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
LAKHI INVESTMENT MANAGEMENT SERVICES LIMITED
CIN: U65990KA2011PLC058990 As on: 2026-07-13
LAKHI INVESTMENT MANAGEMENT SERVICES LIMITED (CIN: U65990KA2011PLC058990) is a Public company incorporated on 06 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.LAKHI INVESTMENT MANAGEMENT SERVICES LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LAKHI INVESTMENT MANAGEMENT SERVICES LIMITED are LAXMI PRASAD PALAYPU, NARASIMHA MURTHY BOLLA, and RAMESH KRISHNAN.
LAKHI INVESTMENT MANAGEMENT SERVICES LIMITED's Corporate Identification Number (CIN) is U65990KA2011PLC058990 and its registration number is 58990. Users may contact LAKHI INVESTMENT MANAGEMENT SERVICES LIMITED on its Email address - [email protected]. Registered address of LAKHI INVESTMENT MANAGEMENT SERVICES LIMITED is 2NDFLOORSRIKRISHNAMANSION,NO:10(OLD147)9THCROSS,SARAKKIMAINROAD,J.P.NAGAR , BANGALORE, Karnataka, India - 560078.
Current status of LAKHI INVESTMENT MANAGEMENT SERVICES LIMITED is - Strike Off.
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 LAKHI INVESTMENT MANAGEMENT SERVICES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LAKHI INVESTMENT MANAGEMENT SERVICES
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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 LAKHI INVESTMENT MANAGEMENT SERVICES 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 LAKHI INVESTMENT MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02998283 | LAXMI PRASAD PALAYPU | Director | 2011-06-06 |
| 03059664 | NARASIMHA MURTHY BOLLA | Director | 2011-06-06 |
| 03534622 | RAMESH KRISHNAN | Director | 2011-06-06 |
Past Directors & Key Managerial Personnel of LAKHI INVESTMENT MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMI PRASAD PALAYPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASALA CAPITAL LLP | AAJ-7813 | Designated Partner | 2017-06-22 | Ongoing |
| SIRI GOLD ADVISORY LLP | AAN-6503 | Partner | 2018-12-06 | Ongoing |
| IBSN SECURITIES PRIVATE LIMITED | U67110TG2010PTC070229 | Director | 2010-08-30 | Ongoing |
| IBSN (INDIA) PRIVATE LIMITED | U72200TG2006PTC051472 | Additional Director | 2010-08-12 | Ongoing |
Other Directorships of NARASIMHA MURTHY BOLLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBSN SECURITIES PRIVATE LIMITED | U67110TG2010PTC070229 | Director | 2010-08-30 | Ongoing |
| SIRIMMETRIC EXPAT SERVICES PRIVATE LIMITED | U72300AP2012PTC078870 | Director | 2012-02-01 | Ongoing |
Other Directorships of RAMESH KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIRIMMETRIC EXPAT SERVICES PRIVATE LIMITED | U72300AP2012PTC078870 | Director | - | 2013-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74101KA2025OPC200630 | LABEL U (OPC) PRIVATE LIMITED | 3rd Floor, No.10/2, 9th Cross, Sarakki Road,J P Nagar, Bangalore, Bangalore South, Karnataka, India,Bangalore South,Bangalore,Karnataka,560078-India |
| U70109KA2018PTC112580 | INCLUSIVEYA PROPERTY CONSULTANTS PRIVATE LIMITED | NO.24/10/1B, 4TH CROSS, VI PHASE, PUTTENAHALLI MAIN ROAD, , J P NAGAR, BANGALORE, Karnataka, India - 560078 |
| U19201KA1989PTC010613 | KAVERI LEATHER FASHIONS PRIVATE LIMITED | NO 795, 12TH 'B'CROSS II PHASEJ P NAGAR BANGALORE , J P NAGAR BANGALORE, Karnataka, India - 560078 |
| U47912KA2024PTC189165 | SJSVARDHAMAN TECHNOLOGIES PRIVATE LIMITED | #176 OLD NO 53/A, 24 13TH JP NAGAR BANGLORE, J P Nagar,,Bangalore, Bangalore South, Karnataka, India, 560078,Bangalore South,Bangalore,Karnataka,560078-India |
| U05190KA2002PTC031366 | BHUVAN LABELS PRIVATE LIMITED | NO. 596, 10TH CROSS,7TH MAIN, J.P.NAGAR, III PHASE, BANGALORE.560078. , III PHASE, BANGALORE.560078., Karnataka, India - 000000 |
| U65990KA2017PTC108573 | MOHAM CAPITAL PRIVATE LIMITED | NO.10, 5TH CROSS, 16TH MAIN, KSRTC LAYOUT, J P NAGAR II PHASE , KSRTC LAYOUT, J P NAGAR I, Karnataka, India - 560078 |
| U62099KA2023FTC176687 | LUMBERFI PRIVATE LIMITED | NO.1, KATHA #28, SY NO 10/1A 24TH MAIN J P NAGAR 6TH PHASE, BANGALORE , Bangalore South, Karnataka, India - 560078 |
