LAKOZY MOTORS PRIVATE LIMITED

Active

LAKOZY MOTORS PRIVATE LIMITED having CIN U34100MH1985PTC035035 is 40 years , 5 month & 3 days old Private Indian Company incorporated on 10 Jan 1985. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 7,500,000. It's NIC code is 34100 (which is part of its CIN).

As per the NIC code, it is involved in . LAKOZY MOTORS 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 LAKOZY MOTORS are Rohit Dwarkanath Nair and Shanta Dwarkanath Nair.

LAKOZY MOTORS ' Corporate Identification Number (CIN) is U34100MH1985PTC035035 and its registration number is 035035. Users may contact LAKOZY MOTORS on its Email address - rohit@lakozy.com Registered address of LAKOZY MOTORS is 8, Shah Industrial Estate, next to Ghanashyam Industrial Estate, off Veera Desai Road,,Mumbai,Maharashtra,India-400058. Current status of LAKOZY MOTORS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

11,000,000

as on 13/06/2025

Paid Up Capital

7,500,000

as on 13/06/2025

Company Age

40 Year, 5 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U34100MH1985PTC035035
Company Status	Active
Registration Number	035035
Date of Incorporation	01/10/1985
RoC	ROC Mumbai
Company Age	40 years & 164 days
Authorized Capital	₹ 11000000
Paid-up capital	₹ 7500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	rohit@lakozy.com
Address	167 VIDYANAGARI MARGKALINA SANTACRUZ (E) MUMBAI Maharashtra India 400098
Website	lakozy.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	DWARKANATH KRISHNAN NAIR	02/07/2023	00014801		2 years
Director	SHANTA DWARKANATH NAIR	02/07/2023	00014806		2 years
Director	ROHIT DWARKANATH NAIR	02/07/2023	00014811		2 years
Director	GIRISH VIJAY DHUMAL	11/30/2021	08995532	*****7139J	3 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
AUTOPIA MOTORS P LTD	Active	1,00,000.00	2	Maharashtra
LAKOZY TRADING PRIVATE LIMITED	Strike Off	1,20,100.00	2	Maharashtra
LAKOZY ALLCARS SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
SUM YANTRA PRIVATE LIMITED	Active	1,00,000.00	2	Delhi

Charges on assets

State Bank of India

No. of Loans: 1

Total Amount: 65,800,000.00 cr

Others

No. of Loans: 1

Total Amount: 7,676,000.00 cr

Bank of India

No. of Loans: 9

Total Amount: 184,700,000.00 cr

DEVELOPMENT CREDIT BANK LIMITED

No. of Loans: 2

Total Amount: 18,200,000.00 cr

DEVELOPMENT CO-OPRATIVE BANK LTD.

No. of Loans: 2

Total Amount: 7,100,000.00 cr

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

No. of Loans: 1

Total Amount: 1,250,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
State Bank of India	OPP. APMC MARKET, SECTOR 19C, VASHI, NAVI MUMBAI	65,800,000	14 Aug, 2014	09 Jun, 2023	-	Open
Others		7,676,000	11 Aug, 2020	-	-	Open
Bank of India	Bandra - Kurla Complex, Plot No. C-5, G - Block,	42,500,000	02 Dec, 2006	14 May, 2013	29 Jan, 2015	Closed
DEVELOPMENT CREDIT BANK LIMITED	112 NATAJI SUBHSH ROAD	5,400,000	01 Oct, 1994	15 Oct, 1996	09 Jan, 1998	Closed
Bank of India		2,300,000	11 Mar, 2002	29 Apr, 2005	10 Jun, 2015	Closed
Bank of India		31,500,000	09 Jan, 1993	29 Apr, 2005	10 Jun, 2015	Closed
Bank of India	70/80; M.G. ROAD	2,300,000	11 Mar, 2002	-	10 Jun, 2015	Closed
DEVELOPMENT CO-OPRATIVE BANK LTD.		5,500,000	13 Jul, 1994	-	09 Jan, 1998	Closed
Bank of India	70/80 M.G. ROAD	31,500,000	09 Jan, 1982	16 Feb, 2001	10 Jun, 2015	Closed
DEVELOPMENT CREDIT BANK LIMITED	112 NATAJI SUBHSH ROAD	12,800,000	15 Oct, 1996	15 Oct, 1996	09 Jan, 1998	Closed
DEVELOPMENT CO-OPRATIVE BANK LTD.		1,600,000	13 Jul, 1995	-	09 Jan, 1998	Closed
Bank of India		5,800,000	29 Apr, 2004	29 Apr, 2005	10 Jun, 2015	Closed
Bank of India	70/80; M.G. ROAD;FORT	5,800,000	29 Apr, 2004	-	10 Jun, 2015	Closed
Bank of India	70/80 M.G. ROAD	31,500,000	09 Jan, 1988	02 Dec, 2000	10 Jun, 2015	Closed
Bank of India	M.G. ROAD	31,500,000	09 Jan, 1998	07 Feb, 1998	10 Jun, 2015	Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD	1, RAFI MARG,	1,250,000	12 Apr, 2007	-	21 Jun, 2018	Closed

Registered Details

CIN

U34100MH1985PTC035035

PAN

U34100MH1985PTC035035

Incorporation

3 years , 6 month

Company Email

rohit@lakozy.com

Paid up Capital

₹ 7,500,000

Authorised Capital

₹ 11,000,000

Type

Private Non-government company

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

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
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Lakozy Motors Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Lakozy Motors Private 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 Lakozy Motors Private 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 Lakozy Motors Private 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 Lakozy Motors Private 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 Lakozy Motors Private Limited

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

FAQs- Lakozy Motors Private Limited

What is LAKOZY MOTORS PRIVATE LIMITED ?

LAKOZY MOTORS PRIVATE LIMITED having CIN U34100MH1985PTC035035 is 3 years , 6 month old Private Indian Company incorporated with MCA on 30 Nov 2021. LAKOZY MOTORS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 11,000,000 and paid-up capital is 7,500,000.

What is the CIN of LAKOZY MOTORS PRIVATE LIMITED?

CIN of LAKOZY MOTORS PRIVATE LIMITED is U34100MH1985PTC035035.

Where is LAKOZY MOTORS PRIVATE LIMITED located?

Address of LAKOZY MOTORS PRIVATE LIMITED is 8, shah industrial estate, next to ghanashyam industrial estate, off veera desai road,,mumbai,maharashtra,india-400058,.

Who are the directors of LAKOZY MOTORS PRIVATE LIMITED ?

The company has 8 directors/key management personnel Dwarkanath Nair,shanta Nair,rohit Nair,girish Dhumal,dwarkanath Nair,. .,rohit Nair,shanta Nair,

What is the contact details of LAKOZY MOTORS PRIVATE LIMITED ?

Email : rohit@lakozy.com
Address : 167 VIDYANAGARI MARGKALINA SANTACRUZ (E) MUMBAI Maharashtra India 400098

What does LAKOZY MOTORS PRIVATE LIMITED do?

LAKOZY MOTORS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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