L.R FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC072021) is a Private company incorporated on 29 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 56013530.00.
L.R FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.L.R FINVEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of L.R FINVEST PRIVATE LIMITED are SUMIT TIWARI, GIRISH BATRA, and VINOD KUMAR TIWARI.
L.R FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC072021 and its registration number is 72021. Users may contact L.R FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of L.R FINVEST PRIVATE LIMITED is LG 1 & 3, R - 23, NEHRU ENCLAVE, , NEW DELHI, Delhi, India - 110019.
Current status of L.R FINVEST PRIVATE LIMITED is - Active.
| CIN | U74899DL1995PTC072021 |
| Name | L.R FINVEST PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 72021 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-08-29 |
| Age of Company | 30 years, 8 months, 19 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 60,000,000.00 |
| Paid-up Share Capital | ₹ 56,013,530.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| L.R FINVEST PRIVATE LIMITED |
| U74899DL1995PTC072021 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if L.R FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02073808 | SUMIT TIWARI | Director | 2021-02-15 |
| 00763586 | GIRISH BATRA | Director | 2008-01-24 |
| 00870730 | VINOD KUMAR TIWARI | Director | 2016-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00948064 | SANJAY KHANNA | Director | - | 2016-11-25 |
| 01014651 | GEETIKA BATRA | Director | - | 2008-06-11 |
| 00937779 | ASIT MITTAL | Director | - | 2008-01-25 |
| 00937862 | MAHIM MITTAL | Director | - | 2008-01-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.T. HOTELS AND RESORTS PRIVATE LIMITED | U00069HP2005PTC029339 | Director | - | 2020-02-03 |
| PUFF INDIA PRIVATE LIMITED | U01114DL1997PTC089884 | Director | 2005-05-27 | Ongoing |
| S R L T SHOETECH PRIVATE LIMITED | U19201DL2004PTC124554 | Director | - | 2007-09-04 |
| SAI TARIKA DEVELOPERS PRIVATE LIMITED | U45200GA2008PTC013711 | Director | - | 2008-10-17 |
| GTV SHIVKALA AGROFARMS PRIVATE LIMITED. | U45400DL2007PTC162710 | Director | - | 2023-04-17 |
| RANJANA OVERSEAS PRIVATE LIMITED | U51109DL1993PTC056188 | Director | - | 2007-09-03 |
| FORTUNE COUNTRY RESORTS PRIVATE LIMITED | U55101UP2006PTC031676 | Director | - | 2021-01-15 |
| GOLD COAST VILLAS PRIVATE LIMITED | U70101GA2004PTC003553 | Director | - | 2023-04-17 |
| PADMINI INFRASTRUCTURE DEVELOPERS INDIA LIMITED | U74899DL1996PLC075607 | Director | - | 2018-10-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRISH IMPEX LLP | AAR-2457 | Designated Partner | 2019-12-06 | Ongoing |
| SHIVI ENGINEERING PRIVATE LIMITED. | U29248DL2006PTC149352 | Director | 2018-02-19 | Ongoing |
| P & S PROCESSING PRIVATE LIMITED | U37100DL2011PTC213392 | Director | 2011-02-07 | Ongoing |
| GIRISH IMPEX PRIVATE LIMITED | U51909DL2005PTC141677 | Director | - | 2019-12-05 |
