Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LOKKI NUTS PRIVATE LIMITED
CIN: U15138TN2017PTC117571 As on: 2026-07-13
LOKKI NUTS PRIVATE LIMITED (CIN: U15138TN2017PTC117571) is a Private company incorporated on 14 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LOKKI NUTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOKKI NUTS PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
Directors of LOKKI NUTS PRIVATE LIMITED are PUGAZHENDHI LOKESH, and SARAVANAN PUGAZHENDHI.
LOKKI NUTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15138TN2017PTC117571 and its registration number is 117571. Users may contact LOKKI NUTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOKKI NUTS PRIVATE LIMITED is NO 70, RAJA AGRAHARAM STREET POONAMALLEE, , CHENNAI, Tamil Nadu, India - 600056.
Current status of LOKKI NUTS PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for LOKKI NUTS 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.
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Purchase full report of LOKKI NUTS
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 LOKKI NUTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LOKKI NUTS
| DIN | Director Name | Designation | Appointment Date |
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| 03329552 | PUGAZHENDHI LOKESH | Director | 2017-07-14 |
| 06611991 | SARAVANAN PUGAZHENDHI | Director | 2017-07-14 |
Past Directors & Key Managerial Personnel of LOKKI NUTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUGAZHENDHI LOKESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPE JEWELLERS LLP | AAN-6299 | Designated Partner | 2018-12-05 | Ongoing |
| MAHALAKSHMI AABARNAM INDUSTRIES LLP | AAU-7745 | Designated Partner | 2022-11-29 | Ongoing |
| SPE Fortune Construction LLP | ABB-4462 | Designated Partner | 2022-06-21 | Ongoing |
| SPE CEMENT MANUFACTURING AND TRADING PRIVATE LIMITED | U26959TN2022PTC153149 | Director | 2022-06-20 | Ongoing |
| SPE STEEL PRIVATE LIMITED | U28113TN2013PTC091987 | Director | 2013-07-04 | Ongoing |
| SPE HOMES PRIVATE LIMITED | U45200TN2010PTC078432 | Director | 2015-09-30 | Ongoing |
| SPE HOMES PRIVATE LIMITED | U45200TN2010PTC078432 | Director | - | 2015-09-29 |
| SPE WAREHOUSE LOGISTICS TRADING PRIVATE LIMITED | U63030TN2022PTC153108 | Director | 2022-06-17 | Ongoing |
| SPE REALTY PRIVATE LIMITED | U70102TN2016PTC104228 | Director | 2016-02-19 | Ongoing |
| SPE GOLD JEWELS MANUFACTURING PRIVATE LIMITED | U74999TN2017PTC118298 | Director | 2017-08-25 | Ongoing |
Other Directorships of SARAVANAN PUGAZHENDHI
| CIN | Company Name | Company Address |
|---|---|---|
| U45209TN2020PTC139355 | ASSIOSAI CONSULTANTS PRIVATE LIMITED | Plot No 17, DOOR No 27 RAJA NAGAR, 2 ND STREET, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U31200TN2015PTC102836 | PRATAVA ELECTRIC SOLUTIONS PRIVATE LIMITED | SF No- 115/39, Raja Agraharam Street, , Poonamallee, Tamil Nadu, India - 600056 |
| AAQ-4299 | MYRODEO MEDIA LLP | NO 6, RAJA AGRAHARAM, 1ST CROSS STREET, POONAMALLE CHENNAI, Tamil Nadu, India - 600056 |
| U72200TN2006PTC059870 | HARINI SOFTWARE SOLUTIONS PRIVATE LIMITED | O.NO.4/43, NEW NO.3/12VELLALA STREET SENEERKUPPAM, POONAMALLEE , CHENNAI 600056, Tamil Nadu, India - 600056 |
| U74999TN2018PTC123363 | VISHLUK TRADERS PRIVATE LIMITED | OLD NO 24 D NEW NO 29 D 1ST FLOOR M G NAGAR 1 CROSS STREET , POONAMALLEE CHENNAI, Tamil Nadu, India - 600056 |
| U51909TN2021PTC142098 | GREAT AUK CARDINAL PRIVATE LIMITED | No 147, Ground Floor, Nanbargal Nagar 3rd street, Poonamallee, Chennai-600056 , Chennai, Tamil Nadu, India - 600056 |
