L.S.Raghuvanshi And Sons Enterprises Private Limited

L.S.Raghuvanshi And Sons Enterprises Private Limited

Founded in 1986 headquartered in Uttar Pradesh, India.

1986 Bareilly, Uttar Pradesh (India) Active

About

Basic Data Updated:

2 months ago
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 38 years and eight months. 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 2023. It's a company limited by shares with an authorized capital of Rs 40.00 Lakh and a paid-up capital of Rs 22.95 Lakh.

The Corporate currently has active open charges totaling ₹67.00 Lakh. It has already closed loans amounting to ₹1.47 cr, as per the Ministry of Corporate Affairs (MCA) records.

Shiva Raghuvanshi, Prasant Raghuvanshi, and Pavan Raghuvanshi serve as directors at the Company.

Industry

Company Details

  • Location

    Bareilly, Uttar Pradesh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU55101UP1986PTC007642
Company No.007642
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date21 Jan 1986
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kanpur

Financials of L.S.Raghuvanshi And Sons Enterprises Private Limited

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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%.

Corporate Structure

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Unlock access to L.S.Raghuvanshi And Sons Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in L.S.Raghuvanshi And Sons Enterprises Private Limited

Board Members(3)

Charges (Loans)

Open Charges Satisfied Charges

₹67.00 Lakh

₹146.88 Lakh

LenderAmountStatus

Canara Bank

Creation Date: 15 Feb 2020
₹6.70 MOpen

Canara Bank

Creation Date: 10 Oct 2014
₹3.50 MSatisfied

Canara Bank

Creation Date: 25 Mar 2011
₹9.35 MSatisfied

Deals i

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Rating

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Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    L.S.Raghuvanshi And Sons Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023
  • Activity

    Balance Sheet

    L.S.Raghuvanshi And Sons Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 10 Oct 2014 via Charge ID 10553007 with Canara Bank was fully satisfied on 06 Aug 2022.

    06 Aug 2022
  • Activity

    Charges

    A charge registered on 25 Mar 2011 via Charge ID 10286090 with Canara Bank was fully satisfied on 06 Aug 2022.

    06 Aug 2022
  • Activity

    Charges

    A charge registered on 14 Dec 2009 via Charge ID 10199355 with Canara Bank was fully satisfied on 06 Aug 2022.

    06 Aug 2022

Frequently asked questions

What is the Incorporation or founding date of L.S.Raghuvanshi And Sons Enterprises Private Limited?

L.S.Raghuvanshi And Sons Enterprises Private Limited was incorporated 38 years 8 months ago on 21 Jan 1986 with Registrar of Companies Roc Kanpur.

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