Lexin Credit Private Limited
About Lexin Credit Private Limited
Data last updated:
Lexin Credit Private Limited was a private limited company based in New Delhi, Delhi, 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 non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 March 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2020PTC362981.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20. It was led by directors Jay Suresh Katira and Richa Jha.
The registered office was at Shop At 308 Plot No – 2 Sec – 5 Agarawal Tower Mlu, New Delhi, Delhi, India – 110075.
Company details
Contact details
Lexin Credit Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop At 308 Plot No – 2 Sec – 5 Agarawal Tower Mlu, New Delhi, Delhi, India – 110075
- IndustryFinancial Services, NBFC
- 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 Lexin Credit Private Limited
Year-wise financial statements and ratios of Lexin Credit Private Limited are in the company report Buy the company report.
Board of directors of Lexin Credit Private Limited
Lexin Credit has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Suresh Katira | Director | 20 Oct 2020 | 6 Years 0 Months | As last reported |
| Richa Jha | Director | 11 Jan 2021 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Lexin Credit 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 Lexin Credit 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 Lexin Credit Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lexin Credit Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Richa Jha was appointed as Director on 11 Jan 2021.
Frequently asked questions
Lexin Credit 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.
Lexin Credit was a private limited company based in New Delhi, Delhi, India. The company worked in nbfc, within the financial services industry. It was incorporated on 19 March 2020 and is registered under CIN U65990DL2020PTC362981. The company has been struck off by the Registrar of Companies and is no longer operational.
Lexin Credit had 2 directors:
- Jay Suresh Katira - Director
- Richa Jha - Director
The CIN (Corporate Identification Number) of Lexin Credit is U65990DL2020PTC362981. 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 Lexin Credit is at Shop At 308 Plot No – 2 Sec – 5 Agarawal Tower Mlu, New Delhi, Delhi, India – 110075.
Lexin Credit was incorporated on 19 March 2020. It is registered with the Registrar of Companies, Delhi.
Lexin Credit operated in the financial services industry, in the nbfc segment. It worked in this industry before it was struck off.
Richa Jha was appointed as Director on 11 Jan 2021. Jasbir Singh ceased to be Director on 05 Nov 2020. Dharam Arora ceased to be Director on 04 Nov 2020. Lexin Credit has 4 board changes on record in total.
Lexin Credit can be reached at its registered office: Shop At 308 Plot No – 2 Sec – 5 Agarawal Tower Mlu, New Delhi, Delhi, India – 110075.
Lexin Credit is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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