Laffans (India) Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
as on 23-12-2024
- Paid Up Capital ₹ 4.82 Cr
as on 23-12-2024
- Company Age 104 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.18 M
as on 23-12-2024
- Satisfied Charges ₹ 1.38 Cr
as on 23-12-2024
- Revenue 142.44%
(FY 2022)
- Profit 804.95%
(FY 2022)
- Ebitda 243.96%
(FY 2022)
- Net Worth 15.11%
(FY 2022)
- Total Assets 17.53%
(FY 2022)
About Laffans (India)
The Corporate was formerly known as Laffans (India) Limited. The Company is engaged in the Financial Services 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 5.50 Cr and a paid-up capital of Rs 4.82 Cr.
The company currently has active open charges totaling ₹1.18 M. The company has closed loans amounting to ₹1.38 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Seth and Kanika Seth serve as directors at the Company.
- CIN/LLPIN
U52321DL1920PTC185101
- Company No.
185101
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 1920
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Laffans (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Seth  | Managing Director | 18-Apr-1968 | Current |
Board Members(1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanika Seth | Director | 25-Sep-2005 | Current |
Financial Performance of Laffans (India).
Laffans (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 142.44% increase. The company also saw a substantial improvement in profitability, with a 804.95% increase in profit. The company's net worth Soared by an impressive increase of 15.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Laffans (India)?
In 2022, Laffans (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Eaton Investment And Trading Company Private LimitedActive 44 years 1 month
Sanjay Seth is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
New Bank Of India Ltd. Creation Date: 17 Feb 1983 | ₹0.75 M | Open |
The New Bank Of India Ltd. Creation Date: 04 Dec 1967 | ₹0.08 M | Open |
The New Bank Of India Limited Creation Date: 17 Aug 1964 | ₹0.08 M | Open |
How Many Employees Work at Laffans (India)?
Unlock and access historical data on people associated with Laffans (India), 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 Laffans (India), 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 Laffans (India)'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.