| ACA-1488 | UNBLOK GLOBAL LLP | 3rd Floor, Sy. No. 50/2, Site No. 40Kanakapura Main Road, Sarakki, J.P. Nagar 6th Phase, Bangalore 560078, Karnataka, India Bangalore South, Karnataka, India - 560078 |
| U52190KA2019PTC126072 | SRU INTECH PRIVATE LIMITED | Shop No. 1, 1st Floor, No. 176, Indra Complex, Sarakki Main Road, 1st Phase , J.P NAGAR, BANGALORE, Karnataka, India - 560078 |
| U63000KA2019PTC120703 | RST BOOKING PRIVATE LIMITED | No.11/07, First Floor, Shop No.4, 18th Cross, 5th Phase, Sarakki Village , J.P. NAGAR, BANGALORE, Karnataka, India - 560078 |
| U46909KA2024PTC186452 | SAHAST MEDISALES PRIVATE LIMITED | No.22 ,2nd Floor,Kothanur, dinne road,J P Nagar,J P Nagar,Bangalore South,Bangalore,Karnataka,560078-India |
| U99999KA1989PTC009978 | SUJAY CONTAINERS PRIVATE LIMITED | NO. 92, 2ND CROSS, 3RD PHASE,J.P. NAGAR J.P. NAGAR, BANGALORE-78. , BANGALORE, Karnataka, India - 560078 |
| U49300KA2023PTC170921 | A S TRAVELS AND LOGISTICS INDIA PRIVATE LIMITED | NO.03, DOREBUNGLOW, 2ND CROSS, PUTTENHALLI ROAD,26TH MAIN ROAD, J P NAGAR 6TH PHASE,J P Nagar,Bangalore South,Bangalore,Karnataka,560078-India |
| U85306KA2024PTC191572 | A3I TRAINING SERVICES INDIA PRIVATE LIMITED | No. 53/B, Lols Citadale, 1st Main Road,,Sarakki Industrial Layout, J. P. Nagar 3rd Phase, Bangalore- 560078, Karnataka, India,Bangalore South,Bangalore,Karnataka,560078-India |
| U67120KA1997PTC023034 | SWATI SHARES PRIVATE LIMITED | 110,8 MAIN, IV PHASE,J.P.NAGAR, BANGALORE , J.P.NAGAR, BANGALORE, Karnataka, India - 560078 |
| U85110KA1996PTC021464 | PERITUS SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | 135, 2ND MAIN,KSRTC LAYOUT J.P. NAGAR, BANGALORE , J.P. NAGAR, BANGALORE, Karnataka, India - 560078 |
| U67120KA2001PTC028658 | SENSIBLE STOCK INVEST PRIVATE LIMITED | 78, 3RD CROSS, SILVER OAKSTREET, PUTTENAHALLI EAST J.P.NAGAR,BANGALORE , J.P.NAGAR,BANGALORE, Karnataka, India - 560078 |
| U72200KA2002PTC030384 | S2K SOFTWARE PRIVATE LIMITED | M 29, 25TH MAIN,LIC COLONY, FIRST PHASE, J.P.NAGAR, BANGALORE. , J.P.NAGAR, BANGALORE., Karnataka, India - 560078 |
| U31909KA2002PTC031021 | ELID SECURITY ELECTRONICS PRIVATE LIMITED | 74 & 75, 3RD CROSS, 1ST FLOOR24TH MAIN, II PHASE, J.P.NAGAR, BANGALORE , J.P.NAGAR, BANGALORE, Karnataka, India - 560078 |
| U72100KA2014PTC082731 | RECKONE INVENTIONS PRIVATE LIMITED | No. 470,10th Cross Road,14th Main J.P Nagar 2nd Phase,Ward No.57 , Bangalore, Karnataka, India - 560078 |
| U51224KA2008PTC046156 | MASTER CHEFS FOOD VENTURES PRIVATE LIMITED | No.10/11, 24th Main Road end, 18th Cross, Ayodhya Nagar, J. P. Nagar 5 th Phase , Bangalore, Karnataka, India - 560078 |
| ABB-3304 | TRAYI VENTURE PARTNERS LLP | No.10, Bannerghatta Road,,3rd Phase, J.P Nagar,,Bangalore South,Bangalore,Karnataka,India-560078 |
| U51909KA1996PTC020054 | KIRAN TRADE LINKS PRIVATE LIMITED | NO.582, 10TH CROSS,J.P.NAGAR, 3RD PHASE, BANGALORE , BANGALORE, Karnataka, India - 560078 |
| U45201KA2001PTC028739 | KANAUJ PROPERTY MANAGEMENT SERVICES PRIV ATE LIMITED | NO.576, 10TH CROSS, 2ND MAIN,3RD PHASE, J.P. NAGAR BANGALORE. , BANGALORE., Karnataka, India - 560078 |
| U29150KA1982PTC004984 | GENTEK ENGINEERS PRIVATE LIMITED | NO. 835, 10TH CROSS23RD MAIN J P NAGAR II PHASE BANGALORE - 560 078 , BANGALORE, Karnataka, India - 560078 |
| U00313KA1988PTC009217 | S.S. PLASTICS PRIVATE LIMITED | NO. 719, 8 TH MAIN 3RD PHASE,J.P. NAGAR J.P. NAGAR. , BANGALORE, Karnataka, India - 560078 |
| U00351KA1992PTC013340 | BANGALORE PROJECT EQUIPMENTS PRIVATE LIM ITED | No.315, 3rd Main J P Nagar J P Nagar 3rd Phase , BANGALORE, Karnataka, India - 560078 |
| U74999KA2017PTC100900 | TRIEKA INNOVATIONS PRIVATE LIMITED | No1,SMS LAYOUT 19TH CROSS 20TH MAIN, 5TH PHASE , J P NAGAR BANGALORE, Karnataka, India - 560078 |
| U74900KA2008PTC048139 | INCREDIBLE INSPIRATIONS FINVEST PRIVATE LIMITED | No. 27/B, 3rd Main, K S R T C LAYOUT, J P NAGAR, 2nd PHASE, POLICE STATION J P NAGAR , BANGALORE, Karnataka, India - 560078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.