Lyonis Investments Private Limited
Investment company dealing in various securities and assets.
2022 | Thane, Maharashtra (India) | Active
Lyonis Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.25 M
- Company Age 2 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Lyonis Investments
Lyonis Investments Private Limited (LIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 December 2022 (Two years and three months 11 days old ). Its registered office is in Thane, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.25 M, as per Ministry of Corporate Affairs (MCA) records.
Yasmin Kachwala and Shweta Jain serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999MH2022PTC394443
- Company No.
394443
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Dec 2022
- Date of AGM
31 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Lyonis Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yasmin Kachwala  | Director | 01-Dec-2022 | Current |
| Shweta Jain | Director | 01-Dec-2022 | Current |
Financial Performance of Lyonis Investments.
Enhance accessibility to Lyonis Investments'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
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What is the Ownership and Shareholding Structure of Lyonis Investments?
Unlock access to Lyonis Investments'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)
- Infoage It Services Private Limited
Yasmin Kachwala is a mutual person
- Takecover Management Solutions Private Limited
Yasmin Kachwala is a mutual person
- Tbm Solutions Private Limited
Shweta Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lyonis Investments?
Lyonis Investments has a workforce of 0 employees as of Mar 22, 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.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lyonis Investments
Recent activity within the organization
- Annual General Meeting
Lyonis Investments Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records.
- Balance Sheet
Lyonis Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Yasmin Murtuza Kachwala was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 3 months .
- Director Appointment
Shweta Tushar Jain was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 3 months .
- Company Incorporation
Lyonis Investments Private Limited was registered on 01 Dec 2022 with Roc Mumbai & aged 2 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lyonis Investments Private Limited?
Lyonis Investments Private Limited was incorporated on 01 Dec 2022.
What is authorized share capital and paid-up capital of Lyonis Investments Private Limited?
The authorized share capital of Lyonis Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.25 M.
Who are the current board members & directors of Lyonis Investments Private Limited?
Currently 2 directors are associated with Lyonis Investments Private Limited.
- Yasmin Murtuza Kachwala
- Shweta Tushar Jain
What is the registered address of Lyonis Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lyonis Investments Private Limited is Sb-18 Highland Copr Center, Majiwade India, Thane, Maharashtra, 400607.
What is the corporate identification number (CIN) and company number of Lyonis Investments Private Limited?
The corporate identification number (CIN) of Lyonis Investments Private Limited is U65999MH2022PTC394443 and the company number is 394443 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lyonis Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Lyonis Investments Private Limited was filed with the ROC on 31 Mar 2023.