LAWFIN SERVICES PRIVATE LIMITED
CIN: U74999DL2016PTC298162 As on: 2026-07-13
LAWFIN SERVICES PRIVATE LIMITED (CIN: U74999DL2016PTC298162) is a Private company incorporated on 08 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2900000.00.
LAWFIN SERVICES 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.LAWFIN SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LAWFIN SERVICES PRIVATE LIMITED are NANDAN SINGH BISHT, RAVI DUTT YADAV, and MEHAK BISHT.
LAWFIN SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC298162 and its registration number is 298162. Users may contact LAWFIN SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAWFIN SERVICES PRIVATE LIMITED is PLOT NO 19, BLOCK-B POCKET-4, SECTOR-23 , DWARKA, Delhi, India - 110075.
Current status of LAWFIN SERVICES 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 CINs
ZaubaCorp's company report for LAWFIN SERVICES 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.
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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 LAWFIN SERVICES 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 LAWFIN SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02365154 | NANDAN SINGH BISHT | Director | 2024-02-09 |
| 06714558 | RAVI DUTT YADAV | Director | 2017-12-25 |
| 09593578 | MEHAK BISHT | Director | 2022-09-09 |
Past Directors & Key Managerial Personnel of LAWFIN SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01874732 | VINAY CHAUDHARY | Director | - | 2017-12-25 |
| 02365154 | NANDAN SINGH BISHT | Director | - | 2020-06-19 |
| 02690838 | INDRA BISHT | Director | - | 2024-01-11 |
| 07532863 | ASIM KATIYAR | Director | - | 2020-06-19 |
Other Directorships of VINAY CHAUDHARY
Other Directorships of NANDAN SINGH BISHT
Other Directorships of INDRA BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMPARNA BUSINESS CORRESPONDENCE PRIVATE LIMITED | U67100DL2011PTC226542 | Additional Director | - | 2020-10-30 |
| SAMPARNA BUSINESS CORRESPONDENCE PRIVATE LIMITED | U67100DL2011PTC226542 | Director | - | 2023-03-20 |
| SARVAJANA ROJGAAR SERVICES PRIVATE LIMITED | U74140DL2009PTC190678 | Additional Director | - | 2014-09-30 |
| SARVAJANA ROJGAAR SERVICES PRIVATE LIMITED | U74140DL2009PTC190678 | Director | - | 2016-01-29 |
| NIMBUS CONSULTING PRIVATE LIMITED | U74140DL2009PTC192877 | Director | 2009-08-05 | Ongoing |
| YOUNG DREAMERS FOUNDATION | U74999DL2017NPL310301 | Director | - | 2024-04-10 |
Other Directorships of RAVI DUTT YADAV
Other Directorships of ASIM KATIYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAMAGE RETAIL PRIVATE LIMITED | U46909DL2023PTC415648 | Additional Director | 2023-12-05 | Ongoing |
| PRAXCEL TRADE TECH PRIVATE LIMITED | U51909DL2019PTC345487 | Director | - | 2020-03-05 |
| FINAPTECH BUSINESS SOLUTIONS PRIVATE LIMITED | U62099DL2024PTC432379 | Director | 2024-06-06 | Ongoing |
| ANANVAY AI SOLUTIONS PRIVATE LIMITED | U62099DL2024PTC433693 | Director | 2024-07-02 | Ongoing |
| SAMPARK FIN SERVICES PRIVATE LIMITED | U65191DL1987PTC027790 | Additional Director | - | 2018-09-29 |
| SAMPARK FIN SERVICES PRIVATE LIMITED | U65191DL1987PTC027790 | Director | 2023-08-18 | Ongoing |
| SAMPARK FIN SERVICES PRIVATE LIMITED | U65191DL1987PTC027790 | Director | - | 2019-04-20 |
| FINAPTECH FINANCIAL SERVICES PRIVATE LIMITED | U65990DL2018PTC337405 | Director | 2018-08-10 | Ongoing |
| SAMPARNA BUSINESS CORRESPONDENCE PRIVATE LIMITED | U67100DL2011PTC226542 | Director | - | 2023-03-20 |
| PRATYANCHA FINANCIAL SERVICES LIMITED | U74899DL1993PLC051950 | Director | - | 2020-02-10 |
Other Directorships of MEHAK BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATYANCHA MANAGEMENT SERVICES PRIVATE LIMITED | U64199DL2020PTC363524 | Director | - | 2023-07-03 |
| HIMALAYAN COMMUNITY ABODE PRIVATE LIMITED | U70200DL2018PTC329264 | Director | 2022-06-15 | Ongoing |
| RURAL-SUTRA ENTERPRISES PRIVATE LIMITED | U70200DL2023PTC410832 | Director | 2023-06-12 | Ongoing |
| CAPRICORN IDENTITY SERVICES PRIVATE LIMITED | U72200DL2015PTC281511 | Company Secretary | - | 2022-04-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85300DL2019NPL359238 | NETWORK OF INDEGENOUS CENTERS OF EXCELLENCE FOUNDATION | PLOT NO-19, BLOCK-B POCKET-4, SECTOR 23B, , DWARKA, Delhi, India - 110075 |
