
Lda Infospy Private Limited
Detective agency providing investigation and verification services for finance, insurance, IPR, and more.
Detective agency providing investigation and verification services for finance, insurance, IPR, and more.
Lda Infospy Private Limited (LIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 2022 (Two years and six months 3 days old ). Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sandip Gadhavi, Bhupatdan Gadhvi, and Munir Sheth serve as directors at the Company.
Ahmedabad, Gujarat, India
+91-XXXXXXXXXX
-
U22219GJ2022PTC135049
135049
Private Limited Indian Non-Government Company
29 Aug 2022
-
-
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sandip Gadhavi ![]() | Director | 29-Aug-2022 | Current |
Bhupatdan Gadhvi ![]() | Director | 29-Aug-2022 | Current |
Munir Sheth ![]() | Director | 29-Aug-2022 | Current |
Enhance accessibility to Lda Infospy's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Lda Infospy'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.
There are no open charges registered against the company as per our records.
Lda Infospy has a workforce of 0 employees as of Mar 28, 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.
Gain comprehensive insights into the Deals and Valuation data of Lda Infospy, 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 Lda Infospy's trajectory.
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.
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.
Sandip Bhupatdan Gadhavi was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 2 years 6 months .
29 Aug 2022
Bhupatdan Tejdanji Gadhvi was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 2 years 6 months .
29 Aug 2022
Munir Ahmed Sheth was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 2 years 6 months .
29 Aug 2022
Lda Infospy Private Limited was registered on 29 Aug 2022 with Roc Ahmedabad & aged 2 years 6 months as per MCA records.
29 Aug 2022
Lda Infospy Private Limited was incorporated on 29 Aug 2022.
The authorized share capital of Lda Infospy Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Currently 3 directors are associated with Lda Infospy Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Lda Infospy Private Limited is C Block- 402- Shyam Residency Opp. Bandhan Party Plot, Sola India, Ahmedabad, Gujarat, 380060.
The corporate identification number (CIN) of Lda Infospy Private Limited is U22219GJ2022PTC135049 and the company number is 135049 as per Ministry of Corporate Affairs (MCA).