LEE FININVEST PRIVATE LIMITED

Strike Off    As on: 28 December, 2019    Update Info    Print    Share

OVERVIEW - LEE FININVEST PRIVATE LIMITED

Lee Fininvest Private Limited was an unlisted private company incorporated on 23 September, 1994. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 2.00 lac.

The current status of Lee Fininvest Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Lee Fininvest Private Limited, per our records, was held on 30 September, 2014.

The Corporate Identification Number (CIN) of Lee Fininvest Private Limited is U74899DL1994PTC061735. The registered office of Lee Fininvest Private Limited was at 203, Skipper Corner 88, Nehru Place New Delhi , Delhi. 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 - LEE FININVEST PRIVATE LIMITED


CIN

U74899DL1994PTC061735

Incorporation Date / Age

23 September, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2014


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 2.0 Lacs

industry*

Business Services


type

Unlisted Private 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

203, Skipper Corner 88, Nehru Place New Delhi
Delhi - 110019
India


How to download LEE FININVEST PRIVATE LIMITED report

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LEE FININVEST PRIVATE LIMITED - Registration Details
CINU74899DL1994PTC061735
Incorporation Date / Age23 September, 1994 / 30 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 2.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address203, Skipper Corner 88, Nehru Place New Delhi  Delhi - 110019 India

Directors - LEE FININVEST PRIVATE LIMITED

The company is no longer active.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

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Sarita Prasad and Akshat Prasad who were appointed on 19 March, 2010. They have been on the board for more than 14 years.

Akshat Prasad has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SARITA PRASAD Director 19 March, 2010 Other directorships - P AND A ESTATES PRIVATE LIMITED, 
AKSHAT PRASAD Director 19 March, 2010 Other directorships - FASTWELL DEALCOM PRIVATE LIMITED,  P AND A ESTATES PRIVATE LIMITED,  IMEMORI TECHNOLOGIES PRIVATE LIMITED,  TRILOKESH MANAGEMENT CONSULTING PRIVATE LIMITED,  CROHAM HOSPITALITY PRIVATE LIMITED,  CONCEPTGEARS IT SOLUTIONS PRIVATE LIMITED,  ZOODLE HOSPITALITY AND CONSULTING PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SARITA PRASAD Director 19 March, 2010 View other directorships
AKSHAT PRASAD Director 19 March, 2010 View other directorships
19 March, 2010

SARITA PRASAD

Director

19 March, 2010

AKSHAT PRASAD

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
P.C. COLOUR STEELS PRIVATE LIMITED It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
2005 Delhi 2.00 lac Buy financial reports
VISHKARMA BUS SERVICE PVT LTD It was formed in year 1953 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
1953 Delhi 2.00 lac Buy financial reports
NORTHERN INDIA THEATRES PRIVATE LIMITED It was formed in year 1955 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
1955 Delhi 2.00 lac Buy financial reports
BHAI SUNDER DAS AND SONS CO PVT LTD It was formed in year 1959 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
1959 Delhi 2.00 lac Buy financial reports
HINDUSTAN BONE MILL PVT LTD It was formed in year 1955 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
1955 Delhi 2.00 lac Buy financial reports
MASCO PRIVATE LIMITED It was formed in year 1961 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
1961 Delhi 2.00 lac Buy financial reports
KUNHI RAMAN PRIVATE LIMITED It was formed in year 1960 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
1960 Delhi 2.00 lac Buy financial reports
SUGGA ENGG WORKS PRIVATE LIMITED It was formed in year 1951 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
1951 Delhi 2.00 lac Buy financial reports
BHANDARI MACHINERY COMPANY PRIVATE LIMITED It was formed in year 1956 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
1956 Delhi 2.00 lac Buy financial reports
WIDRAMAC SALES PRIVATE LIMITED It was formed in year 1966 in Delhi . The company currently has a paid up capital of INR 2.00 lac.
1966 Delhi 2.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LEE FININVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LEE FININVEST PRIVATE 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 - LEE FININVEST PRIVATE LIMITED

  • What is the Incorporation date of LEE FININVEST PRIVATE LIMITED?

    The Incorporation Date of LEE FININVEST PRIVATE LIMITED is 23 September, 1994.

  • What is authorized share capital of LEE FININVEST PRIVATE LIMITED?

    The authorized share capital of LEE FININVEST PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of LEE FININVEST PRIVATE LIMITED?

    The paid up capital of the LEE FININVEST PRIVATE LIMITED is INR 2.0 Lacs.

  • What is the registered address of LEE FININVEST PRIVATE LIMITED?

    The registered address of LEE FININVEST PRIVATE LIMITED is 203, Skipper Corner 88, Nehru Place New Delhi
    Delhi - 110019
    India.

  • What is the CIN number of LEE FININVEST PRIVATE LIMITED?

    The CIN number of LEE FININVEST PRIVATE LIMITED is U74899DL1994PTC061735.

  • Who are the directors of LEE FININVEST PRIVATE LIMITED?

    Lee Fininvest Private 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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