LOCHAN FINVEST PRIVATE LIMITED
is a Private Company that was incorporated on 21 April 1995 with the Corporate Identification Number (CIN) U65923MH1995PTC087593. It has been in operation for 29 Years , 8 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
LOCHAN FINVEST PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 5100000 and a paid-up capital of Rs. 5100000.
The main activity of LOCHAN FINVEST PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 087593 .Its Email address is [email protected] and its registered address is where Company is actual registered : 1ST, FLOOR, DECOR, HOUSE212/216, SHERIFF, DEOJI, STREET, MUMBAI MH IN 400003. For any Query You can reach this company by email address or Postal address.
LOCHAN FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 June 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.
Directors of LOCHAN FINVEST PRIVATE LIMITED :
Current status of LOCHAN FINVEST PRIVATE LIMITED is - Under Liqu.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Liqu
ROC Where Company is Registered :
State :
Company Registration Number :
087593
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
21 April 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 8 Months , 23 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
₹ 5100000
Paid up capital :
₹ 5100000
Number of Employees in LOCHAN FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in LOCHAN FINVEST PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
09 June 2015
Date of Latest Balance Sheet :
31 March 2015
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
Website:
Registered Office Address:
1ST, FLOOR, DECOR, HOUSE212/216, SHERIFF, DEOJI, STREET, MUMBAI MH IN 400003
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of LOCHAN 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 LOCHAN FINVEST PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U67120MH1995PTC084931 | OLENEK INVESTMENTS PRIVATE LIMITED | 1ST, FLOOR, DECOR, HOUSE, 212/216, SHERIFF, DEVJI, STREET, |
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| U91110MH1998NPL113931 | ALL INDIA HAJ UMRAH TOUR ORGANISERSASSOOCIATION | OFFICE, NO.1, &, 2,, 1ST, FLOOR,, JAKARIA, BLDG, CHS.7,, SHERIFF, DEVJI, STREET,, MANDVI,, IE, |
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| U92490MH2004PTC149374 | AADHYAM WEDDING AND ALLIED SERVICES PRIVATE LIMITED | 133/135,, SHERIFF, DEVJI, STREET, (CHAKLA, STREET), OFF, MOHAMAD, ALI, ROAD, |
| U45208MH2015PTC261349 | SPARION INFRASTRUCTURE PRIVATE LIMITED | 28,, FLOOR-GRD,, PLOT-103/105,, SUGAR, MANZIL,, SHERIFF, DEVJI, STREET,, CHALAKAL, MARKET,, MANDVI,, MUMBAI, Mumbai |
| U74999MH2016PTC287482 | FLUENCE EXIM PRIVATE LIMITED | 405,, FLOOR, 4TH,, PLOT, 140, PLAZA, SHOPING, CENTRE, SHERIFF, DEVJI, STREET, CHAKALA, MARKET, MANDVI, MUMBAI, Mumbai |
| 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 |
|---|---|---|---|
| LOCHAN FINVEST PRIVATE LIMITED | MH | 400003 | 1ST, FLOOR, DECOR, HOUSE212/216, SHERIFF, DEOJI, STREET, |