| U01100DL2021PTC391073 | FARMSERV INNOVATIONS PRIVATE LIMITED | PLOT NO. 19, BLOCK-B, POCKET-4 SECTOR-23, DWARKA, NEW DELHI , DELHI, Delhi, India - 110075 |
| U35106DL2025PTC444053 | BHARAT BIO ENERGY SOLUTION PRIVATE LIMITED | PLOT NO 19 BLOCK-B,POCKET-4 SECTOR-23 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U70200DL2023PTC410832 | RURAL-SUTRA ENTERPRISES PRIVATE LIMITED | PLOT NO. 19 BLOCK -B POCKET 4,SECTOR 23 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| U64199DL2020PTC363524 | PRATYANCHA MANAGEMENT SERVICES PRIVATE LIMITED | PLOT NO 19, BLOCK B, POCKET 4, SECTOR 23, DWARKA, , DELHI, Delhi, India - 110075 |
| U51909DL2019PTC345487 | PRAXCEL TRADE TECH PRIVATE LIMITED | PLOT NO 19, BLOCK B POCKET-4 SECTOR 23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2015NPL280096 | MANJARI FOUNDATION | PLOT NO 19, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC320252 | MANJARI RURAL LIVELIHOOD SERVICES PRIVATE LIMITED | PLOT NO 19, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2009FTC194543 | GENESIS ECONOMIC CONSULTING PRIVATE LIMITED | PLOT NO-19 BLOCK-B POCKET-4 SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2011PTC223727 | VALUE CREATION MATRIX PRIVATE LIMITED | Plot No-19,Block-B Pocket-4, Sector-23, Dwarka , New Delhi, Delhi, India - 110075 |
| U85100DL2011NPL228985 | HEALING MINDS FOUNDATION | PLOT NO 19, BLOCK B POCKET-4, SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U80222DL2011PTC219210 | MITHILA INSTITUTE OF MANAGEMENT & TECHNOLOGY PRIVATE LIMITED | PLOT NO. 19, BLOCK B SECTOR 23, POCKET 4, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U99999DL1996PTC328403 | DIA VIKAS CAPITAL PRIVATE LIMITED | PLOT NO. 19, BLOCK-B, POCKET-4 SECTOR-23, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U35105DL2023PTC410523 | FARMWATT INNOVATIONS PRIVATE LIMITED | 1ST FLOOR, PLOT NO-19, BLOCK -B POCKET 4, SECTOR 23 DWARKA , Delhi, Delhi, India - 110075 |
| AAH-8566 | INTERKNIT ADVISORY AND DISTRIBUTION LLP | PLOT NO-19, BLOCK-B POCKET-4, SECTOR-23 DWARKA, Delhi, India - 110075 |
| U01100DL2018PTC342288 | SPRIHAAT RETAIL NETWORK PRIVATE LIMITED | PLOT NO 19, BLOCK-B POCKET-4, SECTOR-23 , DWARKA, Delhi, India - 110075 |
| U70200DL2018PTC329264 | HIMALAYAN RESOURCE MANAGEMENT PRIVATE LIMITED | PLOT NO 19, BLOCK-B POCKET-4 SECTOR-23 , DWARKA, Delhi, India - 110075 |
| U65999DL2020PTC369640 | LOANTREE FINANCIAL SERVICES PRIVATE LIMITED | PLOT NO 19, BLOCK B, POCKET 4, SECTOR-23, , DWARKA, Delhi, India - 110075 |
| U67100DL2011PTC226542 | SAMPARNA BUSINESS CORRESPONDENCE PRIVATE LIMITED | PLOT NO 19, BLOCK-B POCKET-4 SECTOR-23 , DWARKA, Delhi, India - 110075 |
| U74999DL2017NPL310301 | YOUNG DREAMERS FOUNDATION | PLOT NO 19, BLOCK-B POCKET-4 SECTOR-23 , DWARKA, Delhi, India - 110075 |
| U74999DL2019OPC346850 | HSDSM CONSULTING (OPC) PRIVATE LIMITED | PLOT NO 19, BLOCK B POCKET 4, SECTOR-23 , DWARKA, Delhi, India - 110075 |
| U74140DL2009PTC192877 | NIMBUS CONSULTING PRIVATE LIMITED | PLOT NO 19, BLOCK-B POCKET-4 SECTOR-23 , DWARKA, Delhi, India - 110075 |
| U93000DL2015PTC275517 | INDIA SOCIAL INVESTMENT VENTURES PRIVATE LIMITED | PLOT NO-19, BLOCK-B POCKET-4 SECTOR-23 , DWARKA, Delhi, India - 110075 |
| ACI-5831 | TRINETRA REALTY LLP | PLOT NO 4, BLOCK B, POCKET 9,SECTOR 23, DWARKA,Delhi,South West Delhi,Delhi,India-110075 |
| ACI-5834 | RANTHAMBORE PROMOTERS LLP | PLOT NO. 4, BLOCK-B, POCKET-9,SECTOR-23, DWARKA,Delhi,South West Delhi,Delhi,India-110075 |
| ACG-5701 | GURUGRAM LANDBASE LLP | Plot No.4 Block B,Pocket-9, Sector-23, Dwarka,Delhi,South West Delhi,Delhi,India-110075 |
| ACN-1519 | SUNSHORE INFRATECH LLP | Plot No.4, Block-B, Pocket-9, Sector-23, Dwarka,Delhi,South West Delhi,Delhi,India-110075 |
| AAC-4244 | U & V CAR TRADERS LLP | PLOT NO. 8B, POCKET-4, SECTOR-23B DWARKA, NEW DELHI, INDIA DWARKA, Delhi, India - 110075 |
| U74999DL2022PTC394529 | BRAVERISE SECURITY SERVICES PRIVATE LIMITED | PLOT NO 121, BLOCK B, POCKET 4, SECTOR 23, DWARKA , DELHI, Delhi, India - 110075 |
| 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.