Lavasa - Company overview

Lavasa (legal name: Lavasa Corporation Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U55…

2000-02-11 Vikhroli West, Maharashtra Active Unlisted Active Non-Compliant
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LA Lavasa

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

REVENUE
₹500–1000 Cr
FY 2017
PROFIT / LOSS
Loss · ₹100–500 Cr
FY 2017
EBITDA
₹10–25 Cr
FY 2017
NET WORTH
₹500–1000 Cr
FY 2017
TOTAL ASSETS
₹1000+ Cr
FY 2017
EMPLOYEE COUNT
21–30
OPEN CHARGES
30
5,302.96 cr
PAID-UP CAPITAL
795.94 cr
AUTHORISED CAPITAL
3,650.00 cr
COMPANY AGE
26 Years 7 Months
since 2000-02-11
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-15
ACTIVE GST
1
Updated: 2023-10-17 19:50:17
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
11
1,360.47 cr

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

Health scores for Lavasa 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
38/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (35), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director MADHAVI VIJAY NARKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Lavasa Company identity, industry, contact, and registration details from MCA and company records.

Lavasa (legal name: Lavasa Corporation Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U55101MH2000PLC187834). Business overview includes Financial Services (Real Estate Financing), incorporated on February 11, 2000 (26+ years old), based in Vikhroli West. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location Hincon House Lal Bahadur Shastri Marg, Vikhroli West, Maharashtra - 400083
  • Website lavasa.com
Legal NameLavasa Corporation Limited
CIN / LLPINU55101MH2000PLC187834
Company No.187834
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-02-11
Date of AGM2017-09-15
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Lavasa (6) Current board members from MCA filings, including designation and appointment details.

M
Additional Director | Since 2018-05-08 | DIN: 08128530
P
Additional Director | Since 2018-05-09 | DIN: 08128534
S
Additional Director | Since 2018-05-09 | DIN: 08128545
P
CEO | Since 2017-05-19 | DIN: 00018013
P
Praveen Sood
CEO | Since 2017-05-19 | AFJPS0930D
U
IRP/RP/Liquidator | Since 2025-12-03 | DIN: 01773471

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

Estimated bands · FY 2017
Revenue ₹500–1000 Cr
P&L Loss · ₹100–500 Cr
EBITDA ₹10–25 Cr
Net worth ₹500–1000 Cr

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

Others : 1,941.68 cr
Central Bank Of India : 20.00 cr
Bank Of Baroda : 15.00 cr
Oriental Bank Of Commerce : 6.66 cr
Corporation Bank : 2.00 cr
Open Charges: 30 Satisfied Charges: 11
Open 5,302.96 cr
Satisfied 1,360.47 cr
LenderAmountStatus
Others
Creation Date: 08 Apr 2016
1,941.68 cr Open
Bank Of Baroda
Creation Date: 30 Jun 2015
15.00 cr Open
Corporation Bank
Creation Date: 29 Jun 2015
2.00 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

3 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 Lavasa 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

Employees and EPFO Compliance at Lavasa 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 Lavasa 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 Lavasa Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags 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 Lavasa 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

Subsidiaries & Group Companies of Lavasa Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Lavasa 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 Lavasa Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lavasa?
The Corporate Identification Number (CIN) for Lavasa is U55101MH2000PLC187834. 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 187834 as per MCA.
When was Lavasa incorporated?
Lavasa was incorporated 26 years 7 months ago on 11 Feb 2000.
Who are the current board members and directors of Lavasa?
Lavasa shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lavasa?
Lavasa is registered in Vikhroli West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Lavasa?
The official website of Lavasa is https://lavasa.com.
What is the ROC code of Lavasa?
Lavasa ROC code is Roc Mumbai.
What is the company classification of Lavasa?
Lavasa is classified as Public Limited Indian Non-Government Company.
Lavasa - is it listed or unlisted?
Lavasa is a Unlisted company.
Does Lavasa have subsidiaries?
Lavasa has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Lavasa?
Lavasa is currently Active and registered in Vikhroli West, Maharashtra, India.
What industry or business activity is Lavasa associated with?
Lavasa lists activity aligned with: Financial Services - Real Estate Financing - Buildings. See the Overview and Competition sections for fuller industry context.
Does Lavasa have GST registrations on file?
Lavasa 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 Lavasa?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lavasa.
How do I contact Lavasa?
Use the official website at https://lavasa.com 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 Lavasa?
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 Lavasa?
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.