Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
L.R FINVEST PRIVATE LIMITED
CIN: U74899DL1995PTC072021
L.R FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC072021) is a Private company incorporated on 29 Aug 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 Sep 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 GIRISH BATRA, VINOD KUMAR TIWARI, and SUMIT 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.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for L.R FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of L.R FINVEST
Purchase full report of L.R FINVEST
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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of L.R FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00763586 | GIRISH BATRA | Director | 2008-01-24 |
| 00870730 | VINOD KUMAR TIWARI | Director | 2016-05-09 |
| 02073808 | SUMIT TIWARI | Director | 2021-02-15 |
Past Directors & Key Managerial Personnel of L.R FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00937779 | ASIT MITTAL | Director | - | 2008-01-25 |
| 00937862 | MAHIM MITTAL | Director | - | 2008-01-25 |
| 00948064 | SANJAY KHANNA | Director | - | 2016-11-25 |
| 01014651 | GEETIKA BATRA | Director | - | 2008-06-11 |
Other Directorships of GIRISH BATRA
Other Directorships of VINOD KUMAR TIWARI
Other Directorships of ASIT MITTAL
| 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 |
Other Directorships of MAHIM MITTAL
| 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 |
Other Directorships of SANJAY KHANNA
| 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 |
Other Directorships of GEETIKA BATRA
Other Directorships of SUMIT TIWARI
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL1997PTC084597 | V. TARIKA HOTELS RESORTS & MARKETING PRIVATE LIMITED | LG-1&3R-23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019 |
| U70101DL1996PTC076000 | N. TARIKA PROPERTY INVESTMENTS (INDIA) PRIVATE LIMITED | LG 1&3, R 23, NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1992PTC048615 | SOMYA ESTATES PRIVATE LIMITED | LG 1&3, R-23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019 |
| U01111DL1997PLC088468 | TARIKA AGROTECH INDIA LIMITED | LG-1 AND 3 R-23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019 |
| U45201DL1998PTC093865 | GIRI BUILDWELL PRIVATE LIMITED | LG-1 & 3, R-23 Nehru Enclave , New Delhi, Delhi, India - 110019 |
| U55204DL2000PLC103500 | SENSO E BIZ SOLUTIONS LIMITED | LG-1 & 3, R-23 Nehru Enclave , New Delhi, Delhi, India - 110019 |
| U74899DL1996PLC075607 | PADMINI INFRASTRUCTURE DEVELOPERS INDIA LIMITED | LG - 1 AND 3R-23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019 |
| U45201DL1997PTC084593 | R.TWINKLE BUILDCON PRIVATE LIMITED | L G 1&3 R-23 NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019 |
| U45208DL2005PTC139245 | TRAVOR ENGINEERING PRIVATE LIMITED | R-23, LG-14, NEHRU ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAF-7717 | N V DENTAL LLP | LG-4, R-23, NEHRU ENCLAVE, KALKAJI,Delhi,New Delhi,Delhi,India-110019 |
| U45200DL2007PLC167169 | GTV INTERNATIONAL LIMITED | LG-1 & 3 R-23 , NEHRU ENCLAVE, Delhi, India - 110019 |
| U45400DL2007PTC162710 | GTV SHIVKALA AGROFARMS PRIVATE LIMITED. | LG-1 AND 3 R-23 , NEHRU ENCLAVE, Delhi, India - 110019 |
| U51109DL1993PTC056188 | RANJANA OVERSEAS PRIVATE LIMITED | LG-1 & 3 R-23 , NEHRU ENCLAVE, Delhi, India - 110019 |
| U55101DL2001PLC111780 | MAJESTIC BLOSOM INDIA LIMITED | LG 1 & 3, R-23 , NEHRU ENCLAVE, Delhi, India - 110019 |
| U51909DL1990PLC041900 | LOTUS SERVICES INDIA LIMITED | LG 8-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 |
| U63011DL2005PTC135432 | GFL LOGISTICS PRIVATE LIMITED | R-23 LG-7NEHRU ENCLAVE KALKAJI , NEW DELHI, Delhi, India - 110019 |
| AAA-2760 | TAKEVA OVERSEAS SERVICES LLP | 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 |
| U15122DL2010PTC207163 | PROPOWER HEALTH PRIVATE LIMITED | R - 23, LG - 14, NEHRU ENCLAVE, KALKAJI , NEW DELHI, Delhi, India - 110019 |
| U74140DL2009PTC190983 | SAMUDRA OFFSHORE SERVICES PRIVATE LIMITE D | R - 23, LG - 14, NEHRU ENCLAVE, KALKAJI , 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 |
| U74999DL2017PTC319979 | RAIDERS HUNT INDIA PRIVATE LIMITED | R-23, Unit No. LG- 14, Basement Nehru Enclave, Kalkaji, , New Delhi, Delhi, India - 110019 |
| U74899DL1990PTC042172 | COMBINED COURIERS PRIVATE LIMITED | R-23NEHRU ENCLAVE OPP NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U86100DL2025PTC451250 | WOMEN'S HONEST HOSPITAL PRIVATE LIMITED | R-1,Nehru Enclave,New Delhi,South Delhi,Delhi,110019-India |
| ACF-2034 | SDSQUARE INFRATECH LLP | R-1, Nehru Enclave,Near Apollo Cradle Hospital,New Delhi,South Delhi,Delhi,India-110019 |
| U68100DL2023PTC422822 | DSDS INFRATECH PRIVATE LIMITED | R-1, Nehru Enclave, Near,Apollo Cradle Hospital,New Delhi,South Delhi,Delhi,110019-India |
| U72200DL2005PTC137332 | RUMA MANAGEMENT SOFTWARE (INDIA) PRIVATE LIMITED | R-23NEHRU ENCLAVE , NEW DELHI, Delhi, India - 110019 |
| 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 |
- Email ID
- Website
- Address
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.
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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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.