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      LVS FINANCE LTD

      CIN: U65921PB1995PLC015768 As on: 2026-07-13
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      LVS FINANCE LTD (CIN: U65921PB1995PLC015768) is a Public company incorporated on 08 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 52054000.00.

      LVS FINANCE LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LVS FINANCE LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      Directors of LVS FINANCE LTD are SHAM SINGH, DIDAR SINGH, and NEELAM KUMAR OSWAL.

      LVS FINANCE LTD's Corporate Identification Number (CIN) is U65921PB1995PLC015768 and its registration number is 15768. Users may contact LVS FINANCE LTD on its Email address - [email protected]. Registered address of LVS FINANCE LTD is 396, MAHARANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001.

      Current status of LVS FINANCE LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for LVS 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.

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      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.

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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 LVS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LVS FINANCE
      DIN Director Name Designation Appointment Date
      07612006 SHAM SINGH Director 2016-09-10
      07808643 DIDAR SINGH Director 2017-05-25
      00487822 NEELAM KUMAR OSWAL Additional Director 2018-03-06
      Past Directors & Key Managerial Personnel of LVS FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00343513 AKHIL OSWAL Director - 2019-05-27
      00487822 NEELAM KUMAR OSWAL Director - 2017-05-26
      01173869 ANIL GOEL Director - 2016-09-10
      01925335 ANIL KUMAR JAIN Director - 2016-09-10
      Other Directorships of SHAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB WOOLCOMBERS LIMITED L17117PB1976PLC003630 Director appointed in casual vacancy 2022-06-23 Ongoing
      MLD DENIM PRIVATE LIMITED U17302PB2017PTC047090 Additional Director - 2020-03-11
      MLD DENIM PRIVATE LIMITED U17302PB2017PTC047090 Director 2021-11-15 Ongoing
      CASHWOOL YARNS PRIVATE LIMITED U24117PB1996PTC018545 Director 2017-09-01 Ongoing
      BHADRAVATI BALAJI OIL PALMS LIMITED U85110KA1991PLC012655 Additional Director 2018-10-11 Ongoing
      Other Directorships of DIDAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MUKERIAN PAPERS LTD L21012PB1975PLC003615 Additional Director - 2017-09-29
      MUKERIAN PAPERS LTD L21012PB1975PLC003615 Director 2017-09-29 Ongoing
      Other Directorships of AKHIL OSWAL
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB WOOLCOMBERS LIMITED L17117PB1976PLC003630 Director - 2016-05-03
      LADHAKH PASHMINA PRIVATE LIMITED U17123PB2012PTC036428 Director 2012-07-06 Ongoing
      MLD DENIM PRIVATE LIMITED U17302PB2017PTC047090 Additional Director - 2019-09-30
      MLD DENIM PRIVATE LIMITED U17302PB2017PTC047090 Director 2019-09-30 Ongoing
      CASHWOOL YARNS PRIVATE LIMITED U24117PB1996PTC018545 Director - 2020-03-26
