Loreto Trading And Finance Company Private Limited

Founded in 1988 and headquartered in Uttar Pradesh, India.

1988 | Meerut, Uttar Pradesh (India) | Active
Last Updated:

Loreto Trading And Finance Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.17 M
  • Company Age 36 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Loreto Trading And Finance Company

Loreto Trading And Finance Company Private Limited (LTAFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 1988 and has a history of 36 years and seven months. Its registered office is in Meerut, Uttar Pradesh, 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 Cr and a paid-up capital of Rs 6.17 M, as per Ministry of Corporate Affairs (MCA) records.

Dayanand Dabriwal and Govind Dabriwal serve as directors at the Company.

Company Details

  • Location

    Meerut, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65910UP1988PTC010109

  • Company No.

    010109

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Oct 1988

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Loreto Trading And Finance Company Private Limited

Explore comprehensive data for Loreto Trading And Finance Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Loreto Trading And Finance Company?

Board Members (2)

NameDesignationAppointment DateStatus
Dayanand Dabriwal Country flag representing In Director 31-Dec-2014Current
Govind Dabriwal Country flag representing In Director 01-Oct-2021Current

Financial Performance of Loreto Trading And Finance Company.

Loreto Trading And Finance Company Priva Te Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Loreto Trading And Finance Company revenue growth over time
Loreto Trading And Finance Company profit and loss trends over time
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  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Loreto Trading And Finance Company?

In 2017, Loreto Trading And Finance Company had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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 Loreto Trading And Finance Company?

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Employee growth trends for Loreto Trading And Finance Company Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Loreto Trading And Finance Company, 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 Loreto Trading And Finance Company's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Loreto Trading And Finance Company

Recent activity within the organization

  • Annual General Meeting

    Loreto Trading And Finance Company Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Loreto Trading And Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Govind Ram Dabriwal was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Dayanand Dabriwal was appointed as a Director was appointed as a Director on 31 Dec 2014 & has been associated with this company since 10 years 4 months .

  • Company Incorporation

    Loreto Trading And Finance Company Private Limited was registered on 07 Oct 1988 with Roc Kanpur & aged 36 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Loreto Trading And Finance Company Private Limited?

    Loreto Trading And Finance Company Private Limited was incorporated on 07 Oct 1988.

  • What is authorized share capital and paid-up capital of Loreto Trading And Finance Company Private Limited?

    The authorized share capital of Loreto Trading And Finance Company Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.17 M.

  • Who are the current board members & directors of Loreto Trading And Finance Company Private Limited?

    Currently 2 directors are associated with Loreto Trading And Finance Company Private Limited.

    • Dayanand Dabriwal
    • Govind Ram Dabriwal

  • What is the registered address of Loreto Trading And Finance Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Loreto Trading And Finance Company Private Limited is 236 City Centre Begum Bridge Road 2Nd Floor, India, Meerut, Uttar Pradesh, 250001.

  • What is the corporate identification number (CIN) and company number of Loreto Trading And Finance Company Private Limited?

    The corporate identification number (CIN) of Loreto Trading And Finance Company Private Limited is U65910UP1988PTC010109 and the company number is 010109 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Loreto Trading And Finance Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Loreto Trading And Finance Company Private Limited was filed with the ROC on 31 Mar 2024.

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