LALITHAA JEWELLERY MART LIMITED

LALITHAA JEWELLERY MART LIMITED (CIN: U36911TN1985PLC012417) is a Public company incorporated on 26 Nov 1985. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chennai. Its authorized share capital is Rs. 2800000000.00 and its paid-up capital is Rs. 2499885780.00.
LALITHAA JEWELLERY MART LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
LALITHAA JEWELLERY MART LIMITED's NIC code is 36911. As per the NIC code, it is involved in .
The registered address of LALITHAA JEWELLERY MART LIMITED is 123, Usman Road T.Nagar,,CHENNAI,Tamil Nadu,India,600017.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U36911TN1985PLC012417
ROC Code:	ROC Chennai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/26/1985
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	123, Usman Road T.Nagar,,CHENNAI,Tamil Nadu,India,600017

Key Numbers

Authorised Capital:	2800000000
Paid up Capital:	2499885780
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	36911

Previous Name

Previous Company Name:

LALITHAA JEWELLERY MART LIMITED

Previous CIN

Previous CIN:

U36911TN1985PLC012417

Regulatory Filings for LALITHAA JEWELLERY MART LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LALITHAA JEWELLERY MART LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for LALITHAA JEWELLERY MART LIMITED

Obtain a detailed list of all legal cases that LALITHAA JEWELLERY MART LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LALITHAA JEWELLERY MART LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LALITHAA JEWELLERY MART LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LALITHAA JEWELLERY MART LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LALITHAA JEWELLERY MART LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About LALITHAA JEWELLERY MART LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
01604600	MOOLCHAND KIRAN KUMAR JAIN	Managing Director	2024-04-10
01387588	. HEMAA KIRAN KUMAR JAIN	Whole-time director	2024-04-10
02125793	PONNAIAH PILLAI RAJESWARAN	Whole-time director	2024-04-10
	JAYANTI AGARWAL	Company Secretary	2021-03-15
10568497	POONAM JAGDAMBAPRASAD DUBEY	Director	2024-05-02
10562737	VANDANA MAYUR AMRUTIYA	Director	2024-05-02
00184945	NAYAN JAGDISHCHANDRA RAWAL	Director	2024-01-08
	SUBRAMANIAM BHAMA	CFO	2024-01-08

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101081728	Open	03/29/2025	No Data Available
101080528	Open	04/11/2025	No Data Available
100991751	Open	08/23/2024	No Data Available
100942836	Closed	06/26/2024	03/03/2025
100877091	Open	02/23/2024	No Data Available
100848679	Closed	01/12/2024	02/07/2025
100834396	Closed	12/22/2023	02/12/2025
100738436	Open	06/07/2023	No Data Available
100738426	Open	05/18/2023	No Data Available
100726938	Closed	06/07/2023	11/26/2024
100704218	Open	03/03/2023	No Data Available
100704124	Closed	02/23/2023	06/06/2023
100660753	Open	11/22/2022	No Data Available
100061139	Open	10/18/2016	No Data Available
100039897	Closed	06/20/2016	03/13/2018
100038678	Closed	06/20/2016	10/10/2017
90297930	Closed	06/24/2003	06/22/2007
10466821	Closed	11/25/2013	05/24/2014
10334451	Closed	02/04/2012	12/22/2012
100439871	Closed	09/25/2020	07/17/2023
100384661	Closed	10/13/2020	07/07/2023
100316325	Closed	12/26/2019	04/11/2023
10067369	Closed	08/18/2007	01/21/2009
10023146	Closed	09/29/2006	06/22/2007
10115958	Closed	06/30/2008	01/21/2009
10133344	Closed	12/16/2008	03/28/2013
10071984	Closed	07/27/2007	01/21/2009
90297723	Closed	04/28/1997	12/30/2002
90297188	Closed	03/15/2004	09/19/2007
90296912	Closed	07/07/1994	10/04/1996
90296737	Closed	11/12/1986	12/30/2002
90296092	Closed	06/08/1990	10/04/1996
10601694	Closed	09/04/2015	03/13/2018
10575463	Closed	06/13/2015	11/04/2017
10553369	Closed	03/02/2015	03/13/2018
10550559	Closed	02/23/2015	03/13/2018
10540587	Closed	11/29/2014	02/26/2015
10528829	Closed	10/04/2014	02/26/2015
10528704	Closed	10/28/2014	03/07/2015
10494655	Closed	04/29/2014	03/12/2015
10413746	Closed	03/15/2013	03/13/2018
10350839	Closed	04/17/2012	04/04/2013
10375421	Closed	08/30/2012	03/30/2013
10045396	Closed	04/17/2007	09/19/2007
10180006	Closed	08/27/2009	01/19/2010
10586981	Closed	07/31/2015	11/16/2017
10577805	Closed	06/17/2015	10/25/2017
10522797	Closed	09/26/2014	12/11/2014
10576338	Closed	06/08/2015	10/10/2017
90298133	Closed	01/22/1992	10/04/1996
10455948	Closed	10/10/2013	03/12/2015
90297611	Closed	01/21/1994	10/04/1996
10407868	Closed	01/30/2013	04/04/2013
10395747	Closed	12/18/2012	04/04/2013
10567608	Closed	04/10/2015	03/13/2018
90297426	Closed	11/12/1986	12/30/2002
90297915	Closed	12/13/2002	02/04/2004
100350421	Closed	07/15/2020	07/07/2023

Prosecution Details of LALITHAA JEWELLERY MART LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of LALITHAA JEWELLERY MART LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of LALITHAA JEWELLERY MART LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of LALITHAA JEWELLERY MART LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LALITHAA JEWELLERY MART LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of LALITHAA JEWELLERY MART LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	123, Usman Road T.Nagar,,CHENNAI,Tamil Nadu,India,600017

Auditors of LALITHAA JEWELLERY MART LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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