LAKHIMPUR FINVEST COMPANY LIMITED

Active    As on: 24 February, 2023    Update Info    Print    Share

OVERVIEW - LAKHIMPUR FINVEST COMPANY LIMITED

Lakhimpur Finvest Company Limited is an unlisted public company incorporated on 08 December, 1997. It is classified as a public limited company and is located in Uttar Pradesh, Uttar Pradesh. It's authorized share capital is INR 2.25 cr and the total paid-up capital is INR 1.60 cr.

The current status of Lakhimpur Finvest Company Limited is - Active.

The last reported AGM (Annual General Meeting) of Lakhimpur Finvest Company Limited, per our records, was held on 28 September, 2022.

Lakhimpur Finvest Company Limited has four directors - Sewak Singh Ajmani, Devendar Singh Saluja, and others.

The Corporate Identification Number (CIN) of Lakhimpur Finvest Company Limited is U65921UP1997PLC022938. The registered office of Lakhimpur Finvest Company Limited is at MELA ROAD, LAKHIMPUR KHERI, UTTAR PRADESH, Uttar Pradesh.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LAKHIMPUR FINVEST COMPANY LIMITED


CIN

U65921UP1997PLC022938

Incorporation Date / Age

08 December, 1997 / 27 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 225.0 Lacs

Paidup Capital

INR 160.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

MELA ROAD
LAKHIMPUR KHERI
UTTAR PRADESH - 262701
Uttar Pradesh - India


How to download LAKHIMPUR FINVEST COMPANY LIMITED report

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LAKHIMPUR FINVEST COMPANY LIMITED - Registration Details
CINU65921UP1997PLC022938
Incorporation Date / Age08 December, 1997 / 27 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 225.0 Lacs
Paidup CapitalINR 160.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMELA ROAD LAKHIMPUR KHERI UTTAR PRADESH - 262701 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - LAKHIMPUR FINVEST COMPANY LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of LAKHIMPUR FINVEST COMPANY LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LAKHIMPUR FINVEST COMPANY LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Sewak Singh Ajmani who was appointed on 08 December, 1997. Sewak Singh Ajmani has been on the board for more than 26 years. The most recently appointed director is Navjot Ajmani, who was appointed on 21 December, 2006.


Sewak Singh Ajmani has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SEWAK SINGH AJMANI Director 08 December, 1997 No other directorships
DEVENDAR SINGH SALUJA Director 27 September, 2001 No other directorships
NAVNEET SINGH AJMANI Director 13 September, 1999 No other directorships
NAVJOT AJMANI Director 21 December, 2006 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SEWAK SINGH AJMANI Director 08 December, 1997 No other directorships
DEVENDAR SINGH SALUJA Director 27 September, 2001 No other directorships
NAVNEET SINGH AJMANI Director 13 September, 1999 No other directorships
NAVJOT AJMANI Director 21 December, 2006 No other directorships
08 December, 1997
13 September, 1999
27 September, 2001
21 December, 2006

NAVJOT AJMANI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VINDHYANCHAL FINLEASE PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.60 cr.
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SCAL SERVICES LIMITED It was formed in year 1983 in Maharashtra . The company currently has a paid up capital of INR 1.60 cr.
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ASWATI HOLDINGSANDPROPERTIES PRIVATE LIMITED It was formed in year 1994 in Karnataka . The company currently has a paid up capital of INR 1.60 cr.
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MATRIX CHITS PRIVATE LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 1.60 cr.
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THE PARISH CHIT CO LTD It was formed in year 1926 in Kerala . The company currently has a paid up capital of INR 1.60 cr.
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MONARCH CITADEL PRIVATE LIMITED It was formed in year 1998 in Karnataka . The company currently has a paid up capital of INR 1.60 cr.
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OORMI CHITFUNDS (INDIA) PRIVATE LIMITED It was formed in year 2011 in Telangana . The company currently has a paid up capital of INR 1.60 cr.
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SANSUN FISCAL SERVICES LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 1.60 cr.
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KALPTARU AGRO INDIA LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 1.60 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LAKHIMPUR FINVEST COMPANY LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LAKHIMPUR FINVEST COMPANY LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LAKHIMPUR FINVEST COMPANY LIMITED

  • What is the Incorporation date of LAKHIMPUR FINVEST COMPANY LIMITED?

    The Incorporation Date of LAKHIMPUR FINVEST COMPANY LIMITED is 08 December, 1997.

  • What is authorized share capital of LAKHIMPUR FINVEST COMPANY LIMITED?

    The authorized share capital of LAKHIMPUR FINVEST COMPANY LIMITED is INR 225.0 Lacs.

  • What is the paid-up capital of LAKHIMPUR FINVEST COMPANY LIMITED?

    The paid up capital of the LAKHIMPUR FINVEST COMPANY LIMITED is INR 160.0 Lacs.

  • What is the registered address of LAKHIMPUR FINVEST COMPANY LIMITED?

    The registered address of LAKHIMPUR FINVEST COMPANY LIMITED is MELA ROAD
    LAKHIMPUR KHERI
    UTTAR PRADESH - 262701
    Uttar Pradesh - India.

  • What is the CIN number of LAKHIMPUR FINVEST COMPANY LIMITED?

    The CIN number of LAKHIMPUR FINVEST COMPANY LIMITED is U65921UP1997PLC022938.

  • Who are the directors of LAKHIMPUR FINVEST COMPANY LIMITED?

    Lakhimpur Finvest Company Limited has four directors - Sewak Singh Ajmani, Devendar Singh Saluja, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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