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
LABHAM FINANCE LIMITED
CIN: U65993TG1991PLC012906 As on: 2026-07-13
LABHAM FINANCE LIMITED (CIN: U65993TG1991PLC012906) is a Public company incorporated on 04 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 53100000.00 and its paid up capital is Rs. 27000000.00.
LABHAM FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LABHAM FINANCE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LABHAM FINANCE LIMITED are MOHANLAL HASTIMAL JAIN, MAHAVIR JAIN, and PRAFUL JAIN.
LABHAM FINANCE LIMITED's Corporate Identification Number (CIN) is U65993TG1991PLC012906 and its registration number is 12906. Users may contact LABHAM FINANCE LIMITED on its Email address - [email protected]. Registered address of LABHAM FINANCE LIMITED is 7-2-709, POT MARKET , SECUNDERABAD, Telangana, India - 000000.
Current status of LABHAM FINANCE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for LABHAM FINANCE 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 LABHAM FINANCE
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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 LABHAM FINANCE 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LABHAM FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02284604 | MOHANLAL HASTIMAL JAIN | Director | 1991-07-04 |
| 02768020 | MAHAVIR JAIN | Whole-time director | 2005-01-17 |
| 07049717 | PRAFUL JAIN | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of LABHAM FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01082983 | HASTIMAL BHAWARLAL JAIN | Managing Director | - | 2013-02-13 |
| 07049717 | PRAFUL JAIN | Additional Director | - | 2013-09-30 |
Other Directorships of HASTIMAL BHAWARLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BP MAGNUM IMPEX LLP | AAA-9247 | Designated Partner | 2012-05-16 | Ongoing |
| LABHAM HOUSING AND CONSTRUCTIONS LTD | U45200TG1993PLC015938 | Director | - | 2013-02-13 |
| NEWCO INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U45200TG2004PTC043438 | Director | 2004-06-09 | Ongoing |
| OPUS DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45400TG2007PTC054594 | Additional Director | - | 2007-07-04 |
| OPUS DEVELOPERS AND BUILDERS PRIVATE LIMITED | U45400TG2007PTC054594 | Whole-time director | 2007-07-04 | Ongoing |
| SUNWAY OPUS INTERNATIONAL TRADING PRIVATE LIMITED | U51909TG2010FTC069882 | Director | - | 2013-02-13 |
| SHANKESWAR AGRO DEVELOPERS PRIVATE LIMIT ED | U70102TG2006PTC050277 | Director | - | 2007-05-30 |
| SUNWAY OPUS INTERNATIONAL PRIVATE LIMITED | U70102TG2007PTC055084 | Director | - | 2013-02-13 |
Other Directorships of MOHANLAL HASTIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABHAM HOUSING AND CONSTRUCTIONS LTD | U45200TG1993PLC015938 | Director | 1993-06-29 | Ongoing |
| GJF EVENTS AND PROMOTIONS FEDERATION | U74990MH2008NPL188773 | Director | 2009-04-12 | Ongoing |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | 2019-01-03 | Ongoing |
Other Directorships of MAHAVIR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABHAM HOUSING AND CONSTRUCTIONS LTD | U45200TG1993PLC015938 | Additional Director | 2013-02-13 | Ongoing |
| SUNWAY OPUS INTERNATIONAL PRIVATE LIMITED | U70102TG2007PTC055084 | Director | 2016-10-07 | Ongoing |
| SUNWAY OPUS INTERNATIONAL PRIVATE LIMITED | U70102TG2007PTC055084 | Director | - | 2019-10-09 |
Other Directorships of PRAFUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LABHAM HOUSING AND CONSTRUCTIONS LTD | U45200TG1993PLC015938 | Additional Director | 2013-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200TG1993PLC015938 | LABHAM HOUSING AND CONSTRUCTIONS LTD | 7-2-709, POT MARKET , SECUNDERABAD, Telangana, India - 000000 |
| U70102TG1995PTC021355 | LABHAM ESTATES PRIVATE LIMITED | 7-2-709, POT MARKET,SECUNDERABAD. , NA, Telangana, India - 000000 |
| U65993TG1996PTC025214 | LABHAM CHITS AND INVESTMENTS PRIVATE LIMITED | 7-2-709, POT MARKET,SECUNDERABAD-3. , NA, Telangana, India - 000000 |
| U65910TG1989PTC010823 | BALA TRIPURA SUNDARI FINANCE PVT LTD | 2-2-7, PANBAZAR , SECUNDERABAD, Telangana, India - 000000 |