| ROYAL SOFTWARE PRIVATE LIMITED | U55101DL2009PTC196349 | Director | 2018-03-12 | Ongoing |
| FORTUNE COUNTRY RESORTS PRIVATE LIMITED | U55101UP2006PTC031676 | Director | - | 2021-04-15 |
| SENSO E BIZ SOLUTIONS LIMITED | U55204DL2000PLC103500 | Director | 2022-01-18 | Ongoing |
| JOY NETWORK SOLUTIONS PRIVATE LIMITED | U64201DL2005PTC132077 | Director | - | 2019-07-22 |
| GOLD COAST VILLAS PRIVATE LIMITED | U70101GA2004PTC003553 | Director | 2019-10-30 | Ongoing |
| SOMYA ESTATES PRIVATE LIMITED | U74899DL1992PTC048615 | Director | 2016-09-13 | Ongoing |
| PADMINI INFRASTRUCTURE DEVELOPERS INDIA LIMITED | U74899DL1996PLC075607 | Director | 2018-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADVANTAGE ENGINEERS AND DEVELOPERS PRIVATE LIMITED | U45201DL2001PTC112382 | Director | 2001-09-11 | Ongoing |
| SHIV KALA DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC125222 | Director | - | 2009-10-16 |
| GTV SHIVKALA AGROFARMS PRIVATE LIMITED. | U45400DL2007PTC162710 | Director | - | 2008-02-08 |
| SIDDHSTUTI HOTELS RESORTS PRIVATE LIMITED | U55101DL2001PTC111964 | Director | 2001-08-18 | Ongoing |
| KVR DEVELOPERS PRIVATE LIMITED | U70101DL2010PTC206531 | Director | 2010-07-31 | Ongoing |
| BAJAJ ESTATE AGENCY PVT LTD | U74899DL1972PTC006004 | Director | - | 2010-05-10 |
| INTECH MANAGEMENTS PRIVATE LIMITED | U74899DL1986PTC026494 | Director | 2007-02-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV KALA DEVELOPERS PRIVATE LIMITED | U45201DL2004PTC125222 | Director | - | 2009-10-16 |
| GTV SHIVKALA AGROFARMS PRIVATE LIMITED. | U45400DL2007PTC162710 | Director | - | 2010-08-13 |
| SIDDHSTUTI HOTELS RESORTS PRIVATE LIMITED | U55101DL2001PTC111964 | Director | 2001-08-18 | Ongoing |
| ROYAL SOFTWARE PRIVATE LIMITED | U55101DL2009PTC196349 | Additional Director | - | 2010-09-30 |
| ROYAL SOFTWARE PRIVATE LIMITED | U55101DL2009PTC196349 | Director | - | 2013-11-11 |
| INTECH MANAGEMENTS PRIVATE LIMITED | U74899DL1986PTC026494 | Director | 2006-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01111DL1997PLC088468 | TARIKA AGROTECH INDIA LIMITED | LG-1 AND 3 R-23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019 |
| U15132DL2012PTC230852 | HOP ORGANIC STORES PRIVATE LIMITED | R- 23 LG - 14, NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019 |
| AAA-2760 | TAKEVA OVERSEAS SERVICES LLP | R - 23, LG - 14 NEHRU ENCLAVE, KALKAJI NEW DELHI, Delhi, India - 110019 |
| U15122DL2010PTC207163 | PROPOWER HEALTH PRIVATE LIMITED | R - 23, LG - 14, NEHRU ENCLAVE, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U29220DL2009PTC189903 | TECHNI SERVE EQUIPMENT PRIVATE LIMITED | R - 23, LG - 14, NEHRU ENCLAVE, KAKKAJI , NEW DELHI, Delhi, India - 110019 |
| ABZ-9119 | HANISH VENTURES LLP | Office No. 8, R-23, Lower Ground Floor,Nehru Enclave, New Delhi New Delhi, Delhi, India - 110019 |
| U74899DL1992PTC048615 | SOMYA ESTATES PRIVATE LIMITED | LG 1&3, R-23 NEHRU ENCLAVE NEW DELHI New Delhi DL 110019 IN |
