LDL Financial Services Private Limited
About LDL Financial Services Private Limited
Data last updated:
LDL Financial Services 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 financial auxiliary services segment of the financial services sector. It was incorporated on 28 March 2014.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67190TG2014PTC093850.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anugu Ramchander and Venu Madhav Pasumarthi.
The registered office was at Villa No.43 H.No.5 – 9 – 543 Thulasi Garden Yapral, Hyderabad, Telangana, India – 500087.
Company details
CIN history
LDL Financial Services has one previous CIN (Corporate Identification Number): U67190AP2014PTC093850. The current CIN is U67190TG2014PTC093850, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190TG2014PTC093850 | Current |
| U67190AP2014PTC093850 | Previous |
Contact details
LDL Financial Services Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressVilla No.43 H.No.5 – 9 – 543 Thulasi Garden Yapral, Hyderabad, Telangana, India – 500087
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of LDL Financial Services Private Limited
Year-wise financial statements and ratios of LDL Financial Services Private Limited are in the company report Buy the company report.
Board of directors of LDL Financial Services Private Limited
LDL Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anugu Ramchander | Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
| Venu Madhav Pasumarthi | Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving LDL Financial Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LDL Financial Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for LDL Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LDL Financial Services Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Anugu Ramchander was appointed as Director on 28 Mar 2014.
Frequently asked questions
LDL Financial Services 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.
LDL Financial Services was a private limited company based in Hyderabad, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 March 2014 and is registered under CIN U67190TG2014PTC093850. The company has been struck off by the Registrar of Companies and is no longer operational.
LDL Financial Services had 2 directors:
- Anugu Ramchander - Director
- Venu Madhav Pasumarthi - Director
The CIN (Corporate Identification Number) of LDL Financial Services is U67190TG2014PTC093850. 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 LDL Financial Services is at Villa No.43 H.No.5 – 9 – 543 Thulasi Garden Yapral, Hyderabad, Telangana, India – 500087.
LDL Financial Services was incorporated on 28 March 2014. It is registered with the Registrar of Companies, Hyderabad.
LDL Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anugu Ramchander was appointed as Director on 28 Mar 2014. Venu Madhav Pasumarthi was appointed as Director on 28 Mar 2014.
LDL Financial Services can be reached at its registered office: Villa No.43 H.No.5 – 9 – 543 Thulasi Garden Yapral, Hyderabad, Telangana, India – 500087.
LDL Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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