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
LAHORIA FINANCE PRIVATE LIMITED
CIN: U74899DL1989PTC038186 As on: 2026-07-13
LAHORIA FINANCE PRIVATE LIMITED (CIN: U74899DL1989PTC038186) is a Private company incorporated on 26 Oct 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1758500.00.
LAHORIA FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LAHORIA FINANCE 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 LAHORIA FINANCE PRIVATE LIMITED are TARUN MEHTA KUMAR, and NITISH MEHTA.
LAHORIA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1989PTC038186 and its registration number is 38186. Users may contact LAHORIA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAHORIA FINANCE PRIVATE LIMITED is B-5/21 ASHOKA CHAMBEWR PUSAROAD , NEW DELHI, Delhi, India - 000000.
Current status of LAHORIA FINANCE 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 LAHORIA 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 LAHORIA FINANCE
Purchase full report of LAHORIA FINANCE
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 LAHORIA 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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Serious 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 LAHORIA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08079985 | TARUN MEHTA KUMAR | Director | 2018-11-05 |
| 08361921 | NITISH MEHTA | Director | 2019-02-13 |
Past Directors & Key Managerial Personnel of LAHORIA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01889384 | SHARDA DEVI | Director | - | 2015-01-09 |
| 03483282 | NAVEEN KEDIA | Director | - | 2019-02-13 |
| 05214221 | HARI RAM KEDIA | Director | - | 2015-02-16 |
| 00863611 | MOHINDER LAL | Director | - | 2015-01-09 |
| 03062281 | GOBIND PARSAD KEDIA | Director | - | 2019-02-13 |
| 05312290 | AMIT MITTAL | Director | - | 2015-01-09 |
Other Directorships of SHARDA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJL BUILDCON PRIVATE LIMITED | U70200HR2013PTC049806 | Director | - | 2019-02-14 |
Other Directorships of NAVEEN KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT INDO SWEDEN ORGO LTD | U24119HR1995PLC032596 | Director | - | 2019-07-22 |
| HOPE TRADE LINKS PRIVATE LIMITED | U31909HR1992PTC031561 | Director | - | 2022-04-16 |
| CELL OVERSEAS PRIVATE LIMITED | U51909HR2011PTC044352 | Director | - | 2012-05-10 |
| PRADIK IMPEX PRIVATE LIMITED | U51909HR2011PTC044512 | Director | - | 2017-02-16 |
Other Directorships of HARI RAM KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUJAL PACKAGING PRIVATE LIMITED | U31009HR1995PTC032905 | Director | - | 2016-09-02 |
| AAROHA INFRA PROJECTS LIMITED | U45100DL1990PLC042152 | Director | - | 2015-02-16 |
| PRADIK IMPEX PRIVATE LIMITED | U51909HR2011PTC044512 | Director | - | 2015-02-16 |
Other Directorships of TARUN MEHTA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHINDER LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAROHA INFRA PROJECTS LIMITED | U45100DL1990PLC042152 | Director | - | 2010-02-15 |
| STRATEGIC BUILDCON PRIVATE LIMITED | U45400DL2011PTC218258 | Additional Director | - | 2012-09-29 |
| STRATEGIC BUILDCON PRIVATE LIMITED | U45400DL2011PTC218258 | Director | 2012-09-29 | Ongoing |
| SHRI GIRIDHARI BUILDWELL PRIVATE LIMITED | U70102HR2012PTC045153 | Director | 2012-09-13 | Ongoing |
| SJL BUILDCON PRIVATE LIMITED | U70200HR2013PTC049806 | Director | - | 2019-02-14 |
Other Directorships of GOBIND PARSAD KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT INDO SWEDEN ORGO LTD | U24119HR1995PLC032596 | Director | - | 2018-05-01 |
| AAROHA INFRA PROJECTS LIMITED | U45100DL1990PLC042152 | Director | - | 2023-05-01 |
| PRADIK IMPEX PRIVATE LIMITED | U51909HR2011PTC044512 | Director | - | 2017-02-16 |
| WISELIFE WELLNESS INDIA PRIVATE LIMITED | U52310HR2022PTC102222 | Director | - | 2024-05-30 |
Other Directorships of AMIT MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SJL BUILDCON PRIVATE LIMITED | U70200HR2013PTC049806 | Director | - | 2019-02-14 |