| U25209DL1999PLC099314 | SRODEEP PLASTIC LIMITED | R-23, LGF- 8 Nehru Enclave, Kalkaji , New Delhi, Delhi, India - 110019 |
| AAH-0653 | I OBJECT ADVISORY SERVICES LLP | 3/18, 1st Floor, Nehru Enclave, Kalkaji Extn. New Delhi, Delhi, India - 110019 |
| U15419DL1998PTC095232 | MIDAS FOODS INDIA PRIVATE LIMITED | R-3, FLAT NO. 5, NEHRU ENCLAVE, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U11100DL2010PTC202370 | KUVAM ENERGY PRIVATE LIMITED | R - 8, NEHRU ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAN-6059 | JAGRITI INFRASTRUCTURE LLP | LG-3, BUILDING NO. 2 TO 5DDA BUILDING NEHRU PLACE NEW DELHI New Delhi, Delhi, India - 110019 |
| U45201DL1998PTC093865 | GIRI BUILDWELL PRIVATE LIMITED | LG-1 & 3, R-23 Nehru Enclave New Delhi South Delhi DL 110019 IN |
| U55204DL2000PLC103500 | SENSO E BIZ SOLUTIONS LIMITED | LG-1 & 3, R-23 Nehru Enclave New Delhi South Delhi DL 110019 IN |
| AAX-2206 | MICROCOSMWORKS LLP | RZ 1/46, GALI NO. 3,TUGHLAKABAD EXTN,DELHI DELHI, INDIA, 110019 NEW DELHI, Delhi, India - 110019 |
| AAA-0320 | VPM INDUSTRIAL SERVICES CORPORATION LLP | BB-38, NEHRU ENCLAVE, KALKAJI,NEW DELHI-110019 NEW DELHI, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U28999DL2020PTC363245 | CHANDRANCHAL BK INDUSTRIES PRIVATE LIMITED | R-12A/33, S/F, NEHRU ENCLAVE KALKAJI NEW DELHI , DELHI, Delhi, India - 110019 |
| AAO-0284 | ARVS EDUCATION PROJECTS LLP | R-26 NEHRU ENCLAVE KALKAJI NEW DELHI, Delhi, India - 110019 |
| U67190DL2009PTC195519 | AKSHAR FINANCIAL CONSULTANTS PRIVATE LIMITED | R-7 NEHRU ENCLAVE, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U15500DL2012PTC239973 | ASKA BEVERAGES PRIVATE LIMITED | R-9B NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019 |
| U29253DL2011PTC218319 | RATAN AUTO COMPONENTS PRIVATE LIMITED | R-7, NEHRU ENCLAVE, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAN-1684 | CHANDRANCHAL INFRASTRUCTURE LLP | R-12-A-33, Nehru Enclave Kalkaji New Delhi, Delhi, India - 110019 |
| U15100DL2017OPC325418 | 22BLU INDIA BEVERAGES (OPC) PRIVATE LIMITED | R-25, Nehru Enclave Opp. Paras Cinema, , New Delhi, Delhi, India - 110019 |
| AAM-7231 | BLOCKCHAIN COUNCIL OF INDIA LLP | K-1/125, 3rd Floor, C R Park New Delhi, Delhi, India - 110019 |
| U18101DL2001PTC112529 | JAY APPEARALS PRIVATE LIMITED | 9/23-24, KALKAJI EXTENSION NEHRU ENCLAVE EAST , NEW DELHI, Delhi, India - 110019 |
| U15421DL2012PTC232409 | CHINTPURNI FOODS PRIVATE LIMITED | R-6 G/FLOOR (BACK PORTION) NEHRU ENCLAVE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAD-1324 | PROPMART REAL ESTATE LLP | LG-3, BUILDING NO. 2 TO 5 DDA BUILDING, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAP-2104 | HAMPUS PROMOTERS LLP | LG-3, BUILDING NO 2 TO 5 DDA BUILDING, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000671 | 2006-03-09 | - | 2010-11-10 | 85,000,000.00 | PNB HOUSING FINANCE LIMITED | |
| 10249437 | 2010-10-21 | 2017-02-23 | 2021-06-22 | 131,500,000.00 | KOTAK MAHINDRA BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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