LSB FINCON PRIVATE LIMITED (CIN: U93000DL2011PTC219746) is a Private company incorporated on 24 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LSB FINCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.LSB FINCON PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of LSB FINCON PRIVATE LIMITED are SUKHJEET SINGH, and AMIT VERMA.
LSB FINCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2011PTC219746 and its registration number is 219746. Users may contact LSB FINCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of LSB FINCON PRIVATE LIMITED is 55 B, IIIRD FLOOR, NISHA COMPLEX KALU SARAI , NEW DELHI, Delhi, India - 110017.
Current status of LSB FINCON PRIVATE LIMITED is - Strike Off.
| CIN | U93000DL2011PTC219746 |
| Name | LSB FINCON PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 219746 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-24 |
| Age of Company | 13 years, 9 months, 19 days |
| Activity | NIC Code: 930 NIC Description: Other service activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LSB FINCON PRIVATE LIMITED |
| U93000DL2011PTC219746 |
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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 LSB FINCON 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00957359 | SUKHJEET SINGH | Director | 2011-05-24 |
| 07178565 | AMIT VERMA | Director | 2015-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03512434 | URVASHI BALOURIA | Director | - | 2015-07-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F04297 | SCHMIDT-SEEGER AG | F-55, FIRST FLOOR, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI , NEW DELHI, Delhi, India - 110017 |
| AAA-3158 | ASG DISTRIBUTORS LLP | 55-A, F NO. 18-L, GROUND FLOOR, KALU SARAI, BEGUM PUR, MALV IYA NAGAR, NEW DELHI, Delhi, India - 110017 |
| U27100DL2009PTC189831 | KESHAV UDYOG PRIVATE LIMITED | OFFICE NO 209A, 2ND FLOOR, DDA LSC OFFICE COMPLEX SHEIKH SARAI PHASE-2 (TRIVENI) NEW DELHI , New Delhi, Delhi, India - 110017 |
| ABZ-7491 | RIPG SERVICES II LLP | Seat B, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9380 | RIPG SERVICES III LLP | Seat C,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ACA-0736 | RIPG SERVICES I LLP | Seat A,Built Up Property Bearing No. 379-B Third FloorChirag Delhi, New Delhi, Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9389 | RIPG SERVICES IX LLP | Seat I, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9439 | RIPG SERVICES XVI LLP | Seat P, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9387 | RIPG SERVICES VI LLP | Seat F, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9438 | RIPG SERVICES XV LLP | Seat O, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9447 | RIPG SERVICES XIX LLP | Seat S, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9400 | RIPG SERVICES IV LLP | Seat D, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ABZ-9435 | RIPG SERVICES XIII LLP | Seat M, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-0738 | RIPG SERVICES XX LLP | Seat T, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-1372 | RIPG SERVICES X LLP | Seat J, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-0743 | RIPG SERVICES XI LLP | Seat K, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| ACA-1369 | RIPG SERVICES VII LLP | Seat G, Built up Property Bearing No. 379-B,Third Floor, Chirag Delhi, New Delhi New Delhi, Delhi, India - 110017 |
| U15100DL1997PLC088400 | PLN CONSTRUCTION LIMITED | First Floor, 489/55/1, Sheikh Sarai Village, , New Delhi, Delhi, India - 110017 |
| ACA-6991 | L.N. SALES LLP | F-55 F/FTriveni Complex Sheikh Sarai PH-1 New Delhi, Delhi, India - 110017 |
| ABA-2327 | ELM STUDIO LLP | 56/1, B 12, Basement Anupam Plaza, Kalu Sarai New Delhi, Delhi, India - 110017 |
| U15400DL2022PTC395014 | CONTEMPORARY CUISINE PRIVATE LIMITED | First Floor, 489/55/1, Sheikh Sarai Village , New Delhi, Delhi, India - 110017 |
| U15316DL2004PTC125453 | DIVYA RESORTS PRIVATE LIMITED | B-115, IIIRD FLOOR, FRONT SIDE MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| AAZ-4713 | UNIDRG SPECIALTY LABORATORY LLP | PROPERTY NO. 50, KH NO. 2, FIRST FLOOR, KALU SARAI, NEW DELHI, Delhi, India - 110017 |
| U29307DL2007PTC168580 | THUKRAL COSMIC ENERGY PRIVATE LIMITED | B-4, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017 |
| AAR-6360 | COEDIFY TECHNOLOGY LLP | 3A/1B, 2ND FLOOR L/SIDE, TOO SARAI NEW DELHI, Delhi, India - 110017 |
| F03238 | MASONITE COMPONENTS | S-06 A, SECOND FLOOR, TRIVENI COMPLEX SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| U01120DL2008PTC179802 | GMT AGROTECH PRIVATE LIMITED | B-91, 3rd FLOOR, PANCHSHEEL VIHAR, SHEIKH SARAI PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| AAZ-6089 | BRISHI BIOMEDICS LLP | G 4 PROP NO 56 1 GROUND FLOOR ANUPAM PLAZA KALU SARAI NEW DELHI, Delhi, India - 110017 |
| U28920DL1961PLC003548 | NIBRO LTD | F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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