Create free account
ActiveSurat, GujaratSince 1993

Lakhani Synthetics PVT LTD

Follow

Set up in 1993 in Surat. 3 people run it as directors and officers, and it has pledged its assets against loans of up to ₹9.51 crore from 1 lender.

CINU17110GJ1993PTC020209
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

33 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Varachha Co-Operative Bank Limited, up to ₹1 crore, 7 Jul 2010 to 22 Mar 2017The Varachha Co-Operative Bank Limited, up to ₹1 crore, 31 Jul 2013 to 22 Mar 2017Axis Bank Limited, up to ₹4.76 crore, 10 Mar 2017 to still openAxis Bank Limited, up to ₹4.76 crore, 1 May 2017 to still openVallabhbhai Purshottambhai Patel, Whole-time director, joined 31 May 2013Nileshbhai Vallabhbhai Lakhani, Whole-time director, joined 31 May 2013Mehul Vallabhbhai Lakhani, Whole-time director, joined 16 Feb 2018
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 16 Sept 1993.
  • 2017Its biggest loan against assets, ₹4.76 crore with Axis Bank Limited, is still open.

Who runs it

  • 3 Whole-time director

  • Mehul Vallabhbhai Lakhani

    Whole-time directorsince 16 Feb 2018

    Follow

  • Vallabhbhai Purshottambhai Patel

    Whole-time directorsince 31 May 2013

    Follow

  • Nileshbhai Vallabhbhai Lakhani

    Whole-time directorsince 31 May 2013

    Follow

Who has lent to it

₹9.51 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹9.51 crore

    2 open loans, taken out in 2017

2 earlier loans, now paid off
  • The Varachha Co-Operative Bank Limited31 Jul 2013 to 22 Mar 2017₹1 crore
  • The Varachha Co-Operative Bank Limited7 Jul 2010 to 22 Mar 2017₹1 crore

What its filings add

Lakhani Synthetics files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Lakhani Synthetics's revenue change over the last three years?”
Get Lakhani Synthetics's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Lakhani Synthetics

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company these 3 people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.