

Lorven Energies India Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 6.00 M
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 12.80 Cr
- Satisfied Charges ₹ 8.00 Cr
- Revenue Growth -42.91%
- Profit Growth -64.06%
- Ebitda -64.37%
- Net Worth 15.20%
- Total Assets -5.48%
About Lorven Energies India
Lorven Energies India Private Limited (LEIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 06 November 2015 (Nine years and six months 6 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Suaval Lorven India Private Limited. The Company is engaged in the Travel And Hospitality 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 6.00 M and a paid-up capital of Rs 6.00 M.
The company currently has active open charges totaling ₹12.80 Cr. The company has closed loans amounting to ₹8.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pankaj Aggarwal, Sangeeta Aggarwal, Deepak Aggarwal, 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
U29253MH2015FTC269962
- Company No.
269962
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
06 Nov 2015
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Lorven Energies India?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pankaj Aggarwal ![]() | Director | 06-Nov-2015 | Current |
Sangeeta Aggarwal ![]() | Whole-Time Director | 01-Apr-2021 | Current |
Deepak Aggarwal ![]() | Whole-Time Director | 08-Jan-2021 | Current |
Rupen Aggarwal ![]() | Director | 26-Feb-2024 | Current |
Financial Performance of Lorven Energies India.
Lorven Energies India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 42.91% decrease. The company also saw a substantial fall in profitability, with a 64.06% decrease in profit. The company's net worth Soared by an impressive increase of 15.2%.


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What is the Ownership and Shareholding Structure of Lorven Energies India?
In 2023, Lorven Energies India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Related Corporates (Common Directorship)
- Lorven International Limited
Pankaj Aggarwal, Sangeeta Aggarwal and 1 more are mutual person
Charges (Loans)
₹128.00 M
₹80.00 M
Charges Breakdown by Lending Institutions
- The Bharat Co-Operative Bank(Mumbai) Ltd : 12.80 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
17 Jul 2021 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹6.00 Cr | Open |
17 Jul 2021 | The Bharat Co-Operative Bank(Mumbai) Ltd | ₹6.80 Cr | Open |
01 Jul 2016 | Others | ₹8.00 Cr | Satisfied |
How Many Employees Work at Lorven Energies India?
Lorven Energies India has a workforce of 117 employees as of Mar 28, 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

Gain comprehensive insights into the Deals and Valuation data of Lorven Energies India, 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 Lorven Energies India'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 Lorven Energies India
Recent activity within the organization
- Annual General Meeting
Lorven Energies India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lorven Energies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Rupen Deepak Aggarwal was appointed as a Director was appointed as a Director on 26 Feb 2024 & has been associated with this company since 1 year 2 months .
- Charges
A charge with The Bharat Co-Operative Bank(Mumbai) Ltd of Rs. 60.00 M registered on 17 Jul 2021 with Charge ID 100460908 was modified on 16 May 2023.
- Charges
A charge with The Bharat Co-Operative Bank(Mumbai) Ltd of Rs. 68.00 M registered on 17 Jul 2021 with Charge ID 100460910 was modified on 31 Mar 2023.
- Charges
A charge with The Bharat Co-Operative Bank(Mumbai) Ltd amounted to Rs. 68.00 M with Charge ID 100460910 was registered on 17 Jul 2021.
Frequently asked questions
What is the Incorporation or founding date of Lorven Energies India Private Limited?
Lorven Energies India Private Limited was incorporated on 06 Nov 2015.
What is authorized share capital and paid-up capital of Lorven Energies India Private Limited?
The authorized share capital of Lorven Energies India Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of Lorven Energies India Private Limited?
Currently 4 directors are associated with Lorven Energies India Private Limited.
- Pankaj Baldevkumar Aggarwal
- Sangeeta Deepak Aggarwal
- Deepak Baldevkumar Aggarwal
- Rupen Deepak Aggarwal
What is the registered address of Lorven Energies India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lorven Energies India Private Limited is Lorven House Opp. Neptune Magnet Lbs Marg, Bhandup (West) India, Mumbai, Maharashtra, 400078.
What is the corporate identification number (CIN) and company number of Lorven Energies India Private Limited?
The corporate identification number (CIN) of Lorven Energies India Private Limited is U29253MH2015FTC269962 and the company number is 269962 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lorven Energies India Private Limited?
The Official website of Lorven Energies India Private Limited is https://www.suaval.com
What has been the recent revenue trend for Lorven Energies India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Lorven Energies India Private Limited has fallen by -42.91%.
How many employees does Lorven Energies India Private Limited currently have?
As Per 2023 financial reports, 117 employees are currently employed by Lorven Energies India Private Limited.
What change has been observed in the net worth of Lorven Energies India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lorven Energies India Private Limited has experienced an upsurge of 15.20%.
What are the total open charges for Lorven Energies India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Lorven Energies India Private Limited amount to ₹ 12.80 Cr.
When was the last Balance Sheet of Lorven Energies India Private Limited filed with the ROC?
The most recent Balance Sheet for Lorven Energies India Private Limited was filed with the ROC on 31 Mar 2024.
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