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      LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED

      CIN: U70101MH1925GAP001185 As on: 2026-07-13
      Purchase Report

      LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED (CIN: U70101MH1925GAP001185) is a Public company incorporated on 27 Apr 1925. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED's Annual General Meeting (AGM) was last held on 29 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED are BIMALENDU CHAKRABARTI, MAHENDER KUMAR GARG, LALIT KUMAR CHANDEL, KAILASH CHANDRA MISHRA, RAMASAMY VENKATARAMAN, and MADHUSWAMY RAMADOSS.

      LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED's Corporate Identification Number (CIN) is U70101MH1925GAP001185 and its registration number is 1185. Users may contact LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED on its Email address - [email protected]. Registered address of LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED is ADOR HOUSE 6 K DUBASH MARGMUMBAI , MUMBAI, Maharashtra, India - 400023.

      Current status of LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED is - Amalgamated.

      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 LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED 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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      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 LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED 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 LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED
      DIN Director Name Designation Appointment Date
      00017513 BIMALENDU CHAKRABARTI Director 2005-04-23
      00081454 MAHENDER KUMAR GARG Director 2004-12-11
      00182667 LALIT KUMAR CHANDEL Director 2006-09-06
      00229569 KAILASH CHANDRA MISHRA Director 1999-08-09
      00490988 RAMASAMY VENKATARAMAN Director 2006-09-29
      00494199 MADHUSWAMY RAMADOSS Director 2005-04-23
      Past Directors & Key Managerial Personnel of LOSS PREVENTION ASSOCIATION OF INDIA LIM ITED
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BIMALENDU CHAKRABARTI
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2012-09-21
      BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2015-08-10
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2015-07-17
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2009-09-30
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2009-10-01
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2007-01-01
      ALFA LAVAL INDIA PRIVATE LIMITED U29299PN1937PTC002732 Director - 2007-09-19
      JAIN INFRAPROJECTS LIMITED U45203WB2006PLC111712 Additional Director - 2010-09-30
      JAIN INFRAPROJECTS LIMITED U45203WB2006PLC111712 Director - 2011-02-09
      GICHFL FINANCIAL SERVICES PRIVATE LIMITED U67190MH2021PTC354176 Director - 2021-07-01
      HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Additional Director - 2016-09-06
      HEALTH INSURANCE TPA OF INDIA LIMITED U85100DL2013PLC256581 Director - 2021-07-01
      SI GROUP - INDIA PRIVATE LIMITED U99999MH1963PTC012674 Director - 2007-09-19
      Other Directorships of MAHENDER KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2015-07-17
