LAKISHA REAL ESTATE LIMITED

Active

LAKISHA REAL ESTATE LIMITED having CIN U70102TN2007PLC141256 is 18 years , 5 month & 16 days old Public Indian Company incorporated on 03 Jan 2007. It is classified as Non-government company and is registered at ROC Chennai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 100,000,000. It's NIC code is 70102 (which is part of its CIN).

As per the NIC code, it is involved in Purchase . LAKISHA REAL ESTATE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of LAKISHA REAL ESTATE LIMITED are Vasudevan Sathyamoorthy and . Singaram.

LAKISHA REAL ESTATE LIMITED ' Corporate Identification Number (CIN) is U70102TN2007PLC141256 and its registration number is 141256. Users may contact LAKISHA REAL ESTATE LIMITED on its Email address - cs@ozonegroup.com Registered address of LAKISHA REAL ESTATE LIMITED is NEW NO.63, G.N.CHETTY ROAD, T.NAGAR,,CHENNAI,Tamil Nadu,India-600017. Current status of LAKISHA REAL ESTATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000,000

as on 19/06/2025

Paid Up Capital

100,000,000

as on 19/06/2025

Company Age

18 Year, 5 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U70102TN2007PLC141256
Company Status	Active
Registration Number	141256
Date of Incorporation	01/03/2007
RoC	ROC Chennai
Company Age	18 years & 172 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 100000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Purchase
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	cs@ozonegroup.com
Address	BABA KHARAK SINGH MARG CONNAUGHT PLACE New Delhi Delhi India 110001
Website	ozonegroup.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	THEPPEKOPPADA GURUMURTHAIAH CHANDRASHEKARAIAH	11/30/2023	03189330	*****3226P	1 years
Director	VAITHIALINGAM MAHALINGAM .	04/11/2023	05354215		2 years
Director	MEDIPALLI SREEHARI .	04/11/2023	06732242		2 years
Director	VASUDEVAN SATHYAMOORTHY	11/13/2023	00022732	*****5395M	1 years
Director	AKSHAY KEJRIWAL	07/08/2024	10691565	*****2995R	0 years
Director	. SINGARAM	02/23/2024	10515379	*****6980K	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
OZONE ELEGANT DEVELOPERS PRIVATE LIMITED	Active	10,00,000.00	1	Karnataka
SELENE ESTATE LIMITED	Active	82,66,47,830.00	2	Tamil Nadu
OZONE RESIDENCES PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
OZONE FACILITY MANAGEMENT PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
POSITIVE HOUSINGS PRIVATE LIMITED	Active	17,43,63,610.00	2	Tamil Nadu
VIVAAN PROPERTIES INDIA PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
KOSHI BUILDERS PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
TUSCAN RESIDENCES PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
TUSCAN KABINI HOSPITALITY SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
CANNONBALL TREE ADVISORS PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
TUSCAN COORG HOSPITALITY SERVICES PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
BACKWATER TECHNOLOGIES PRIVATE LIMITED	Active	39,07,43,630.00	3	Kerala
TRUE LIVING TECH PARK PRIVATE LIMITED	Active	21,58,830.00	2	Karnataka
OZONE PROJECTS PRIVATE LIMITED	Under CIRP	1,43,57,70,000.00	2	Tamil Nadu
OZONE HOMES PRIVATE LIMITED	Active	27,00,00,000.00	2	Tamil Nadu
OZONE DEVELOPERS BANGALORE PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Karnataka
OZONE RETAIL DEVELOPMENT PRIVATE LIMITED	Active	1,00,000.00	2	Tamil Nadu
OZONE HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka

Charges on assets

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 4

Total Amount: 12,170,000,000.00 cr

Others

No. of Loans: 3

Total Amount: 15,516,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate	670,000,000	04 Nov, 2019	-	18 Jun, 2020	Closed
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	3,750,000,000	09 Jun, 2020	-	-	Open
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	3,750,000,000	05 Jun, 2020	-	-	Open
Others	S. No. 94 & 95, Bhusari Colony (Right), Kothrud	8,016,000,000	12 Jun, 2020	-	-	Open
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	1,750,000,000	02 Mar, 2012	-	07 Aug, 2014	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	750,000,000	02 Mar, 2012	-	07 Aug, 2014	Closed
IDBI TRUSTEESHIP SERVICES LIMITED	Ballard Estate,	9,000,000,000	02 Jun, 2014	-	10 Jun, 2019	Closed

Registered Details

CIN

U70102TN2007PLC141256

Incorporation

1 years , 3 month

Company Email

cs@ozonegroup.com

Paid up Capital

₹ 100,000,000

Authorised Capital

₹ 100,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Purchase

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Lakisha Real Estate Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Lakisha Real Estate Limited

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

Board Meetings of Lakisha Real Estate Limited

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

Auditors of Lakisha Real Estate Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Lakisha Real Estate Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Lakisha Real Estate Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Lakisha Real Estate Limited

What is LAKISHA REAL ESTATE LIMITED ?

LAKISHA REAL ESTATE LIMITED having CIN U70102TN2007PLC141256 is 1 years , 3 month old Public Indian Company incorporated with MCA on 23 Feb 2024. LAKISHA REAL ESTATE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Chennai with an Authorized Share Capital of 100,000,000 and paid-up capital is 100,000,000.

What is the CIN of LAKISHA REAL ESTATE LIMITED?

CIN of LAKISHA REAL ESTATE LIMITED is U70102TN2007PLC141256.

Where is LAKISHA REAL ESTATE LIMITED located?

Address of LAKISHA REAL ESTATE LIMITED is New no.63, g.n.chetty road, t.nagar,,chennai,tamil nadu,india-600017,.

Who are the directors of LAKISHA REAL ESTATE LIMITED ?

The company has 14 directors/key management personnel Theppekoppada Chandrashekaraiah,vaithialingam Mahalingam .,kalyanaaraman Krishnan,medipalli Sreehari .,atika Gangwal,u70102tn2007plc141256 U70102tn2007plc141256,vaithialingam Mahalingam .,medipalli Sreehari .,vasudevan Sathyamoorthy,akshay Kejriwal,vasudevan Sathyamoorthy,theppekoppada Chandrashekaraiah,. Singaram,sonu Sharma,

What is the contact details of LAKISHA REAL ESTATE LIMITED ?

Email : cs@ozonegroup.com
Address : BABA KHARAK SINGH MARG CONNAUGHT PLACE New Delhi Delhi India 110001

What does LAKISHA REAL ESTATE LIMITED do?

LAKISHA REAL ESTATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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