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LEXUS INVESTMENTS PRIVATE LIMITED




Lexus Investments Private Limited is a Private incorporated on 24 June 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 9,875,200. 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].

Lexus Investments 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 Lexus Investments Private Limited are Ushadevi Jugalkishore Jain and Gautam Jugalkishore Jain.

Lexus Investments Private Limited's Corporate Identification Number is (CIN) U67120MH1992PTC067387 and its registration number is 67387.Its Email address is [email protected] and its registered address is 26, FLOOR-15TH, JAIN TOWER, PADMAKAR L KHANDKE MARG, MATHEW ROAD OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN.

Current status of Lexus Investments Private Limited is - Active.

Company Details

CIN

U67120MH1992PTC067387

Company Name

LEXUS INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

67387

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 June 1992

Age of Company

31 years, 9 month, 22 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

₹20,000,000

Paid up capital

₹9,875,200

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 LEXUS INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

26, FLOOR-15TH, JAIN TOWER, PADMAKAR L KHANDKE MARG, MATHEW ROAD OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

00749642

USHADEVI JUGALKISHORE JAIN

Director

15 September 1992

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BOETHIUS TRADING PRIVATE LIMITED

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02 February 1998

THEISM TRADING PRIVATE LIMITED

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02 February 1998

FABLE TRADING PRIVATE LIMITED

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04 March 1998

MALVIKA CAPITALS AND TRADERS PRIVATELIMITED

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17 March 1992

TRAFALGAR INVESTMENT COMPANY PRIVATELIMITED

Director

22 June 1992

GABLE INVESTMENTS PVT LTD

Director

19 September 1992

ROMMEL INVESTMENTS PRIVATE LIMITED

Director

19 October 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07863728

GAUTAM JUGALKISHORE JAIN

Director

10 October 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FABLE TRADING PRIVATE LIMITED

Director

10 October 2017

MALVIKA CAPITALS AND TRADERS PRIVATELIMITED

Director

10 October 2017

TRAFALGAR INVESTMENT COMPANY PRIVATELIMITED

Director

10 October 2017

JANUS INVESTMENTS PVT LTD

Director

10 October 2017

GABLE INVESTMENTS PVT LTD

Director

10 October 2017

ROMMEL INVESTMENTS PRIVATE LIMITED

Director

10 October 2017

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

U65990MH1991PTC063391
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U51900MH1998PTC113812
FABLE TRADING PRIVATE LIMITED 26, FLOOR-15TH, JAIN TOWER, PADMAKAR L KHANDKE MARG, MATHEW ROAD OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN
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LEXUS INVESTMENTS PRIVATE LIMITED 26, FLOOR-15TH, JAIN TOWER, PADMAKAR L KHANDKE MARG, MATHEW ROAD OPERA HOUSE, GIRGAON, MUMBAI Mumbai City MH 400004 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

100352898

2020-06-20

-

2022-07-18

Immovable property or any interest therein

12,550,000

PNB HOUSING FINANCE LIMITED

100590339

2022-07-01

-

-

Immovable property or any interest therein

18,000,000

INDUSIND BANK LTD.

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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