Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Lakozy 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.
- Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
- Operating for 41+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Lakozy Company identity, industry, contact, and registration details from MCA and company records.
Lakozy is an active private limited company registered with ROC Mumbai on 10 January 1985, more than 41 years ago. Its registered office is in Mumbai, Maharashtra. It was earlier known as Lakozy Motors Limited.
Its filings describe the main line of business as retail Trading, which made up 99.7% of turnover.
It has three directors: Rohit Dwarkanath Nair, Dwarkanath Krishnan Nair and Shanta Dwarkanath Nair. The longest-serving is Dwarkanath Krishnan Nair, on the board since 1985; the most recent to join is Shanta Dwarkanath Nair, appointed in January 1993. Rohit Dwarkanath Nair is the managing director. Four former directors are on record; the most recent to leave was Girish Vijay Dhumal in November 2021.
Paid-up capital stands at ₹75 lakh out of ₹1.1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with State Bank Of India among the lenders, and 14 more have been paid off.
- Location 8, Shah Industrial Estate, Next To Ghanashyam Industrial Estate, Off Veera Desai Road,, Mumbai, Maharashtra - 400058
- Website lakozy.com
Current Directors of Lakozy (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Lakozy Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Lakozy Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 11 Aug 2020 |
76.76 Lakh | Open |
|
State Bank Of India
Creation Date: 14 Aug 2014 |
6.58 cr | Open |
|
Ge Capital Transportation Financial Services Ltd
Creation Date: 12 Apr 2007 |
12.50 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 99.7 |
| Trade | Retail Trading | 99.70 |
| Transport and storage | Services incidental to land, water & air transportation | 0.30 |
Financial Ratios of Lakozy Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Lakozy EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Lakozy 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.
Credit Ratings, Litigation & Regulatory Alerts for Lakozy Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Lakozy 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.
MCA Filings & Documents of Lakozy 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.
Who is the owner of Lakozy?
Who are the current board members and directors of Lakozy?
What is CIN of Lakozy?
When was Lakozy incorporated?
What is the registered address of Lakozy?
What is the current status of Lakozy?
What is the contact number or email for Lakozy?
What industry or business activity is Lakozy associated with?
What is paid-up capital and authorised share capital of Lakozy?
When did Lakozy last file accounts and hold an AGM?
Where can I see charges and lenders for Lakozy?
Have any directors left Lakozy?
What is the turnover or revenue of Lakozy?
What is the net worth of Lakozy?
How can I get the financial details of Lakozy?
What is the official website of Lakozy?
Which company owns lakozy.com?
Lakozy - is it listed or unlisted?
What is the ROC code of Lakozy?
What is the company classification of Lakozy?
Does Lakozy have GST registrations on file?
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.
