L D FINVEST PRIVATE LIMITED
is a Private Company that was incorporated on 23 April 1997 with the Corporate Identification Number (CIN) U65921PB1997PTC019827. It has been in operation for 27 Years , 8 Months , 1 Day as of today.
The company is registered at the Registrar of Companies in Chandigarh.
L D FINVEST PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other service activities.
At the time of registration, the company had an authorized share capital of Rs. 1100000 and a paid-up capital of Rs. 1100000.
The main activity of L D FINVEST PRIVATE LIMITED is in the Other service activities.
The registration number of this company is 019827 .Its Email address is [email protected] and its registered address is where Company is actual registered : OFFICE, NO.3, &, 4, 4TH, FLOOR,NEGO, COMPLEX, PAKHOWAL, ROAD LUDHIANA PB IN 141001. For any Query You can reach this company by email address or Postal address.
L D FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of L D FINVEST PRIVATE LIMITED :
Kawitansh Khanna, Namita Khanna
Current status of L D FINVEST PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
019827
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
23 April 1997 View all Companies Registration with similar Date
Age of The Company :
27 Years , 8 Months , 1 Day
Business Activity Code :
930
Main Business Activity Detail :
Other service activities
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1100000
Paid up capital :
₹ 1100000
Number of Employees in L D FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in L D FINVEST PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00650457 | Kawitansh Khanna | Director | 19 August 2019 | View other directorships |
| 01030098 | Namita Khanna | Director | 19 June 2004 | View other directorships |
Email ID:
Website:
Registered Office Address:
OFFICE, NO.3, &, 4, 4TH, FLOOR,NEGO, COMPLEX, PAKHOWAL, ROAD LUDHIANA PB IN 141001
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of L D FINVEST PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of L D FINVEST PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U65900PB2011PTC035447 | L D FINANCIAL SERVICES PRIVATE LIMITED | OFFICE, NO, 3, &, 4,, 4TH, FLOOR, NEGO, COMPLEX,, PAKHOWAL, ROAD |
| U74110PB2009PTC033376 | KOOZAI ONLINE MARKETING PRIVATE LIMITED | OFFICE, NO., 3&4,, 4TH, FLOOR, NEGO, COMPLEX,, PAKHOWAL, ROAD, LUDHIANA |
| U66000PB2019PTC049219 | RTECH INSURANCE BROKER PRIVATE LIMITED | OFFICE, NO.405, 4TH, FLOOR, NEGO, COMPLEX, PAKHOWAL, ROAD, LUDHIANA |
| U67120PB2000PTC023620 | SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED | OFFICE, NO., 3, &, 4, 4TH, FLOOR, NEGO, COMPLEX, PAKHOWAL, ROAD, |
| U92120PB2011PTC034818 | LIMELIGHT PRODUCTIONS PRIVATE LIMITED | OFFICE, NO, 6,, 2ND, FLOOR,, NEGO, COMPLEX, BANK, OF, BARODA, BUILDING,, PAKHOWAL, ROAD |
| U51430PB2008PTC032448 | RIFCCO TRADERS PRIVATE LIMITED | OFFICE, NO., 5, IIND, FLOOR, NEGO, COMPLEX, PAKHOWAL, ROAD, |
| U31200PB2003PTC025924 | RAMAKRISHNA ONLINE TRADING PRIVATE LIMITED | OFFICE, NUMBER, 3, &, 4, 2ND, FLOOR, NEGO, COMPLEX, PAKHOWAL, ROAD, |
| U72900PB2009PTC032658 | GENIUS DIGITECH PRIVATE LIMITED | NEGO, COMPLEX, 3RD, FLOOR,, PAKHOWAL, ROAD, LUDHIANA |
| U72900PB2009PTC032657 | NEO DOTWAYS PRIVATE LIMITED | NEGO, COMPLEX, 3RD, FLOOR,, PAKHOWAL, ROAD, LUDHIANA |
| U18101PB2009PTC032655 | LEO GARMENTS PRIVATE LIMITED | NEGO, COMPLEX, 3RD, FLOOR, PAKHOWAL, ROAD, LUDHIANA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| L D FINVEST PRIVATE LIMITED | PB | 141001 | OFFICE, NO.3, &, 4, 4TH, FLOOR,NEGO, COMPLEX, PAKHOWAL, ROAD |