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LORVEN FOREX SERVICES PRIVATE LIMITED




Lorven Forex Services Private Limited is a Private incorporated on 03 May 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 3,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Lorven Forex Services 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 2014.

Directors of Lorven Forex Services Private Limited are Ajay Kumar Ramidi and Catherine Shalini Ramidi.

Lorven Forex Services Private Limited's Corporate Identification Number is (CIN) U65920TG2005PTC046088 and its registration number is 46088.Its Email address is [email protected] and its registered address is H.NO.3-6-462/9, II FLOOR,STREET NO,5, HIMAYATNAGAR, HYDEABAD TG 000000 IN.

Current status of Lorven Forex Services Private Limited is - Strike Off.

Company Details

CIN

U65920TG2005PTC046088

Company Name

LORVEN FOREX SERVICES PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Hyderabad

Registration Number

46088

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 May 2005

Age of Company

18 years, 11 month, 20 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹3,000,000

Paid up capital

₹3,000,000

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 2014

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 LORVEN FOREX SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H.NO.3-6-462/9, II FLOOR,STREET NO,5, HIMAYATNAGAR, HYDEABAD TG 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00038815

AJAY KUMAR RAMIDI

Director

03 May 2005

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Other Companies Associated with

Company Designation Appointment Date

KARAMPODI RESTAURANTS LLP

Designated Partner

31 March 2016

MADHAPUR NEWS CAFE HOSPITALITY PRIVATELIMITED

Director

01 October 2015

LORVEN HOLIDAYS PRIVATE LIMITED

Director

21 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00038850

CATHERINE SHALINI RAMIDI

Director

03 May 2005

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Other Companies Associated with

Company Designation Appointment Date

LORVEN HOLIDAYS PRIVATE LIMITED

Director

21 June 2007

LORVEN SHIPPING AND DREDGING PRIVATELIMITED

Director

03 April 2019

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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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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