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
LEX FINANCIAL SERVICES LIMITED
CIN: U65944MH1992PTC067919 As on: 2026-07-13
LEX FINANCIAL SERVICES LIMITED (CIN: U65944MH1992PTC067919) is a Public company incorporated on 29 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 0.00.LEX FINANCIAL SERVICES LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
LEX FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65944MH1992PTC067919 and its registration number is 67919. Users may contact LEX FINANCIAL SERVICES LIMITED on its Email address - . Registered address of LEX FINANCIAL SERVICES LIMITED is MEHTA MAHAL, 4TH FLOOR,15 MATHE ROAD, MUMBAI-4 , WEF. DT.28-9-2000, Maharashtra, India - 000000.
Current status of LEX FINANCIAL SERVICES LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LEX FINANCIAL 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.
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 LEX FINANCIAL SERVICES
Purchase full report of LEX FINANCIAL SERVICES
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 FINANCIAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LEX FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of LEX FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1987PTC045301 | KIND INVESTMENT AND FINANCE PVT LTD | BURHANI MAHAL, 4TH FLOOR,59, NEPEAN SEA ROAD, MUMBAI-6 , W.E.F. DT.01-4-2000, Maharashtra, India - 000000 |
| U24239MH1967PTC013862 | CHEMCE INTERMEDIATES PRIVATE LIMITED | ROOM NO.429, 4TH FLOOR,VYAPAR BHAVAN P.D'MELLO ROAD, MASJID EAST, , MUMBAI-9 W.E.F. 12/9/2000, Maharashtra, India - 000000 |
| U65909MH1995PTC089824 | TOUCHWOOD CAPITAL MARKETS PRIVATE LIMITED | TARDEO A.C.MARKET BUILDINGROOM NO.28, 3RD FLOOR, TARDEO ROAD,MUMBAI-34 , W.E.F. DT.1-9-2000, Maharashtra, India - 000000 |
| U99999MH1993PTC074394 | GLADIOLA FINVEST P.LTD. | 15, SHAFI MANSION,GANESH GADKARI MARG, SOCIETY ROAD, IRLA,MUMBAI-56 , W.E.F. DT.15-9-2000, Maharashtra, India - 000000 |
| U51900MH1994PTC083737 | ONAM TRADING AND INVESTMENT PRIVATE LIMITED | 15, VARSHANAPEAN SEA ROAD, MUMBAI-6 , WEF. DT.30-9-2000, Maharashtra, India - 000000 |
| U34101MH1989PTC050509 | VIMALS AUTO PRIVATE LIMITED | C/O JAWAHAR JAVERI RAM BLDG,2ND FLOOR, C.P.TANK, MUMBAI-4 , WEF. DT.29-9-2000, Maharashtra, India - 000000 |
| U32303MH1991PTC064288 | RITZ COMMUNICATION NETWORK PRIVATE LIMIT ED | G-17, EVEREST BUILDING,8TH FLOOR, TARDEO ROAD, MUMBAI- 400 034. , W.E.F. DT.29-9-2000, Maharashtra, India - 000000 |
| U99999MH1985PTC035926 | MIL-PACK PACKAGING INDUSTRIES PVT LTD | 65/73, C.P. TANK ROAD,2ND PANJRAPOLE LANE, MUMBAI-4 , W.E.F. DT.5-9-2000, Maharashtra, India - 000000 |
| U51900MH1984PLC034490 | SHREE KRUPA TRADE AND AGENCY LIMITED | 23, CAMA CHAMBER, 1ST FLOOR,N M ROAD, FORT MUMBAI - 23. , W.E.F. DT.28-7-2000, Maharashtra, India - 000000 |
| U65910MH1989PTC051696 | CHEMOX FINANCE PRIVATE LIMITED | MAZZANINE FLOOR, 317, POORANASHA BLDG. NARSI NATHA STREET MUMBAI - 9. WEF - 1.4 .2000. , MUMBAI-400009 WEF 1.4.2000, Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| U30007MH1992PTC068315 | SAMRAJ SOFTWARES PVT.LTD. | SAMRAJ HOTEL, CHAKALA ROAD,ANDHERI EAST, BOMBAY 99. , W.E.F. DT.4-9-2000, Maharashtra, India - 000000 |