      TKW SKILL DEVELOPMENT PRIVATE LIMITED U80302DL2006PTC152972 Director - 2022-09-29
      Other Directorships of NEELAM KUMAR OSWAL
      Company Name CIN Designation Appointment Date Cessation
      PUNJAB WOOLCOMBERS LIMITED L17117PB1976PLC003630 Managing Director 1977-02-14 Ongoing
      MUKERIAN PAPERS LTD L21012PB1975PLC003615 Managing Director 2003-04-01 Ongoing
      OSWAL INTERMEDIATES PRIVATE LIMITED U00000DL1981PTC012375 Director 1993-06-30 Ongoing
      MANIPUR VANASPATI AND ALLIED INDUSTRIES LTD. U15143MN1988PLC003108 Director 1988-10-14 Ongoing
      V S KNIT (INDIA) LIMITED U17119PB1996PLC017660 Director 1996-01-30 Ongoing
      LADHAKH PASHMINA PRIVATE LIMITED U17123PB2012PTC036428 Director 2012-07-06 Ongoing
      VS OSWAL LOGISTICS LIMITED U21012PB1996PLC018772 Director 1996-09-13 Ongoing
      EXCELLENT PRINTERS PVT LTD U22219DL1976PTC008056 Director 1993-06-30 Ongoing
      CASHWOOL YARNS PRIVATE LIMITED U24117PB1996PTC018545 Director 2019-06-21 Ongoing
      JAGDAMBA CHEMICALS PRIVATE LIMITED U24232DL1981PTC012374 Director 1993-06-30 Ongoing
      IRONMEN ENGINEERS PRIVATE LIMITED U28121PB2012PTC036913 Director - 2014-12-15
      MPJ INFRA PRIVATE LIMITED U51100PB1993PTC013186 Director - 2011-04-11
      MALWA CAPITAL AND FINANCE LIMITED U65921PB1994PLC014688 Director - 2012-06-09
      CROUSE INVESTMENT LIMITED U67120MH1980PLC022419 Director 1980-06-16 Ongoing
      APAAR VYAPAR LTD U67120WB1983PLC035852 Director 2004-01-05 Ongoing
      NORTH INDIA CARPET COMPANY PRIVATE LIMITED U74899DL1980PTC010157 Director 1993-06-30 Ongoing
      OSWAL FIBRES PRIVATE LIMITED U74899DL1981PTC012376 Director 1993-06-30 Ongoing
      NAGDEVI GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043037 Director 2000-04-05 Ongoing
      V S GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043038 Director 1995-01-30 Ongoing
      ONSET INVESTMENT PRIVATE LIMITED U74899DL1993PTC052334 Director 1999-07-10 Ongoing
      Other Directorships of ANIL GOEL
      Company Name CIN Designation Appointment Date Cessation
      RADIX ENTERPRISES LIMITED U24239CH1992PLC012862 Managing Director 1992-12-30 Ongoing
      TUBEROSE HOSPITALITY LIMITED U55101DL2009PLC188628 Director 2009-03-19 Ongoing
      SEVENSEA LIFE SCIENCES PRIVATE LIMITED U74110HR2007PTC036621 Director - 2019-05-16
      SMC MEDIA & ENTERTAINMENT PRIVATE LIMITED U74300CH2007PTC030957 Director 2007-09-27 Ongoing
      AXSYS CORPORATE ADVISORS LIMITED U74900CH2011PLC033168 Managing Director 2011-08-12 Ongoing
      JSKAM SECURITY & INVESTIGATION INDIA LIMITED U93000CH2010PLC032618 Director 2010-12-10 Ongoing
      Other Directorships of ANIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUDHIANA IMPEX PRIVATE LIMITED U51909PB2010PTC033883 Director 2010-05-06 Ongoing
      LUDHIANA TRADERS PRIVATE LIMITED U51909PB2010PTC033884 Director 2010-05-06 Ongoing
      PARVATI IMPEX PRIVATE LIMITED U51909PB2010PTC033885 Director 2010-05-06 Ongoing
      ARHAM INVESTMENTS PRIVATE LIMITED U74900PB2010PTC034445 Director 2010-11-24 Ongoing

