L.S.Raghuvanshi And Sons Enterprises Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 2.29 M
- Company Age 39 Year, 12 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.70 M
- Satisfied Charges ₹ 1.47 Cr
About L.S.Raghuvanshi And Sons Enterprises
L.S.Raghuvanshi And Sons Enterprises Private Limited (LASEPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 1986 and has a history of 39 years. Its registered office is in Bareilly, Uttar Pradesh, India.
The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 2.29 M.
The company currently has active open charges totaling ₹6.70 M. The company has closed loans amounting to ₹1.47 Cr, as per Ministry of Corporate Affairs (MCA) records.
Company Details
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Location
Bareilly, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U55101UP1986PTC007642
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Company No.
007642
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Jan 1986
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
Who are the key members and board of directors at L.S.Raghuvanshi And Sons Enterprises?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pavan Raghuvanshi
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Director | 27-Nov-1987 | Current |
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Prasant Raghuvanshi
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Director | 21-Jan-1986 | Current |
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Shiva Raghuvanshi
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Director | 21-Jan-1986 | Current |
| Jayant Raghuvanshi | Director | 19-Dec-2024 | Current |
Financial Performance of L.S.Raghuvanshi And Sons Enterprises.
L.S.Raghuvanshi And Sons Enterprises Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of L.S.Raghuvanshi And Sons Enterprises?
In 2017, L.S.Raghuvanshi And Sons Enterprises had a promoter holding of 61.60% and a public holding of 38.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹6.70 M
₹14.69 M
Charges Breakdown by Lending Institutions
- Canara Bank : 0.67 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2020 | Canara Bank | ₹6.70 M | Open |
| 10 Oct 2014 | Canara Bank | ₹3.50 M | Satisfied |
| 25 Mar 2011 | Canara Bank | ₹9.35 M | Satisfied |
| 14 Dec 2009 | Canara Bank | ₹1.10 M | Satisfied |
| 27 Jan 2004 | Canara Bank | ₹0.74 M | Satisfied |
How Many Employees Work at L.S.Raghuvanshi And Sons Enterprises?
Unlock and access historical data on people associated with L.S.Raghuvanshi And Sons Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of L.S.Raghuvanshi And Sons Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped L.S.Raghuvanshi And Sons Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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