• 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

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 Names

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.

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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.

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 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
Company Name CIN Designation Appointment Date Cessation
PRATAP AGRIBIOTECH PRIVATE LIMITED U01100MP2010PTC023007 Director - 2015-09-07
MLD SEEDS PRODUCER COMPANY LIMITED U01409MP2016PTC041150 Director 2017-06-30 Ongoing
SHIKHAR URBAN AND RURAL ENTERPRISES PRIVATE LIMITED U15203DL2012PTC237943 Director - 2016-04-29
AMBI FOODS AND FLAVOURS LIMITED U15400MP2010PLC024020 Director 2010-07-28 Ongoing
PATEL WINE AND FRUIT PROCESSING INDUSTRIES LIMITED U15500MP2010PLC024041 Director 2010-08-02 Ongoing
AMBI VINEYARDS PRIVATE LIMITED U15510MP2010PTC024443 Director 2010-10-01 Ongoing
WEALTHY BROTHER'S COMPANIES LIMITED U15549UP2021PLC145994 Director 2021-05-10 Ongoing
DIVYANSHI PHARMA PRIVATE LIMITED U24100MP2021PTC057502 Director 2021-09-17 Ongoing
ASHI PHARMACEUTICALS PRIVATE LIMITED U24232MP2010PTC024392 Director - 2011-03-30
SOUBHAGY CONTRACT AND INFRASTRUCTURE SERVICES INDIA LIMITED U45200MP2008PLC020646 Director - 2015-08-27
SWARN ONLINE MARKETING PRIVATE LIMITED U52590MP2009PTC021737 Director - 2009-08-15
PLEASURE PLACE PRIVATE LIMITED U55204UP2011PTC045577 Director - 2012-03-01
A2VMINDS SERVICES PRIVATE LIMITED U62099UP2023PTC178758 Director 2023-03-22 Ongoing
UNITED FINANCE AND LEASING PRIVATE LIMITED U67191DL1995PTC264815 Director - 2013-02-12
SARVAJANA ROJGAAR SERVICES PRIVATE LIMITED U74140DL2009PTC190678 Additional Director - 2014-09-30
SARVAJANA ROJGAAR SERVICES PRIVATE LIMITED U74140DL2009PTC190678 Director - 2017-11-01
FINVIN CONSULTANTS PRIVATE LIMITED U74140MP2008PTC020255 Managing Director 2008-01-28 Ongoing
PADMASHREE ADVISORS PRIVATE LIMITED U74140MP2010PTC023504 Director 2010-05-07 Ongoing
FINVIN FOUNDATION U74140MP2013NPL030270 Director 2013-03-13 Ongoing
LOK SEWAK LEASINGAND INVESTMENT PRIVATE LIMITED U74899DL1994PTC057459 Additional Director - 2012-12-15
RURAL AND URBAN INNOVATIVE SOCIAL ENTREPRENEURSHIP (RISE) U93000DL2008NPL173343 Additional Director - 2017-02-27
MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED U93000DL2014PTC274820 Director - 2015-07-10
INDIA SOCIAL INVESTMENT VENTURES PRIVATE LIMITED U93000DL2015PTC275517 Director - 2016-01-23
Other Directorships of NANDAN SINGH BISHT
Company Name CIN Designation Appointment Date Cessation
VILLAGESQUARE OUTREACH PRIVATE LIMITED U58199DL2024PTC425093 Director - 2024-05-29
FINAPTECH BUSINESS SOLUTIONS PRIVATE LIMITED U62099DL2024PTC432379 Nominee Director 2024-06-06 Ongoing
CORPORATE MAKERS CAPITAL LIMITED U65100DL1994PLC063880 Additional Director - 2023-09-29
CORPORATE MAKERS CAPITAL LIMITED U65100DL1994PLC063880 Director 2022-11-05 Ongoing
SAMPARK FIN SERVICES PRIVATE LIMITED U65191DL1987PTC027790 Additional Director - 2022-09-30
SAMPARK FIN SERVICES PRIVATE LIMITED U65191DL1987PTC027790 Director 2022-03-25 Ongoing
SAMPARK FIN SERVICES PRIVATE LIMITED U65191DL1987PTC027790 Director - 2021-12-15
SEWA GRIH RIN LIMITED U65923DL2011PLC222491 Director - 2019-03-14
FINAPTECH FINANCIAL SERVICES PRIVATE LIMITED U65990DL2018PTC337405 Director 2018-08-10 Ongoing
COLLECTIVE COMMON DEVELOPMENT FINANCE PRIVATE LIMITED U65990DL2021PTC379157 Director 2021-03-24 Ongoing
SAMPARNA BUSINESS CORRESPONDENCE PRIVATE LIMITED U67100DL2011PTC226542 Director - 2018-05-25
ORION FINVEST PRIVATE LIMITED U67120DL1997PTC086839 Director 2024-05-21 Ongoing
G U FINANCIAL SERVICES PRIVATE LIMITED U67120OR1989PTC017916 Director - 2022-12-21
HIMALAYAN COMMUNITY ABODE PRIVATE LIMITED U70200DL2018PTC329264 Director - 2023-11-13
RURAL-SUTRA ENTERPRISES PRIVATE LIMITED U70200DL2023PTC410832 Director 2024-03-19 Ongoing
RURAL-SUTRA ENTERPRISES PRIVATE LIMITED U70200DL2023PTC410832 Director - 2023-06-10
SARVAJANA ROJGAAR SERVICES PRIVATE LIMITED U74140DL2009PTC190678 Director - 2018-01-29
NIMBUS CONSULTING PRIVATE LIMITED U74140DL2009PTC192877 Director 2009-08-05 Ongoing
FINVIN CONSULTANTS PRIVATE LIMITED U74140MP2008PTC020255 Additional Director - 2016-09-30
FINVIN CONSULTANTS PRIVATE LIMITED U74140MP2008PTC020255 Director 2016-09-30 Ongoing
FINVIN CONSULTANTS PRIVATE LIMITED U74140MP2008PTC020255 Director - 2019-06-12
TRIBOX DESIGN SOLUTIONS PRIVATE LIMITED U74900DL2009PTC192635 Director - 2013-01-06
VALUE CREATION MATRIX PRIVATE LIMITED U74900DL2011PTC223727 Director - 2017-10-29
YOUNG DREAMERS FOUNDATION U74999DL2017NPL310301 Director - 2023-11-23
MALWANCHAL COLLECTIVE SOCIAL INVESTMENT VENTURES PRIVATE LIMITED U93000DL2014PTC274820 Director - 2015-06-30
INDIA SOCIAL INVESTMENT VENTURES PRIVATE LIMITED U93000DL2015PTC275517 Director 2022-06-21 Ongoing
INDIA SOCIAL INVESTMENT VENTURES PRIVATE LIMITED U93000DL2015PTC275517 Director - 2020-06-18
Other Directorships of INDRA BISHT
Other Directorships of RAVI DUTT YADAV
Other Directorships of ASIM KATIYAR
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

  • 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
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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