Lanfin Investment Services Private Limited
Founded in 2022 and headquartered in Tamil Nadu, India.
2022 | Sivaganga, Tamil Nadu (India) | Active
Lanfin Investment Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Lanfin Investment Services
Lanfin Investment Services Private Limited (LISPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 January 2022 (Three years and one month 2 days old ). Its registered office is in Sivaganga, Tamil Nadu, India.
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 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mathavan Sivaraja and Madhavan Bupathiraj serve as directors at the Company.
Company Details
- Location
Sivaganga, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120TN2022PTC149440
- Company No.
149440
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jan 2022
- Date of AGM
09 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Service
Who are the key members and board of directors at Lanfin Investment Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mathavan Sivaraja  | Director | 27-Jan-2022 | Current |
| Madhavan Bupathiraj | Director | 27-Jan-2022 | Current |
Financial Performance of Lanfin Investment Services.
Enhance accessibility to Lanfin Investment Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lanfin Investment Services?
Unlock access to Lanfin Investment Services'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.
Related Corporates (Common Directorship)
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Mathavan Sivaraja and Madhavan Bupathiraj are mutual person
- Scuti Lanfin Private Limited
Madhavan Bupathiraj is a mutual person
- Iaes Auto Expert Solution Private Limited
Madhavan Bupathiraj is a mutual person
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Madhavan Bupathiraj is a mutual person
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Madhavan Bupathiraj is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lanfin Investment Services?
Lanfin Investment Services has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lanfin Investment Services, 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 Lanfin Investment Services'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
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Latest Updates, News, and FAQs on Lanfin Investment Services
Recent activity within the organization
- Annual General Meeting
Lanfin Investment Services Private Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records.
09 Sep 2024
- Balance Sheet
Lanfin Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
31 Mar 2024
- Director Appointment
Mathavan Sivaraja was appointed as a Director was appointed as a Director on 27 Jan 2022 & has been associated with this company since 3 years 1 month .
27 Jan 2022
- Director Appointment
Madhavan Bupathiraj was appointed as a Director was appointed as a Director on 27 Jan 2022 & has been associated with this company since 3 years 1 month .
27 Jan 2022
- Company Incorporation
Lanfin Investment Services Private Limited was registered on 27 Jan 2022 with Roc Chennai & aged 3 years 1 month as per MCA records.
27 Jan 2022
Frequently asked questions
What is the Incorporation or founding date of Lanfin Investment Services Private Limited?
Lanfin Investment Services Private Limited was incorporated on 27 Jan 2022.
What is authorized share capital and paid-up capital of Lanfin Investment Services Private Limited?
The authorized share capital of Lanfin Investment Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Lanfin Investment Services Private Limited?
Currently 2 directors are associated with Lanfin Investment Services Private Limited.
- Mathavan Sivaraja
- Madhavan Bupathiraj
What is the registered address of Lanfin Investment Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lanfin Investment Services Private Limited is D.No 10/13/52A Sannathi Theru India, Thiruppathur, Tamil Nadu, 630211.
What is the corporate identification number (CIN) and company number of Lanfin Investment Services Private Limited?
The corporate identification number (CIN) of Lanfin Investment Services Private Limited is U67120TN2022PTC149440 and the company number is 149440 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lanfin Investment Services Private Limited filed with the ROC?
The most recent Balance Sheet for Lanfin Investment Services Private Limited was filed with the ROC on 31 Mar 2024.
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