LCG SECURITIES AND FINANCE LIMITED

Strike Off    As on: 08 January, 2020    Update Info    Print    Share

OVERVIEW - LCG SECURITIES AND FINANCE LIMITED

Lcg Securities And Finance Limited was an unlisted public company incorporated on 13 February, 1996. It is classified as a public limited company and is located in , Punjab. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 25.00 lac.

The current status of Lcg Securities And Finance Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Lcg Securities And Finance Limited, per our records, was held on 30 September, 2015.

The Corporate Identification Number (CIN) of Lcg Securities And Finance Limited is U67120PB1996PLC017715. The registered office of Lcg Securities And Finance Limited was at E-682, PHASE-VIII, FOCAL POINT LUDHIANA , Punjab. The status of the company is now Strike Off.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - LCG SECURITIES AND FINANCE LIMITED


CIN

U67120PB1996PLC017715

Incorporation Date / Age

13 February, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 25.0 Lacs

Paidup Capital

INR 25.0 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

E-682, PHASE-VIII, FOCAL POINT LUDHIANA
Punjab - 141010
India


How to download LCG SECURITIES AND FINANCE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

LCG SECURITIES AND FINANCE LIMITED - Registration Details
CINU67120PB1996PLC017715
Incorporation Date / Age13 February, 1996 / 28 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 25.0 Lacs
Paidup CapitalINR 25.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressE-682, PHASE-VIII, FOCAL POINT LUDHIANA  Punjab - 141010 India

Directors - LCG SECURITIES AND FINANCE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Sunil Gupta who was appointed on 13 February, 1996. Sunil Gupta has been on the board for more than 28 years. The most recently appointed director is Kawal Jain, who was appointed on 03 August, 2015.


Sunil Gupta has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
LAL CHAND GUPTA Director 31 March, 2001 No other directorships
SUNIL GUPTA Director 13 February, 1996 Other directorships - AMITA KNITFAB INDIA PRIVATE LIMITED,  PUNJAB MANAGEMENT CONSULTANTS PVT LTD,  HOMESCAPE BUILDERS PRIVATE LIMITED, 
KAWAL JAIN Director 03 August, 2015 Other directorships - GRAFFITI CONSULTANTS PRIVATE LIMITED,  THE HI-TECH GEARS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
LAL CHAND GUPTA Director 31 March, 2001 No other directorships
SUNIL GUPTA Director 13 February, 1996 View other directorships
KAWAL JAIN Director 03 August, 2015 View other directorships
13 February, 1996

SUNIL GUPTA

Director

31 March, 2001

LAL CHAND GUPTA

Director

03 August, 2015

KAWAL JAIN

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
ALEXARYA MONEY INDIA PRIVATE LIMITED It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
2021 Chandigarh 25.00 lac Buy financial reports
SHUKRANA FOREX PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2022 Delhi 25.00 lac Buy financial reports
SIYA MONEY EXCHANGE PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
2020 Gujarat 25.00 lac Buy financial reports
SPAN WEALTH CREATION LIMITED It was formed in year 2014 in Daman and Diu . The company currently has a paid up capital of INR 25.00 lac.
2014 Daman and Diu 25.00 lac Buy financial reports
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
2022 Himachal Pradesh 25.00 lac Buy financial reports
D.C. FOREX PRIVATE LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2023 Delhi 25.00 lac Buy financial reports
TURANT PAY MONEY TRANSFER PRIVATE LIMITED It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2019 Delhi 25.00 lac Buy financial reports
RIVERA FOREXCHANGE PRIVATE LIMITED It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
2020 Gujarat 25.00 lac Buy financial reports
SHREENATH INVESTMENT COMPANY LIMITED It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
1979 Maharashtra 25.00 lac Buy financial reports
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
2022 Delhi 25.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LCG SECURITIES AND FINANCE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LCG SECURITIES AND FINANCE 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 - LCG SECURITIES AND FINANCE LIMITED

  • What is the Incorporation date of LCG SECURITIES AND FINANCE LIMITED?

    The Incorporation Date of LCG SECURITIES AND FINANCE LIMITED is 13 February, 1996.

  • What is authorized share capital of LCG SECURITIES AND FINANCE LIMITED?

    The authorized share capital of LCG SECURITIES AND FINANCE LIMITED is INR 25.0 Lacs.

  • What is the paid-up capital of LCG SECURITIES AND FINANCE LIMITED?

    The paid up capital of the LCG SECURITIES AND FINANCE LIMITED is INR 25.0 Lacs.

  • What is the registered address of LCG SECURITIES AND FINANCE LIMITED?

    The registered address of LCG SECURITIES AND FINANCE LIMITED is E-682, PHASE-VIII, FOCAL POINT LUDHIANA
    Punjab - 141010
    India.

  • What is the CIN number of LCG SECURITIES AND FINANCE LIMITED?

    The CIN number of LCG SECURITIES AND FINANCE LIMITED is U67120PB1996PLC017715.

  • Who are the directors of LCG SECURITIES AND FINANCE LIMITED?

    Lcg Securities And Finance Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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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