Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LF2PEER FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65100KA2019PTC120149 As on: 2026-07-13
LF2PEER FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65100KA2019PTC120149) is a Private company incorporated on 08 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 46000000.00 and its paid up capital is Rs. 44941290.00.
LF2PEER FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LF2PEER FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of LF2PEER FINANCIAL SERVICES PRIVATE LIMITED are SAURABH MALOO, LAVESH MOLA, and THIRUNAVUKKARASU SANKARALINGAM.
LF2PEER FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100KA2019PTC120149 and its registration number is 120149. Users may contact LF2PEER FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LF2PEER FINANCIAL SERVICES PRIVATE LIMITED is 94,315 WORK AVENUE, INSPIRA AVENUE BUILDING, 17TH CROSS,14TH MAIN ROAD,SECTOR 4 , Bangalore South, Karnataka, India - 560102.
Current status of LF2PEER FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LF2PEER FINANCIAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LF2PEER FINANCIAL SERVICES
Purchase full report of LF2PEER FINANCIAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LF2PEER FINANCIAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LF2PEER FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03640280 | SAURABH MALOO | Director | 2024-03-16 |
| 09639050 | LAVESH MOLA | Director | 2024-03-16 |
| 10292801 | THIRUNAVUKKARASU SANKARALINGAM | Director | 2024-03-16 |
Past Directors & Key Managerial Personnel of LF2PEER FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03640280 | SAURABH MALOO | Additional Director | - | 2024-03-14 |
| 07118881 | NADOOR SHARATHKUMAR SHETTY | Director | - | 2021-01-01 |
| 07662825 | KESAVAN PARATHUR SRINIVASAN | Director | - | 2024-03-15 |
| 08281079 | GOWRINATH VENKATA RAGHAVA ITHA | Director | - | 2024-03-19 |
| 09639050 | LAVESH MOLA | Additional Director | - | 2024-03-14 |
| 10292801 | THIRUNAVUKKARASU SANKARALINGAM | Additional Director | - | 2024-03-14 |
Other Directorships of SAURABH MALOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHWARI GREEN FUELS PRIVATE LIMITED | U10100MP2011PTC027146 | Director | - | 2016-03-21 |
| PAYU FINANCE INDIA PRIVATE LIMITED | U65910MH1992PTC068664 | Company Secretary | - | 2019-06-07 |
| MANGALORE INTERNET CITY PRIVATE LIMITED | U72200KA2005PTC036248 | Company Secretary | - | 2020-05-04 |
| CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | U93095KA2018FTC144448 | Company Secretary | - | 2022-01-20 |
Other Directorships of NADOOR SHARATHKUMAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAKANDA CREDIT INDIA PRIVATE LIMITED | U65922DL2019PTC354512 | Director | 2020-07-09 | Ongoing |
| WAKANDA CREDIT INDIA PRIVATE LIMITED | U65922DL2019PTC354512 | Director | - | 2021-07-01 |
| SANTHUSTA FINANCIAL SERVICES PRIVATE LIMITED | U65990KA2020PTC134815 | Director | 2020-06-11 | Ongoing |
| SANTHUSTA FINANCIAL SERVICES PRIVATE LIMITED | U65990KA2020PTC134815 | Director | - | 2021-07-01 |
| UTTHEJANA TRADING AND SERVICES PRIVATE LIMITED | U74110KA2015PTC080191 | CEO(KMP) | - | 2016-12-30 |
| UTTHEJANA TRADING AND SERVICES PRIVATE LIMITED | U74110KA2015PTC080191 | Managing Director | - | 2016-12-30 |
Other Directorships of KESAVAN PARATHUR SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEQUENTIA INVESTMENTS LLP | AAR-0926 | Designated Partner | 2019-11-20 | Ongoing |
