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
LPA RISK MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U74999TN2012PTC085733 As on: 2026-07-13
LPA RISK MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U74999TN2012PTC085733) is a Private company incorporated on 03 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LPA RISK MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.LPA RISK MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LPA RISK MANAGEMENT SERVICES PRIVATE LIMITED are VARADHARAJALU VIJAYALAKSHMI, RANGASAMY VARADHARAJALU, and RANGASAMY MOHAN.
LPA RISK MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2012PTC085733 and its registration number is 85733. Users may contact LPA RISK MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LPA RISK MANAGEMENT SERVICES PRIVATE LIMITED is FLAT NO.D1, BLOCK - 13, JAIN GREEN ACRES FLATS 91, DHARGA ROAD, ZAMIN PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043.
Current status of LPA RISK MANAGEMENT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LPA RISK MANAGEMENT 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 LPA RISK MANAGEMENT SERVICES
Purchase full report of LPA RISK MANAGEMENT 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 LPA RISK MANAGEMENT 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 LPA RISK MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02157566 | VARADHARAJALU VIJAYALAKSHMI | Director | 2012-05-03 |
| 05139579 | RANGASAMY VARADHARAJALU | Director | 2012-05-03 |
| 08425858 | RANGASAMY MOHAN | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of LPA RISK MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARADHARAJALU VIJAYALAKSHMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANGASAMY VARADHARAJALU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCTEP CONSULTANTS PRIVATE LIMITED | U74210TN1986PTC013554 | Director | 2020-12-04 | Ongoing |
Other Directorships of RANGASAMY MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2015PTC099388 | BILSN TECHNOLOGY SERVICES PRIVATE LIMITED | 91, DHARGA ROAD, BLOCK - 9, FLAT#A3, JAIN GREEN ACRES, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U92490TN2013PTC093825 | NEW LIFE FILMS PRIVATE LIMITED | BLOCK NO.9, FLAT NO.B4 JAIN GREEN ACRES, DHARGA ROAD ZAMIN PALL AVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U72400TN2009PTC073925 | GREEN DATA CENTRE CONSULTANTS PRIVATE LIMITED | BLOCK 4, FLAT NO.A-4, JAINS GREEN ACRES DHARGA ROAD, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U80903TN2011PTC080902 | SAMPATH'S SUCCESS IAS ACADEMY PRIVATE LIMITED | BLOCK NO. 13 4 F,JAINS GREEN ACRES DARGAH ROAD, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2015PTC101731 | EDBROOK CONSULTANCY PRIVATE LIMITED | Block:6, Flat E3,Jains Green Acres, No:91, Dargah Road, Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| AAX-6571 | 3S FMCG VENTURES LLP | 16A3, Jain Green Acres, Dharga Road, Zamin Pallavaram, Pallavaram, Chennai, Tamil Nadu, India - 600043 |
| U93000TN2014PTC098649 | DRIVEMARS CONSULTING PRIVATE LIMITED | JAINS GREEN ACRES, DOOR NO.91, BLOCK NO.17B/K4 DARGHA ROAD, ZAMEEN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U72900TN2017PTC116317 | ANDNR SOFT SOLUTIONS PRIVATE LIMITED | H2, Block 2, Jain Green Acres, Darga Road, Zamin Pallavaram, , Chennai, Tamil Nadu, India - 600043 |
