You are here

LALITHAA JEWELLERY MART PRIVATE LIMITED




Lalithaa Jewellery Mart Private Limited is a Private incorporated on 26 November 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 119,000,000. It is inolved in Manufacturing n.e.c.

Lalithaa Jewellery Mart 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 Lalithaa Jewellery Mart Private Limited are Kiran Hemaa Kumar Jain, Moolchand Kiran Kumar Jain, Ponnaiah Pillai Rajeswaran, Jayanti Agarwal and Saranya R.

Lalithaa Jewellery Mart Private Limited's Corporate Identification Number is (CIN) U36911TN1985PTC012417 and its registration number is 12417.Its Email address is [email protected] and its registered address is 123, Usman Road T.Nagar, CHENNAI TN 600017 IN.

Current status of Lalithaa Jewellery Mart Private Limited is - Active.

Company Details

CIN

U36911TN1985PTC012417

Company Name

LALITHAA JEWELLERY MART PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

12417

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 November 1985

Age of Company

38 years, 4 month, 2 days

Activity

Manufacturing n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹119,000,000

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 LALITHAA JEWELLERY MART PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

123, Usman Road T.Nagar, CHENNAI TN 600017 IN

Director Details

DINDirector NameDesignationAppointment Date

01387588

KIRAN HEMAA KUMAR JAIN

Wholetime Director

10 April 2002

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Kiran Hemaa Kumar Jain is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

01604600

MOOLCHAND KIRAN KUMAR JAIN

Managing Director

19 March 1999

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

CENTIGRADE APPARELS PRIVATE LIMITED

Director

25 August 2016

B.B. JEWELLERY EXPORTERS PRIVATE LIMITED

Director

14 July 2014

LALITHA MOTORS PRIVATE LIMITED

Director

05 September 2011

KRISHKIRAN MEGA MALL PRIVATE LIMITED

Director

29 March 2005

LALITHA CASTLE PRIVATE LIMITED

Director

28 April 2010

BHAKTHI CASTLE PRIVATE LIMITED

Director

04 October 2012

AKSHITA CASTLE PRIVATE LIMITED

Director

08 October 2012

BHAVYA HOMES PRIVATE LIMITED

Director

05 October 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02125793

PONNAIAH PILLAI RAJESWARAN

Wholetime Director

04 January 2008

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

B.B. JEWELLERY EXPORTERS PRIVATE LIMITED

Director

14 July 2014

LALITHA MOTORS PRIVATE LIMITED

Director

28 February 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

APSPA6049N

JAYANTI AGARWAL

Company Secretary

15 March 2021

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

MAPEX INFRASTRUCTURE PRIVATE LIMITED

Company Secretary

01 June 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

DWCPS4320G

SARANYA R

25/08/2016

01 January 1970

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Saranya R is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74140TN2004PLC053285
IIFL WEALTH ADVISORS (INDIA) LIMITEDLEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 600017 D,T.NAGAR,.CHENNAI 600017 Chennai TN 600017 IN
U63040TN2001PTC047726
SARANYA AIR TRAVELS PRIVATE LIMITEDSHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 600017 TN 600017 IN
U01409TN1995PTC031132
MAHALAKSHMI ESTATES PRIVATE LIMITED138, USMAN ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. TN 600017 IN
U51102TN1998PTC040392
PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITEDNO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 TN 600017 IN
U65993TN1984PTC010628
KRISH HOLDINGS PRIVATE LIMITED11, BAZULLAH ROAD T.NAGAR11, BAZULLAH ROAD T.NAGAR 11, BAZULLAH ROAD T.NAGAR CHENNAI 600017 Chennai TN 600017 IN
U92141TN2000PTC044647
R3 VENTURES PRIVATE LIMITEDNEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 TN 600017 IN
U72200TN2000PTC044455
ELAN INTEGRATED SYSTEMS PRIVATE LIMITEDNEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 TN 600017 IN
U45201TN1994PLC028665
L.K.S. ENTERPRISES LIMITEDNO.60,USMAN ROAD,3RD FLOORT.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 T.NAGAR,CHENNAI-17 TN 600017 IN
U55101TN2000PTC046035
APA HOTELS PRIVATE LIMITEDNO.115,THYAGARAYA ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 CHENNAI-600017 Chennai TN 600017 IN
View all 6,226 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10023146

2006-09-29

-

2007-06-22

Book debts

30,000,000

ICICI BANK LIMITED

10045396

2007-04-17

-

2007-09-19

Book debts

50,000,000

ICICI BANK LIMITED

10067369

2007-08-18

-

2009-01-21

Immovable property or any interest therein

275,000,000

HDFC BANK LIMITED

10071984

2007-07-27

-

2009-01-21

Book debts; Floating charge; Movable property (not being pledge)

275,000,000

HDFC BANK LIMITED

10115958

2008-06-30

-

2009-01-21

Book debts; Floating charge; Movable property (not being pledge)

60,000,000

HDFC BANK LIMITED

10133344

2008-12-16

2012-11-12

2013-03-28

1,050,000,000

IDBI BANK LIMITED

10180006

2009-08-27

2009-08-27

2010-01-19

300,000,000

CORPORATION BANK

10334451

2012-02-04

2012-02-06

2012-12-22

250,000,000

Indian Overseas Bank

10350839

2012-04-17

2012-11-12

2013-04-04

450,000,000

BANK OF INDIA

10375421

2012-08-30

2013-02-04

2013-03-30

982,000,000

State Bank of India

10395747

2012-12-18

-

2013-04-04

Book debts; Movable property (not being pledge)

