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LAL BPO PRIVATE LIMITED

CIN: U72200TN2008PTC068280 As on: 2026-07-13

LAL BPO PRIVATE LIMITED (CIN: U72200TN2008PTC068280) is a Private company incorporated on 19 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2623400.00.

LAL BPO 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.LAL BPO PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of LAL BPO PRIVATE LIMITED are . ASHOK KUMAR JAIN, and BHAWESH KIRAN.

LAL BPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2008PTC068280 and its registration number is 68280. Users may contact LAL BPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAL BPO PRIVATE LIMITED is Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079.

Current status of LAL BPO 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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Previous Names

Previous CINs

ZaubaCorp's company report for LAL BPO 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.

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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 LAL BPO 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LAL BPO
DIN Director Name Designation Appointment Date
00065588 . ASHOK KUMAR JAIN Director 2010-09-27
00698198 BHAWESH KIRAN Director 2015-07-31
Past Directors & Key Managerial Personnel of LAL BPO
DIN Director Name Designation Appointment Date Cessation
00065588 . ASHOK KUMAR JAIN Additional Director - 2010-09-27
00065633 . KISHORE KUMAR Additional Director - 2010-09-27
00065633 . KISHORE KUMAR Director - 2015-07-31
01890055 LALIT KUMAR VAID Director - 2010-05-29
01890066 UMESH SHARMA NAVEEN SHARMA Director - 2010-05-29
Other Directorships of . ASHOK KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2008-09-30
SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Director 1992-12-02 Ongoing
BRACT TRADERS PRIVATE LIMITED U51909TN2005PTC101212 Director - 2015-07-31
LAXMI GOLD HOUSE PRIVATE LIMITED U65191TN1995PTC030371 Additional Director - 2010-09-30
LAXMI GOLD HOUSE PRIVATE LIMITED U65191TN1995PTC030371 Director 2010-09-30 Ongoing
GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Additional Director - 2010-09-01
GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Director 2010-09-01 Ongoing
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Additional Director - 2019-09-30
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director 2019-09-30 Ongoing
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director - 2018-07-09
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Additional Director - 2023-09-05
THE GEM & JEWELLERY SKILL COUNCIL OF INDIA U80904MH2012NPL233740 Director 2023-07-25 Ongoing
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director 2023-07-11 Ongoing
ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL U91990MH2005NPL154999 Director - 2020-03-21
THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director 2011-09-29 Ongoing
THE MADRAS JEWELLERS & DIAMOND MERCHANTS ASSOCIATION U93090TN1941NPL001399 Director - 2014-10-07
MARUDHAR SHWETAMBAR JAIN FOUNDATION U94990MH2024NPL423976 Director 2024-04-23 Ongoing
Other Directorships of . KISHORE KUMAR
Other Directorships of BHAWESH KIRAN
Company Name CIN Designation Appointment Date Cessation
MY ZAVERI BAZAAR PRIVATE LIMITED U36910TN2020PTC136462 Director 2020-07-17 Ongoing
SHREE LAXMI JEWELLERY PRIVATE LIMITED U36911TN1992PTC023939 Director 2006-08-07 Ongoing
JANKI COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132664 Director 2012-04-18 Ongoing
SHIVICS VINTRADE PRIVATE LIMITED U51909WB2008PTC130346 Director 2013-05-20 Ongoing
GUNGOON DEVELOPERS PRIVATE LIMITED U70100TN2008PTC068839 Director 2015-07-31 Ongoing
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Additional Director - 2018-09-29
LAXMI JEWELLERY CHENNAI PRIVATE LIMITED U74900TN2014PTC096588 Director 2018-09-29 Ongoing
Other Directorships of LALIT KUMAR VAID
Other Directorships of UMESH SHARMA NAVEEN SHARMA

