65990MH1979PTC020954 Director 2001-10-19 Ongoing
SRISHTI SECURITIES PRIVATE LIMITED U65990MH1992PTC068105 Director 1992-08-10 Ongoing
SRISHTI SECURITIES PRIVATE LIMITED U65990MH1992PTC068105 Director - 2015-01-01
OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092288 Director 1995-08-31 Ongoing
OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092288 Director - 2015-01-01
ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092289 Director 1995-08-31 Ongoing
ORYX FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092289 Director - 2015-01-01
LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED U74210MH1995PTC087939 Director 1995-05-02 Ongoing
LOK ACCOUNTING AND TECHNICAL SERVICES PV T LTD U74999MH1987PTC043131 Director 1987-04-10 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80001415 1995-05-10 - 2006-03-24 50,000,000.00 tHE CATHOLIC SYRIN BANK LTD
80023125 1995-05-10 1996-02-10 2007-01-22 50,000,000.00 UTI BANK LIMITED
80039272 1996-03-22 - 2007-11-14 100,000,000.00 SICOM LIMITED
80045671 1996-03-21 - 2008-04-04 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
80063484 1996-03-29 - 2012-08-31 115,000,000.00 Central Bank of India
80063485 1997-07-30 - 2012-08-31 65,000,000.00 Central Bank of India
90242717 2005-05-27 - - 142,000,000.00 NAXATRA REAL BANK

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

As on: 2026-07-13

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