LORRAINE FINANCE PRIVATE LIMITED
CIN: U65520MH1997PTC108980 As on: 2026-07-13
LORRAINE FINANCE PRIVATE LIMITED (CIN: U65520MH1997PTC108980) is a Private company incorporated on 24 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LORRAINE FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LORRAINE FINANCE PRIVATE LIMITED's NIC code is 65 (which is part of its CIN). As per the NIC code, it is inolved in FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING.
Directors of LORRAINE FINANCE PRIVATE LIMITED are TRIVEDI OMPRAKASH, and RAJESH GANPAT GOTAD.
LORRAINE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65520MH1997PTC108980 and its registration number is 108980. Users may contact LORRAINE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LORRAINE FINANCE PRIVATE LIMITED is Office No. A /101, 1st Floor, Shweta Apartment, Opp Railway Station Nallasopara West 401203 , Vasai, Maharashtra, India - 401203.
Current status of LORRAINE FINANCE 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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Previous CINs
ZaubaCorp's company report for LORRAINE FINANCE 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.
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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 LORRAINE FINANCE 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 LORRAINE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02383437 | TRIVEDI OMPRAKASH | Director | 2015-09-30 |
| 07161271 | RAJESH GANPAT GOTAD | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of LORRAINE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00135114 | CHANDRASHEKHAR TRIVEDI | Director | - | 2013-07-31 |
| 01784068 | SUKHBIR SINGH | Additional Director | - | 2015-06-26 |
| 01784170 | NARESH MAHAVIR SHARMA | Additional Director | - | 2017-06-01 |
| 02383437 | TRIVEDI OMPRAKASH | Additional Director | - | 2015-09-30 |
| 07161271 | RAJESH GANPAT GOTAD | Additional Director | - | 2017-09-30 |
Other Directorships of CHANDRASHEKHAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIL ENERGY SYSTEMS LIMITED | L28995MH2010PLC199691 | Managing Director | - | 2016-05-30 |
| BILPOWER LIMITED | L51420MH1989PLC053772 | Additional Director | - | 2015-09-30 |
| BILPOWER LIMITED | L51420MH1989PLC053772 | Director | - | 2016-05-30 |
| TARAPUR TRANSFORMERS LIMITED | L99999MH1988PLC047303 | Managing Director | - | 2016-05-30 |
| LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | U27100MH2006PTC158866 | Director | - | 2013-07-31 |
| AESTHETIC STAMPINGS & LAMINATIONS LIMITED | U31909MH2006PLC163150 | Additional Director | - | 2015-01-05 |
| K2K CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2014PTC258242 | Director | - | 2015-05-28 |
| HMTD ENGINEERING PRIVATE LIMITED | U99999MH1981PTC025410 | Director | - | 2011-11-08 |
Other Directorships of SUKHBIR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | U27100MH2006PTC158866 | Additional Director | - | 2015-06-26 |
| RUDRA STEEL AND ALLOYS PRIVATE LIMITED | U27100MH2006PTC159469 | Director | - | 2011-09-20 |
| PANCHGANI ENTERPRISES PRIVATE LIMITED | U72200MH2006PTC159884 | Director | - | 2010-07-30 |
Other Directorships of NARESH MAHAVIR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | U27100MH2006PTC158866 | Additional Director | - | 2017-06-01 |
| RUDRA STEEL AND ALLOYS PRIVATE LIMITED | U27100MH2006PTC159469 | Director | 2006-02-03 | Ongoing |
