Lolc India Finance Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 28.00 Cr
- Company Age 1 Year 7 Months
- Last Filing with ROC 31 Mar 2024
About Lolc India Finance
Lolc India Finance Private Limited (LIFPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 17 September 2023 (One year and seven months 12 days old ). Its registered office is in Mumbai, Maharashtra, 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 30.00 Cr and a paid-up capital of Rs 28.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Lolc India Finance Private Limited India is Monideepa Sengupta as CFO. Ramanathan Annamalai, Prashant Thakker, F Dias, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64990MH2023FTC410720
- Company No.
410720
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
17 Sep 2023
- Date of AGM
27 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Lolc India Finance Private Limited
Explore comprehensive data for Lolc India Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lolc India Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Monideepa Sengupta | CFO | 10-Sep-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramanathan Annamalai  | Director | 28-Jun-2024 | Current |
| Prashant Thakker | Director | 17-Sep-2023 | Current |
F Dias  | Director | 17-Sep-2023 | Current |
| Dulip Samaraweera | Director | 17-Sep-2023 | Current |
Financial Performance of Lolc India Finance.
Enhance accessibility to Lolc India Finance'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
| Metrics |
| (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 Lolc India Finance?
Unlock access to Lolc India Finance'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)
Magalir Micro Capital Private LimitedRamanathan Annamalai is a mutual person
Mangal Credit And Fincorp LimitedRamanathan Annamalai is a mutual person
Kaleidofin Capital Private LimitedRamanathan Annamalai is a mutual person
Svasti Microfinance Private LimitedRamanathan Annamalai is a mutual person
Navachetana Microfin Services Private LimitedRamanathan Annamalai is a mutual person
South India Finvest Private LimitedRamanathan Annamalai is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lolc India Finance?
Unlock and access historical data on people associated with Lolc India Finance, 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 Lolc India Finance, 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 Lolc India Finance'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.
Latest Updates, News, and FAQs on Lolc India Finance
Recent activity within the organization
- Director Appointment
Monideepa Sengupta was appointed as a Cfo was appointed as a Cfo on 10 Sep 2024 & has been associated with this company since 7 months 18 days .
- Annual General Meeting
Lolc India Finance Private Limited last Annual general meeting of members was held on 27 Aug 2024 as per latest MCA records.
- Director Appointment
Ramanathan Annamalai was appointed as a Director was appointed as a Director on 28 Jun 2024 & has been associated with this company since 10 months .
- Balance Sheet
Lolc India Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Prashant Subhash Thakker was appointed as a Director was appointed as a Director on 17 Sep 2023 & has been associated with this company since 1 year 7 months .
- Director Appointment
F Kankanamalage Conrad Prasad Niroshan Dias was appointed as a Director was appointed as a Director on 17 Sep 2023 & has been associated with this company since 1 year 7 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Lolc India Finance Private Limited?
Lolc India Finance Private Limited was incorporated on 17 Sep 2023.
What is authorized share capital and paid-up capital of Lolc India Finance Private Limited?
The authorized share capital of Lolc India Finance Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 28.00 Cr.
Who are the current board members & directors of Lolc India Finance Private Limited?
Currently 5 directors are associated with Lolc India Finance Private Limited.
- Ramanathan Annamalai
- Prashant Subhash Thakker
- F Kankanamalage Conrad Prasad Niroshan Dias
- Dulip Rasika Samaraweera
- Monideepa Sengupta
What is the registered address of Lolc India Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lolc India Finance Private Limited is 310-311 A Wing Dynasty Business Park Commercial, Andheri (E) India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Lolc India Finance Private Limited?
The corporate identification number (CIN) of Lolc India Finance Private Limited is U64990MH2023FTC410720 and the company number is 410720 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lolc India Finance Private Limited?
The Official website of Lolc India Finance Private Limited is https://www.lolc.com
When was the last Balance Sheet of Lolc India Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Lolc India Finance Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
Similar Companies Based on Diversified Financial Services
Fidelity Business Services India Private Limited Bangaluru, Karnataka, India
Darashaw & Company Private Limited Mumbai, Maharashtra, India
Bharat Financial Inclusion Limited Mumbai, Maharashtra, India
Tipsons Financial Services Private Limited Ahmedabad, Gujarat, India- Tipsons Consultancy Services Private Limited Ahmedabad, Gujarat, India
Anmol Finsec Limited Ahmedabad, Gujarat, India
Micro Labs Limited Bangaluru, Karnataka, India