Lakeforest Wines - Company overview

Lakeforest Wines (legal name: Lakeforest Wines Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

2005-08-02 South Delhi, Delhi Active Unlisted Active Compliant
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LW Lakeforest Wines

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 40.1%
FY 2024
PROFIT / LOSS
₹5–10 Cr
▲ 15.9%
FY 2024
EBITDA
₹10–25 Cr
▲ 20.4%
FY 2024
NET WORTH
₹25–50 Cr
▲ 37.8%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 20.1%
FY 2024
EMPLOYEE COUNT
61–70
OPEN CHARGES
1
18.00 cr
PAID-UP CAPITAL
2.54 cr
AUTHORISED CAPITAL
4.51 cr
COMPANY AGE
21 Years 1 Months
since 2005-08-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-07 23:29:32
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lakeforest Wines covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lakeforest Wines Company identity, industry, contact, and registration details from MCA and company records.

Lakeforest Wines (legal name: Lakeforest Wines Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2005PTC139231). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on August 02, 2005 (21+ years old), based in South Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
Name History
Legal NameLakeforest Wines Private Limited
CIN / LLPINU51909DL2005PTC139231
Company No.139231
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lakeforest Wines (3) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2024-05-13 | DIN: 10625171
S
Director | Since 2023-04-03 | DIN: 10096670
T
Additional Director | Since 2026-01-12 | DIN: 11465902

Financial Performance of Lakeforest Wines Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹500–1000 Cr ▲ 40.1%
P&L ₹5–10 Cr ▲ 15.9%
EBITDA ₹10–25 Cr ▲ 20.4%
Net worth ₹25–50 Cr ▲ 37.8%

Charges of Lakeforest Wines Open and satisfied charges registered against the company with MCA.

State Bank Of India : 28.20 cr
Open Charges: 1 Satisfied Charges: 0
Open 18.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 25 Jul 2022
28.20 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Lakeforest Wines Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Lakeforest Wines Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Lakeforest Wines EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Lakeforest Wines GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Lakeforest Wines Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Lakeforest Wines MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Lakeforest Wines Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Lakeforest Wines Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lakeforest Wines?
The Corporate Identification Number (CIN) for Lakeforest Wines is U51909DL2005PTC139231. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 139231 as per MCA.
When was Lakeforest Wines incorporated?
Lakeforest Wines was incorporated 21 years 2 months ago on 02 Aug 2005.
Who are the current board members and directors of Lakeforest Wines?
Lakeforest Wines shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lakeforest Wines?
Lakeforest Wines is registered in South Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Lakeforest Wines?
The official website of Lakeforest Wines is https://lakeforestwines.in.
What is the ROC code of Lakeforest Wines?
Lakeforest Wines ROC code is Roc Delhi I.
What is the company classification of Lakeforest Wines?
Lakeforest Wines is classified as Private Limited Indian Non-Government Company.
Lakeforest Wines - is it listed or unlisted?
Lakeforest Wines is a Unlisted company.
What is the current status of Lakeforest Wines?
Lakeforest Wines is currently Active and registered in South Delhi, Delhi, India.
What industry or business activity is Lakeforest Wines associated with?
Lakeforest Wines lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Lakeforest Wines have GST registrations on file?
Lakeforest Wines shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Lakeforest Wines?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lakeforest Wines.
How do I contact Lakeforest Wines?
Use the official website at https://lakeforestwines.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Lakeforest Wines?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lakeforest Wines?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.