Lionnel Investigation And Security Agency (Pvt) Ltd.

Founded in 1999 and headquartered in Delhi, India.

1999 | Central Delhi, Delhi (India) | Inactive
Last Updated: April 01, 2024

Lionnel Investigation And Security Agency (Pvt) Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2007

About Lionnel Investigation And Security Agency (Pvt)

Lionnel Investigation And Security Agency (Pvt) Ltd. (LIASAPL) is Strike Off company established on 05 Aug 1999 with its office registered at Central Delhi, Delhi, India and has been running since 25 Year, 6 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Apr 2024.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74920DL1999PTC101005

  • Company No.

    101005

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Aug 1999

  • Date of AGM

    30 Sep 2007

  • Date of Balance Sheet

    31 Mar 2007

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services

Who are the key members and board of directors at Lionnel Investigation And Security Agency (Pvt)?

Financial Performance of Lionnel Investigation And Security Agency (Pvt).

Enhance accessibility to Lionnel Investigation And Security Agency (Pvt)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lionnel Investigation And Security Agency (Pvt)?

Unlock access to Lionnel Investigation And Security Agency (Pvt)'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lionnel Investigation And Security Agency (Pvt)?

Lionnel Investigation And Security Agency (Pvt) has a workforce of 0 employees as of Apr 08, 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.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Lionnel Investigation And Security Agency (Pvt), 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 Lionnel Investigation And Security Agency (Pvt)'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Lionnel Investigation And Security Agency (Pvt)

Recent activity within the organization

  • Annual General Meeting

    Lionnel Investigation And Security Agency (Pvt) Ltd. last Annual general meeting of members was held on 30 Sep 2007 as per latest MCA records.

    30 Sep 2007

  • Balance Sheet

    Lionnel Investigation And Security Agency (Pvt) Ltd. has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.

    31 Mar 2007

  • Director Appointment

    Sheela Sinha was appointed as a Director was appointed as a Director on 13 Jan 2001 & has been associated with this company since 24 years 1 month .

    13 Jan 2001

  • Director Appointment

    Sanjeev Kumar was appointed as a Director was appointed as a Director on 05 Aug 1999 & has been associated with this company since 25 years 6 months .

    05 Aug 1999

  • Company Incorporation

    Lionnel Investigation And Security Agency (Pvt) Ltd. was registered on 05 Aug 1999 with Roc Delhi & aged 25 years 6 months as per MCA records.

    05 Aug 1999

Frequently asked questions

  • What is the Incorporation or founding date of Lionnel Investigation And Security Agency (Pvt) Ltd.?

    Lionnel Investigation And Security Agency (Pvt) Ltd. was incorporated on 05 Aug 1999.

  • What is authorized share capital and paid-up capital of Lionnel Investigation And Security Agency (Pvt) Ltd.?

    The authorized share capital of Lionnel Investigation And Security Agency (Pvt) Ltd. is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Lionnel Investigation And Security Agency (Pvt) Ltd.?

    Currently 2 directors are associated with Lionnel Investigation And Security Agency (Pvt) Ltd..

    • Sanjeev Kumar
    • Sheela Sinha
  • What is the registered address of Lionnel Investigation And Security Agency (Pvt) Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lionnel Investigation And Security Agency (Pvt) Ltd. is F-56 Bank Streetlado Sarai, New Delhi South Delhi, India, 110001.

  • What is the corporate identification number (CIN) and company number of Lionnel Investigation And Security Agency (Pvt) Ltd.?

    The corporate identification number (CIN) of Lionnel Investigation And Security Agency (Pvt) Ltd. is U74920DL1999PTC101005 and the company number is 101005 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Lionnel Investigation And Security Agency (Pvt) Ltd. filed with the ROC?

    The most recent Balance Sheet for Lionnel Investigation And Security Agency (Pvt) Ltd. was filed with the ROC on 31 Mar 2007.