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
BANNO LACHMI INVESTMENT COMPANY PRIVATE LIMITED.
CIN: U65993DL1985PTC022797 As on: 2026-07-13
BANNO LACHMI INVESTMENT COMPANY PRIVATE LIMITED. (CIN: U65993DL1985PTC022797) is a Private company incorporated on 16 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 50000.00.BANNO LACHMI INVESTMENT COMPANY PRIVATE LIMITED.'s NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
BANNO LACHMI INVESTMENT COMPANY PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U65993DL1985PTC022797 and its registration number is 22797. Users may contact BANNO LACHMI INVESTMENT COMPANY PRIVATE LIMITED. on its Email address - . Registered address of BANNO LACHMI INVESTMENT COMPANY PRIVATE LIMITED. is B-7-EXT-/10 SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 000000.
Current status of BANNO LACHMI INVESTMENT COMPANY 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANNO LACHMI INVESTMENT COMPANY . 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 BANNO LACHMI INVESTMENT COMPANY .
Purchase full report of BANNO LACHMI INVESTMENT COMPANY .
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 BANNO LACHMI INVESTMENT COMPANY . 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 BANNO LACHMI INVESTMENT COMPANY .
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Past Directors & Key Managerial Personnel of BANNO LACHMI INVESTMENT COMPANY .
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2005PTC144028 | NIRVANA EXIM PRIVATE LIMITED | 20 KRISHNA NAGAROPP B-4/209 SAFDARJANG ENCLAVE NEW DELHI , ENCLAVE NEW DELHI, Delhi, India - 000000 |
| U93000DL1995PTC069354 | OSHO RESEARCH AND CAPITAL MANAGEMENT PRI VATE LIMITED | B-7/111A, EXT, SAFDARJANG-ENCLAVE, NEW DELHI , NA, Delhi, India - 000000 |
| U29253DL1995PTC070457 | FIFTH AVENUE EXPORTS PRIVATE LIMITED | B-7/76, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U74899DL1994PTC060863 | FOCUS COMMUNICATIONS PRIVATE LIMITED | B-7/75 IST FLOOR, SAFDARJANG ENCLAVE EXTENSION , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC065178 | SAATHI FUNDS AND SECURITIES PRIVATE LIMI TED | B-7/106/2, 2ND FLOOR DDA FLATS, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U74899DL1986PTC025493 | TEMKON (INDIA) PRIVATE LIMITED | Promoter's Add:- B-4/7 Safdarjung Enclave New Delhi , NEW DELHI, Delhi, India - 000000 |
| U31103DL2006PTC145766 | ZEN MOTION TECHNOLOGIES PRIVATE LIMITED | 9B STREET NO 10AMOLARBAND EXT BADARPUR NEW DELHI-44 , NEW DELHI-44, Delhi, India - 000000 |
| U00069DL2005PTC140417 | PEHCHAN HOTEL AND RESORTS PRIVATE LIMITED | PLOT NO 40B FLAT NO 906SAKSHAM APTTS SECTOR 10 DWARKA, NEW DELHI , SECTOR 10 DWARKA, NEW DELHI, Delhi, India - 000000 |
| U74140DL2005PTC135786 | HASTIGIRI INTERNATIONAL TRADE SERVICES PRIVATE LIMITED | B-6/10 SAFDARJANG ENCLAVENEW DELHI-29 , NEW DELHI-29, Delhi, India - 000000 |
| U72900DL2005PTC142267 | GURVEEN INSTITUTE OF MANAGEMENT AND INFO RMATION TECHNOLOGY PRIVATE LIMITED | 4/18 DOUBLE STOREYJANGPURA EXT NEW DELHI-14 JANGPURA EXT NEW DELHI-14 , JANGPURA EXT NEW DELHI-14, Delhi, India - 000000 |
| U85110DL1988PTC032134 | BALAJI MEDICAL AND DIAGNOSTIC RESEARCH C ENTRE PRIVATE LIMITED | B-7/7, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U51909DL2005PTC143166 | VSS ENTERPRISES PRIVATE LIMITED | PLOT NO 11 SECTOR 10 DWARKANEW DELHI-10 NEW DELHI-10 , NEW DELHI-10, Delhi, India - 000000 |
| U67120DL1994PTC062073 | PROTECH (INDIA) INVESTMENT PRIVATE LIMITED | B-2/1B, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U22120DL1995PLC072681 | PROTECH DATABASE AND PUBLISHERS LIMITED | 302, NIDHI HOUSE B2/1B, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC145109 | OMEGA BUILDTECH PRIVATE LIMITED | D-10 SOUTH EXT PART IINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U34300DL2005PTC142253 | SANDHAR ENGINNERING INDUSTRIES PRIVATE L IMITED | B-5/82 SAFDARJANG ENCLAVENEW DELHI-29 NEW DELHI-29 , NEW DELHI, Delhi, India - 000000 |
| U45201DL2006PTC144309 | RAJU ESTATES PRIVATE LIMITED | B-4/138 SAFDARJANG ENCLAVENEW DELHI-29 NEW DELHI-29 , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC144966 | AIYANA TRADING PRIVATE LIMITED | B-7 SOAMI NAGARNEW DELHI-17 NEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U45201DL2005PTC141306 | SANSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | B-4/290 SAFDARJANG ENCLAVENEW DELHI-29 NEW DELHI-29 , NEW DELHI-29, Delhi, India - 000000 |
| U74999DL2005PTC143666 | ARIHANT MATRIMONIAL SERVICES PRIVATE LIM ITED | B-4/236 SAFDARJANG ENCLAVENEW DELHI-29 NEW DELHI-29 , NEW DELHI-29, Delhi, India - 000000 |
| U74210DL2006PTC144925 | SYNERGY CORPORATE INTERIORS PRIVATE LIMITED | B-7/5167 VASANT KUNJNEW DELHI-70 NEW DELHI-70 , NEW DELHI-70, Delhi, India - 000000 |
| U67120DL1995PLC047494 | MARSHAL HOLDINGS LIMITED. | 201 B. D .CHAMBER 10/54 D.B.GUPTA ROAD KAROL BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U72200DL2006PTC144315 | SORBUS INFOTECH SOLUTIONS PRIVATE LIMITED | B-65 BLOCK B STREET NO10SWAROOP NAGAR GT KARNAL ROAD, NEW DELHI-42 , NEW DELHI, Delhi, India - 000000 |
| U28112DL1994PTC059459 | BONDS AND BEYONDS (INDIA) PRIVATE LIMITED | B-6/17, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U29100DL1979PTC009696 | DARSHAN ENGINEERING PRIVATE LIMITED | B-3/54 SAFDARJANG ENCLAVE, , NEW DELHI, Delhi, India - 000000 |
| U24231DL1994PTC058307 | BOISE TECHNO FARMS INDIA PRIVATE LIMITED | B-4/140 SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U24232DL1994PTC058798 | CLINICAL DIAGNOSTICS (I) PRIVATE LIMITED | B-4/140, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U01400DL1995PTC069942 | KONI ENTERPRISES PRIVATE LIMITED | B-4/14, SAFDARJANG ENCLAVE , NEW DELHI, Delhi, India - 000000 |
| U29308DL1996PLC082969 | REGAL HOME PRODUCTS LIMITED | B-4/24, SAFDARJANG ENCLAVE,. , NEW DELHI, Delhi, India - 000000 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.