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
LMS FINVEST PRIVATE LIMITED
CIN: U65923DL1997PTC084231 As on: 2026-07-13
LMS FINVEST PRIVATE LIMITED (CIN: U65923DL1997PTC084231) is a Private company incorporated on 03 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 4000.00.LMS FINVEST PRIVATE LIMITED'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)].
LMS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL1997PTC084231 and its registration number is 84231. Users may contact LMS FINVEST PRIVATE LIMITED on its Email address - . Registered address of LMS FINVEST PRIVATE LIMITED is 1/639, AZAD MARKET, , DELHI, Delhi, India - 110006.
Current status of LMS FINVEST PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LMS FINVEST 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 LMS FINVEST
Purchase full report of LMS FINVEST
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 LMS FINVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LMS FINVEST
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Past Directors & Key Managerial Personnel of LMS FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2006PTC144768 | MAYUR SOFTECH PRIVATE LIMITED. | 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000 |
| ACF-5736 | INTELLIGENT INSTRUMENTS LLP | 250, 1st Floor,Azad Market,Delhi,North Delhi,Delhi,India-110006 |
| U46633DL2025OPC449517 | ADIPARASH TRADING (OPC) PRIVATE LIMITED | S. No- 3242/1 G/F Baba Brij Nath Market Gali,,Mahadev Hauz Quazi Delhi, 110006,Delhi,Central Delhi,Delhi,110006-India |
| U74899DL1990PTC039546 | INTELLIGENT INSTRUMENTS PRIVATE LIMITED | 250, 1st Floor Azad Market , Delhi, Delhi, India - 110006 |
| U74899DL1981PTC011573 | BHAGWAN CHIT AND TRADERS PRIVATE LIMITED | 10283 1ST FLOORLIBRARY ROAD AZAD MARKET , DELHI, Delhi, India - 110006 |
| U74999DL2013PTC248154 | JAYANTAH POLYELECTRO PRIVATE LIMITED | 1410, 1ST FLOOR, FAIZ GANJ, AZAD MARKET , DELHI, Delhi, India - 110006 |
| U74900DL2013PTC249828 | JAYANTAH POLYPOWER PRIVATE LIMITED | 1410, 1ST FLOOR, FAIZ GANJ, AZAD MARKET , DELHI, Delhi, India - 110006 |
| AAT-3084 | SAYOTECH LLP | 979 1st FLOOR KISHAN GANJ AZAD MARKET NEAR SADAR DELHI, Delhi, India - 110006 |
| U74899DL1994PTC059247 | GANGWANI LEASING AND INVESTMENTS PRIVATE LIMITED | HOUSE NO. 7116, 1ST FLOOR BERIWALA BAGH AZAD MARKET CHOWK , DELHI, Delhi, India - 110006 |
| ACA-2054 | HARIPUSHP TARPAULIN INDUSTRY LLP | 12-A, 1 ST FLOOR , AZAD MARKET, TERAMERA RESTAURANT,NEAR PUL MITHAI Delhi, Delhi, India - 110006 |
| U22211DL1997PTC088534 | I C VIRENDER PRINTING PRESS PRIVATE LIMITED | 597,SHIVAJI ROAD, AZAD MARKET AZAD MARKET , NEW DELHI, Delhi, India - 110006 |
| U74900DL2013PTC255379 | TACENT INFOTECH PRIVATE LIMITED | 245-A Azad Market between 127 to 280 Azad Market opp Roshan Lal , NEW DELHI, Delhi, India - 110006 |
| AAH-6505 | KALRA CANVAS LLP | H.No-331, Azad Market, Delhi-110006 New Delhi, Delhi, India - 110006 |
| AAF-5265 | BELTRIN INDIA TECHNOLOGIES LLP | S No.-2210/206/1S/F AGGA MARKET KATRA TAMBACOO DELHI-110006 Delhi, Delhi, India - 110006 |
| U52322DL2006PTC145181 | U.S. CLOTHING INDIA PRIVATE LIMITED | H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U45201DL1985PTC020105 | MANOJ CONSTRUCTIONS PRIVATE LIMITED | 418/31, 1st FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI- 110006 , DELHI, Delhi, India - 110006 |
| U17120DL2010PTC199487 | GKG CANVAS PRIVATE LIMITED | 118 AZAD MARKET DELHI , DELHI, Delhi, India - 110006 |
| U74899DL1984PTC018090 | SATICON (INDIA) PRIVATE LIMITED | 246 AZAD MARKET DELHI , DELHI, Delhi, India - 110006 |
| U74899DL1985PTC022701 | KAY RAGHAV COTTONS PRIVATE LIMITED | 244 AZAD MARKET DELHI , DELHI, Delhi, India - 110006 |
| ACL-4204 | AAA SMART YIELD VENTURES LLP | 250-A, Azad Market,,Delhi,North Delhi,Delhi,India-110006 |
| U17303DL2021PTC381191 | KUNDAN LAL GARMENTS PRIVATE LIMITED | SHOP NO-305 AZAD MARKET DELHI , DELHI, Delhi, India - 110006 |
| U19120DL2014OPC265175 | RIJH BAGS (OPC) PRIVATE LIMITED | 152, AZAD MARKET NEAR SHRI RAM MANDIR,DELHI,North Delhi,Delhi,110006-India |
| U13921DL2025PTC460794 | ALPHATEX PRIVATE LIMITED | 503 G/F Shivaji Road,Azad Market,Delhi,North Delhi,Delhi,110006-India |
| U15122DL2026PTC462673 | TBC INDIA PRIVATE LIMITED | 1579-80, GF, AZIZ GANJ,,AZAD MARKET,,Delhi,North Delhi,Delhi,110006-India |
| ACQ-1634 | PREM KRISHANA CONFECTIONERY LLP | 10129, G/F, LIBRARY ROAD,AZAD MARKET,Delhi,North Delhi,Delhi,India-110006 |
| U52230DL2025PTC453608 | SHIVASTRA MOBILITY & DISASTER RESPONSE PRIVATE LIMITED | 2637 1st floor, nayabazar Chadha Market,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2008PTC185019 | ADBEES ADVERTISERS PRIVATE LIMITED | T-60, C- LIBRARY ROAD, AZAD MARKET, DELHI , DELHI, Delhi, India - 110006 |
| U93000DL2022PTC397356 | V2DM VENTURES PRIVATE LIMITED | 1840 FIRST FLOOR NOOR GANJ AZAD MARKET,DELHI,Central Delhi,Delhi,110006-India |
| U22209DL2024PTC434897 | SHLOK INDIA TRADE HUB PRIVATE LIMITED | 615, 2nd Floor,,Shivaji Road, Azad Market,Delhi,North Delhi,Delhi,110006-India |
| 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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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.