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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      LARAFINTECH PRIVATE LIMITED

      CIN: U74140PN2022PTC215094 As on: 2026-07-13
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      LARAFINTECH PRIVATE LIMITED (CIN: U74140PN2022PTC215094) is a Private company incorporated on 28 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LARAFINTECH 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.LARAFINTECH PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of LARAFINTECH PRIVATE LIMITED are SAMEER PURSHOTTAM LADDA, VISHAL NARAYANDAS RATHI, KALPA SAMEER LADDA, and POONAM VISHAL RATHI.

      LARAFINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PN2022PTC215094 and its registration number is 215094. Users may contact LARAFINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LARAFINTECH PRIVATE LIMITED is DHANGANGA, GANGADHAM PH IS 614 MARKET YARD, BIBWEWADI , PUNE, Maharashtra, India - 411037.

      Current status of LARAFINTECH 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 LARAFINTECH 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 Report

      All 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 LARAFINTECH

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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 LARAFINTECH 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 LARAFINTECH
      DIN Director Name Designation Appointment Date
      03255931 SAMEER PURSHOTTAM LADDA Director 2022-09-28
      09194680 VISHAL NARAYANDAS RATHI Director 2022-09-28
      09194681 KALPA SAMEER LADDA Director 2022-09-28
      09194682 POONAM VISHAL RATHI Director 2022-09-28
      Past Directors & Key Managerial Personnel of LARAFINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMEER PURSHOTTAM LADDA
      Company Name CIN Designation Appointment Date Cessation
      LARA FINANCIAL MANAGEMENT PRIVATE LIMITED U74999PN2021PTC201560 Director 2021-06-04 Ongoing
      Other Directorships of VISHAL NARAYANDAS RATHI
      Company Name CIN Designation Appointment Date Cessation
      LARA FINANCIAL MANAGEMENT PRIVATE LIMITED U74999PN2021PTC201560 Director 2021-06-04 Ongoing
      Other Directorships of KALPA SAMEER LADDA
      Company Name CIN Designation Appointment Date Cessation
      LARA FINANCIAL MANAGEMENT PRIVATE LIMITED U74999PN2021PTC201560 Director 2021-06-04 Ongoing
      Other Directorships of POONAM VISHAL RATHI
      Company Name CIN Designation Appointment Date Cessation
      DEFINITICS SOFTWARE SOLUTIONS PRIVATE LIMITED U72900PN2018PTC174548 Additional Director - 2021-11-10
      DEFINITICS SOFTWARE SOLUTIONS PRIVATE LIMITED U72900PN2018PTC174548 Director - 2023-03-02
      LARA FINANCIAL MANAGEMENT PRIVATE LIMITED U74999PN2021PTC201560 Director 2021-06-04 Ongoing

