CIN | |
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, 7 month, 5 days |
Activity | Business activities n.e.c. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹60,000,000 |
Paid up capital | ₹58,343,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Short Term Borrowings | |
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Current Investments | |
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Trade Receivables | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Finance Costs | |
Depriciation | |
Profit Before Tax | |
Profit After Tax | |
Click here to view all available financial documents and regulatory filings of LAHOTI OVERSEAS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
307 ARUN CHAMBERSTARDEO ROAD MUMBAI MH 400034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00023051 | Director | 28 March 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00088837 | Director | 12 July 2001 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00360785 | Wholetime Director | 01 March 2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00361216 | Managing Director | 24 April 1995 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01501504 | Wholetime Director | 01 September 2007 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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07082835 | Director | 13 February 2015 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
L74999MH1995PLC087643 | LAHOTI OVERSEAS LIMITED | 307 ARUN CHAMBERSTARDEO ROAD MUMBAI MH 400034 IN |
AAG-5920 | KIRTI STOCKBROKERS LLP | 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai Mumbai City MH 400034 IN |
U27100MH1971PTC015337 | SAI NATH STEEL INDUSTRIES PRIVATE LIMITED | 202 ARUN CHAMBERSTARDEO ROAD MUMBAI-400034 MH 400034 IN |
U17120MH2005PTC156448 | SHAKAMBRI FABRICS PRIVATE LIMITED | 307, ARUN CHAMBERS, TARDEO ROAD, MUMBAI Mumbai City MH 400034 IN |
U45208MH2013PTC250518 | ELEMENTARY REALTORS PRIVATE LIMITED | 307,Arun Chambers Tardeo Road Mumbai Mumbai City MH 400034 IN |
U17118MH2005PTC156207 | MAST MAST TEXTILE TRADING PRIVATE LIMITED | 307, ARUN CHAMBERS TARDEO ROAD MUMBAI Mumbai City MH 400034 IN |
U51109MH2011PLC224111 | CRYSTAL TRADECOM LIMITED | 307-ARUN CHAMBERS TARDEO ROAD MUMBAI Mumbai City MH 400034 IN |
U17120MH2005PTC156421 | PANDURANG TEXTILES PRIVATE LIMITED | 307, ARUN CHAMBERS TARDEO ROAD MUMBAI Mumbai City MH 400034 IN |
L17120MH2005PLC156451 | BHALCHANDRAM CLOTHING LIMITED | 307, Arun Chambers Tardeo Road Mumbai Mumbai City MH 400034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge 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 |
| Establishment Name | City | Pincode | Address |
LAHOTI OVERSEAS LTD. | BANDRAMUMBAI-I | 400034 | 307,ARUN CHAMBERSTARDEO ROADMUMBAI599MH |
LAHOTI OVERSEAS LTD, | COIMBATORE | 641666 | SHED NO-41 NETHAJI APPAREL PARKNEW TIRUPURTIRUPUR793TN |
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