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LEX FAVIOS PRIVATE LIMITED

As on: 2024-07-10

LEX FAVIOS PRIVATE LIMITED (CIN: U74140DL2011PTC224233) is a Private company incorporated on 26 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

LEX FAVIOS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LEX FAVIOS 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)]..

LEX FAVIOS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2011PTC224233 and its registration number is 224233. Users may contact LEX FAVIOS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LEX FAVIOS PRIVATE LIMITED is C-43 PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 110048.

Current status of LEX FAVIOS PRIVATE LIMITED is - Converted to LLP.

Basic Information

CIN U74140DL2011PTC224233
Name LEX FAVIOS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Converted to LLP
ROC ROC Delhi
Registration Number 224233
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-08-26
Age of Company 13 years, 6 months, 17 days
Activity NIC Code: 7414 NIC Description: 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)].
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2018-08-27
Date of Last Filed Balance Sheet 2018-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

LEX FAVIOS PRIVATE LIMITED

Previous CINs

U74140DL2011PTC224233

Regulatory Filings of LEX FAVIOS

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Litigation Search Report of LEX FAVIOS

Get a list of all litigations LEX FAVIOS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LEX FAVIOS. This report helps you understand the risk associated in dealing with LEX FAVIOS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 LEX FAVIOS 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

Investor Complaints & Serious Complaints About LEX FAVIOS

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

Directors & Key Managerial Personnel of LEX FAVIOS

Current Directors & Key Managerial Personnel of LEX FAVIOS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of LEX FAVIOS
DIN Director Name Designation Appointment Date Cessation
00005343 SUMESH DEWAN DEWAN Director - 2019-04-03
02487543 BHAVNA DEWAN Director - 2019-04-03
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TRL PROFESSIONAL & SOFTWARE SERVICES (IN DIA) LLP AAH-9857 Designated Partner 2019-04-04 Ongoing
TRL PROFESSIONAL & SOFTWARE SERVICES (IN DIA) LLP AAH-9857 Designated Partner - 2019-04-03
LEX FAVIOS LLP AAO-7807 Designated Partner 2019-04-04 Ongoing
S+S SEPARATION AND SORTING TECHNOLOGY GM BH F03135 Authorised Representative - 2009-07-23
TARGUS INDIA PRIVATE LIMITED U05190KA2005PTC036241 Director 2005-05-05 Ongoing
SOLEMAT DISTRIBUTORS PRIVATE LIMITED U21099DL2022PTC401625 Director 2022-07-13 Ongoing
MEGATECH INDUSTRIES INDIA PRIVATE LIMITED U25209PN2011PTC140120 Additional Director - 2017-09-25
MEGATECH INDUSTRIES INDIA PRIVATE LIMITED U25209PN2011PTC140120 Director 2017-09-25 Ongoing
MEGATECH INDUSTRIES INDIA PRIVATE LIMITED U25209PN2011PTC140120 Director - 2011-11-16
SAVITAR SOL ENERGY EFFICIENCY SYSTEMS PR IVATE LIMITED U29100DL2009PTC188927 Director - 2011-03-20
PAMA MACHINE TOOLS INDIA PRIVATE LIMITED U29220DL2009FTC186676 Director - 2010-10-01
RHEEM MANUFACTURING PRIVATE LIMITED U29253DL2011PTC214975 Director - 2012-07-01
BEVI ELECTRIC PRIVATE LIMITED U31900TN2022FTC153121 Director - 2022-12-20
ELTRA AERO MAINTENANCE PRIVATE LIMITED U35999DL2006PTC153410 Director 2006-09-09 Ongoing
SAVITAR SOLAER POWER SYSTEM PRIVATE LIMITED U40106DL2010PTC206029 Director - 2012-05-11
GREGGIO INDIA PRIVATE LIMITED U51101DL2006PTC154743 Additional Director - 2007-09-25
GREGGIO INDIA PRIVATE LIMITED U51101DL2006PTC154743 Director 2007-09-25 Ongoing
FLAG ACCESS INDIA PRIVATE LIMITED U51109DL2000PTC107573 Director - 2005-11-15
BRAND TRADING (INDIA) PRIVATE LIMITED U51909DL2005PTC137978 Director - 2017-09-14
STRATEGIC RETAIL PRIVATE LIMITED U51909HR2007PTC081484 Director - 2007-10-17
SQUARE FLIGHT SUPPORT PRIVATE LIMITED U63000DL2011PTC218274 Director 2011-04-29 Ongoing
YH ENTERPRISES INDIA PRIVATE LIMITED U70109DL2017PTC316066 Director - 2020-07-15
SALESCRY SOFTWARE PRIVATE LIMITED U72200DL2008PTC179299 Director 2008-06-10 Ongoing
SALESCRY SOFTWARE PRIVATE LIMITED U72200DL2008PTC179299 Director - 2016-11-21
HGST TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2011PTC155712 Director - 2011-04-14
ENERMECH INDIA PRIVATE LIMITED U74120MH2012FTC228587 Director - 2013-06-28
SJ RAIL AND INFRA SERVICES INDIA PRIVATE LIMITED U74120MH2013PTC244803 Director - 2015-12-28
C P E C ANANTA PRIVATE LIMITED U74140DL2015PTC283747 Additional Director - 2016-09-28
C P E C ANANTA PRIVATE LIMITED U74140DL2015PTC283747 Director - 2018-07-19
ROYAL DEVCON PRIVATE LIMITED U74900DL2008PTC173089 Director 2008-01-23 Ongoing
PURCHASING MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC193128 Director 2009-08-12 Ongoing
PURCHASING MANAGEMENT INDIA PRIVATE LIMITED U74999DL2009PTC193128 Director - 2015-02-13
GRAFIXPOINT CREATIVE STUDIO PRIVATE LIMITED U74999HR2016PTC065668 Additional Director - 2019-09-30
GRAFIXPOINT CREATIVE STUDIO PRIVATE LIMITED U74999HR2016PTC065668 Director - 2019-12-18
BOURNVILLE TRAINING AND CONSULTANCY PRIVATE LIMITED U80904DL2011PTC222765 Director - 2011-09-27
AERENS ENTERTAINMENT ZONE PRIVATE LIMITED U92199DL1999PTC102156 Alternate Director - 2010-08-14
LEX FAVIOS LLP AAO-7807 Designated Partner - 2021-07-01
VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Additional Director - 2024-06-03
VASTU FINSERVE INDIA PRIVATE LIMITED U65990MH2018PTC314935 Director 2024-05-16 Ongoing
ROYAL DEVCON PRIVATE LIMITED U74900DL2008PTC173089 Additional Director - 2009-09-30
ROYAL DEVCON PRIVATE LIMITED U74900DL2008PTC173089 Director 2009-09-30 Ongoing
Other Directorships of SUMESH DEWAN DEWAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVNA DEWAN
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of LEX FAVIOS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of LEX FAVIOS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of LEX FAVIOS

Email ID: [email protected] Website: Not Available Address: C-43 PAMPOSH ENCLAVE , NEW DELHI, Delhi, India - 110048

Principal Products & Services of LEX FAVIOS

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

Balance Sheet of LEX FAVIOS

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

Profit & Loss Statement of LEX FAVIOS

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

Fund Raising Activity of LEX FAVIOS

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

Subsidiaries, Associate Companies & Join Ventures of LEX FAVIOS

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

Board Meetings of LEX FAVIOS

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

Auditors of LEX FAVIOS

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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