| EMAITRA TECH LLP | AAZ-4894 | Partner | 2021-11-16 | Ongoing |
| LE ECOSYSTEM TECHNOLOGY INDIA PRIVATE LIMITED | U52100KA2015FTC093037 | Additional Director | - | 2016-12-28 |
| LE ECOSYSTEM TECHNOLOGY INDIA PRIVATE LIMITED | U52100KA2015FTC093037 | Director | - | 2017-06-14 |
| LFPRAJATI FINANCIAL SERVICES PRIVATE LIMITED | U65999KA2018PTC119600 | Director | - | 2019-04-19 |
| COGNIQ DIGITAL PRIVATE LIMITED | U72200KA2019PTC119953 | Director | 2021-05-17 | Ongoing |
| CREDIME ESERVICES PRIVATE LIMITED | U72900KA2019PTC127661 | Director | - | 2020-01-16 |
| NEOFRONT TECHNOLOGIES PRIVATE LIMITED | U72900KA2021PTC148331 | Director | - | 2022-04-21 |
| AINOMIQ INDIA PRIVATE LIMITED | U74140KA2012PTC174862 | Director | 2023-10-19 | Ongoing |
Other Directorships of GOWRINATH VENKATA RAGHAVA ITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAIBHAV VYAPAAR PRIVATE LIMITED | U51909WB2009PTC133054 | Director | 2019-10-24 | Ongoing |
| LFPRAJATI FINANCIAL SERVICES PRIVATE LIMITED | U65999KA2018PTC119600 | Director | - | 2019-04-18 |
| CAPFRONT TECHNOLOGIES PRIVATE LIMITED | U72900KA2018PTC118747 | Director | 2018-11-22 | Ongoing |
| NEOFRONT TECHNOLOGIES PRIVATE LIMITED | U72900KA2021PTC148331 | Director | 2021-06-10 | Ongoing |
Other Directorships of LAVESH MOLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMICA INSURANCE BROKERS PRIVATE LIMITED | U66220MH2022PTC393575 | Director | 2022-11-16 | Ongoing |
| SUMHR SOFTWARE PRIVATE LIMITED | U74999MH2017PTC297289 | Additional Director | - | 2022-09-29 |
| SUMHR SOFTWARE PRIVATE LIMITED | U74999MH2017PTC297289 | Director | 2022-06-22 | Ongoing |
Other Directorships of THIRUNAVUKKARASU SANKARALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2021PTC148361 | AZALP TECHNOLOGIES PRIVATE LIMITED | 3rd and 4th Floor, Building 1084, 14th Main, 17th Cross Road, Sector 3, HSR Layout, , Bangalore South, Karnataka, India - 560102 |
| U74300KA2009PTC050423 | WOOQER ADVERTISING SERVICES PRIVATE LIMITED | CoWorkIndia, No. 5, MCHS, 14th Main Road 15th Cross Road, Sector 4, HSR Layout , Bangalore, Karnataka, India - 560102 |
| U62020KA2023PTC171236 | SPYDRA SOLUTIONS PRIVATE LIMITED | NR TOWER, 2ND FLOOR, 17TH CROSS ROAD,, 19TH MAIN ROAD, 4TH SECTOR HSR LAYOUT,Bangalore South,Bangalore,Karnataka,560102-India |
| ABZ-5415 | Pride IT Tech LLP | S1,27 Park Avenue, 24th MAin, 13th Cross,Sector-1, HSR Layout, Near Bank of Baroda, Bangalore South, Karnataka - 560102 Bangalore South, Karnataka, India - 560102 |
| U58200KA2025OPC213100 | ARTWORKS PRINCIPAL (OPC) PRIVATE LIMITED | 292, 14th A CROSS, 17TH MAIN 4TH,SECTOR H S R LAYOUT BANGALORE,Bangalore South,Bangalore,Karnataka,560102-India |
| U62099KA2023PTC175112 | HHY TECH AND CONSULTING PRIVATE LIMITED | RK AVENUE #356, 14th B Cross, 6th Main, 6th Sector,OPP.Celebrations Bakery HSR Layout Bangalore,Bangalore South,Bangalore,Karnataka,560102-India |
| ABB-7141 | MIRCHI MAHARAJ LLP | No. 89, 14th Main, 17th CrossSector 4, HSR Layout Bangalore South, Karnataka, India - 560102 |
| U72900KA2016PTC093257 | CREWKARMA NETWORKS PRIVATE LIMITED | SECOND FLOOR, 5, 14TH A MAIN ROAD, 15TH CROSS, SECTOR 4, HSR LAYOUT, , Bangalore South, Karnataka, India - 560102 |
| U78300KA2025PTC203526 | AWIGN STAFFING INDIA PRIVATE LIMITED | NO 457, 17TH CROSS, 14TH MAIN,,4TH SECTOR,,Bangalore South,Bangalore,Karnataka,560102-India |
| AAW-8811 | KORMAN CAPITAL INVESTMENT ADVISORS LLP | Unit 2, 4th Floor, Olsen Spaces, siteNo. 41,Agara Village,12th Main Road14th Cross ,HSR Layout,Sector-6,Bangalore,Karnataka 560102 Bangalore South, Karnataka, India - 560102 |
