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ActiveNEW Delhi, DelhiSince 1989

Lakhi Timber Traders Private Limited

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Set up in 1989 in NEW Delhi. 2 people run it as directors and officers, and it has pledged its assets against loans of up to ₹13.84 crore from 4 lenders.

CINU74899DL1989PTC035979
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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 companyBank of Baroda, up to ₹2 crore, 10 Aug 1996 to still openBank of Baroda, up to ₹3 crore, 10 Aug 1996 to still openBank of Baroda, up to ₹6 lakh, 15 May 1997 to still openBank of Baroda, up to ₹50 lakh, 20 Oct 1997 to still openBank of Baroda, up to ₹2.57 lakh, 13 Aug 1999 to still openIng Vysya Bank Ltd., up to ₹3 crore, 2 Jul 2004 to still openBank of Baroda, up to ₹50 lakh, 14 Jul 2006 to still openSundaram Finance Limited, up to ₹4.94 lakh, 26 Sept 2008 to still openBank of Baroda, up to ₹5 lakh, 2 Mar 2011 to still openKotak Mahindra Bank Limited, up to ₹3.65 crore, 4 Jan 2018 to still openKotak Mahindra Bank Limited, up to ₹1 crore, 30 Jun 2025 to still openVeena Pahwa, Director, joined 12 Jul 2017Dalip Kumar Pahwa, Director, joined 7 Apr 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1989Registered as a company on 24 Apr 1989.
  • 2018Its biggest loan against assets, ₹3.65 crore with Kotak Mahindra Bank Limited, is still open.

Who runs it

  • 2 Director

  • Dalip Kumar Pahwa

    Directorsince 7 Apr 20222 other companies

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  • Veena Pahwa

    Directorsince 12 Jul 20171 other company

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Who has lent to it

₹13.84 crorein loans backed by its assets, from 4 lenders

  • Bank of Baroda₹6.14 crore

    7 open loans, taken out 1996 to 2011

  • Kotak Mahindra Bank Limited₹4.65 crore

    2 open loans, taken out 2018 to 2025

  • Ing Vysya Bank Ltd.₹3 crore

    Open, taken out 2 Jul 2004

  • Sundaram Finance Limited₹4.94 lakh

    Open, taken out 26 Sept 2008

Who else its people work with

Other companies where its directors and officers hold roles

Lakhi Consultancy Services PVT LTDAnand Timbers Pvt. Ltd.Kaus Infotech Private LimitedDalip Kumar Pahwa: 2 other companiesVeena Pahwa: 1 other companyLakhiTimber …

2 of its 2 people also hold roles in 3 other companies.

  • Dalip Kumar Pahwa

    Director at Lakhi Timber Traders

    2 other companiesFollow

  • Veena Pahwa

    Director at Lakhi Timber Traders

    1 other companiesFollow
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A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Dalip Kumar Pahwa

  • Lakhi Consultancy Services PVT LTD (Strike Off)
  • Anand Timbers Pvt. Ltd. (Strike Off)

Veena Pahwa

  • Kaus Infotech Private Limited (Strike Off)

Read from each person's DIN record, the oldest on .

What its filings add

Lakhi Timber Traders 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.

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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.