Lakhi Infrastructures Developer Private Limited - Company overview

Lakhi Infrastructures Developer Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U4…

2009-11-11 Chennai, Tamil Nadu Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2009-11-11
LAST FILING WITH ROC
-
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 Lakhi Infrastructures Developer Private Limited 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director AMARLAL DWARKADAS LAKHI has DIN status "Disqualified by RoC u/s 164(2)".
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 Lakhi Infrastructures Developer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Lakhi Infrastructures Developer Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200TN2009PTC073499). Business overview includes Construction (Complete Constructions), incorporated on November 11, 2009 (17+ years old), based in Chennai. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location 4A Stringers Road Vepery, Chennai, Tamil Nadu - 600007
Legal NameLakhi Infrastructures Developer Private Limited
CIN / LLPINU45200TN2009PTC073499
Company No.073499
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-11-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Directors of Lakhi Infrastructures Developer Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Srichand Bajaj
Director | Since 2009-11-11 | DIN: 00680959
A
Amarlal Dwarkadas Lakhi
Director | Since 2009-11-11 | DIN: 02825046
A
Anjua Rajesh Bajaj
Director | Since 2009-11-11 | DIN: 00676672

Companies With Common Directors Of Lakhi Infrastructures Developer Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bajaj Promoters Private Limited 2 Shared Directors
Bajaj Properties Developers Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Lakhi Infrastructures Developer Private Limited 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 Lakhi Infrastructures Developer Private Limited 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 Lakhi Infrastructures Developer Private Limited 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 Lakhi Infrastructures Developer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lakhi Infrastructures Developer Private Limited?
The Corporate Identification Number (CIN) for Lakhi Infrastructures Developer Private Limited is U45200TN2009PTC073499. 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 073499 as per MCA.
When was Lakhi Infrastructures Developer Private Limited incorporated?
Lakhi Infrastructures Developer Private Limited was incorporated 16 years 10 months ago on 11 Nov 2009.
Who are the current board members and directors of Lakhi Infrastructures Developer Private Limited?
Lakhi Infrastructures Developer Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lakhi Infrastructures Developer Private Limited?
Lakhi Infrastructures Developer Private Limited is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Lakhi Infrastructures Developer Private Limited?
Lakhi Infrastructures Developer Private Limited ROC code is Roc Chennai.
What is the company classification of Lakhi Infrastructures Developer Private Limited?
Lakhi Infrastructures Developer Private Limited is classified as Private Limited Indian Non-Government Company.
Lakhi Infrastructures Developer Private Limited - is it listed or unlisted?
Lakhi Infrastructures Developer Private Limited is a Unlisted company.
What is the current status of Lakhi Infrastructures Developer Private Limited?
Lakhi Infrastructures Developer Private Limited is currently Strike Off and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Lakhi Infrastructures Developer Private Limited associated with?
Lakhi Infrastructures Developer Private Limited lists activity aligned with: Construction - Complete Constructions. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Lakhi Infrastructures Developer Private Limited?
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 Lakhi Infrastructures Developer Private Limited?
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.