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L.R FINVEST PRIVATE LIMITED




L.r Finvest Private Limited is a Private incorporated on 29 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 56,013,530. It is inolved in OTHER BUSINESS ACTIVITIES

L.r Finvest Private Limited'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.r Finvest Private Limited are Girish Batra, Vinod Kumar Tiwari and Sumit Tiwari.

L.r Finvest Private Limited's Corporate Identification Number is (CIN) U74899DL1995PTC072021 and its registration number is 72021.Its Email address is [email protected] and its registered address is LG 1 & 3, R - 23, NEHRU ENCLAVE, NEW DELHI South Delhi DL 110019 IN.

Current status of L.r Finvest Private Limited is - Active.

Company Details

CIN

U74899DL1995PTC072021

Company Name

L.R FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

72021

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 August 1995

Age of Company

28 years, 7 month, 26 days

Activity

OTHER BUSINESS ACTIVITIES

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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

₹60,000,000

Paid up capital

₹56,013,530

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.R FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

LG 1 & 3, R - 23, NEHRU ENCLAVE, NEW DELHI South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00763586

GIRISH BATRA

Director

24 January 2008

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Company Designation Appointment Date Cessation Date

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00870730

VINOD KUMAR TIWARI

Director

09 May 2016

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Company Designation Appointment Date

GIRISH IMPEX LLP

Nominee-Body Corp Partner

06 December 2019

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Individual Partner

09 December 2019

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Nominee-Body Corp Partner

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Individual Partner

17 March 2020

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20 August 2007

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27 April 2007

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20 October 2003

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Managing Director

28 October 1998

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Company Designation Appointment Date Cessation Date

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02073808

SUMIT TIWARI

Director

15 February 2021

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Designated Partner

06 December 2019

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Director

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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

U45201DL1998PTC093865
GIRI BUILDWELL PRIVATE LIMITED LG-1 & 3, R-23 Nehru Enclave New Delhi South Delhi DL 110019 IN
U74899DL1995PTC072021
L.R FINVEST PRIVATE LIMITED LG 1 & 3, R - 23, NEHRU ENCLAVE, NEW DELHI South Delhi DL 110019 IN
U74899DL1992PTC048615
SOMYA ESTATES PRIVATE LIMITED LG 1&3, R-23 NEHRU ENCLAVE NEW DELHI New Delhi DL 110019 IN
U45201DL1997PTC084597
V. TARIKA HOTELS RESORTS & MARKETING PRIVATE LIMITED LG-1&3R-23 NEHRU ENCLAVE NEW DELHI DL 110019 IN
U70101DL1996PTC076000
N. TARIKA PROPERTY INVESTMENTS (INDIA) PRIVATE LIMITED LG 1&3, R 23, NEHRU ENCLAVE NEW DELHI DL 110019 IN
U01111DL1997PLC088468
TARIKA AGROTECH INDIA LIMITED LG-1 AND 3 R-23 NEHRU ENCLAVE NEW DELHI DL 110019 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

10000671

2006-03-09

-

2010-11-10

85,000,000

PNB HOUSING FINANCE LIMITED

10249437

2010-10-21

2017-02-23

2021-06-22

131,500,000

KOTAK MAHINDRA BANK LIMITED

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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