      CIN Company Name Company Address
      U17302PB2017PTC047090 MLD DENIM PRIVATE LIMITED 396 RANI JHANSI ROAD, CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U74999PB2009PTC033014 FRANKLIN BIOLOGICAL (INDIA) PRIVATE LIMITED 386/1, MAHARANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U67190PB2022PTC056319 LUDHIANA FOREX PRIVATE LIMITED Pandit Plaza, Shop No.-5, Maharani Jhansi Road Civil lines , Ludhiana, Punjab, India - 141001
      U43900PB2026FTC067096 MRPL IT CITY PRIVATE LIMITED 215, Rani Jhansi Road,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India
      U70109PB2006PTC062100 EMERALD LANDS (INDIA) PRIVATE LIMITED 215, Rani Jhansi Road,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India
      ACL-3842 CRIZZEN BUSINESS SOLUTIONS LLP 132/2, RANI JHANSI ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,India-141001
      U24239PB1997PLC020618 OSWAL ASIA FERTILIZERS LIMITED 396 1 MAHARANI JHANSI ROADCIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001
      U70109PB2022OPC057416 YAG REAL ESTATE (OPC) PRIVATE LIMITED 398, RANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U52300PB2009PTC032807 LAKSHMI BRIDAL STORES PRIVATE LIMITED B-XIX-407/A, JHANSI ROAD, CIVIL LINES, , LUDHIANA, Punjab, India - 141001
      U15490PB2021PTC054707 I SQUARE IDEAS PRIVATE LIMITED 132/3/1, 1st FLOOR, RANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U64204PB2007PTC031380 SURYA DIGITAL CABLE NETWORK PRIVATE LIMI TED B XIX, 395/1 RAM PARK, RANI JHANSI ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U36911PB2006PTC029779 P.I. JEWELLERS PRIVATE LIMITED 127 1st FLOOR, RANI JHANSI ROAD NEAR FOUNTAIN CHOWK, CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U93000PB2021PTC054093 OSWAL SYNERGIES PRIVATE LIMITED House No.148/1,Seth Sohan Lal Lane,Oswal Bhawan Rani Jhansi Road, Civil Lines , Ludhiana, Punjab, India - 141001
      U28121PB2007PTC054337 NKP ABASAN PRIVATE LIMITED B-19-407, COLLEGE ROAD CIVIL LINES, LUDHIANA, 141001 , LUDHIANA, Punjab, India - 141001
      U46901PB2023PTC059417 LIMASY INTERNATIONAL PRIVATE LIMITED 353/6, Hira Singh Road,Civil Lines,,Ludhiana,Ludhiana,Punjab,141001-India
      U27400PB2024PTC062407 P.G.I. TRACKS PRIVATE LIMITED 353/2 Dr Hira Singh Road, Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India
      U13999PB2023PTC058086 RAMAL FABRICS PRIVATE LIMITED H.NO.326, DR. SHAM SINGH ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U70200PB2026PTC067531 ANAV INTERNATIONAL PRIVATE LIMITED B-1-1178/A/1,SATSUNG ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U47410PB2026PTC068135 TUNGSTEN TECHNOLOGIES PRIVATE LIMITED 651/1-A, SHIV MANDIR ROAD,KUNDAN PURI, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U55101PB2026PTC067044 RSG MAJESTIC PRIVATE LIMITED B-XIX-554/2,FF-2,, Cemetery Road, Civil Lines,,Ludhiana,Ludhiana,Punjab,141001-India
      U13121PB2023PTC057849 FSW INDUSTRIES PRIVATE LIMITED 544/10, GRD FLR, COLLEGE ROAD,NR SURYA FLORIST, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U74140PB2010PTC034061 VISHNU FINCONSULTANTS PRIVATE LIMITED C/O LUDHIANA ICE FACTORY 802/A,CEMETRY ROAD, CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U47711PB2025PTC064895 CLOUE GARMENTS PRIVATE LIMITED 323/1A Doctor Sham Singh Road,Opp Bhuri Wale Mandir, Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India
      U62013PB2023PTC058372 DEVNERDS PRIVATE LIMITED B-1 - 1137, STREET NO. 2,VISHNU PURI, BRINDABAN ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U66190PB2025PTC065035 GRD FOREX PRIVATE LIMITED B19-225/2E, Shop No. 6 Maharani,Jhansi Road, Ghumar Mandi,,Ludhiana,Ludhiana,Punjab,141001-India
      ABA-9808 CAPRISE VENTURES LLP 1314, B-1 Ground Floor, Old Court Road Civil Lines,Near Pavillion Mall, Adj. Dhandas Cookery,Ludhiana,Ludhiana,Punjab,India-141001
      U28939PB1988PTC008929 SANDEEP MACHINES PVT LTD B 1 976RAJPURA ROAD CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001
      U68100PB1994PLC014654 C P CAPITAL SERVICES LIMITED 1299/1 OLD COURT ROAD CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001
      U17212PB1979PTC003938 JAY JAY SHIRTS PVT LTD B I 1190SAT SANG ROAD CIVIL LINES LUDHIANA , PUNJAB, Punjab, India - 141001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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