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LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED




Lendingkart Account Aggregator Private Limited is a Private incorporated on 17 December 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40,000,000 and its paid up capital is Rs. 40,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Lendingkart Account Aggregator 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 2022.

Directors of Lendingkart Account Aggregator Private Limited are Raichand Sardarmal Lunia and Harshvardhan Raichand Lunia.

Lendingkart Account Aggregator Private Limited's Corporate Identification Number is (CIN) U67100MH2019PTC334553 and its registration number is 334553.Its Email address is [email protected] and its registered address is Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN.

Current status of Lendingkart Account Aggregator Private Limited is - Active.

Company Details

CIN

U67100MH2019PTC334553

Company Name

LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

334553

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 December 2019

Age of Company

4 years, 4 month, 8 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹40,000,000

Paid up capital

₹40,000,000

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 2022

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 LENDINGKART ACCOUNT AGGREGATOR PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN

Director Details

DIN Director Name Designation Appointment Date

01188845

RAICHAND SARDARMAL LUNIA

Director

17 December 2019

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Other Companies Associated with

Company Designation Appointment Date

INDIA QUOTIENT ADVISERS LLP

Designated Partner

24 April 2012

LENDINGKART FINANCE LIMITED

Director

13 May 2015

LENDINGKART TECHNOLOGIES PRIVATE LIMITED

Director

15 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01189114

HARSHVARDHAN RAICHAND LUNIA

Director

17 December 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 January 2013

LENDINGKART FINANCE LIMITED

Managing Director

13 May 2015

LENDINGKART TECHNOLOGIES PRIVATE LIMITED

Managing Director

15 December 2014

DIGITAL LENDERS ASSOCIATION OF INDIA

Director

05 October 2016

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

U65910MH1996PLC258722
LENDINGKART FINANCE LIMITED Unit Number PS 40 and PS 41, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN
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MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED CoWorks Worli, PS56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN
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MAVON STRUCTURE PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN
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ILMS CONSTRUCTIONS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN
U67190MH2005PTC153819
MILESTONE CAPITAL ADVISORS PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN
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MILESTONE FINVEST LIMITED CoWorks Worli, PS-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg, Worli MUMBAI Mumbai City MH 400030 IN
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ILMS HOMEPARK PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 IN
U70200MH2008PTC180945
MTREND HOMEPARK PRIVATE LIMITED CoWorks Worli, PS 56, 3rd Floor, Birla Centurion, Pandurang Budhkar Marg, Worli Mumbai Mumbai City MH 400030 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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