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2007-08-08
      GO DIGIT GENERAL INSURANCE LIMITED L66010PN2016PLC167410 Additional Director - 2024-08-13
      GO DIGIT GENERAL INSURANCE LIMITED L66010PN2016PLC167410 Director 2024-07-26 Ongoing
      ROLESOFT MERCANTILE COMPANY PRIVATE LIMITED U51109DL2006PTC190486 Additional Director - 2009-09-30
      ROLESOFT MERCANTILE COMPANY PRIVATE LIMITED U51109DL2006PTC190486 Director 2009-09-30 Ongoing
      SMC INSURANCE BROKERS PRIVATE LIMITED U66000DL1995PTC172311 Additional Director - 2013-07-18
      SBI GENERAL INSURANCE COMPANY LIMITED U66000MH2009PLC190546 Director - 2022-08-26
      VALUEATTICS REINSURANCE LIMITED U66000PN2017PLC253520 Additional Director - 2025-09-07
      VALUEATTICS REINSURANCE LIMITED U66000PN2017PLC253520 Director 2025-04-08 Ongoing
      INSTANT CREATIONS PRIVATE LIMITED U73001DL2005PTC142692 Director - 2024-04-12
      MANTRA INFRASOLUTIONS PRIVATE LIMITED U74140HR2008PTC037909 Managing Director - 2012-12-11
      UNITED INDIA INSURANCE COMPANY LIMITED U93090TN1938GOI000108 Managing Director - 2007-08-01
      Other Directorships of LALIT KUMAR CHANDEL
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2019-05-08
      TELANGANA POWER GENERATION CORPORATION LIMITED U40102TG2014SGC094070 Whole-time director - 2018-08-01
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2023-03-23
      ANDHRA PRADESH GENERAL INSURANCE CORPORATION LIMITED U66000AP2020SGC114676 Managing Director - 2024-03-01
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Nominee Director - 2020-12-18
      INDIA INFRASTRUCTURE FINANCE COMPANY LIMITED U67190DL2006GOI144520 Nominee Director - 2023-01-06
      AGRICULTURE INSURANCE COMPANY OF INDIA LIMITED U74999DL2002PLC118123 Nominee Director - 2010-01-03
      INDIAN INSTITUTE OF INSURANCE SURVEYORS AND LOSS ASSESSORS U80902TG2005NPL047675 Director - 2014-03-05
      Other Directorships of KAILASH CHANDRA MISHRA
      Company Name CIN Designation Appointment Date Cessation
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
      UTI VENTURE FUNDS MANAGEMENT COMPANY PRIVATE LIMITED. U65991MH2001PTC350211 Nominee Director - 2010-01-14
      Other Directorships of RAMASAMY VENKATARAMAN
      Company Name CIN Designation Appointment Date Cessation
      MODERN DENIM LIMITED L17124RJ1977PLC001758 Nominee Director - 2007-09-29
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2009-05-31
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Nominee Director - 2006-07-27
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2020-09-28
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Managing Director - 2009-05-31
      KNK GLOBAL INSURANCE BROKERS PRIVATE LIMITED U74999TN2014PTC096376 Director - 2015-04-24
      Other Directorships of MADHUSWAMY RAMADOSS
      Company Name CIN Designation Appointment Date Cessation
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2012-03-28
      THE NEW INDIA ASSURANCE COMPANY LIMITED L66000MH1919GOI000526 Managing Director - 2011-08-16
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2010-07-03
      THE ORIENTAL INSURANCE COMPANY LIMITED U66010DL1947GOI007158 Managing Director - 2009-12-29
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2011-09-13