Other Directorships of NITISH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVM SMELTERS PRIVATE LIMITED | U15549HR1982PTC014507 | Director | - | 2020-02-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27106DL2005PTC143226 | SOIN STEEL PRIVATE LIMITED | 5C/37 NEW ROHTAK ROADNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U51909DL2006PTC146404 | SUSHILA TRADEX PRIVATE LIMITED | 1378 ,21 3RD FLOORNAIWALA KAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U18101DL2005PTC142582 | K.M. (INDIA) CLOTHIERS PRIVATE LIMITED | 2152/2 CHUNA MANDIPAHARGANJ, NEW DELHI-5 PAHARGANJ, NEW DELHI-5 , PAHARGANJ, NEW DELHI-5, Delhi, India - 000000 |
| U51909DL2006PTC146169 | TANISH EXIM PRIVATE LIMITED | B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 , PHASE II NEW DELHI-28, Delhi, India - 000000 |
| U74140DL2006PTC146876 | ADI CONSULTING PRIVATE LIMITED | 1103 NAURANG HOUSE21 K.G. MARG,NEW DELHI 21 K.G. MARG,NEW DELHI , 21 K.G. MARG,NEW DELHI, Delhi, India - 000000 |
| U33112DL1992PLC047648 | TITAN BIO-TECH LIMITED | 5/1 B-5 ASOKA CHAMBERS PUSAROAD , NEW DELHI, Delhi, India - 000000 |
| U31200DL2006PTC144399 | STANDARDGOLD ELECTRICALS PRIVATE LIMITED | 63 PRASAD NAGARNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U34300DL2005PTC142253 | SANDHAR ENGINNERING INDUSTRIES PRIVATE L IMITED | B-5/82 SAFDARJANG ENCLAVENEW DELHI-29 NEW DELHI-29 , NEW DELHI, Delhi, India - 000000 |
| U34300DL2006PTC146023 | NOVA TUBES PRIVATE LIMITED | E-10 ANAND NIKETANNEW DELHI-21 NEW DELHI-21 , NEW DELHI-21, Delhi, India - 000000 |
| U55101DL2006PTC145013 | VANDANA FARMS AND RESORTS PRIVATE LIMITED | 308 18/12 WEA KAROL BAGHNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U72200DL2006PTC145704 | APROLOGY SOLUTIONS PRIVATE LIMITED | 17A/50 WEA KAROL BAGHNEW DELHI-5 NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U65910DL1995PLC065865 | SAHUKAR LEASING AND FINANCE LIMITED | 7/2, ASHOKA CHAMBERS 5B,MAIN PUSA ROAD , NEW DELHI, Delhi, India - 000000 |
| U36911DL2006PTC145029 | BHOLANATH ZAVERI JEWELLERS PRIVATE LIMITED | 2651 BANK STREETKAROL BAGH,NEW DELHI-5 KAROL BAGH,NEW DELHI-5 , NEW DELHI, Delhi, India - 000000 |
| U92132DL2005PTC142371 | SIDDHI PRODUCTIONS PRIVATE LIMITED | B-99B SHIVAJI VIHARRAJOURI GARDEN, NEW DELHI RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51397DL2006PTC147011 | BETTERLIFE HEALTH INDIA PRIVATE LIMITED | 815 INDRA PRAKASH21 BARAKHAMBA ROAD, NEW DELHI 21 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PLC146637 | RITESH SPINNING MILLS LIMITED | 11/5B IST FLOORPUSAROAD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U15491DL2002PTC115302 | GOLDEN TEMPLE FOODS PRIVATE LIMITED | B-5/100, SAFDAR JUNG ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00063DL2005PTC140508 | MEKAIL TRADING COMPANY PRIVATE LIMITED | 19-A NEW COLONYMODEL BASTIKAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U02005DL1996PLC079133 | ARYAVARTA AGROTECH FARMS LIMITED | 510, 5TH FLOOR, INDRAPRAKASHBUILDING,21, BARAKHAMBA ROAD NEW DELHI-1. , NEW DELHI, Delhi, India - 000000 |
| U74994DL2005PTC144265 | SILVER SONNET DESIGNS PRIVATE LIMITED | B5/163 IST FLOORSAFDARJANG ENCLAVE NEW DELHI-29 , NEW DELHI-29, Delhi, India - 000000 |
| U74899DL2005PTC144138 | KRISHAN BHARAT MOTOR CARRIER PRIVATE LIMITED | B5 KBMC KHAIRA VILLAGEBEHIND BUS STOP NAJAFGARH NEW DELHI-45 , NEW DELHI, Delhi, India - 000000 |
| U24249DL2006PTC145129 | SOPHIA FRAGRANCES PRIVATE LIMITED | B-3/B BADARPUR BORDERNEW DELHI-44 NEW DELHI-44 , NEW DELHI, Delhi, India - 000000 |
| U74899DL2006PTC147502 | BOSTON REMEDIES (INDIA) PRIVATE LIMITED | POCKET B/3B 43A JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U63040DL2005PTC142138 | FSR TRAVELS PRIVATE LIMITED | 28 YASHWANT PLACECHNAKYAPURI NEW DELHI-21 , NEW DELHI-21, Delhi, India - 000000 |
| U45201DL2005PTC143829 | LUXOR REALTY PRIVATE LIMITED | MAHARAJA NIWAS9950 SARAI ROHILLA NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U45201DL2005PTC143397 | AMD ESTATES AND DEVELOPERS PRIVATE LIMITED | 18 PUSA ROADIST FLOOR KAROL BAGH NEW DELHI-5 , NEW DELHI-5, Delhi, India - 000000 |
| U74899DL2006PTC147491 | SHANTANU NIKHIL DESIGN PRIVATE LIMITED | B-470 NEW FRIENDS COLONYNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U80301DL2006PTC145154 | SAMPADA EDUCATIONAL INSTITUTE PRIVATE LI MITED | B-499 NEW FRIENDS COLONYNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00289DL2005PTC137132 | R.K.SCAN PRIVATE LIMITED | 8/89 GALI NO 8 ANAND PARBATINDUSTRIAL AREA NEW DELHI-5 , INDUSTRIAL AREA, NEW DELHI-5, Delhi, 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.