MIRA INFORM REPORT

 

 

Report Date :

13.01.2012

 

IDENTIFICATION DETAILS

 

Name :

LODHA DEVELOPERS LIMITED

 

 

Registered Office :

216, Shah and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai – 400 018, Maharashtra

 

 

Country :

India

 

 

Financials (as on) :

31.03.2011 [Profit and Loss Account]

 

 

Date of Incorporation :

25.09.1995      

 

 

Com. Reg. No.:

11-093041

 

 

Capital Investment / Paid-up Capital :

Rs.1081.080 Millions

 

 

CIN No.:

[Company Identification No.]

U45200MH1995PTC093041

 

 

TAN No.:

[Tax Deduction & Collection Account No.]

MUML04567D

 

 

PAN No.:

[Permanent Account No.]

AACL1490J

 

 

Legal Form :

A Closely Held Public Limited Liability Company

 

 

Line of Business :

The company engaged in the development and sale of real estate properties

 

 

No. of Employees :

Information Declined by Management

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A (61)

 

RATING

STATUS

PROPOSED CREDIT LINE

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

 

Maximum Credit Limit :

USD 4875000

 

 

Status :

Good

 

 

Payment Behaviour :

Regular

 

 

Litigation :

Clear

 

 

Comments :

Subject is a well established and a reputed company having fine track. Financial position of the company appears to be sound. Fundamentals are strong and healthy. Trade relations are reported as fair. Business is active. Payments are reported to be regular and as per commitments.

 

The company can be considered normal for business dealings at usual trade terms and conditions.

 

 

NOTES : Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

INFORMATION DECLINED BY

 

Management Non Cooperative

 

 

 

LOCATIONS

 

Registered Office :

216, Shah and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai – 400 018, Maharashtra, India

Tel. No.:

91-22-24968488

Fax No.:

91-22-24936428

E-Mail :

shares@lodhagroup.com

 

 

Head Office :

Lodha Pavllion, Appolio Mills Compound, N M Joshi Marg, Mahalaxmi, Mumbai – 400011, Maharashtra, India  

Tel. No.:

91-22-23024400

Fax No.:

91-22-23000693

E-Mail :

info@lodhagroup.com

 

 

DIRECTORS

 

As on 23.09.2011

 

Name :

Mr. Mangal Prabhat Gumanlal Lodha

Designation :

Director

Address :

12, Anupam CHS Limited, 11, Manav Mandir Road, Walkeshwar, Mumbai – 400 006, Maharashtra, India

Date of Birth/Age :

18.12.1955

Date of Appointment :

30.03.2010

DIN :

00265994

Other Directorship :

 

S.No.

CIN

Name of the Company

Current designation of the director

Date of appointment at current designation

Original date of appointment

Date of cessation

Company Status

Defaulting status

1

U70100MH1987PTC042108

LODHA BUILDERS PRIVATE LIMITED

Director

6/1/1987

6/1/1987

-

Active

NO

2

U31300MH1981PLC025897

CHANDRESH CABLES LIMITED

Director

26/07/1987

26/07/1987

-

Active

NO

3

U45200MH1992PTC064822

LODHA AND KANUNGO PROPERTIES PRIVATE LIMITED

Director

13/01/1992

13/01/1992

31/03/2006

Strike off

NO

4

U74300MH1994PTC076397

DARK HORSE ADVERTISING PRIVATE LIMITED

Director

3/2/1994

3/2/1994

31/03/2006

Strike off

NO

5

U99999MH1994PTC076937

LODHA ESTATE PRIVATE LIMITED.

Director

4/3/1994

4/3/1994

14/07/2009

Active

NO

6

U45200MH1994PTC080721

LODHA AND NAGOTRA BUILDERS PRIVATE LIMITED

Director

1/9/1994

1/9/1994

31/03/2006

Strike off

NO

7

U45201MH1995PTC084319

LODHA AND BOTHRA CONSTRUCTION PRIVATE LIMITED

Director

4/1/1995

4/1/1995

31/03/2006

Strike off

NO

8

U45200MH1995PTC092585

LODHA LAND SCAPES PRIVATE LIMITED

Director

30/09/2011

12/9/1995

-

Active

NO

9

U45200MH1995PLC093041

LODHA DEVELOPERS LIMITED

Director

30/03/2010

25/09/1995

-

Active

NO

10

U45200MH1996PTC100732

LODHA CONSTRUCTION PRIVATE LIMITED

Director

30/09/2011

1/7/1996

-

Active

NO

11

U45200MH2002PTC137895

MAHAVIR PREMISES PRIVATE LIMITED

Director

18/11/2002

18/11/2002

14/07/2009

Active

NO

12

U70100MH1985PTC038213

COWTOWN LAND DEVELOPMENT PRIVATE LIMITED

Director

19/02/2003

19/02/2003

15/06/2011

Active

NO

13

U17120MH2005PTC151784

LODHA TEXTILES PRIVATE LIMITED

Director

4/3/2005

4/3/2005

-

Active

NO

14

U70100MH2005PTC151783

SEATECH ESTATE PRIVATE LIMITED

Director

4/3/2005

4/3/2005

14/07/2009

Active

NO

15

U70101MH1994PTC081108

MACROTECH CONSTRUCTIONS PRIVATE LIMITED

Managing director

1/12/2010

1/7/2005

15/06/2011

Active

NO

16

U70100MH2005PTC155012

GALAXY PREMISES PRIVATE LIMITED

Director

22/07/2005

22/07/2005

14/07/2009

Active

NO

17

U70100MH2005PTC154993

LODHA DWELLERS PRIVATE LIMITED

Director

22/07/2005

22/07/2005

15/06/2011

Active

NO

18

U45200MH2005PTC155136

LODHA AND KHENI DEVELOPERS PRIVATE LIMITED

Director

4/8/2005

4/8/2005

4/3/2011

Strike off

NO

19

U70100MH2005PTC155577

LIGHT HOUSE BUILDERS PRIVATE LIMITED

Director

24/08/2005

24/08/2005

31/03/2006

Strike off

NO

20

U45201MH2005PTC156181

LIGHT HOUSE ESTATE PRIVATE LIMITED

Director

20/09/2005

20/09/2005

31/03/2006

Strike off

NO

21

U72200MH2006PTC160854

MA PADMAVATI SOFTWARE AND INFOCOM PRIVATE LIMITED

Director

30/03/2006

30/03/2006

-

Active

NO

22

U72200MH2006PTC160855

MA PADMAVATI SOFTWARE SUPPORT AND SERVICES PRIVATE LIMITED

Director

30/03/2006

30/03/2006

5/2/2009

Active

NO