| U65910TG1990PTC011092 | TRIPURASRI FINANCE PVT. LTD. | 2-2-7/8, PANBAZAR , SECUNDERABAD, Telangana, India - 000000 |
| U65910TG1990PTC011232 | SRI MALIKA HIRE PURCHASE AND FINANCE PRIVATE LIMITED | 7-2-208/2, II FLOOR GHOSMUNDY ASHOKNAGAR , SECUNDERABAD, Telangana, India - 000000 |
| U72200TG2003PTC041982 | BIN GABOUS INFORMATION TECHNOLOGY PRIVATE LIMITED | 209, 2ND FLOOR, 7-7-228/58,TIRUPATHI COMPLEX, PARADISE, , SECUNDERABAD, Telangana, India - 000000 |
| U92111TG1988PTC008190 | MADHAVI SRINIVASA PICTURES PVT. LTD | 7-2-169 GASHMANDI ROADSECUNDERABAD SECUNDERABAD , SECUNDERABAD, Telangana, India - 000000 |
| U72200TG2000PLC035526 | DEVAKI INFOTECH LIMITED | H.NO.14, ISHAQ COLONYSECUNDERABAD-2 SECUNDERABAD-2 , SECUNDERABAD-2, Telangana, India - 000000 |
| U05005TG1995PLC019149 | PEARL AQUA LIMITED | 12-7-2/9 NEW METTUGUDA , SECUNDERABAD, Telangana, India - 000000 |
| U29309TG1991PTC012802 | HAKARA ELECTRONICS PRIVATE LIMITED | 7-2-638/639 R.P.ROAD , SECUNDERABAD, Telangana, India - 000000 |
| U70102TG2003PTC040627 | PUSHPAKALPA ESTATES PRIVATE LIMITED | 2-2-140, M.G.ROAD,SECUNDERABAD SECUNDERABAD , SECUNDERABAD, Telangana, India - 000000 |
| U72200TG1996PLC023169 | ALLSOFT TECHNOLOGIES LIMITED | 2-3-527/7, D.V.COLONY, P.G.ROAD, , SECUNDERABAD, Telangana, India - 000000 |
| U65991TG1995PLC022510 | PRUDENTIAL PERMANENT FUND LIMITED | 7-2-599, KONTERLA COMPLEX,MISSION SCHOOL (ST) R.P.ROAD, , SECUNDERABAD, Telangana, India - 000000 |
| U72200TG2004PTC042407 | TECHSCRIPT INDIA PRIVATE LIMITED | 7-2-642, 2ND FLOOR,R.P.ROAD, SECUNDERABAD , ANDHRA PRADESH, Telangana, India - 000000 |
| U25200TG1984PTC005154 | KRISHNA POLYMERS AND CHEMICALS PVT LTD | 2538 7-2-614/2 IIND FLOOR,EMAJU MANSION,R P ROAD, SECUNDERABAD , NA, Telangana, India - 000000 |
| U25200TG1996PTC024696 | VIJAY MOULDINGS PRIVATE LIMITED | OFFICE NO.4, 7-2-606 & 607RETREAT POINT R.P.ROAD , SECUNDERABAD, Telangana, India - 000000 |
| U27109TG2003PTC040340 | JAI ABHISHEK REROLLING MILLS PRIVATE LIMITED | 5-2-202 TO 205, 1ST FLOOR,BALAJI MARKET, DISTILLERY ROAD, , SECUNDERABAD-3., Telangana, India - 000000 |
| U80302TG2000PTC035482 | FALCON AIRCRAFT SERVICES PRIVATE LIMITED | D.NO.22-7-269/14,SALARJUNG MARKET, I/S DEEWAN DEWDI, , HYDERABAD-2, Telangana, India - 000000 |
| U29244TG1998PTC029345 | JAYSUNG ELEVETORS PRIVATE LIMITED | 7-2-22, TAKKAR BASTIBEHIND PRAJAY SYNDICATE RETREAT POINT, RP ROAD , SECUNDERABAD-500 003, Telangana, India - 000000 |
| U36109TG2002PTC038811 | RIGHT DESIGNERS PRIVATE LIMITED | 10-3-31/6/1/A, ABOVE NAVEENSUPER MARKET, 2ND FLOOR NEAR DENA BANK, EAST MAREDPALLY , SECUNDERABAD-26, Telangana, India - 000000 |
| U27209TG2003PTC041674 | ROLLEX METAL PROFILES PRIVATE LIMITED | 5-2-116/2, PLOT NO.146,R.P.ROAD, SECUNDERABAD-3. R.P.ROAD, SECUNDERABAD-3. , R.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U29199TG2002PTC038758 | SRIMUKHA TUBES PRIVATE LIMITED | 2-2-145, MAHATMA GANDHI ROADSECUNDERABAD SECUNDERABAD , SECUNDERABAD, Telangana, India - 000000 |
| U65921TG2000PTC033736 | SOUTHERN RETAIL AUTOMATION SERVICES (ANDHRA PRADESH) PRIVATE LIMITED | 5-2-175/2,2ND FLOOR, R.P.RD, , SECUNDERABAD, Telangana, India - 000000 |
| U52510TG2004PTC044263 | FAMOUS NETWORK CONCEPTS PRIVATE LIMITED | 2-3-42/52. 2ND FLOORMAITRI ARCADE RANIGUNJ SECUNDERABAD 03 , SECUNDERABAD 03, Telangana, India - 000000 |
| U51909TG2004PTC044843 | SARGAM MARKETING PRIVATE LIMITED | 5-2-196/2A. IST FLOORDISTILELRY ROAD RANIGUNJI SECUNDERABAD, -3 , SECUNDERABAD, -3, Telangana, India - 000000 |
| U31200TG2004PTC042738 | ELECTREX ENERGY CONSERVATION (INDIA) PRIVATE LIMITED | 2-3-21/2, 1ST FLOOR,RANIGUNJ CIRCLE, M.G.ROAD, SECUNDERABAD-3. , M.G.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U21012TG1982PTC003686 | AKRUTHI PAPERS AND CHEMICALS PVT LTD | NO 7-2-933,HISSANGUNJ.SECUNDERABAD , NA, Telangana, India - 000000 |
| U50300TG1989PTC009601 | GAYATHRI AUTO CLINIC PVT LTD. | A2/7, CHANDRALOK COMPLEX,SECUNDERABAD. , NA, Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.