Lendtech Finwell Private Limited
About Lendtech Finwell Private Limited
Data last updated:
Lendtech Finwell Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Lendtech Pte Ltd. 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 diversified financial services segment of the financial services sector. It was incorporated on 28 August 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2018PTC337896. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹51 Lakh. It was led by directors Sudhir Kumar Arora and Pujan Sharma.
Its last annual general meeting (AGM) was held on 27 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 1/6 Grd Floor Opp. Metro Pillar 205 1/6 Cottage West Patel Nagar, New Delhi, Delhi, India – 110008.
Company details
Contact details
Lendtech Finwell Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/6 Grd Floor Opp. Metro Pillar 205 1/6 Cottage West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Lendtech Finwell Private Limited, buy the company report.
- 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 Lendtech Finwell Private Limited
FY 2020 filings availableLendtech Finwell Private Limited reported revenue of ₹0 for FY 2020.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lendtech Finwell Private Limited, buy the company report.
Board of directors of Lendtech Finwell Private Limited
Lendtech Finwell has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Arora Also directs: Dhan Agencies Private Limited | Director | 10 Sep 2020 | 6 Years 1 Months | As last reported |
| Pujan Sharma | Director | 10 Dec 2019 | 6 Years 10 Months | As last reported |
Peer comparison
Lendtech Finwell Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Harshavadon Mangaldas Investments Private Limited | ₹1 (FY 2018) | Ahmedabad, Gujarat, India | ||||
| Bhatt International (OPC) Private Limited | ₹1 (FY 2017) | Navi Mumbai, Maharashtra, India | ||||
| Mefcons India Limited | ₹1 (FY 2024) | Delhi, India | ||||
| Bpcorp Services Private Limited | ₹1 (FY 2024) | New Delhi, Delhi, India | ||||
| Primegage (India) P.Ltd. | ₹1 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Lendtech Finwell Private Limitedthis company | ₹0 (FY 2020) | New Delhi, Delhi, India | ||||
| Ghaziabad Holdings Private Limited | ₹0 (FY 2024) | -100.0% | Uttar Pradesh, India |
To see the full peer comparison of Lendtech Finwell Private Limited, buy the company report.
Auditor
Lendtech Finwell Private Limited is audited by V P BATRA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V P BATRA & CO | FY 2020 | 002095N |
Shareholding
The shareholding of Lendtech Finwell Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Lendtech Finwell Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lendtech Finwell 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 Lendtech Finwell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lendtech Finwell has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lendtech Finwell Private Limited, buy the company report.
Recent activity
Lendtech Finwell Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Pujan Sharma ceased to be Additional Director on 27 Sep 2020.
Frequently asked questions
Lendtech Finwell 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.
Lendtech Finwell was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 28 August 2018 and is registered under CIN U65999DL2018PTC337896. The company has been struck off by the Registrar of Companies and is no longer operational.
Lendtech Finwell had 2 directors:
- Sudhir Kumar Arora - Director
- Pujan Sharma - Director
The CIN (Corporate Identification Number) of Lendtech Finwell is U65999DL2018PTC337896. 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 Lendtech Finwell is at 16 Grd Floor Opp. Metro Pillar 205 16 Cottage West Patel Nagar, New Delhi, Delhi, India – 110008.
Lendtech Finwell was incorporated on 28 August 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lendtech Finwell on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 27 September 2020. Year-wise statements from FY 2019 are in the company report.
No. Lendtech Finwell has 1 GST registration on record and it is cancelled or inactive.
Lendtech Finwell operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
The peers of Lendtech Finwell by revenue are Harshavadon Mangaldas Investments Private Limited, Bhatt International (OPC) Private Limited, Mefcons India Limited, Bpcorp Services Private Limited, Primegage (India) P.Ltd. and 1 more, all in the BFSI industry (Other Financial Services).
Pujan Sharma ceased to be Additional Director on 27 Sep 2020. Sudhir Kumar Arora was appointed as Director on 10 Sep 2020. Sudhir Kumar Arora ceased to be Director on 11 Dec 2019. Lendtech Finwell has 6 board changes on record in total.