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      LORVEN FOREX SERVICES PRIVATE LIMITED

      CIN: U65920TG2005PTC046088 As on: 2026-07-13
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      LORVEN FOREX SERVICES PRIVATE LIMITED (CIN: U65920TG2005PTC046088) is a Private company incorporated on 03 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      LORVEN FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LORVEN FOREX SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of LORVEN FOREX SERVICES PRIVATE LIMITED are AJAY KUMAR RAMIDI, and CATHERINE SHALINI RAMIDI.

      LORVEN FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920TG2005PTC046088 and its registration number is 46088. Users may contact LORVEN FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LORVEN FOREX SERVICES PRIVATE LIMITED is H.NO.3-6-462/9, II FLOOR,STREET NO,5, HIMAYATNAGAR, , HYDEABAD, Telangana, India - 000000.

      Current status of LORVEN FOREX SERVICES PRIVATE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for LORVEN FOREX 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 LORVEN FOREX 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 LORVEN FOREX SERVICES
      DIN Director Name Designation Appointment Date
      00038815 AJAY KUMAR RAMIDI Director 2005-05-03
      00038850 CATHERINE SHALINI RAMIDI Director 2005-05-03
      Past Directors & Key Managerial Personnel of LORVEN FOREX SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR RAMIDI
      Company Name CIN Designation Appointment Date Cessation
      KARAMPODI RESTAURANTS LLP AAF-1676 Designated Partner 2016-03-31 Ongoing
      MADHAPUR NEWS CAFE HOSPITALITY PRIVATE LIMITED U55101TG2009PTC064807 Additional Director - 2016-09-29
      MADHAPUR NEWS CAFE HOSPITALITY PRIVATE LIMITED U55101TG2009PTC064807 Director 2016-09-29 Ongoing
      LORVEN HOLIDAYS PRIVATE LIMITED U63030AP2007PTC054574 Director 2007-06-21 Ongoing
      Other Directorships of CATHERINE SHALINI RAMIDI
      Company Name CIN Designation Appointment Date Cessation
      LORVEN HOLIDAYS PRIVATE LIMITED U63030AP2007PTC054574 Director 2007-06-21 Ongoing
      LORVEN SHIPPING AND DREDGING PRIVATE LIMITED U63030TG2019PTC131875 Director 2019-04-03 Ongoing

