Lakisha Developers Limited - Company overview

Lakisha Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70109DL2006PLC149744). …

2006-06-15 New Delhi, Delhi 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
5.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-06-15
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-26
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 Lakisha Developers 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
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 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 Lakisha Developers Limited Company identity, industry, contact, and registration details from MCA and company records.

Lakisha Developers Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70109DL2006PLC149744). Business overview includes Construction (Builders), incorporated on June 15, 2006 (20+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Construction •••••••• ••••••••
  • Location M - 62 & 63, First Floor Connaught Place, New Delhi, Delhi - 110001
Name History
Legal NameLakisha Developers Limited
CIN / LLPINU70109DL2006PLC149744
Company No.149744
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2006-06-15
Date of AGM2017-09-26
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Lakisha Developers Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kubeir Khera
Director | Since 2014-11-14 | DIN: 03498226
R
Ram Kumar Gulia
Director | Since 2011-08-05 | DIN: 03553389
I
Indresh Matta
Director | Since 2012-11-01 | DIN: 06369086

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

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Lakisha Developers Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alexander Transport Solutions Limited 1 Shared Director
Concepts International India Llp 1 Shared Director
Devata Tradelink Limited 1 Shared Director
India Ethanol And Sugar Limited 1 Shared Director
Indiabulls Finance Company Private Limited 1 Shared Director
Indiabulls Home Developers Limited 1 Shared Director
Indiabulls Infratech Limited 1 Shared Director
Indiabulls Limited 1 Shared Director
Indiabulls Road And Infrastructure Services Limited 1 Shared Director
Kk And Vm Infra And Realty Llp 1 Shared Director
Kksm Infra And Realty Private Limited 1 Shared Director
Ku And Sm Infra And Realty Llp 1 Shared Director
Nav Vahan Autotech Limited 1 Shared Director
Parmida Infrastructure Limited 1 Shared Director
Propkee Private Limited 1 Shared Director
Prosperty Infra And Realty Private Limited 1 Shared Director
Prosperty Real Estate Solutions Private Limited 1 Shared Director
Skai 7 Private Limited 1 Shared Director
Smkk Infra And Realty Llp 1 Shared Director
Smvm Infra And Realty Private Limited 1 Shared Director
Ydi Consumer India Limited 1 Shared Director
Ydi Logistics Limited 1 Shared Director
Ydi Marketplace Limited 1 Shared Director

MSME Payment Delays by Lakisha Developers 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 Lakisha Developers 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 Lakisha Developers Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lakisha Developers Limited?
The Corporate Identification Number (CIN) for Lakisha Developers Limited is U70109DL2006PLC149744. 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 149744 as per MCA.
When was Lakisha Developers Limited incorporated?
Lakisha Developers Limited was incorporated 20 years 3 months ago on 15 Jun 2006.
Who are the current board members and directors of Lakisha Developers Limited?
Lakisha Developers 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 Lakisha Developers Limited?
Lakisha Developers Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Lakisha Developers Limited?
Lakisha Developers Limited ROC code is Roc Delhi.
What is the company classification of Lakisha Developers Limited?
Lakisha Developers Limited is classified as Public Limited Indian Non-Government Company.
Lakisha Developers Limited - is it listed or unlisted?
Lakisha Developers Limited is a Unlisted company.
What is the current status of Lakisha Developers Limited?
Lakisha Developers Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Lakisha Developers Limited associated with?
Lakisha Developers Limited lists activity aligned with: Construction - Builders - Buildings. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Lakisha Developers Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Lakisha Developers 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 Lakisha Developers 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.