LAVASA CORPORATION LIMITED

LAVASA CORPORATION LIMITED (CIN: U55101MH2000PLC187834) is a Public company incorporated on 11 Feb 2000. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 36500000000.00 and its paid-up capital is Rs. 7959444000.00.
LAVASA CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 15 Sept 2017 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2017.
LAVASA CORPORATION LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LAVASA CORPORATION LIMITED is Hincon House Lal Bahadur Shastri Marg,Mumbai City,Vikhroli West,Maharashtra,India,400083.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U55101MH2000PLC187834
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE Non-Compliant

Annual Compliance Status

Date of Inc.:	02/11/2000
Date of AGM:	09/15/2017
Date of B/S:	03/31/2017
Company Status:	Active
Industry:	No Data Available
Registered address:	Hincon House Lal Bahadur Shastri Marg,Mumbai City,Vikhroli West,Maharashtra,India,400083

Key Numbers

Authorised Capital:	36500000000
Paid up Capital:	7959444000
Listing Status:	Unlisted
Filing status:	ACTIVE Non-Compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LAVASA CORPORATION LIMITED

Previous CIN

Previous CIN:

U55101MH2000PLC187834

Regulatory Filings for LAVASA CORPORATION LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LAVASA CORPORATION LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LAVASA CORPORATION LIMITED

Litigation Report for LAVASA CORPORATION LIMITED

Obtain a detailed list of all legal cases that LAVASA CORPORATION LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LAVASA CORPORATION LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LAVASA CORPORATION LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LAVASA CORPORATION LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LAVASA CORPORATION LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About LAVASA CORPORATION LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08128534	PRAGNESH UMERSHI LODAYA	Additional Director	2018-05-09
08128530	MADHAVI VIJAY NARKAR	Additional Director	2018-05-08
00018013	PRAVEEN SOOD	CEO	2017-05-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10366805	Open	06/29/2012	No Data Available
100021325	Open	04/08/2016	No Data Available
10532507	Open	11/11/2014	No Data Available
10526712	Open	09/29/2014	No Data Available
10344415	Open	03/15/2012	No Data Available
10535405	Open	11/18/2014	No Data Available
10137293	Closed	12/23/2008	10/30/2014
10135871	Closed	12/23/2008	01/15/2014
10436571	Open	06/27/2013	No Data Available
80005406	Closed	12/08/2004	08/30/2010
10580850	Open	06/30/2015	No Data Available
10578995	Open	06/29/2015	No Data Available
10573852	Open	05/29/2015	No Data Available
10550529	Open	01/29/2015	No Data Available
10542076	Open	12/31/2014	No Data Available
10542074	Open	12/23/2014	No Data Available
10528581	Open	10/14/2014	No Data Available
10464205	Open	11/19/2013	No Data Available
10436473	Open	06/27/2013	No Data Available
10392939	Open	12/11/2012	No Data Available
10259124	Closed	12/07/2010	12/05/2013
10246117	Open	09/30/2010	No Data Available
10207014	Closed	02/25/2010	07/31/2010
10179737	Closed	09/11/2009	09/16/2010
10191536	Open	11/17/2009	No Data Available
10532415	Open	11/20/2014	No Data Available
10521501	Open	09/10/2014	No Data Available
10564642	Open	03/31/2015	No Data Available
80057238	Closed	06/30/2004	12/16/2009
10579000	Open	06/29/2015	No Data Available
10396004	Open	12/15/2012	No Data Available
10121070	Closed	08/13/2008	07/19/2013
10179738	Closed	09/11/2009	08/21/2014
10364334	Open	06/18/2012	No Data Available
10179739	Closed	09/11/2009	12/27/2010
10533831	Open	11/13/2014	No Data Available
10532922	Open	11/03/2014	No Data Available
10135616	Open	12/12/2008	No Data Available
10198431	Open	01/19/2010	No Data Available
10197855	Closed	01/19/2010	01/12/2016
10544775	Open	12/30/2014	No Data Available

Prosecution Details of LAVASA CORPORATION LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of LAVASA CORPORATION LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of LAVASA CORPORATION LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of LAVASA CORPORATION LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LAVASA CORPORATION LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of LAVASA CORPORATION LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Hincon House Lal Bahadur Shastri Marg,Mumbai City,Vikhroli West,Maharashtra,India,400083

Auditors of LAVASA CORPORATION LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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