| U01100TN2009PTC071212 | GURU HASTI FOUNDATIONS PRIVATE LIMITED | OLD NO. 3, NEW NO. 5, THERADI STREET POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U01100TN2016PTC111069 | GURUHASTHI PLANTATIONS PRIVATE LIMITED | OLD NO 3,NEW NO 5,THERADI STREET, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U34103TN2019PTC130326 | HAYAEL AEROSPACE INDIA PRIVATE LIMITED | No:117/2, No:67 Dharmaraja Koil Street,Poonamallee , CHENNAI, Tamil Nadu, India - 600056 |
| U74999TN2018PTC120595 | TRIOWASH CLEANING SERVICES PRIVATE LIMITED | NO.44, KANNAGI STREET, SELVAGANAPATHY NAGAR, SENNERKUPPAM, , POONAMALLEE, CHENNAI, Tamil Nadu, India - 600056 |
| AAX-2270 | ALCAMIA DESIGNS LLP | Door No. 21, Plot No. 13, First Street Sumithra Nagar, Poonamallee Chennai, Tamil Nadu, India - 600056 |
| U72900TN2018PTC122335 | ZYY SOFTWARE SOLUTIONS PRIVATE LIMITED | OLD NO.1, NEW NO.1, GORIMEDU STREET CONTONEMENT, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U72300TN2013PTC091386 | JSD TECHNOLOGIES PRIVATE LIMITED | OLD NO.1, NEW NO.1, GORIMEDU STREET, CONTONEMENT POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| ACT-2069 | SKILLNOW TECHNOLOGIES LLP | No.70,S.No.119 3rd Street, 2nd Cross Street,Poonamallee,Tiruvallur,Tamil Nadu,India-600056 |
| ACG-3555 | FABIO INOQ LLP | NO. 2/14B, S F NO. 26/1, KAMARAJAR STREET,,SENNEERKUPPAM, POONAMALLEE, CHENNAI,Poonamallee,Tiruvallur,Tamil Nadu,India-600056 |
| U45400TN2010PTC076312 | NECTAR HOMES PRIVATE LIMITED | NEW NO:3/128, OLD NO:1/126, PILLAYAR KOIL STREET PARRIVAKKAM CHATRAM, POONAMALLEE, , CHENNAI, Tamil Nadu, India - 600056 |
| U74900TN2015PTC099065 | MAVERICK INDUSTRIAL SERVICES PRIVATE LIMITED | NO.48, Ist FLOOR, RAJA AGRAHARAM STREET, POONAMALLEE, CHENNAI Chennai TN 600056 IN |
| U31900TN2022PTC151694 | IONIZE POWER SYSTEMS PRIVATE LIMITED | NO.44, VAITHESWARAN KOIL STREET,POONAMALLEE,Chennai,Tamil Nadu,600056-India |
| F04773 | CAPITAL REFRACTORIES LIMITED | NO.99 NEW STREET POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U45200TN2008PTC067766 | PROBUILD DEVELOPERS PRIVATE LIMITED | NO.48 MOSQUE STREET POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U72900TN2006PTC061045 | SCOPE EDUCATIONAL ACADEMY PRIVATE LIMITED | No. 4, THERADI STREET POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U74990TN2012PTC083857 | UPS MANAGEMENT SERVICES PRIVATE LIMITED | No. 30 Ramanujakoodam street Poonamallee , Chennai, Tamil Nadu, India - 600056 |
| U15549TN2021PTC147215 | SPAIKAN EXPORT PRIVATE LIMITED | NO.17, DHARMARAJA KOIL STREET, POONAMALLEE, , CHENNAI, Tamil Nadu, India - 600056 |
| U14290TN2021PTC145831 | M D MINING & MINERALS PRIVATE LIMITED | NO.34, RAMANUJAM KOODAM STREET POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U50300TN2013PTC091797 | MURUGAN YAKESH CAR CARE SERVICE CENTER PRIVATE LIMITED | No.25,Queen Victoria Street Poonamallee , Chennai, Tamil Nadu, India - 600056 |
| U63000TN2022PTC153706 | M D TRANSPORT PRIVATE LIMITED | NO.34, RAMANUJAM KOODAM STREET POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U65999TN2021PTC143775 | M D CAPITAL HOLDINGS PRIVATE LIMITED | No.34, Ramanujam Koodam Street, Poonamallee, , Chennai, Tamil Nadu, India - 600056 |
| U67100TN2014PTC094806 | SRI HARI OM CHIT PRIVATE LIMITED | NO.13/31,NAMBI STREET,POONAMALLEE , CHENNAI, Tamil Nadu, India - 600056 |
| U72900TN2019PTC132515 | KOSI TECHNOLOGIES PRIVATE LIMITED | NO. 51/44, NEW STREET POONAMALLEE, , CHENNAI, Tamil Nadu, India - 600056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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 |
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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 |
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