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
LOANLAB FINANCIAL SERVICES LIMITED
CIN: U67100MH2021PLC353405 As on: 2026-07-13
LOANLAB FINANCIAL SERVICES LIMITED (CIN: U67100MH2021PLC353405) is a Public company incorporated on 12 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LOANLAB FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LOANLAB FINANCIAL SERVICES LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of LOANLAB FINANCIAL SERVICES LIMITED are RAJGOPALAN SUDALAIKANNU VANAMALAI, GANESAN NATARAJAN THEVAR, and CHANDRA KUMAR CHELLA DURAI.
LOANLAB FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67100MH2021PLC353405 and its registration number is 353405. Users may contact LOANLAB FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of LOANLAB FINANCIAL SERVICES LIMITED is SHOP NO 2, PLOT NO 32, SECTOR 40, NERUL , MUMBAI, Maharashtra, India - 400706.
Current status of LOANLAB FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LOANLAB 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 LOANLAB FINANCIAL SERVICES
Purchase full report of LOANLAB 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 LOANLAB 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LOANLAB FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03400170 | RAJGOPALAN SUDALAIKANNU VANAMALAI | Managing Director | 2021-01-12 |
| 09015268 | GANESAN NATARAJAN THEVAR | Director | 2021-01-12 |
| 09322626 | CHANDRA KUMAR CHELLA DURAI | Director | 2022-02-14 |
Past Directors & Key Managerial Personnel of LOANLAB FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08106993 | SUBHRANSU SEKHAR BISWAL | Director | - | 2022-10-18 |
Other Directorships of RAJGOPALAN SUDALAIKANNU VANAMALAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARTHIK CAPITAL LIMITED | U65990MH2019PLC333295 | Managing Director | 2019-11-20 | Ongoing |
| RAJLUCKSHMI FINSERVE PRIVATE LIMITED | U67190MH2011PTC214959 | Managing Director | 2011-03-18 | Ongoing |
| KARTHIK FINTECH SERVICES PRIVATE LIMITED | U67190MH2021PTC355774 | Director | 2021-02-24 | Ongoing |
Other Directorships of SUBHRANSU SEKHAR BISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Realation Property Consultants LLP | ABC-1985 | Designated Partner | 2022-08-23 | Ongoing |
| KARTHIK CAPITAL LIMITED | U65990MH2019PLC333295 | Director | 2019-11-20 | Ongoing |
| PROPWEB REALTY SERVICES PRIVATE LIMITED | U74999MH2017PTC294216 | Director | 2018-05-01 | Ongoing |
Other Directorships of GANESAN NATARAJAN THEVAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA KUMAR CHELLA DURAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESUN BUSINESS SOLUTIONS LLP | AAZ-9473 | Designated Partner | 2021-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2019PLC333295 | KARTHIK CAPITAL LIMITED | SHOP NO-2, INDIVIDUAL CHS, PLOT NO-32 SECTOR-40, SEAWOODS (WEST), NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2020PTC338878 | SKIPPERS SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO-2, A- WING, PLOT NO-49, SECTOR-40, NERUL , Navi Mumbai, Maharashtra, India - 400706 |
| AAI-5944 | DB INTERIORS LLP | Shop No. 11, Plot No. 3/1 & 3/2, Sector 28, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| U67190MH1996PTC097152 | SANMIT ROOFING SOLUTIONS PRIVATE LIMITED | Shop No. 2, Plot No. 16, Sector No. 16, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U45500MH2019PTC323624 | WATKINS DEVELOPERS PRIVATE LIMITED | Plot No 418, Shop No 2 , Sector NO 36, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U93090MH2020PTC352082 | ARSF MARINE SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | SHOP NO-2, PARSHWA APARTMENT PLOT NO 112 SECTOR 44 SEAWOODS NERUL(w) NAVI MUMBAI 400706 , MUMBAI, Maharashtra, India - 400706 |