250,000,000

CORPORATION BANK

10407868

2013-01-30

-

2013-04-04

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

600,000,000

STATE BANK OF TRAVANCORE

10413746

2013-03-15

2015-10-05

2018-03-13

6,866,000,000

State Bank of India (Lead Bank)

10455948

2013-10-10

-

2015-03-12

Book debts; Movable property (not being pledge)

62,500,000

Corporation Bank

10466821

2013-11-25

-

2014-05-24

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

320,000,000

State Bank of India

10494655

2014-04-29

-

2015-03-12

Book debts; Movable property (not being pledge)

50,000,000

Corporation Bank

10522797

2014-09-26

-

2014-12-11

Book debts; Movable property (not being pledge)

100,000,000

Bank of India

10528704

2014-10-28

-

2015-03-07

Book debts; Movable property (not being pledge)

100,000,000

State Bank Of Travancore

10528829

2014-10-04

-

2015-02-26

Book debts; Movable property (not being pledge)

50,000,000

STATE BANK OF MYSORE

10540587

2014-11-29

-

2015-02-26

Book debts; Movable property (not being pledge)

60,000,000

Vijaya Bank

10550559

2015-02-23

-

2018-03-13

150,000,000

State Bank of Travancore

10553369

2015-03-02

-

2018-03-13

50,000,000

State Bank of Hyderabad

10567608

2015-04-10

-

2018-03-13

165,000,000

STATE BANK OF MYSORE

10575463

2015-06-13

-

2017-11-04

Book debts; Movable property (not being pledge)

50,000,000

Bank of India

10576338

2015-06-08

-

2017-10-10

Book debts; Floating charge

250,000,000

Lakshmi Vilas Bank

10577805

2015-06-17

-

2017-10-25

Book debts; Movable property (not being pledge)

220,000,000

SOUTH INDIAN BANK

10586981

2015-07-31

-

2017-11-16

Book debts; Movable property (not being pledge)

341,000,000

ANDHRA BANK

10601694

2015-09-04

-

2018-03-13

120,000,000

State Bank of India

90296092

1990-06-08

1991-10-16

1996-10-04

10,000,000

INDIAN BANK

90296737

1986-11-12

-

2002-12-30

950,000

PUNJAB NATION BANK

90296912

1994-07-07

-

1996-10-04

1,500,000

INDIAN BANK

90297188

2004-03-15

2004-08-25

2007-09-19

25,000,000

INDIAN OVERSEAS BANK

90297426

1986-11-12

1989-06-15

2002-12-30

Movable property (not being pledge)

950,000

PUNJAB NATIONAL BANK

90297611

1994-01-21

-

1996-10-04

1,400,000

INDIAN BANK

90297723

1997-04-28

-

2002-12-30

50,000,000

BANK OF CEYLON

90297915

2002-12-13

-

2004-02-04

30,000,000

ICICI BANK LIMITED

90297930

2003-06-24

2005-04-12

2007-06-22

11,000,000

ICICI BANK LIMITED

90298133

1992-01-22

1995-03-06

1996-10-04

Movable property (not being pledge)

17,500,000

INDIAN BANK

100038678

2016-06-20

-

2017-10-10

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

200,000,000

TAMILNAD MERCANTILE BANK LIMITED

100039897

2016-06-20

-

2018-03-13

Book debts; Floating charge; Movable property (not being pledge)

150,000,000

State Bank of Hyderabad

100061139

2016-10-18

2016-12-20

-

8,340,000,000

SBICAP TRUSTEE COMPANY LIMITED

100316325

2019-12-26

-

-

6,596,000

HDFC BANK LIMITED

100350421

2020-07-15

-

-

50,000,000

Bank of Baroda

100384661

2020-10-13

-

-

50,000,000

Bank of India

100439871

2020-09-25

-

-

40,000,000

UCO Bank

100660753

2022-11-22

-

-

15,900,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

LALITHAA JEWELLERY MART PRIVATE LIMITED

CUDAPA

517501

10-13-481 REDDY AND REDDY COLONYMOSQUE ROADTIRUPATI635AP

LALITHA JEWELLERY MART PVT LTD

BANGALORE

560003

45, RPP ARCADE, 2ND MAIN ROADSAMPIGE ROAD, MALLESHWARAMBANGALORE656KN

LALITHA JEWELLERY MART PRIVATE LIMITED,

CHENNAI

600017

123 USMAN ROAD,T.NAGARCHENNAI685TN

M/S.LALITHA JEWELLERY MART (P) LTD

PONDICHERRY

605001

NO. 215,217,219 & 221JAWAHARLAL NEHRU STPONDICHEERY714PN

LALITHA JEWELLERY MART PRIVATE LTD.

TRICHY

620002

BLOCK 25(5), NEW VMC COMPLEXCHATHIRAM BUS STANDKARUR BYE PASS ROAD, TRICHY698TN

LALITHAA JEWELLERY MART (P) LTD.,

MADURAI

623501

173, SIGIL RAJA VEETHI,SWAMI VIVEKANANDAR SALAI,RAMANATHAPURAM710TN

LALITHAA JEWELLERY MART (P) LTD

MADURAI

625001

A UNIT OF LALITHA JEWELLERY MART(P) LTD.,180-182 SOUTH MASI ST.,MADURAI707TN

LALITHAA JEWELLERY MART PRIVATE LIMITED

COIMBATORE

641001

564, OPPANAKARA STREET,NULLCOIMBATORE695TN

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page