| DEEKAY IRON AND STEEL PRIVATE LIMITED | U27100MH2006PTC159881 | Additional Director | - | 2015-09-30 |
| DEEKAY IRON AND STEEL PRIVATE LIMITED | U27100MH2006PTC159881 | Director | - | 2017-06-01 |
| ROHIT STEEL LAMINATION PRIVATE LIMITED | U27200MH2006PTC159882 | Additional Director | - | 2015-09-30 |
| ROHIT STEEL LAMINATION PRIVATE LIMITED | U27200MH2006PTC159882 | Director | - | 2017-06-01 |
| VEEDHATA TOWERS PRIVATE LIMITED | U45200MH2005PTC154623 | Director | - | 2015-06-10 |
Other Directorships of TRIVEDI OMPRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | U27100MH2006PTC158866 | Additional Director | - | 2015-09-30 |
| LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | U27100MH2006PTC158866 | Director | 2015-09-30 | Ongoing |
| AESTHETIC STAMPINGS & LAMINATIONS LIMITED | U31909MH2006PLC163150 | Additional Director | - | 2016-08-17 |
| AESTHETIC STAMPINGS & LAMINATIONS LIMITED | U31909MH2006PLC163150 | Director | - | 2018-02-15 |
| SUHASHAM TRADING PRIVATE LIMITED | U60200MH2011PTC211809 | Director | 2011-01-04 | Ongoing |
| KUMUDINI ENGINEERING PRIVATE LIMITED | U74210MH2009PTC189631 | Director | 2009-01-16 | Ongoing |
Other Directorships of RAJESH GANPAT GOTAD
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2006PTC158866 | LAUKYA ALLOYS AND STEEL PRIVATE LIMITED | Office No. A /101, 1st Floor, Shweta Apartment Opp. Railway Station , Nallasopara West - 401203 Distict Palghar , Vasai, Maharashtra, India - 401203 |
| U74210MH2009PTC189631 | KUMUDINI ENGINEERING PRIVATE LIMITED | Shop No B/126, 1st Floor, Sonal Amit Shoping Centre Opp. Railway Station Nallasopara West- 401203 District Palghar , Vasai, Maharashtra, India - 401203 |
| U45100MH2021PTC373239 | ESQUIRE URBAN DEVELOPERS PRIVATE LIMITED | OFFICE NO-43 OM PLAZA, 1ST FLOOR, NR RAILWAY STATION,VASAI PALGHAR , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U74999MH2020PTC350041 | MITHILA SHIP MANAGEMENT PRIVATE LIMITED | Shop No. A 102, Shweta Apartment, Station Road, Near Roti Hotel Nallasopara West,Village -Nilemore , Nallasopara, Maharashtra, India - 401203 |
| U93000MH2017PTC297074 | RENEES HOLIDAYS PRIVATE LIMITED | OFFICE NO.46, 1ST FLOOR, OM PLAZA COMMERCIAL COMPLEX, NEAR ST DEPO, NALLASOPARA WEST, , Vasai, Maharashtra, India - 401203 |
| U45309MH2022PTC390322 | SAKURA IKEBANA INFRASTRUCTURE PRIVATE LIMITED | Office No. 43, Om Plaza, 1st floor Nr. Railway Stn, Nallasopara West , Palghar, Maharashtra, India - 401203 |
| U62013MH2025PTC462415 | SDMK INFOTECH INDIA PRIVATE LIMITED | OFFICE NO. 111, FIRST FLOOR, SATYAM SHIVAM SHOPPING CENTER,NILEMORE NEAR RAILWAY STATION, NALASOPARA WEST,Vasai,Thane,Maharashtra,401203-India |
| U80902MH2019PTC322643 | MILK TOOTH GLOBAL PRE SCHOOL PRIVATE LIMITED | 1st Floor Shop No,101, Dew Berry, Opp Deep Height , Nallasopara West , PALGHAR, Maharashtra, India - 401203 |
| U74999MH2016PTC287712 | ACTIFF PHARMACEUTICALS PRIVATE LIMITED | Om Plaza Commercial Complex, Office No. 9, 1st Floor, Near S T Depot, , Nallasopara West, Maharashtra, India - 401203 |
| U74900MH2016PTC273769 | PRINCE HR SERVICES PRIVATE LIMITED | Office No. 57,FIRST FLOOR,OM PLAZA COMMERCIAL COM NEAR S T DEPOT,NALLASOPARA WEST , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U85100MH2020PTC343216 | KRISHNA-SUMAN HOSPITAL PRIVATE LIMITED | S.NO-69/A, 1ST FLOOR, SAI RAM APARTMENT, NEAR S.T STAND ROAD, NILEMORE , NALLASOPARA, Maharashtra, India - 401203 |
