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LORVEN ENERGIES INDIA PRIVATE LIMITED




Lorven Energies India Private Limited is a Private incorporated on 06 November 2015. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 6,000,000. It is inolved in Manufacture of special purpose machinery

Lorven Energies India 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 Lorven Energies India Private Limited are Pankaj Baldevkumar Aggarwal, Sangeeta Deepak Aggarwal and Deepak Baldevkumar Aggarwal.

Lorven Energies India Private Limited's Corporate Identification Number is (CIN) U29253MH2015FTC269962 and its registration number is 269962.Its Email address is [email protected] and its registered address is Lorven House, Opp. Neptune Magnet, LBS Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN.

Current status of Lorven Energies India Private Limited is - Active.

Company Details

CIN

U29253MH2015FTC269962

Company Name

LORVEN ENERGIES INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

269962

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

06 November 2015

Age of Company

8 years, 5 month, 14 days

Activity

Manufacture of special purpose machinery

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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

₹6,000,000

Paid up capital

₹6,000,000

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 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

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Contact Details

Email ID: [email protected]

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Address:

Lorven House, Opp. Neptune Magnet, LBS Marg, Bhandup (West) Mumbai Mumbai City MH 400078 IN

Director Details

DIN Director Name Designation Appointment Date

00744569

PANKAJ BALDEVKUMAR AGGARWAL

Director

06 November 2015

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Other Companies Associated with

Company Designation Appointment Date

LORVEN INTERNATIONAL LIMITED

Managing Director

28 November 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03302461

SANGEETA DEEPAK AGGARWAL

Wholetime Director

01 April 2021

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Other Companies Associated with

Company Designation Appointment Date

LORVEN INTERNATIONAL LIMITED

Director

14 January 2011

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Company Designation Appointment Date Cessation Date

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09019548

DEEPAK BALDEVKUMAR AGGARWAL

Wholetime Director

08 January 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Deepak Baldevkumar Aggarwal is not associated with any company.

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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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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

100052621

2016-07-01

-

2021-07-12

80,000,000

DEUTSCHE BANK AG

100460908

2021-07-17

-

-

5,000,000

Bharat Co-operative Bank (Mumbai) Ltd

100460910

2021-07-17

-

-

45,000,000

Bharat Co-operative Bank (Mumbai) Ltd

Establishments Details

Establishment Name City Pincode Address

SUAVAL LORVEN INDIA PRIVATE LIMITED

THANEMUMBAI-II

400078

LORVEN HOUSE OPP NEPTUNE MAGNET MALLBS MARG BHANDUPMUMBAI598MH

*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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