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ActiveWest BengalSince 1988

Lakhi Estates & Holdings PVT Ltd.

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Set up in 1988. It has pledged its assets against loans of up to ₹59.99 crore from 1 lender.

CINU70101WB1988PTC045788
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37 years at a glance

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

1990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAllahabad Bank, up to ₹5 crore, 23 Feb 2015 to 22 Mar 2016Indian Bank, up to ₹19.28 crore, 16 Aug 2016 to 4 May 2024ICICI Bank Limited, up to ₹50 crore, 6 May 2024 to still openICICI Bank Limited, up to ₹9.99 crore, 31 Jul 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1988Registered as a company on 20 Dec 1988.
  • 2024Its biggest loan against assets, ₹50 crore with ICICI Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹59.99 crorein loans backed by its assets, from 1 lender

  • ICICI Bank Limited₹59.99 crore

    2 open loans, taken out 2024 to 2026

2 earlier loans, now paid off
  • Indian Bank16 Aug 2016 to 4 May 2024₹19.28 crore
  • Allahabad Bank23 Feb 2015 to 22 Mar 2016₹5 crore

What its filings add

Lakhi Estates & Holdings 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

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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.