Lanfin Trustee Private Limited
About Lanfin Trustee Private Limited
Data last updated:
Lanfin Trustee Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the investment companies segment of the financial services sector. It was incorporated on 03 January 2006.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65993TG2006PTC048667.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Sridhar Lagadapati and Bhaskara Rao Garlapati.
The registered office was at Plot No.4 Software Units Layout Hitec City Madhapur, Hyderabad, Telangana, India – 500081.
CIN History of Lanfin Trustee Private Limited
Lanfin Trustee has one previous CIN (Corporate Identification Number): U65993AP2006PTC048667. The current CIN is U65993TG2006PTC048667, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG2006PTC048667 | Current |
| U65993AP2006PTC048667 | Previous |
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- Registered AddressPlot No.4 Software Units Layout Hitec City Madhapur, Hyderabad, Telangana, India – 500081
- IndustryFinancial Services, Investment Companies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Lanfin Trustee Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lanfin Trustee Private Limited
Lanfin Trustee has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sridhar Lagadapati Also directs: Lanco Bay Technology Park Private Limited, Sinope Properties Private Limited, Zania Properties Private Limited and 5 more | Director | 03 Jan 2006 | 20 Years 9 Months | As last reported |
| Bhaskara Rao Garlapati Also directs: Lanco Bay Technology Park Private Limited, Sinope Properties Private Limited, Zania Properties Private Limited and 5 more | Director | 03 Jan 2006 | 20 Years 9 Months | As last reported |
Charges & Borrowings of Lanfin Trustee Private Limited
Lanfin Trustee Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lanfin Trustee Private Limited
Employment history and EPFO contributions of people linked to Lanfin Trustee.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lanfin Trustee Private Limited
Lanfin Trustee Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Bhaskara Rao Garlapati was appointed as Director on 03 Jan 2006.
Credit Ratings, Litigation & Regulatory Alerts for Lanfin Trustee Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lanfin Trustee Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lanfin Trustee Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lanfin Trustee Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lanfin Trustee Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lanfin Trustee Private Limited
Lanfin Trustee has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lanfin Trustee was a private limited company based in Hyderabad, Telangana, India. The company worked in investment companies, within the financial services industry. It was incorporated on 03 January 2006 and is registered under CIN U65993TG2006PTC048667. The company has been struck off by the Registrar of Companies and is no longer operational.
Lanfin Trustee had 2 directors:
- Sridhar Lagadapati - Director
- Bhaskara Rao Garlapati - Director
The CIN (Corporate Identification Number) of Lanfin Trustee is U65993TG2006PTC048667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lanfin Trustee is at Plot No.4 Software Units Layout Hitec City Madhapur, Hyderabad, Telangana, India – 500081.
Lanfin Trustee was incorporated on 03 January 2006. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹1 Lakh.
Lanfin Trustee operated in the financial services industry, in the investment companies segment. It worked in this industry before it was struck off.
No. Lanfin Trustee is not listed on any stock exchange. It is an unlisted company.
Bhaskara Rao Garlapati was appointed as Director on 03 Jan 2006. Sridhar Lagadapati was appointed as Director on 03 Jan 2006.