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L N FINANCE PVT LTD




L N Finance Pvt Ltd is a Private incorporated on 11 August 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 9,961,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

L N Finance Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of L N Finance Pvt Ltd are Swati Jain, Sarita Jain, Santosh Kumar Jain and Shreyans Jain.

L N Finance Pvt Ltd's Corporate Identification Number is (CIN) U65929AS1992PTC003766 and its registration number is 3766.Its Email address is [email protected] and its registered address is CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD GUWAHATI Kamrup AS 781001 IN.

Current status of L N Finance Pvt Ltd is - Active.

Company Details

CIN

U65929AS1992PTC003766

Company Name

L N FINANCE PVT LTD

Company Status

Active

RoC

RoC-Shillong

Registration Number

3766

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 August 1992

Age of Company

31 years, 8 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹12,500,000

Paid up capital

₹9,961,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of L N FINANCE PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD GUWAHATI Kamrup AS 781001 IN

Director Details

DIN Director Name Designation Appointment Date

00556869

SWATI JAIN

Director

13 October 2003

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Other Companies Associated with

Company Designation Appointment Date

ANAMICA TRADERS PVT LTD

Director

13 October 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00556882

SARITA JAIN

Director

01 October 1998

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Other Companies Associated with

Company Designation Appointment Date

ANAMICA TRADERS PVT LTD

Director

01 October 1998

SWATI VINIMAY AND CONSULTANCY PVT LTD

Director

10 September 1997

PRECIOUS FISCAL SERVICES PRIVATE LIMITED

Director

01 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00556913

SANTOSH KUMAR JAIN

Director

01 October 1998

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Other Companies Associated with

Company Designation Appointment Date

ANAMICA TRADERS PVT LTD

Director

01 October 1998

SWATI VINIMAY AND CONSULTANCY PVT LTD

Director

10 September 1997

PRECIOUS FISCAL SERVICES PRIVATE LIMITED

Director

01 April 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02626723

SHREYANS JAIN

Director

01 April 2009

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Other Companies Associated with

Company Designation Appointment Date

ANAMICA TRADERS PVT LTD

Director

01 April 2009

SWATI VINIMAY AND CONSULTANCY PVT LTD

Director

01 June 2017

PRECIOUS FISCAL SERVICES PRIVATE LIMITED

Director

01 April 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120AS1991PTC007087
PRECIOUS FISCAL SERVICES PRIVATE LIMITED CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD GUWAHATI Kamrup AS 781001 IN
U51109AS1995PTC004478
ANAMICA TRADERS PVT LTD CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD GUWAHATI Kamrup AS 781001 IN
U65921AS1997PTC005182
SWATI VINIMAY AND CONSULTANCY PVT LTD CITY TRADE CENTRE, ROOM NO 4A, 4TH FLOOR NEAR ATHGAON FLYOVER, A.T ROAD GUWAHATI AS 781001 IN
U01100AS2022PTC023209
SAATVONI HOLDINGS PRIVATE LIMITED Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -781001 Guwahati Kamrup AS 781001 IN
U45201AS2007PTC008496
SIRI SURAJMAL DEVELOPERS PRIVATE LIMITED 7th Floor, City Trade Centre A. T. Road Guwahati Kamrup AS 781001 IN
U51909AS1995PTC018028
NORCROSS COMMERCIAL PVT LTD ROOM NO.402, 4TH FLOOR, AMAZE SHOPPING MALL A.T. ROAD GUWAHATI Kamrup AS 781001 IN
U51109AS2008PTC018027
FAST TRACK VANIJYA PRIVATE LIMITED ROOM NO.402, 4TH FLOOR, AMAZE SHOPPING MALL A.T ROAD GUWAHATI Kamrup AS 781001 IN
U67120AS2009PTC008913
ARBITRAGE SECURITIES PRIVATE LIMITED 1ST FLOOR, ROOM NO.1, KAMAKHYA UMANANDA BHAWAN A.T.ROAD, NEAR PALTAN BAZAR OVER BRIDGE GUWAHATI Kamrup AS 781001 IN
U51909AS2000PTC006326
ASSAM BALLBEARINGS PRIVATE LIMITED Ground Floor, Room No- A-2 Mangal Ram Tower, A.T.Road Guwahati Kamrup AS 781001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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