| U46620MH2025PTC439103 | PRIMEFIRST TRADE AND SERVICES PRIVATE LIMITED | Shop No. 04, Ground Floor,Savariya Apartment, Virar Link Road, Nallasopara West,Vasai,Thane,Maharashtra,401203-India |
| U78100MH2025OPC438809 | KADU CAREER INTEGRITY (OPC) PRIVATE LIMITED | OFFICE NO. 111, SATYAM SHIVAM SHOPPING CENTER,,NR. RAILWAY STATION, NALASOPARA WEST,Vasai,Thane,Maharashtra,401203-India |
| U74140MH2011PTC225402 | ZURI CONSULTANCY SERVICES PRIVATE LIMITED | INDRAPRASTHA, OFFICE NO.02, 1ST FLOOR, S.T.STAND ROAD, NALLASOPARA (WEST) , THANE, Maharashtra, India - 401203 |
| U74994MH2019PTC332875 | ANIMATIX HR SERVICES PRIVATE LIMITED | OFFICE NO 19,OM PLAZA COMMERCIAL COMPLEX NEAR BUS DEPOT , NALLASOPARA WEST-401203, Maharashtra, India - 401203 |
| U45400MH2010PTC207530 | SHREE SIDDHESHWAR HOMES PRIVATE LIMITED | A 204, FLOOR NO 2, BHAVESH COMMERCIAL COMPLEX 3RD ROAD, NALLASOPARA WEST, VASAI-VIRAR , THANE, Maharashtra, India - 401203 |
| U72501MH2013PTC248759 | SLASHROOT IT SOLUTIONS PRIVATE LIMITED | FLAT NO. C/102, 1ST FLOOR, DILKASH APARTMENT CHS. LTD. NALLASOPARA (W), TAL - VASAI , THANE, Maharashtra, India - 401203 |
| AAV-0332 | YASHVI HOUSING INDIA LLP | Shop No A02, Building No 162 1st road, Shreeprashtha, Nalasopara West Vasai, Maharashtra, India - 401203 |
| U80902MH2020PTC337064 | SYNERGY BUSINESS SERVICES PRIVATE LIMITED | FLAT NO A-101, AMIT PALACE HANUMAN NAGAR , NILEMORE, , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U93090MH2019OPC331623 | SUVARNA AND SENTHILKUMAR SECURITY AND FACILITY (OPC) PRIVATE LIMITED | D/506, 5TH FLOOR,BLDG NO.8, RIDDHI TOWER NR RAILWAY YARD, NILEMORE VILLEGE, , NALLASOPARA WEST, Maharashtra, India - 401203 |
| U45203MH2013PTC249676 | DREAMS SHINE DEVELOPERS PRIVATE LIMITED | Shop No. B/01, Poonam Everest, Opp: Fun Fiesta, Shree Prastha, Station Road, Nallasopara (west) , Nallasopara, Maharashtra, India - 401203 |
| U46620MH2021PTC355321 | DOLPHINMAX FERROALLOY PRIVATE LIMITED | Shop No. 06, Ground Floor Manibhadra Height,Yashwant Gaurav Road, Nallasopara West- 401203,Vasai,Thane,Maharashtra,401203-India |
| U74120MH2015PTC260913 | VIJAY'S PROFESSIONAL SERVICES PRIVATE LIMITED | Shop No. 39, Ground Floor, Jaymala Apartment, Nilemore, Nallasopara (W), , Vasai, Maharashtra, India - 401203 |
| AAJ-0106 | RAI & SONS TRADELEAF LLP | 207, 2nd Floor, Shripal Plaza, Above HP Gas, Opp Railway Station Nallasopara, Maharashtra, India - 401203 |
| U52100MH2010PTC210149 | SHIV SHREE TRADING PRIVATE LIMITED | D-103, 1ST FLOOR, SNEHA NAGAR,PHASE-2,NILEMORE, NALLASOPARA-(WEST),, , VASAI, Maharashtra, India - 401203 |
| ABC-2927 | UJJITI INDUSTRIES LLP | Shop No. 11, Saraswati Dham CHSL, Station Road,St Depot Road, Nilemore, Nallasopara(West) Vasai, Maharashtra, India - 401203 |
| U60231MH2019PTC321231 | PRINCE CARGO AND LOGISTIC SOLUTION PRIVATE LIMITED | SHOP NO 4, OM PLAZA COMMERCIAL COMPLEX OPP RAILWAY STATION, NEAR BUS STOP , NALLASOPARA, Maharashtra, India - 401203 |
| AAR-9331 | PARVATI HOMES LLP | Shop No. 2, 2nd Floor, Om Plaza Commercial Complex Near Bus Depot, Nallasopara West Vasai, Maharashtra, India - 401203 |
| U51909MH2018PTC318652 | NEW SCOP HARBAL PRIVATE LIMITED | Office No-48 & 49 1st Floor, Om Plaza Commercial Complex, Nr Bus Depo , NALLASOPARA (W), Maharashtra, India - 401203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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/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.