      CIN Company Name Company Address
      U31909MH1961PLC011991 SEMICONDUCTORS LIMITED ADOR HOUSE 6, K DUBASH MARGMUMBAI-400023 , NA, Maharashtra, India - 000000
      U70101MH1988PTC047124 GHARKUL CONSTRUCTIONS PRIVATE LIMITED ITTS HOUSE, 6TH FLR., 28 K.DUBASH MARG, , MUMBAI 400023, Maharashtra, India - 000000
      U70102MH2011PTC223058 MKS RADIA ESTATE PRIVATE LIMITED ADOR HOUSE 6 K DUBHASH MARG , MUMBAI, Maharashtra, India - 400023
      U99999MH1983PLC030109 ADOR THERMAL ENGINEERING LIMITED ADORE HOUSE, 6-K, DUBASH MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      U99999MH1986NPL039202 SPORTS INDIA RESEARCH AND DEVELOPMENT ACADEMY ADOR HOUSE 6 K DUBHASH MARG,BOMBAY-23 , MUMBAI, Maharashtra, India - 400023
      U21010MH1951PTC008694 SATURN ENGINNEERING PRIVATE LIMITED ADOR HOUSE, 4TH FLOOR, 6, K. DUBHASH MARG, , MUMBAI, Maharashtra, India - 400023
      U51102MH2006PTC162764 JAI DAYAL KAPUR PAPERS PRIVATE LIMITED Ador House, Ground Floor, 6-K, Dubhash Marg, Kala Ghoda, Opp. Lion Gate, , Mumbai, Maharashtra, India - 400023
      AAA-3812 BILAV INFORMATION SERVICES LLP S-6, ORICON HOUSE, 4TH FLOOR 12 K. DUBASH MARG, MUMBAI, Maharashtra, India - 400023
      AAA-8601 SMDH ADVISORS LLP ORICON HOUSE, 12, K. DUBASH MARG MUMBAI, Maharashtra, India - 400023
      U28129MH1994PTC080576 LEMUIR PACKERS PRIVATE LIMITED ORICON HOUSE12 K DUBASH MARG , MUMBAI, Maharashtra, India - 400023
      U35110MH1945PTC004675 LEE AND MUIRHEAD PRIVATE LIMITED ORICON HOUSE12 K DUBASH MARG , MUMBAI, Maharashtra, India - 400023
      U63030MH2003PTC142519 S P LOGISTICS PRIVATE LIMITED ORICON HOUSE12 K DUBASH MARG , MUMBAI, Maharashtra, India - 400023
      U65990MH2004PTC057346 SAVITASHARAN INVESTMENTS AND FINANCE PRIVATE LIMITED ORIEN HOUSE12 K DUBASH MARG , MUMBAI, Maharashtra, India - 400023
      U63090MH2003PTC140699 LEMUIR SECURE LOGISTICS PRIVATE LIMITED ORICON HOUSE12 K DUBASH MARG , MUMBAI, Maharashtra, India - 400023
      U63040MH1974PTC018029 LEFA FREIGHT PRIVATE LIMITED ORICON HOUSE12-K DUBASH MARG , MUMBAI, Maharashtra, India - 400023
      U74140MH2004PTC144831 A L RECORDS MANAGEMENT PRIVATE LIMITED ORION HOUSE12 K DUBASH MARG , MUMBAI, Maharashtra, India - 400023
      U74999MH2011PTC222684 PYRAMID SPORTS PRIVATE LIMITED Oricon House, 12, K. Dubash Marg, , Mumbai, Maharashtra, India - 400023
      U92412MH2012PTC233643 SOUTH UNITED FC1 PRIVATE LIMITED Oricon House, 12, K. Dubash Marg , Mumbai, Maharashtra, India - 400023
      U45200MH2004PTC028359 ZUFAR CONSTRUCTION PVT LTD ORICON HOUSE (4TH FLOOR)12/14 K DUBASH MARG , MUMBAI, Maharashtra, India - 400023
      U99999MH1945PTC004377 PHOTO CINE SOUND PVT LTD ORICON HOUSE4TH FLOOR 12-14 K DUBASH MARG FORT , MUMBAI, Maharashtra, India - 400023
      F06379 Pharma Quality Europe Srl Oricon House, 3rd Floor, 12, K Dubash Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400023
      U74900MH2007PTC176393 TOWER CORPORATE FINANCIAL SERVICES PRIVATE LIMITED ABAN HOUSE, 2ND FLOOR, SAIBABA MARG, OFF. K. DUBASH MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U67190MH2007PTC174872 INFRASTRUCTURE GROWTH CAPITAL ADVISORS PRIVATE LIMITED ABAN HOUSE, GROUND FLOOR, 25-31, ROPEWALK STREET, OFF K. DUBASH MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1994PTC084188 NUC FINANCIAL SERVICES AND MANAGEMENT CO NSULTANTS PRIVATE LIMITED S-3, ORICON HOUSE, 4THFLOOR,,12, K. DUBASHMARG, MUMBAI 400023. , MUMBAI 400023., Maharashtra, India - 000000
      U63040MH1989PTC052071 BENJO TRAVELS PVT LTD. 30K, DUBASH MARG, FORT,BOMBAY. , MUMBAI-400023, Maharashtra, India - 000000
      U80301MH2007PTC171583 BEANSTALK TRAINING & ASSESSMENTS PRIVATE LIMITED 6th floor Apeejay House, Mumbai Samachar Marg fort , mumbai, Maharashtra, India - 400023
      U67120MH1999PTC121560 MILLENIUM CAP-STOCK PRIVATE LIMITED 6 APOLLO HOUSE 1ST FLOOR84 MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023
      U74999MH1990PTC055896 SNOWCRAFT INDUSTRIES PRIVATE LIMITED ABAN HOUSE, 6TH FLR, 25 ROPEWALK STR, BOMBAY , MUMBAI 400023, Maharashtra, India - 000000
      U72900MH2005PTC153704 NOEMA (INDIA) PRIVATE LIMITED ORICON HOUSE 12 K DUBASHMARG , MUMBAI, Maharashtra, India - 400023
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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
      Download Audited Financials
      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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