| U74999TN2015PTC101592 | AMITY BUSINESS & CONSULTING PRIVATE LIMITED | 28,Block No-10, E-3,Jains Green Acres, Dargah Road, Zamin Pallavaram , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2018PTC123826 | ZARVO LABS PRIVATE LIMITED | BLOCK 18C, M3-JAINS GREEN ACRES, NO.91, DHARKA ROAD, ZAMEEN, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2018PTC123855 | ARNEVASH ASSOCIATES PRIVATE LIMITED | BLOCK 18C, M3-JAINS GREEN ACRES, NO.91 DHARKA ROAD, ZAMEEN, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U55101TN2021PTC145888 | AKAR IMPERIAL RESTAURANTS & HOSPITALITY SERVICES PRIVATE LIMITED | No.107/A, Dharga Road Zamin Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U74990TN2008PTC068281 | MIRALINI ONLINE SERVICES PRIVATE LIMITED | NO.4, JOSEPH COLONY DHARGA ROAD, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2017PTC116336 | DAY2DAY RESTAURANT INDIA PRIVATE LIMITED | NO.57, DHARGA ROAD ZAMIN PALLAVARAM, RAJAJI NAGAR, , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2017PTC114125 | AMICOS MARKETING PRIVATE LIMITED | CHITRA TOWNSHIP, HOUSE NO.111, DHARGA ROAD, ZAMIN PALLAVARAM, , CHENNAI, Tamil Nadu, India - 600043 |
| U36100TN2016PTC110119 | UCCRAFTS ONLINE SERVICES INDIA PRIVATE LIMITED | NO.27/47, DHARGA ROAD, 1ST FLOOR ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U63010TN2009PTC072947 | DAKSHIN LOGISTICS PRIVATE LIMITED | HOUSE NO.117 CHITRA TOWNSHIP 91 DARGA ROAD ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U72900TN2013PTC093901 | ENATION SOLUTIONS PRIVATE LIMITED | H2, 5th Block, Jains Green Acres Zamin Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U15132TN2013PTC092538 | ANUGRAHA DAIRY FARMS PRIVATE LIMITED | No. 50, F-6, FIRST FLOOR, M. P. APARTMENTS DHARGA ROAD, ZAMIN PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U72900TN2021PTC145298 | AUTONOMI TECH SOLUTIONS PRIVATE LIMITED | BLOCK A3, FLAT 3A, OLYMPIA GRANDE NO.328, GST ROAD, PALLAVARAM , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2015PTC100653 | INNOVEE HR SOLUTIONS PRIVATE LIMITED | BLOCK-18C,J-1,1ST FLOOR JAIN GREEN ACRES, DARGA ROAD , CHENNAI, Tamil Nadu, India - 600043 |
| U80900TN2022PTC156555 | TRUDI COMPETENCY PRIVATE LIMITED | Mathi Flats, Plot No 2A, Flat A4, Bharathi Nagar,1st Cross street, Zamin Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U74999TN2019PTC127714 | ASIAN ENVIRO LABS PRIVATE LIMITED | NO.273/3, 200 FEET ROAD, ZAMIN PALLAVARAM, PALLAVARAM,,CHENNAI,Chennai,Tamil Nadu,600043-India |
| AAB-0928 | KALPAVRIKSHA VENTURES LLP | Block C F No-203, Mithila Apartments, 182, Dharga RoadPallavaram Chennai Kanchipuram, Tamil Nadu, India - 600043 |
| U85499TN2025PTC177417 | ZENVIC INTERNATIONAL PRIVATE LIMITED | NO. 1301, B BLOCK, 13TH FLOOR, MANTRI SERENE,,200 FT Radial Road, Zamin Pallavaram,Kanchipuram,Kanchipuram,Tamil Nadu,600043-India |
| AAU-6287 | KANIGAM LLP | Jains Green Acres, B No.3, F No. E 3 Dhargaroad, Pallavaram Chennai, Tamil Nadu, India - 600043 |
| U74999TN2018PTC121328 | DAY2DAY CATERING SERVICES (INDIA) PRIVATE LIMITED | Old No.36, New No.2 Dharga Road, GP Madhavan Street, Zami Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| U74999TN2018OPC121546 | BIOSAIRM HEALTH CARE (OPC) PRIVATE LIMITED | Plot No:32b, Flat No:G1 High Way Nagar East Zamin-Pallavaram , CHENNAI, Tamil Nadu, India - 600043 |
| U74999TN2020PTC133936 | PRIVIL SOLUTIONS PRIVATE LIMITED | Olympia Grande, Flat No. F1, F.No. 4-BY, 328 GST Road,Pallavaram , Chennai, Tamil Nadu, India - 600043 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.