      CIN Company Name Company Address
      U72200TG2004PTC042555 JMK SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT NO.201, SAI MELODY HOMES,3-6-658 HIMAYATNAGAR, STREET NO.9, HYDERABAD-29. , STREET NO.9, HYDERABAD-29., Telangana, India - 000000
      U63040TG1988PTC008946 SURE TRAVELS PRIVATE LIMITED. NO-5,SESHAVILLAS 1ST FLOOR,,3-6-293 HYDERGUDA HYDERABAD ,3-6-293,HYDERGUDA H YDERABAD , ,3-6-293,HYDERGUDA HYDERABAD, Telangana, India - 000000
      U01110TG1997PLC027022 KHUDABAKSH AGRO FARMS LIMITED H.NO.3-6-751/9,IIND FLOOR,STREET NO.12 HIMAYATA NAGAR HYDERABAD-500 029 , NA, Telangana, India - 000000
      U51220TG2004PTC044920 VRINCHI VISHWATHEJASSU MARKETING PRIVATE LIMITED H.NO.H.NO.1-9-1142/2 H.NO.1-9-1142/2 , H.NO.1-9-1142/2, Telangana, India - 000000
      U40200TG2003PTC042242 EURO AUTOGAS ENERGIES PRIVATE LIMITED SHOP NO.7, H.NO.3-6-778,KORATLA BHAVAN STREET NO.14, HIMAYATNAGAR, HYDERABAD-29 . , NA, Telangana, India - 000000
      U63090TN1992PTC023260 ABERDEEN STEAMER AGENCIES INDIA PVT. LTD 195,LINGHI CHETTY STREET,NO.3, II FLOOR MADRAS-600 001 , NO.3, II FLOOR, MADRAS-600 001, Tamil Nadu, India - 000000
      U01119TG1996PTC026022 VASUNDHARA AGRO ESTATES PRIVATE LIMITED 3-6-462/92ND FLOOR, SUNDARA SADAN STREET NO.5,HIMAYAT NAGAER , HYDERABAD-500 029, Telangana, India - 000000
      U99999TG1995PTC020270 SATHYA LITHOTREPY CENTRE PRIVATE LIMITED H.NO.3-6-426, STREET NO.4, HIMAYATNAGAR, , HYDERABAD, Telangana, India - 000000
      U40109TG2004PTC043535 BRG POWER SOLUTIONS PRIVATE LIMITED H.NO.8-3-686/18/3,STREET NO.6, ROAD NO.12, BANJARA HILLS, HYDERABAD-34. , BANJARA HILLS, HYDERABAD-34., Telangana, India - 000000
      U51220TG1995PTC022550 ROHIT STARCH PRIVATE LIMITED H.NO.3-6-501STREET NO.7,HIMAYATNAGAR, HYDERABAD.\ , NA, Telangana, India - 000000
      U65992TG1996PTC024153 SIRIVIKAS CHITFUND PRIVATE LIMITED H.NO.3-6-1122IST FLOOR R.NO.7,HIMAYATNAGAR , HYDERABAD, Telangana, India - 000000
      U65992TG1992PTC014240 MARGASIRA CHIT FUNDS PRIVATE LIMITED H.NO.3-6-758/4,STREET NO.13,HIMAYATNAGAR HYDERABAD - 29. , NA, Telangana, India - 000000
      U51909TG2002PLC038471 NEURON IMPEX LIMITED H.NO.3-6-758, IST FLOOR, STREET.NO.13 HIMAYATH NAGAR, HYDERABAD-500 029 , NA, Telangana, India - 000000
      U92130TG1996PTC024752 WHITE LINE COMMUNICATIONS PRIVATE LIMITED H.NO.3-6-542/5/4, PLOT NO.4,KRISHNADAMA APARTMENTS HIMAYATNAGAR, HYDERABAD-29. , NA, Telangana, India - 000000
      U24111TG2001PTC036145 RAPID ADSORBANTS PRIVATE LIMITED 3-6-653/1,NO 2C,I FLOOR,CHERUKU APTS,STREET NO 9, HIMAYAT NAGAR , HYD-29, Telangana, India - 000000
      U72200TG2000PTC033516 WEB ICON TECHNOLOGIES PRIVATE LIMITED H.NO.3-4-531/1A, LINE NO.1,STREET NO.6, 389, YMCA, NARAYANAGUDA, , HYDERABAD, Telangana, India - 000000
      U24230TG2000PTC035498 LORIANA PHARMA PRIVATE LIMITED H.NO. 7-1-80, FLAT NO.21,3RD FLOOR, STREET, NO.10, KHEMSON APARTMENTS, AMEERPET, , HYDERABAD-500 016., Telangana, India - 000000
      U72900TG2002PTC038522 BMATRIX INTEGRATED SERVICES PRIVATE LIMITED 8-2-316A, IST FLOOR, PLOT.NO114, AVENUE-6 ROAD.NO.14, STREET.NO.3, BANJARA HILLS , HYDERABAD-34, Telangana, India - 000000
      U01120TG1996PTC025129 CITY LIGHT AGRO FARMS PRIVATE LIMITED FLAT NO.14, II FLOOR,MAHESWARI TOWERS, ALKHIZRA ESTATES, 6-3-248, , ROAD NO.1, BANJARA HILLS, HYD., Telangana, India - 000000
      U45200TG2003PTC040580 HEMALATHA CONSTRUCTIONS PRIVATE LIMITED H.NO.1-1-12/C, JAWAHAR NAGAR,STREET NO.8 HYDERABAD-20. STREET NO.8, HYDERABAD-20. , STREET NO.8, HYDERABAD-20., Telangana, India - 000000
      U45200TG1994PTC018634 SRI RATNA CONSTRUCTIONS PRIVATE LIMITED 9, H.N.3-6-472,ROAD NO.6, HIMAYATNAGAR, , HYDERABAD., Telangana, India - 000000
      U34100TG1996PTC024064 BADAL HOUSE HOLD APPLINACES PRIVATE LIMITED H.NO.3-6-142/3/5IIND FLOOR HIMAYATH NAGAR , HYDERABAD-29, Telangana, India - 000000
      U65990TG1996PTC024139 PORTBANC SECURITIES PRIVATE LIMITED H.NO.3-6-415/1, STREET NO.3,HIMAYATHNAGAR HYDERABAD-29. , HYDERABAD, Telangana, India - 000000
      U02001TG1995PTC022192 OM SATYA SAI FARMS PRIVATE LIMITED MADHUPALA, H.NO.3-6-416/3,STREET NO.4 HIMAYAT NAGAR, HYDERABAD. , NA, Telangana, India - 000000
      U45203TG2001PTC036017 SATYA SAI PROJECTS PRIVATE LIMITED 3-6-472 FLAT NO.2 HERITAGEAPRTS, STREET NO.6 HIMAYATNAGAR, HYDERABAD-29 , NA, Telangana, India - 000000
      U65993TG1995PTC020702 SRI SESHA SAI LAKSHMI SRINIVASA FIANCE PRIVATE LIMITED FLATT NO.103, 3-6-502,SATGURU APRT,STREET NO.6, HIMAYATNAGAR, HYDERABAD. , NA, Telangana, India - 000000
      U72200TG2002PTC039869 VERSATEK SOFTWARE PRIVATE LIMITED FLAT NO.111C, 3-6-468,KANAKALAKSHMI APARTMENTS, STREET NO.6, HIMAYATNAGAR, , HYDERABAD., Telangana, India - 000000
      U72200TG2004PTC043123 SUNSHINE TECHNOLOGIES PRIVATE LIMITED H.NO.6-3-596/77/3/A,IIND FLOOR, NAVEEN NAGAR, ROAD NO.1, BANJARA HILLS, , HYDERABAD-34., Telangana, India - 000000
      U74200TG2004PTC044809 INFOSUN TECHNOLOGIES PRIVATE LIMITED NO.6-3-570/1 TO 7, 571/1 & 2,DIAMOND BLOC FLAT NO.503 TO 5 09, 5TH FLOOR, ROCKDALE COMPOU , ND, SOMAJIGUDA, HYDERABAD, Telangana, India - 000000
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      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
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      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

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      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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