| ACI-9333 | MINDENIOUS EDUTECH LLP | 5, 14th Main Road, 15th Cross,,Sector 4, HSR Layout,,Bangalore South,Bangalore,Karnataka,India-560102 |
| ACL-7839 | EVERESTONE PROPERTIES LLP | 529, Sector 4, HSR Layout,15th Cross Road, 17th Main,Bangalore South,Bangalore,Karnataka,India-560102 |
| U35105KA2026PTC220412 | HONGIRANA POWER PRIVATE LIMITED | No91 17th Cross 14th Main,4th Sector, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India |
| U72900KA2022PTC178511 | AMALTHEA INFOTECH PRIVATE LIMITED | 455/ 456, 3rd Floor, 17th Cross,,14th Main Road, Sector 4,,Bangalore South,Bangalore,Karnataka,560102-India |
| U66190KA2024PTC191622 | ACCIO FINSERV PRIVATE LIMITED | Building Bearing No 1138, 17th Cross, 5th Main Road,Sector 07, HsR Layout,Bangalore South,Bangalore,Karnataka,560102-India |
| ACJ-1217 | PREMIER PATH VENTURES LLP | NO. 30/A, 14th Cross, 9th Main Road,,4th Floor, RK Towers, Sector 6,Bangalore South,Bangalore,Karnataka,India-560102 |
| AAL-0295 | URBANRISE BUILDERS LLP | No 243, 19th Main Road,,Sector4, HSR Layout,,HSR Layout,Bangalore South,Bangalore,Karnataka,India,560102 Bangalore South, Karnataka, India - 560102 |
| U74999KA2016PTC093934 | TEAM LEAD SERVICES FACILITY MANAGEMENT PRIVATE LIMITED | NO.94, 14TH MAIN, 17TH CROSS NEAR HS SECTOR-4, HSR LAYOUT , BANGALORE, Karnataka, India - 560102 |
| U72100KA2010PTC145390 | ORIGIN MEDICAL RESEARCH LAB INDIA PRIVATE LIMITED | 2/3/4 FLOORS, NO.644, 12th CROSS ROAD, 27th MAIN ROAD, SECTOR I, HSR LAYOUT, , Bangalore South, Karnataka, India - 560102 |
| U46909KA2021PTC152139 | BIZCOVERY PRIVATE LIMITED | Krishna Complex, 3rd floor, BDA Site No. 2339, 1st Sector, HSR Layout, 27th Main Road, 17th Cross Road , Bangalore South, Karnataka, India - 560102 |
| U46909KA2021PTC154679 | AGRIZY VENTURES PRIVATE LIMITED | Krishna Complex, 3rd floor, BDA Site No. 2339, 1st Sector, HSR Layout, 27th Main Road, 17th Cross Road, , Bangalore South, Karnataka, India - 560102 |
| U62020KA2024FTC186984 | SUPERCMO INDIA PRIVATE LIMITED | L 158, 14TH CROSS ROAD,,5TH MAIN ROAD, SECTOR 6,,Bangalore South,Bangalore,Karnataka,560102-India |
| U62099KA2025FTC200908 | AGRANI R&D INDIA PRIVATE LIMITED | 456, 5th Main Road 17th Cross Road,Sector 6, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India |
| U56210KA2025PTC197596 | VANANAM FOODS AND BEVERAGES PRIVATE LIMITED | 4th Floor, No. 459, 17th Cross Road,4th Sector, HSR Layout,Bangalore South,Bangalore,Karnataka,560102-India |
| U58200KA2025PTC198453 | MYINTELLIFY TECHNOLOGIES INDIA PRIVATE LIMITED | BHIVE Platinum, L 158 , Sector 6th ,HSR Layout 14th Cross Road,5th Main Road,Bangalore South,Bangalore,Karnataka,560102-India |
| U10503KA2025PTC208566 | LUMIRA CARE PRIVATE LIMITED | 457, 17th Cross ,14th Main 4th Sector,HSR Layout ,Bangalore,Bangalore South,Bangalore,Karnataka,560102-India |
| U72200KA2020PTC132204 | GIGLABZ PRIVATE LIMITED | 315 Work Avenue, 5th Floor, L-77, 15th Cross 3rd Main, Sector 6, HSR Layout, , Bangalore, Karnataka, India - 560102 |
| U78100KA2023PTC178094 | VOODIGAM HR SOLUTIONS PRIVATE LIMITED | HODA WORK SPACE 30/A,30/A 14TH CROSS 9TH,MAIN R, HSR Layout, Bangalore South, Bangalore Karnataka,Bangalore South,Bangalore,Karnataka,560102-India |
| ABZ-2336 | ADNA FARMS LLP | 349 17th main 15th crossHsr Layout 4th sector Bangalore South, Karnataka, India - 560102 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.