| U17290MH2011PTC224736 | UNITED FORTUNE INTERNATIONAL PRIVATE LIMITED | MINT MARKET,PLOT NO.2,GR FLOR,SHOP NO.08, SECTOR NO.09, NERUL(E), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45208MH2019PTC326846 | PURPLE LOTUS INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, BLDG NO. F-2 PLOT NO. 13, SECTOR 15, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67190MH2021PTC355774 | KARTHIK FINTECH SERVICES PRIVATE LIMITED | SHOP NO-2, PLOT NO 32, SECTOR-40,NERUL , NAVIMUMBAI, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| U26101MH2006PTC165909 | BRIGHT GLASS & ALUMINIUM WORKS PRIVATE LIMITED | SHOP NO. 2, RADHA KRISHNA APT. PLOT NO 7, SHOP NO. 2, SHIRAVANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U85300MH2019PTC328772 | DENTAL MONK PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 32, TANTRA SANGAM HSG, SECTOR 42, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC262699 | NAMO NAMOKAR ENGINEERING PRIVATE LIMITED | HARI OM SHOPPING CENTER, SHOP NO.7, PLOT NO.2, SECTOR-2, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24239MH2006PTC164548 | SARIGAN LABORATORIES PRIVATE LIMITED | SHOP NO 2, PLOT NO 115 SECTOR 21, NERUL MUMBAI , MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC301425 | SUVARN CASHEWWALA PRIVATE LIMITED | Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74900MH2014PTC259670 | EHEALTHWORKS BIZ PRIVATE LIMITED | SHOP NO. 12, PLOT NO. 53, NEELKANTH PLAZA SECTOR 40, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U50400MH2016PTC280610 | S S AUTOLINKS PRIVATE LIMITED | SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U50120MH2023PTC407013 | LMT CONTAINER LINES PRIVATE LIMITED | Unit No. 312, Level 3, Floor 5, Tower 2, E Wing, Seawoods Grand Central, Plot No. R1, Sector No. 40, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706 |
| U74999MH2018PTC305498 | ANDURON REMEDIALS PRIVATE LIMITED | SHOP NO.F-11, PLOT NO 10/11, SECTOR NO 4 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAE-9023 | HUMRA PACIFIC INFRA PROJECTS LLP | Shop No-31, Plot No-50, Sector-40,Nerul Navi Mumbai, Maharashtra, India - 400706 |
| ABA-4190 | SI HITECH BUILDERS LLP | SHOP NO. 2, PLOT NO. 73/6, SECTOR 27, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U45400MH2013PTC240070 | NAVALE BUILDCON PRIVATE LIMITED | SHOP NO.6,PLOT NO.53, SECTOR-40,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70109MH2021PTC361416 | GRIFFON DYNAMIC SOLUTIONS PRIVATE LIMITED | Shop No. 2, Plot No. 50, Sector 50, Nerul , NaviMumbai, Maharashtra, India - 400706 |
| U70100MH2018PTC316023 | VIJAYARAJAN BUILDERS PRIVATE LIMITED | PLOT NO.-54, SHOP NO-2, SECTOR-44, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAB-3115 | ECOSHINE CHEMICALS & CONSUMABLES LLP | SHOP NO.2, PLOT NO.86 SECTOR 23, JUHI NAGAR, NERUL NEW MUMBAI, Maharashtra, India - 400706 |
| AAN-9171 | AJINKYA LIFESPACES LLP | SHOP NO.2, NAV VARUN CHS., PLOT NO. 310 SECTOR-21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-9780 | AMP BUILDERS & DEVELOPERS LLP | SHOP NO.2, NAV VARUN CHS., PLOT NO. 310 SECTOR-21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2013PTC247951 | JB CLAIMS AND CONTRACTS SOLUTIONS PRIVATE LIMITED | FLAT NO. 501, PLOT NO. 32, SECTOR 40 EVERGREEN TOWER, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2011PTC212586 | HIGH POINT ADVISORY SERVICES PRIVATE LIMITED | SHOP NO. 2, ADINATH CHS, PLOT NO. 111, SECTOR 50, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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.
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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.