Laith Builders & Developers Private Limited

U45309MH2020PTC349093ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Laith Builders & Developers Private Limited is a Private Non-govt company company incorporated in 2020 and based in Maharashtra, India. It was founded by Mohsin. Laith Builders & Developers Private Limited operates in Construction (NIC 45309) with authorized capital of ₹15.00 L and paid-up capital of ₹20.0K. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹3.75 L. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1686d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-3.75 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.0K
1% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Maharashtra
Sector
Construction
NIC 45309
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹20.0K
1% utilized
Members
Last AGM
31 Dec 2021
1686d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
R****(at)visualciti.com
Registered Office
UNIT NO 18, FLOOR 1, PLOT 14, NANDA DHAM K R MHATRE MARG, REAY RD RLY STATION MUMBAI Mumbai City MH 400010 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
UNIT NO 18, FLOOR 1, PLOT 14, NANDA DHAM K R MHATRE MARG, REAY RD RLY STATION MUMBAI Mumbai City MH 400010 IN
NIC code
45309
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
R****(at)visualciti.com
Section
Construction
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 Oct 2020 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
1.8y · Bengaluru · DIN 6834171
MK
Meera Krishnan
Whole-time Director
2.8y · Hyderabad · DIN 5598807
SG
Sneha Gupta
Additional Director
2.3y · Bengaluru · DIN 3417057
DR
Deepa Reddy
Director
4.6y · Pune · DIN 6979002
Get the full board of directors

Directors, DINs & appointment history for Laith Builders & Developers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Laith Builders & Developers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
865777873Kotak Mahindra Bank Ltd(Bank)₹4.67 Cr19 Sep 2020Open
956113139HDFC Bank Ltd(Bank)₹24.77 Cr27 Jan 2023Satisfied
425698897Kotak Mahindra Bank Ltd(Bank)₹21.84 Cr04 Jul 2023Open
183643531ICICI Bank Ltd(Bank)₹1.87 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Laith Builders & Developers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.39 L₹6.78 L₹10.17 L₹9.69 L₹02020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-256.0%
Profit after Tax2022-23-1371.0%
Net Worth2022-23-576.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+2.20%+51.93%+0.67%77.81
2022-23-2.84%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters466,75,96756.32%
Institutional Investors16,59,5235.56%
Public & Others2045,17,18038.11%
See the full shareholding pattern

Promoter, institutional & public holding for Laith Builders & Developers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

447 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P10
Employees
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
3rd quartile · P28

Top 10 in Construction

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Aamby Valley City Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Navi Mumbai Sez Private Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Ashoka Buildcon Limited
Maharashtra · Inc 1993
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
29 Oct 2020
Company incorporated
Laith Builders & Developers Private Limited registered with RoC-Mumbai; year 2020
29 Oct 2020
Mohsin appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Laith Builders & Developers Private Limited

When was Laith Builders & Developers Private Limited incorporated?
Laith Builders & Developers Private Limited was incorporated in 2020 (around 29 Oct 2020). Its CIN is U45309MH2020PTC349093 and it is registered with RoC-Mumbai.
Where is Laith Builders & Developers Private Limited located?
Laith Builders & Developers Private Limited is headquartered in Maharashtra, at: UNIT NO 18, FLOOR 1, PLOT 14, NANDA DHAM K R MHATRE MARG, REAY RD RLY STATION MUMBAI Mumbai City MH 400010 IN .
What sector does Laith Builders & Developers Private Limited operate in?
Laith Builders & Developers Private Limited operates in the Construction sector (NIC code 45309), classified as Non-govt company.
Who are the directors of Laith Builders & Developers Private Limited?
Director details for Laith Builders & Developers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Laith Builders & Developers Private Limited?
Laith Builders & Developers Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹20.0K.
Does Laith Builders & Developers Private Limited have any open charges?
Laith Builders & Developers Private Limited has no open MCA-registered charges on record.
What is Laith Builders & Developers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Laith Builders & Developers Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.