CIN Company Name Company Address
U36911TN1992PTC023939 SHREE LAXMI JEWELLERY PRIVATE LIMITED Flat A, 3rd Floor, 1/22 Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U70100TN2008PTC068839 GUNGOON DEVELOPERS PRIVATE LIMITED Flat A, 3rd Floor, 1/22, Narasimhadasa Lane, 60A, NSC Bose Road, Sowcarpet , CHENNAI, Tamil Nadu, India - 600079
U51909TN2005PTC101212 BRACT TRADERS PRIVATE LIMITED Flat A, 3rd Floor, 1/22 Narasimhadasa Lane,60A,N.S.C Bose Road, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U70100TN2013PTC089691 PENINAH FOUNDATION PRIVATE LIMITED 144, NSC BOSE ROAD, 3rd Floor, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U65191TN1997PLC039372 CHHALLANI INVESTMENT INDIA LIMITED SANKESHWARA TOWER A8, 22,RAMANAN ROAD 1 st FLOOR, ABOVE IOB BANK, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U52599TN1994PTC027219 GEE ESS EMM JEWELLERS PRIVATE LIMITED NEW NO. 228 ADHINATH COMPLEX A BLOCK, SHOP NO. 21 AND 22, NSC BOSE ROAD, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U36911TN1996PTC034811 J D CHAINS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 21 & 22, A-BLOCK, AADINATH COMPLEX, NEW NO. 228, OLD NO. 124, NSC B OSE ROAD , CHENNAI, Tamil Nadu, India - 600079
U74992TN2018PTC122095 HIREN FOREX & TRAVELS PRIVATE LIMITED 9,Subrayanaicken lane, NSC Bose road, Sowcarpet, , CHENNAI, Tamil Nadu, India - 600079
AAG-3285 VKCN REALTIES LLP NO.170, 2nd FLOOR, N.S.C BOSE ROAD SOWCARPET CHENNAI, Tamil Nadu, India - 600079
U36911TN2006PTC059844 NAKODA UNIQUE GOLD PRIVATE LIMITED NO.77, N.S.C BOSE ROAD GOLD SQUARE, FIRST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U52100TN2014PTC098089 RITHIK GOLD PRIVATE LIMITED Marlechas Towers, Shop-G1, No.71/145, NSC Bose Road, Sowcarpet, , Chennai, Tamil Nadu, India - 600079
U36999TN2017OPC118997 AGHANA JEWEL (OPC) PRIVATE LIMITED NO.115, 1ST FLOOR, RAJENDRA COMPLEX N.S.C.BOSE ROAD, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U51398TN2008PTC068142 FOUR CEESS DIAMONDS PRIVATE LIMITED GOLDEN COMPLEX, 3RD FLOOR NO.220 (OLD NO128) N.S.C. BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
U74999TN1998PTC040336 SOVEREIGN IMPEX PRIVATE LIMITED NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 , SOWCARPET,CHENNAI-600079, Tamil Nadu, India - 000000
L52393TN2007PLC064834 MANOJ JEWELLERS LIMITED NO. 59, NSC BOSE ROAD SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600079-India
AAW-2535 RISING AURA GOLD LLP OFFICE NO. 2A, KOTHARI TOWER, BUILDING NO. 113, NSC BOSE ROAD, CHENNAI CHENNAI, Tamil Nadu, India - 600079
AAH-6473 DNK NAVAYUG VENTURES LLP 33 NSC BOSE ROAD SOWCARPET CHENNAI, Tamil Nadu, India - 600079
U27205TN2003PTC051356 ABHILASHA JEWELLERS PRIVATE LIMITED No. 134, NSC BOSE ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U52393TN2007PLC064834 MANOJ JEWELLERS LIMITED NO. 59, NSC BOSE ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U51900TN2007PLC064334 AKSHAY GLOBAL TRADES LIMITED NO 129, NSC Bose Road, Sowcarpet , Chennai, Tamil Nadu, India - 600079
U33112TN1996PTC036242 MEHTA SCIENTIFIC COMPANY PRIVATE LIMITED DHANLAXMI COMPLEXIIIRD FLOOR 130 NSC BOSE ROAD , CHENNAI, Tamil Nadu, India - 600079
U51909TN2012PTC084259 JADAV JEWELLERS PRIVATE LIMITED 136, N.S.C. BOSE ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U27106TN2008PTC066328 BAGHMAR ENTERPRISES PRIVATE LIMITED NO. 25, RAMANAN ROAD, 1ST FLOOR, SOWCARPET , CHENNAI, Tamil Nadu, India - 600079
U36912TN2010PTC077354 NIRMAL JEWELLERS PRIVATE LIMITED NO.52, NSC BOSE ROAD 2ND FLOOR , CHENNAI, Tamil Nadu, India - 600079
U70200TN2013PTC091869 CASA FOUNDATION PRIVATE LIMITED 144, NSC BOSE ROAD III FLOOR, BACK PORTION , CHENNAI, Tamil Nadu, India - 600079
U70100TN2019PTC127538 BAGHMAR FOREXWALA PRIVATE LIMITED No.25 Ramanan Road, 1st Floor, Sowcarpet, , CHENNAI, Tamil Nadu, India - 600079
U74110TN2019PTC131210 MUNDHRA EXIM PRIVATE LIMITED NO. 83, N.S.C. BOSE ROAD, SOWCARPET, , CHENNAI, Tamil Nadu, India - 600079
AAK-2876 DIVVYANA VENTURES LLP Dhanalakshmi Complex, No. 130, N.S.C. Bose Road Sowcarpet Chennai, Tamil Nadu, India - 600079
AAT-6387 S H S SILVER LLP 145/71, N.S.C. Bose Road Park Town, Sowcarpet Chennai, Tamil Nadu, India - 600079

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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