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
LOPEZ FINVEST LIMITED
CIN: U65910MH1995PLC093659 As on: 2026-07-13
LOPEZ FINVEST LIMITED (CIN: U65910MH1995PLC093659) is a Public company incorporated on 16 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50100000.00 and its paid up capital is Rs. 50100000.00.
LOPEZ FINVEST LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.LOPEZ FINVEST LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of LOPEZ FINVEST LIMITED are PRASAD PRABHAKAR SHIVANKAR, NARGIS PARVEZ BENGALI, and CHETAN BHAGWANDAS SHAH.
LOPEZ FINVEST LIMITED's Corporate Identification Number (CIN) is U65910MH1995PLC093659 and its registration number is 93659. Users may contact LOPEZ FINVEST LIMITED on its Email address - [email protected]. Registered address of LOPEZ FINVEST LIMITED is 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST , MUMBAI, Maharashtra, India - 400001.
Current status of LOPEZ FINVEST LIMITED is - Amalgamated.
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 LOPEZ FINVEST 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 LOPEZ FINVEST
Purchase full report of LOPEZ FINVEST
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 LOPEZ FINVEST 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 LOPEZ FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199185 | PRASAD PRABHAKAR SHIVANKAR | Director | 2003-06-10 |
| 00199608 | NARGIS PARVEZ BENGALI | Director | 2008-09-01 |
| 00199705 | CHETAN BHAGWANDAS SHAH | Director | 2004-08-19 |
Past Directors & Key Managerial Personnel of LOPEZ FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRASAD PRABHAKAR SHIVANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN SPAN AGROCHEM PRIVATE LIMITED | U01110MH1992PTC069193 | Director | 2010-07-17 | Ongoing |
| OASIS FABSYNTH PRIVATE LIMITED | U17110MH1996PTC098657 | Director | 2003-06-10 | Ongoing |
| VRUSHCHIK TRADING PRIVATE LIMITED | U34100MH1994PTC082338 | Director | 2003-06-10 | Ongoing |
| CHIVAS TRADING PRIVATE LIMITED | U51109MH2007PTC176339 | Director | 2007-11-30 | Ongoing |
| VRUSHCHIK CONSULTANCY SERVICES PRIVATE LIMITED | U67120MH1985PTC037889 | Director | 2005-03-15 | Ongoing |
| SUPER SPEED SERVICES INDIA LIMITED | U72100MH2000PLC123943 | Director | - | 2019-03-20 |
| HERTEL SERVICES PRIVATE LIMITED | U72900MH1989PTC054417 | Director | 2010-07-17 | Ongoing |
| ADAMICA MANAGEMENT CONSULTANCY LIMITED | U74140MH1991PLC061919 | Director | 2006-07-15 | Ongoing |
| HONCHO TRADING PRIVATE LIMITED | U74990MH2011PTC214025 | Director | 2019-04-18 | Ongoing |
| KARK TRADING PRIVATE LIMITED | U99999MH1994PTC082340 | Director | 2003-06-10 | Ongoing |
Other Directorships of NARGIS PARVEZ BENGALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN SPAN AGROCHEM PRIVATE LIMITED | U01110MH1992PTC069193 | Director | 1995-01-30 | Ongoing |
| CHIVAS TRADING PRIVATE LIMITED | U51109MH2007PTC176339 | Additional Director | - | 2013-12-27 |
| CHIVAS TRADING PRIVATE LIMITED | U51109MH2007PTC176339 | Director | 2013-12-27 | Ongoing |
| VRUSHCHIK CONSULTANCY SERVICES PRIVATE L IMITED | U67120MH1985PTC037889 | Director | 1992-01-20 | Ongoing |
| HERTEL SERVICES PRIVATE LIMITED | U72900MH1989PTC054417 | Director | 1992-01-20 | Ongoing |
Other Directorships of CHETAN BHAGWANDAS SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1996PTC098657 | OASIS FABSYNTH PRIVATE LIMITED | 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STERLING CINEMA CST , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PTC082038 | VALERIAN TRADING PRIVATE LIMITED | 302, 3RD FLOOR, EXHIBITION HOUSE 17MURZABEN RD. NEAR STERLING CINEMA CST , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1994PTC082340 | KARK TRADING PRIVATE LIMITED | 302, ELPHINSTONE HOUSE, 17, MURZBAN ROAD, NEAR STERLING CINEMA, C.S.T, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1985PTC037889 | VRUSHCHIK CONSULTANCY SERVICES PRIVATE L IMITED | 302 ELPHINSTONE HOUSE17 MURZBAN ROAD CST, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2008PTC378689 | ULTRA DIMENSIONS PRIVATE LIMITED | 107-109, Elphinstone House Building, Elphinstone Premises Co Operative Society Ltd 17, Murzban Road, Near Sterling Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
