LCG SECURITIES AND FINANCE LIMITED
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.
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
Registered Address
E-682, PHASE-VIII, FOCAL POINT LUDHIANA
Punjab - 141010
India
How to download LCG SECURITIES AND FINANCE LIMITED report
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LCG SECURITIES AND FINANCE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | E-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The company is no longer active.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 | ||||||||||||||||||||||||
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SUNIL GUPTA | Director | 13 February, 1996 | View other directorships | ||||||||||||||||||||||||
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KAWAL JAIN | Director | 03 August, 2015 | View other directorships | ||||||||||||||||||||||||
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Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ALEXARYA MONEY INDIA PRIVATE LIMITED | 2021 | Chandigarh | 25.00 lac |
SHUKRANA FOREX PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
SIYA MONEY EXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SPAN WEALTH CREATION LIMITED | 2014 | Daman and Diu | 25.00 lac |
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED | 2022 | Himachal Pradesh | 25.00 lac |
D.C. FOREX PRIVATE LIMITED | 2023 | Delhi | 25.00 lac |
TURANT PAY MONEY TRANSFER PRIVATE LIMITED | 2019 | Delhi | 25.00 lac |
RIVERA FOREXCHANGE PRIVATE LIMITED | 2020 | Gujarat | 25.00 lac |
SHREENATH INVESTMENT COMPANY LIMITED | 1979 | Maharashtra | 25.00 lac |
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED | 2022 | Delhi | 25.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - LCG SECURITIES AND FINANCE LIMITED
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
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What is the Incorporation date of LCG SECURITIES AND FINANCE LIMITED?
The Incorporation Date of LCG SECURITIES AND FINANCE LIMITED is 13 February, 1996.
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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.
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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.
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
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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