Laxmibanta Estates Developers Private Limited - Company overview

Laxmibanta Estates Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U452…

2006-03-24 Gurugram, Haryana Amalgamated Unlisted Active Compliant
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LE Laxmibanta Estates Developers Private Limited

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

REVENUE
₹5–10 Cr
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
Loss · ₹1–5 Cr
FY 2017
TOTAL ASSETS
₹50–100 Cr
FY 2017
OPEN CHARGES
1
-22.61 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 6 Months
since 2006-03-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-08-26
ACTIVE GST
2
Updated: 2023-02-23 16:51:07
SATISFIED CHARGES
1
22.61 cr

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

Health scores for Laxmibanta Estates Developers 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (20), director (95) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Laxmibanta Estates Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Laxmibanta Estates Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201HR2006PTC091326). Business overview includes Real Estate (Real Estate Leasing), incorporated on March 24, 2006 (20+ years old), based in Gurugram. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Real Estate ••••••••
  • Location Ist Floor, Shopping Mall Complex Arjun Marg, Dlf Phase-1, Dlf City, Gurugram, Haryana - 122002
Legal NameLaxmibanta Estates Developers Private Limited
CIN / LLPINU45201HR2006PTC091326
Company No.091326
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-03-24
Date of AGM2020-08-26
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2020-02-19 | DIN: 08703545
A
Director | Since 2020-02-19 | DIN: 08698833
S
Director | Since 2020-02-19 | DIN: 08700383

Financial Performance of Laxmibanta Estates Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹5–10 Cr
P&L Loss · ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹1–5 Cr

Charges of Laxmibanta Estates Developers Private Limited Open and satisfied charges registered against the company with MCA.

Others : 22.61 cr
Open Charges: 1 Satisfied Charges: 1
Open -22.61 cr
Satisfied 22.61 cr
LenderAmountStatus
Others
Creation Date: 13 Jun 2019
22.61 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00000000

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

Financial Ratios of Laxmibanta Estates Developers Private Limited 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 Laxmibanta Estates Developers Private Limited 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

GST Compliance of Laxmibanta Estates Developers Private Limited 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 Laxmibanta Estates Developers Private Limited 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Laxmibanta Estates Developers 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 Laxmibanta Estates Developers 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 Laxmibanta Estates Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Laxmibanta Estates Developers Private Limited?
The Corporate Identification Number (CIN) for Laxmibanta Estates Developers Private Limited is U45201HR2006PTC091326. 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 091326 as per MCA.
When was Laxmibanta Estates Developers Private Limited incorporated?
Laxmibanta Estates Developers Private Limited was incorporated 20 years 6 months ago on 24 Mar 2006.
Who are the current board members and directors of Laxmibanta Estates Developers Private Limited?
Laxmibanta Estates Developers 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 Laxmibanta Estates Developers Private Limited?
Laxmibanta Estates Developers Private Limited is registered in Gurugram, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Laxmibanta Estates Developers Private Limited?
Laxmibanta Estates Developers Private Limited ROC code is Roc Delhi.
What is the company classification of Laxmibanta Estates Developers Private Limited?
Laxmibanta Estates Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Laxmibanta Estates Developers Private Limited - is it listed or unlisted?
Laxmibanta Estates Developers Private Limited is a Unlisted company.
What is the current status of Laxmibanta Estates Developers Private Limited?
Laxmibanta Estates Developers Private Limited is currently Amalgamated and registered in Gurugram, Haryana, India.
What industry or business activity is Laxmibanta Estates Developers Private Limited associated with?
Laxmibanta Estates Developers Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Does Laxmibanta Estates Developers Private Limited have GST registrations on file?
Laxmibanta Estates Developers Private Limited shows 2 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 Laxmibanta Estates Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Laxmibanta Estates Developers Private Limited.
What is the turnover or revenue of Laxmibanta Estates Developers 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 Laxmibanta Estates Developers 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.