| U51109MH2007PTC176339 | CHIVAS TRADING PRIVATE LIMITED | 302, ELPHINSTONE HOUSE, 17 MURZBAN ROAD, CST , MUMBAI, Maharashtra, India - 400001 |
| AAH-6788 | INDO-CASTLE FERTILIZERS LLP | 38, BORA BAZAR STREET, 3RD FLOOR, NEAR CST, FORT MUMBAI, Maharashtra, India - 400001 |
| U34100MH1994PTC082338 | VRUSHCHIK TRADING PRIVATE LIMITED | 302 ELPHINSTONE HOUSE17 MURZBAN ROAD C S T , MUMBAI, Maharashtra, India - 400001 |
| U22120MH1991PTC061186 | AISHWARYA PUBLICATIONS PRIVATE LIMITED | 302, ERUCHSHAW BLDG, 3RD FLOOR, 249, DR. D.N. ROAD NEAR HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ACF-6075 | TVISHA DEVELOPER LLP | UNIQUE HOUSE SA BRELVI RD,PL25, HORNIMAN CIRCLE, 3RD FL,Mumbai,Mumbai,Maharashtra,India-400001 |
| U66220MH2023PTC405083 | POLICYQUIK INSURANCE BROKING SERVICES PRIVATE LIMITED | 3RD FlR TEMPELBAIR 147 MG,RD, OPP JEHANGIR ART FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U74909MH2023PTC404476 | STRATEGIA ADVISOR PRIVATE LIMITED | 3RD FlR TEMPELBAIR 147 MG,RD, OPP JEHANGIR ART FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46499MH2026OPC464898 | AL MAAZRIN (OPC) PRIVATE LIMITED | ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2006PTC166112 | INVENTION PAINTS PRIVATE LIMITED | UNION CO -OP INSURANCE BLDG, 3RD FL, PM RD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U26940MH1992PLC066498 | SGC INSURANCE BROKING COMPANY LIMITED | EMPIRE HOUSE 3RD FL, 214 DR D N RD FORT , MUMBAI, Maharashtra, India - 400001 |
| U74110MH2006PTC166110 | UMIYA SERVICES PRIVATE LIMITED | UNION CO -OP INSURANCE BLDG, 3RD FL, PM RD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC202293 | FOTO CENTRE TRADING PRIVATE LIMITED | 303, 3rd Floor, RAVI BUILDING Dr. D. N. ROAD, FORT , Mumbai CST, Maharashtra, India - 400001 |
| U74300MH2000PTC125282 | SHIAMAK DAVAR'S MEDIA ANDENTERTAINMENT PRIVATE LIMITED | 3RD FL.,DAVAR'S COLLEGE OF COMMERCE SEC STUDIES & SERV,3RD COUNTER,MULLA HOUSE,51 M.G.RO AD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| ACY-5589 | BRASMAR INDIA EXPORTS LLP | MK BHAVAN 3RD FLR302-303,SHAHID BHAGAT SINGH ROAD,Mumbai,Mumbai,Maharashtra,India-400001 |
| U99999MH1987PTC044989 | FOREFRONT ADVERTISING AND MARKETING CO PVT LTD | 302 CHANDAN CHAMBERS, 3RD FLR.MODY STREET BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U21001MH2023PTC402579 | SHRI JB PHARMA PRIVATE LIMITED | 3RD FLOOR, RUPAM BUILDING,239 P D MELLO ROAD, NEAR G.P.O.,,Mumbai,Mumbai,Maharashtra,400001-India |
| U33203MH1984PTC033008 | COMPLUS COMPUTER SERVICES PRIVATE LIMITED CN | 68, PODDAR CHAMBERS, 3RD FLOOR,SAYED ABDULLA, BRELVI ROAD, NEAR MUMBAI SAMACHAR PRESS , FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1987PTC135445 | PANKAJ ALUMINIUM INDUSTRIES PRIVATE LIMITED | 9 A.K.NAIK MARG,NEAR NEW EMPIRE CINEMA, CST, MUMBAI WITH EFFECT FROM 01-04-2005 , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1991PTC062134 | TEJOVRUSH INVESTMENT COMPANY PRIVATE LIMITED | 67, PODAR CHAMBERS, 3RD FLR.S.A.BRELVI RD, FORT, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U24110MH1981PTC023973 | PARESH CHEMICALS PRIVATE LIMITED | 308 ELPHINSTONE HOUSE17 MURZBAN ROAD V T , MUMBAI, Maharashtra, India - 400001 |
| U01110MH1992PTC069193 | GREEN SPAN AGROCHEM PRIVATE LIMITED | 302 ELPHINSTON HOUSE17 MURZBAN ROAD C S T , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1988PTC045943 | SALDHANA BUILDERS PRIVATE LIMITED | JHAVERI CHAMBERS 3RD FL 164MODY STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.