Lahoti Overseas Limited

Financials

Updated 4 months ago

Directors

Ujwal Rambilas Lahoti
Ujwal Rambilas Lahoti
Director/Designated Partner
Umesh Lahoti
Umesh Lahoti
Director/Designated Partner
Aadhitiya Ujwal Lahoti
Aadhitiya Ujwal Lahoti
Director/Designated Partner
Prem Sardarilal Malik
Prem Sardarilal Malik
Director/Designated Partner
Prakash Ramchandra Bang
Prakash Ramchandra Bang
Director/Designated Partner
Meghna Vijay Panchal
Meghna Vijay Panchal
Director/Designated Partner

Company Information

CIN L74999MH1995PLC087643
Company Status Active
Registration Number 087643
Date of Incorporation 24 April 1995
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Instagram
Authorised Capital 60,000,000
Paid Up Capital 58,343,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

106 CR PENDING
Name Status Amount
Yes Bank Limited
28 February 2018
12 CR
Hdfc Bank Limited
10 June 2014
40 CR
Rbl Bank Limited
07 April 2014
14 CR
Dbs Bank India Limited
29 November 2005
15 CR
Citi Bank N.a.
10 May 2013
20 CR
State Bank Of India Sme Branch
05 January 2006
16 CR
Kotak Mahindra Bank Limited
08 January 2016
11 CR
Icici Bank Limited
28 January 2012
7 CR
Central Bank Of India
18 January 2013
11 CR
Central Bank Of India
18 January 2013
11 CR
The Hongkong & Shanghai Banking Corporation Ltd.
04 April 2005
3 CR
Union Bank Of India - Industrial Finance Branch
20 December 2007
5 CR
State Bank Of India
26 March 2010
6 CR
Punjab National Bank
19 July 1995
11 CR
Punjab National Bank
06 July 1998
4 CR
Punjab National Bank
07 January 2004
16 CR
Citibank N A
29 September 2003
9 CR
Punjab National Bank
26 March 1999
10 CR
Punjab National Bank
19 July 1995
4 CR
The Federal Bank Ltd
02 August 2021
25 CR
Others
29 November 2005
0
Others
26 April 2022
0
Others
02 August 2021
0
Hdfc Bank Limited
10 June 2014
0
Citi Bank N.a.
10 May 2013
0
Yes Bank Limited
28 February 2018
0
Others
05 January 2006
0
State Bank Of India
26 March 2010
0
Icici Bank Limited
28 January 2012
0
Union Bank Of India - Industrial Finance Branch
20 December 2007
0
Punjab National Bank
07 January 2004
0
Punjab National Bank
26 March 1999
0
Kotak Mahindra Bank Limited
08 January 2016
0
Punjab National Bank
06 July 1998
0
Citibank N A
29 September 2003
0
Punjab National Bank
19 July 1995
0
Punjab National Bank
19 July 1995
0
Central Bank Of India
18 January 2013
0
The Hongkong & Shanghai Banking Corporation Ltd.
04 April 2005
0
Others
07 April 2014
0
Central Bank Of India
18 January 2013
0
Others
29 November 2005
0
Others
26 April 2022
0
Others
02 August 2021
0
Hdfc Bank Limited
10 June 2014
0
Citi Bank N.a.
10 May 2013
0
Yes Bank Limited
28 February 2018
0
Others
05 January 2006
0
State Bank Of India
26 March 2010
0
Icici Bank Limited
28 January 2012
0
Union Bank Of India - Industrial Finance Branch
20 December 2007
0
Punjab National Bank
07 January 2004
0
Punjab National Bank
26 March 1999
0
Kotak Mahindra Bank Limited
08 January 2016
0
Punjab National Bank
06 July 1998
0
Citibank N A
29 September 2003
0
Punjab National Bank
19 July 1995
0
Punjab National Bank
19 July 1995
0
Central Bank Of India
18 January 2013
0
The Hongkong & Shanghai Banking Corporation Ltd.
04 April 2005
0
Others
07 April 2014
0
Central Bank Of India
18 January 2013
0
Others
29 November 2005
0
Others
26 April 2022
0
Others
02 August 2021
0
Hdfc Bank Limited
10 June 2014
0
Citi Bank N.a.
10 May 2013
0
Yes Bank Limited
28 February 2018
0
Others
05 January 2006
0
State Bank Of India
26 March 2010
0
Icici Bank Limited
28 January 2012
0
Union Bank Of India - Industrial Finance Branch
20 December 2007
0
Punjab National Bank
07 January 2004
0
Punjab National Bank
26 March 1999
0
Kotak Mahindra Bank Limited
08 January 2016
0
Punjab National Bank
06 July 1998
0
Citibank N A
29 September 2003
0
Punjab National Bank
19 July 1995
0
Punjab National Bank
19 July 1995
0
Central Bank Of India
18 January 2013
0
The Hongkong & Shanghai Banking Corporation Ltd.
04 April 2005
0
Others
07 April 2014
0
Central Bank Of India
18 January 2013
0
Others
29 November 2005
0
Others
26 April 2022
0
Others
02 August 2021
0
Hdfc Bank Limited
10 June 2014
0
Citi Bank N.a.
10 May 2013
0
Yes Bank Limited
28 February 2018
0
Others
05 January 2006
0
State Bank Of India
26 March 2010
0
Icici Bank Limited
28 January 2012
0
Union Bank Of India - Industrial Finance Branch
20 December 2007
0
Punjab National Bank
07 January 2004
0
Punjab National Bank
26 March 1999
0
Kotak Mahindra Bank Limited
08 January 2016
0
Punjab National Bank
06 July 1998
0
Citibank N A
29 September 2003
0
Punjab National Bank
19 July 1995
0
Punjab National Bank
19 July 1995
0
Central Bank Of India
18 January 2013
0
The Hongkong & Shanghai Banking Corporation Ltd.
04 April 2005
0
Others
07 April 2014
0
Central Bank Of India
18 January 2013
0
Others
29 November 2005
0
Others
26 April 2022
0
Others
02 August 2021
0
Hdfc Bank Limited
10 June 2014
0
Citi Bank N.a.
10 May 2013
0
Yes Bank Limited
28 February 2018
0
Others
05 January 2006
0
State Bank Of India
26 March 2010
0
Icici Bank Limited
28 January 2012
0
Union Bank Of India - Industrial Finance Branch
20 December 2007
0
Punjab National Bank
07 January 2004
0
Punjab National Bank
26 March 1999
0
Kotak Mahindra Bank Limited
08 January 2016
0
Punjab National Bank
06 July 1998
0
Citibank N A
29 September 2003
0
Punjab National Bank
19 July 1995
0
Punjab National Bank
19 July 1995
0
Central Bank Of India
18 January 2013
0
The Hongkong & Shanghai Banking Corporation Ltd.
04 April 2005
0
Others
07 April 2014
0
Central Bank Of India
18 January 2013
0

Frequently Asked Questions

What is the date of Lahoti overseas limited incorporation?

Incorporation date of the company is 24 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Lahoti overseas limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay ajgaonkar
  • Pradeep ramwilas rathi
  • Ujwal rambilas lahoti
  • Umesh lahoti
  • Aadhitiya ujwal lahoti
  • Prem sardarilal malik
  • Prakash ramchandra bang
  • Rukminibai rambilas lahoti
  • Arun ramkrishna godbole
  • Meghna vijay panchal
  • Gayathri iyer suraj

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