Lopez Finvest Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 18, 2025

Lopez Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.01 Cr
  • Paid Up Capital ₹ 5.01 Cr
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2011

About Lopez Finvest

Lopez Finvest Limited (LFL) is Amalgamated company established on 16 Oct 1995 with its office registered at Mumbai, Maharashtra, India and has been running since 29 Year, 3 Months with a paid up capital of 5.01 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910MH1995PLC093659

  • Company No.

    093659

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    16 Oct 1995

  • Date of AGM

    29 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Lopez Finvest?

Board Members (3)

NameDesignationAppointment DateStatus
Prasad Shivankar Country flag representing In Director 10-Jun-2003Current
Nargis Bengali Country flag representing In Director 01-Sep-2008Current
Chetan Shah Country flag representing In Director 19-Aug-2004Current

Financial Performance of Lopez Finvest.

Enhance accessibility to Lopez Finvest'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 Lopez Finvest?

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Charges (Loans)

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

How Many Employees Work at Lopez Finvest?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Lopez Finvest

Recent activity within the organization

  • Annual General Meeting

    Lopez Finvest Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.

    29 Sep 2011

  • Balance Sheet

    Lopez Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.

    31 Mar 2011

  • Director Appointment

    Nargis Parvez Bengali was appointed as a Director was appointed as a Director on 01 Sep 2008 & has been associated with this company since 16 years 5 months .

    01 Sep 2008

  • Director Appointment

    Chetan Bhagwandas Shah was appointed as a Director was appointed as a Director on 19 Aug 2004 & has been associated with this company since 20 years 5 months .

    19 Aug 2004

  • Director Appointment

    Prasad Prabhakar Shivankar was appointed as a Director was appointed as a Director on 10 Jun 2003 & has been associated with this company since 21 years 7 months .

    10 Jun 2003

  • Company Incorporation

    Lopez Finvest Limited was registered on 16 Oct 1995 with Roc Mumbai & aged 29 years 3 months as per MCA records.

    16 Oct 1995

Frequently asked questions

  • Lopez Finvest Limited was incorporated on 16 Oct 1995.

  • The authorized share capital of Lopez Finvest Limited is ₹ 5.01 Cr and paid-up capital is ₹ 5.01 Cr.

  • Currently 3 directors are associated with Lopez Finvest Limited.

    • Prasad Prabhakar Shivankar
    • Nargis Parvez Bengali
    • Chetan Bhagwandas Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lopez Finvest Limited is 302 3Rd Fl Elphinstone House17 Murzban Rd Near Streling Cinema Cst India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Lopez Finvest Limited is U65910MH1995PLC093659 and the company number is 093659 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lopez Finvest Limited was filed with the ROC on 31 Mar 2011.