      CIN Company Name Company Address
      U72900PN2022PTC210014 ELENOIT DIGITAL SOLUTION PRIVATE LIMITED DHANGANGA GANGADHAM PH-1S, 614,, MARKET YARD, BIBWEWADI, PUNE,Pune City,Pune,Maharashtra,411037-India
      ACI-8748 SYNERDATAAI TECHNOLOGY LLP Dhanganga Gangadham Ph-1 S 614,Market Yard Bibwewadi,Pune City,Pune,Maharashtra,India-411037
      U17300PN2021PTC197821 ESPERO LIFESTYLE PRIVATE LIMITED DHANGANGA, GANGADHAM, PH-1 S 614, MARKET YARD, BIBWEWADI, PUNE , PUNE, Maharashtra, India - 411037
      U24233PN2015PTC154755 ELTEE CHEMICALS PRIVATE LIMITED DHANGANGA GANGADHAM, PH 1, S 614, MARKET YARD, BIBWEWADI, , PUNE, Maharashtra, India - 411037
      U31909PN2022PTC215528 GLOCON ELECTRONICS PRIVATE LIMITED DHANGANGA GANGADHAM PH 1 S 614 MARKET YARD BIBWEWADI , PUNE, Maharashtra, India - 411037
      AAN-5778 B.G.MUTHA DEVELOPERS LLP Office No. A/3-3, Dhanganga Gangadham PH-1 S.No 614, Market Yard, Bibwewadi Pune, Maharashtra, India - 411037
      ACS-5839 AGRASHAKTI ENTERPRISES LLP DHANGANGA GANGADHAM, PH-1,S 614 MARKET YARD,Pune City,Pune,Maharashtra,India-411037
      U74999PN2021PTC201560 LARA FINANCIAL MANAGEMENT PRIVATE LIMITED DHANGANGA GANGADHAM, PH IS 614, MARKETYARD, BIBWEWADI, , PUNE, Maharashtra, India - 411037
      U45309PN2022PTC212546 SATARK INDIA VENTURES PRIVATE LIMITED 112, Gangadham Colledium, Dhanganga Gangadham Phase I, S-614, Market Yard , Bibwewadi, Maharashtra, India - 411037
      ACV-8705 NARAYANA VASTU LLP DHANGANGA, GANGADHAM,,PH-1, S 614, BIBWEWADI,,Pune City,Pune,Maharashtra,India-411037
      ACJ-2182 KINTSUGI WORKSPACE LLP Office No 207, Dhanganga Gangadham,PH-1 S 614 , Marketyard, Bibwewadi,Pune City,Pune,Maharashtra,India-411037
      U24100PN2017PTC172496 FERTINAGRO INDIA PRIVATE LIMITED Off A/3-6, Dhanganga Gangadham, Ph I, S 614, Marketyard, Bibwewadi, Pune , Pune, Maharashtra, India - 411037
      ABC-5015 JAYWANT BURHANI SANITATION AND MACHINERY LLP S.NO.614 H.NO.1-10 OFFICE 307-308 MUNJERI,DHANGANGA BUSINESS GANGADHAM SOC. MARKET YARD,Pune City,Pune,Maharashtra,India-411037
      AAW-2945 ROCKETSTAR TECH SOLUTIONS LLP DHANGANGA GANGADHAM, PH 1 S 614 MARKETYARD BIBWEWADI Pune, Maharashtra, India - 411037
      AAV-8908 MODE INSTITUTE LLP DHANGANGA GANGADHAM PH 1 S 614 MARKETYARD BIBWEWADI PUNE, Maharashtra, India - 411037
      AAL-9105 HOMEWAY LANDMARKS LLP DHANGANGA GANGADHAM PH-1, S 614 MARKETYARD,, BIBWEWADI, PUNE, Maharashtra, India - 411037
      U74999PN2017PTC169033 GGP AUTO SOLUTIONS INDIA PRIVATE LIMITED DHANGANGA GANGADHAM PH-1 S614 MARKETYARD BIBWEWADI , PUNE, Maharashtra, India - 411037
      U90009PN2017PTC167983 GLOSAN CLEANTECH INDIA PRIVATE LIMITED DHANGANGA GANGADHAM PH-1 S 614 MARKETYARD BIBWEWADI , PUNE, Maharashtra, India - 411037
      AAK-6871 V2 OVERSEAS LLP Office No. 214, Dhanganga, Ganga Collidium, Ph-1, S-614, Market Yard, Pune, Maharashtra, India - 411037
      U52399PN2014PTC152264 FIZDI ECOMMERCE PRIVATE LIMITED OFFICE NO 220, DHANGANGA GANGA DHAM PH-1 MARKET YARD, BIBWEWADI , PUNE, Maharashtra, India - 411037
      U85300PN2022NPL215549 MINAKSHI GUPTA CANCER CARE FOUNDATION OFFICE 208, GANGA COLLIDIUM 1, DHANGANGA SR NO 614, MARKET YARD, BIBWEWADI, , PUNE, Maharashtra, India - 411037
      AAM-9853 HOMEWAY CREATIONS LLP OFFICE NO. 214, GANGA COLLIDIUM-1, DHANGANGA GANGADHAM, PH-1, S 614, MARKETYARD, BIBWEWADI, PUNE, Maharashtra, India - 411037
      AAK-1195 ANANDA AMUSEMENTS LLP OFF-211 DHANGANGA, GANGA COLLIDIUM PH -1 S.NO.614 GANGADHAM CHOWK, MARKETYARD, BIBWEWADI PUNE, Maharashtra, India - 411037
      AAW-4999 RAYSHINE VENTURES LLP DHANGANGA GANGADHAM PH 1S 614 MARKETYARD BIBWEWADI PUNE, Maharashtra, India - 411037
      ACY-0597 ABJA ITTECH LLP Office No 208, Dhanganga,Gangadham, PH-1S 614,Pune City,Pune,Maharashtra,India-411037
      ABC-3288 JAYWANT DISENO LLP S.NO. 614, H.NO.1-10, OFF.NO.308,MUNJERI, GANGA COLLIDIUM, GANGADHAM, MARKET YARD,Pune City,Pune,Maharashtra,India-411037
      U72200PN2012PTC143915 SCRIPTLET SOLUTIONS PRIVATE LIMITED D-603, GANGADHAM, PHASE-I MARKET YARD, KONDHWA-BIBWEWADI ROAD , PUNE, Maharashtra, India - 411037
      AAB-0147 ABJA CONSULTING SERVICES LLP OFFICE 208, GANGA COLLIDIUM 1, DHANGANGA,S 614, MARKET YARD, Pune City, Maharashtra, India - 411037
      U70102PN2012PTC142248 SEA-GULL PROPERTIES PRIVATE LIMITED C-1002,ISHA EMRALD,BIBWEWADI-KONDWA ROAD NEAR GANGADHAM MARKET YARD , PUNE, Maharashtra, India - 411037
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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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