Lakepalace Estate Developers Pvt Ltd - Company overview

Lakepalace Estate Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MP1995P…

1995-03-21 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-03-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Lakepalace Estate Developers Pvt Ltd 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 (100), financial health (40), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Lakepalace Estate Developers Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Lakepalace Estate Developers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101MP1995PTC009204). Business overview includes Real Estate (Real Estate Leasing), incorporated on March 21, 1995 (31+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location 106, Bicholi Hapsi, Indore, Madhya Pradesh - 452016
Legal NameLakepalace Estate Developers Pvt Ltd
CIN / LLPINU70101MP1995PTC009204
Company No.009204
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Lakepalace Estate Developers Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

D
Divya Tekriwal
Additional Director | Since 2016-06-28 | DIN: 00012539
S
Siraz Khan
Director | Since 2014-03-01 | DIN: 06821132

Financial Performance of Lakepalace Estate Developers Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis0.00000000

Companies With Common Directors Of Lakepalace Estate Developers Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Greenfields Farms And Estates Pvt Ltd 2 Shared Directors
Apollo Plantations Pvt Ltd 1 Shared Director
Ayodhya Plantations Pvt.Ltd. 1 Shared Director
Day-Glo Cosmetics Pvt Ltd 1 Shared Director
Greenbelt Estate Developers Pvt Ltd 1 Shared Director
Greenfields Estate Developers Pvt Ltd 1 Shared Director
Hillpoint Farms And Estates Pvt Ltd 1 Shared Director
Kaveri Palantations Pvt.Ltd. 1 Shared Director
Lakecity Farms And Estates Pvt Ltd 1 Shared Director
Lakeview Estate Developers Pvt Ltd 1 Shared Director
Perennial Cold Storage Pvt Ltd 1 Shared Director
R M G Holdings Pvt Ltd 1 Shared Director
Rajat Motors Private Limited 1 Shared Director
Remedy Drugs Pvt Ltd 1 Shared Director
Riddhi Plantations Pvt.Ltd. 1 Shared Director
Smart Garments Pvt Ltd 1 Shared Director
Sundew Plantations Pvt.Ltd. 1 Shared Director
Sutlej Plantations Pvt.Ltd. 1 Shared Director
Tekriwal Farms Pvt Ltd 1 Shared Director
Tekriwal Oils Pvt Ltd 1 Shared Director
Tuff Bag Private Limited 1 Shared Director

Financial Ratios of Lakepalace Estate Developers Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Lakepalace Estate Developers Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Lakepalace Estate Developers Pvt Ltd 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 Lakepalace Estate Developers Pvt Ltd 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 Lakepalace Estate Developers Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lakepalace Estate Developers Pvt Ltd?
The Corporate Identification Number (CIN) for Lakepalace Estate Developers Pvt Ltd is U70101MP1995PTC009204. 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 009204 as per MCA.
When was Lakepalace Estate Developers Pvt Ltd incorporated?
Lakepalace Estate Developers Pvt Ltd was incorporated 31 years 6 months ago on 21 Mar 1995.
Who are the current board members and directors of Lakepalace Estate Developers Pvt Ltd?
Lakepalace Estate Developers Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lakepalace Estate Developers Pvt Ltd?
Lakepalace Estate Developers Pvt Ltd is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Lakepalace Estate Developers Pvt Ltd?
Lakepalace Estate Developers Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Lakepalace Estate Developers Pvt Ltd?
Lakepalace Estate Developers Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Lakepalace Estate Developers Pvt Ltd - is it listed or unlisted?
Lakepalace Estate Developers Pvt Ltd is a Unlisted company.
What is the current status of Lakepalace Estate Developers Pvt Ltd?
Lakepalace Estate Developers Pvt Ltd is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Lakepalace Estate Developers Pvt Ltd associated with?
Lakepalace Estate Developers Pvt Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Lakepalace Estate Developers Pvt Ltd?
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 Lakepalace Estate Developers Pvt Ltd?
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.