CIN |
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Company Name |
LIONEL INDIA LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
83860 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
03 April 1997 |
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Age of Company |
27 years, 0 month, 21 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹291,500,000 |
|
Paid up capital |
₹286,590,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LIONEL INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Birla Building, 6th Floor, East Wing, 9/1 RN Mukherjee Road Kolkata Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00008654 |
Director |
03 April 1997 |
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Other Companies Associated with
Previous Companies Associated with
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00008686 |
Director |
28 October 2013 |
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Other Companies Associated with
Previous Companies Associated with
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00055736 |
Director |
03 April 1997 |
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Previous Companies Associated with
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ABPPN6032K |
CEO(KMP) |
15 June 2021 |
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AUTPS1030P |
CEO(KMP) |
29 September 2018 |
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Previous Companies Associated with
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AYWPJ1415Q |
Company Secretary |
15 May 2017 |
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CPHPK1962F |
Company Secretary |
31 July 2014 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10055711 |
2006-09-28 |
2018-12-10 |
- |
280,000,000 |
HDFC BANK LIMITED |
|
90246986 |
2000-02-09 |
- |
- |
233,896 |
HONG KONG AND SHANGHAI BANKING CORP. LTD. |
|
90247278 |
2003-12-22 |
2005-05-12 |
- |
14,500,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
LIONEL INDIA LTD. |
KOLKATA |
700001 |
INDIA STEAMSHIP HOUSE, 21,OLD COURTHOUSE,CALCUTTA |
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Change of directors
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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