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LAHOTI OVERSEAS LIMITED




Lahoti Overseas Limited is a Public incorporated on 24 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 58,343,000. It is inolved in Business activities n.e.c.

Lahoti Overseas 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 Lahoti Overseas Limited are Prem Sardarilal Malik, Prakash Ramchandra Bang, Ujwal Rambilas Lahoti, Umesh Lahoti, Aadhitiya Ujwal Lahoti and Meghna Vijay Panchal.

Lahoti Overseas Limited's Corporate Identification Number is (CIN) L74999MH1995PLC087643 and its registration number is 87643.Its Email address is [email protected] and its registered address is 307 ARUN CHAMBERSTARDEO ROAD MUMBAI MH 400034 IN.

Current status of Lahoti Overseas Limited is - Active.

Company Details

CIN

L74999MH1995PLC087643

Company Name

LAHOTI OVERSEAS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

87643

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 April 1995

Age of Company

28 years, 10 month, 9 days

Activity

Business activities n.e.c.

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

₹60,000,000

Paid up capital

₹58,343,000

Number of Employees

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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 LAHOTI OVERSEAS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

307 ARUN CHAMBERSTARDEO ROAD MUMBAI MH 400034 IN

Director Details

DINDirector NameDesignationAppointment Date

00023051

PREM SARDARILAL MALIK

Director

28 March 2012

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PRAKASH RAMCHANDRA BANG

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UJWAL RAMBILAS LAHOTI

Wholetime Director

01 March 2012

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Designated Partner

07 June 2016

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00361216

UMESH LAHOTI

Managing Director

24 April 1995

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Nominee-Body Corp Partner

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Body Corporate DP Nominee

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Designated Partner

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HIND COMMERCE LIMITED

Managing Director

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SHAKAMBRI FABRICS PRIVATE LIMITED

Additional Director

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MANSADEVI TEXTILE AND YARN SUPPLIERSPRIVATE LIMITED

Director

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PAWANSOOT TEXTILES PRIVATE LIMITED

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YASHODANANDAN TEXTILES PRIVATE LIMITED

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JANAKSUTA TEXTILE AND YARNS PRIVATELIMITED

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G VARADAN LIMITED

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AADHITIYA UJWAL LAHOTI

Wholetime Director

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JAMVANT TEXTILES PRIVATE LIMITED

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Director

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LAHOTI SPINTEX AND ENERGY LIMITED

Director

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Director

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Director

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MEGHNA VIJAY PANCHAL

Director

13 February 2015

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

L74999MH1995PLC087643
LAHOTI OVERSEAS LIMITED307 ARUN CHAMBERSTARDEO ROAD MUMBAI MH 400034 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10164095

2007-12-20

-

2012-06-05

Movable property (not being pledge)

50,000,000

UNION BANK OF INDIA - INDUSTRIAL FINANCE BRANCH

10221104

2010-03-26

2011-02-14

2012-05-11

60,000,000

STATE BANK OF INDIA

10337400

2012-01-28

2012-02-08

2017-02-13

70,000,000

ICICI BANK LIMITED

10408602

2013-01-18

2015-04-29

2016-09-29

114,800,000

CENTRAL BANK OF INDIA

10410742

2013-01-18

-

2013-08-20

Book debts; Movable property (not being pledge)

114,800,000

CENTRAL BANK OF INDIA

10425104

2013-05-10

2017-02-22

2018-11-03

Pledge on Units of Mutual Funds.

200,000,000

CITI BANK N.A.

10496816

2014-04-07

2015-12-16

-

Book debts; Floating charge; Current Assets Present or Future & Mutual Funds

140,000,000

RBL BANK LIMITED

10513506

2014-06-10

2021-08-26

-

Book debts; Floating charge; Current Assets, Fixed Deposit, Shares/ Bonds

400,000,000

HDFC BANK LIMITED

10613575

2016-01-08

2016-02-26

2017-10-05

110,000,000

KOTAK MAHINDRA BANK LIMITED

80021468

1995-07-19

2006-12-27

2008-07-22

49,129,000

PUNJAB NATIONAL BANK

80057329

1999-03-26

-

2009-12-24

100,000,000

Punjab National Bank

80057330

2003-09-29

2004-01-31

2009-12-24

Book debts

95,000,000

Citibank N A

80057509

1995-07-19

2003-12-02

2010-05-03

110,000,000

Punjab National Bank

80057510

2004-01-07

-

2010-05-03

Immovable property or any interest therein; Movable property (not being pledge)

160,000,000

Punjab National Bank

80057511

1998-07-06

-

2010-05-03

40,000,000

Punjab National Bank

80057512

2005-11-29

2022-04-26

-

Immovable property or any interest therein

220,000,000

DBS BANK INDIA LIMITED

80057513

2005-04-04

-

2013-05-14

Movable property (not being pledge)

30,000,000

The Hongkong & Shanghai Banking Corporation Ltd.

80057514

2006-01-05

2016-09-27

2017-11-30

Book debts; Movable property (not being pledge); Stock in all its elements.

168,500,000

State Bank of India SME Branch

100183027

2018-02-28

2022-12-14

-

200,000,000

YES BANK LIMITED

100479133

2021-08-02

-

-

Floating charge; All current Assets,Document of title of goods, FDR

250,010,000

THE FEDERAL BANK LTD

100568805

2022-04-26

-

-

Immovable property or any interest therein

200,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment NameCityPincodeAddress

LAHOTI OVERSEAS LTD.

BANDRAMUMBAI-I

400034

307,ARUN CHAMBERSTARDEO ROADMUMBAI599MH

LAHOTI OVERSEAS LTD,

COIMBATORE

641666

SHED NO-41 NETHAJI APPAREL PARKNEW TIRUPURTIRUPUR793TN

*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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