| U51900MH1990PTC058767 | MADLAX EXIM PRIVATE LIMITED | 307, CHARTERED HOUSE,DR.C.H.STREET NEAR MARINE LINE CHURCH, MUMBAI-2 , WEF. DT.28-9-2000, Maharashtra, India - 000000 |
| U99999MH1998PTC116001 | MCBAIN MARKETING PRIVATE LIMITED | SILVER SYMPHONY,1ST FLOOR,37 CHURCH AVENUE, SANTACRUZ WEST, , W.E.F. DT.30-9-2000 MUMBAI 54, Maharashtra, India - 000000 |
| U65910MH1992PTC067470 | PROFLIFIC LEASING PRIVATE LIMITED | 15,SHANTI KUTIR,215, N.S.ROAD,MARINE DRIVE, MUMBAI-20 , MUMBAI DT.30-9-2000, Maharashtra, India - 000000 |
| U92400MH2006PTC160736 | DRISHTI ADVENTURES (HOLDINGS) PRIVATE LIMITED | TOP FLOOR,MEHTA MAHAL,15 MATHEW ROAD, OPERA HOUSE, , MUMBAI-4., Maharashtra, India - 000000 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U24230MH1995PTC092384 | LOVAPAL IMPEX PRIVATE LIMITED | TOP FLOOR,MEHTA MAHAL,15, MATHEW ROAD,OPERA HOUSE, MUMBAI , MUMBAI-400004 WEF 06092003, Maharashtra, India - 000000 |
| U51900MH1992PTC067134 | SRIJAN MERCANTILE PRIVATE LIMITED | 48, ORIENT BUILDING,WODEHOUSE ROAD, COLABA, MUMBAI-5 , WEF. DT.30-9-2000', Maharashtra, India - 000000 |
| U51900MH1995PTC086224 | JERAM SHIVJI EXPORTS PRIVATE LIMITED | 180 YUSUF MEHARALI ROAD,MASJID BUNDER, , MUMBAI-400003 WEF28-9-2000, Maharashtra, India - 000000 |
| U92100MH1989PTC053195 | AUGUSTMOON PRODUCTIONS PRIVATE LIMITED | 515, H.R.MAHAJANI ROAD,MATUNGA, , MUMBAI-400019WEF. DT.29-9-2000, Maharashtra, India - 000000 |
| U45200MH1994PTC076434 | VIZAR PROPERTIES AND FINANCE P.LTD. | 19-PREM COURT, J.TATA ROAD,119-BACKBAY RECLAMATION MUMBAI-20 , WEF.DT.21-9-2000, Maharashtra, India - 000000 |
| U51900MH1994PTC082168 | VARIMAN TRADING PRIVATE LIMITED | 305/B, GOKUL ARCADE,SUBHASH ROAD, VILE PARLE (E), MUMBAI-57 , WEF. DT.30-9-2000, Maharashtra, India - 000000 |
| U65900MH1994PTC082133 | MOONSTONE FINANCE PRIVATE LIMITED | 305, B, GOKUL ARCADE,SUBHASH ROAD, VILE PARLE (E), MUMBAI-57 , WEF. DT.30-9-2000, Maharashtra, India - 000000 |
| U45200MH1994PTC076435 | MORSE DEVELOPERS AND FINANCE PRIVATE LIM ITED | 19-PREM COURT , J.TATA ROAD 119-BACKBAY RECLAMATION, MUMBAI-20 , WEF. DT.22-9-2000, Maharashtra, India - 000000 |
| U67120MH1994PTC081758 | KALINGA SHARESHOPPE PRIVATE LIMITED | BLDG.NO.5, 5TH FLOOR,RAJA BAHADUR COMPOUND, MUMBAI-1 . , WEF. DT.30-9-2000, Maharashtra, India - 000000 |
| U24110MH1995PTC091271 | SAATHI CHEMICALS PRIVATE LIMITED | 21/23,K.M.ZAVERI ROAD,BHAGATNEW BLDG., 3RD FLOOR, , MUMBAI-4 DT.12.9.96, Maharashtra, India - 000000 |
| U72200MH1999PTC119482 | DOMINION SOFTWARE PRIVATE LIMITED | 31/B, LAXMI IND. ESTATE,ANDHERI LINK ROAD, ANDHERI , MUMBAI-400053 WEF DT.25-9-2000, Maharashtra, India - 000000 |
| U24116MH1995PTC085394 | BALCHANDRA ALCOCHEM PRODUCTS PRIVATE LIMITED | BLOCK NO.4,JAHANGIR COMPLEX,OPP GOMTESH MARKET, AURANGABAD-431001 , W.E.F. DT.15-9-2000, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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