Lexis Advisory Services Prvate Limited
About Lexis Advisory Services Prvate Limited
Data last updated:
Lexis Advisory Services Prvate Limited was a private limited company based in Mumbai, Maharashtra, 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 consultancy services segment of the financial services sector. It was incorporated on 23 November 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2009PTC197217.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.85 Lakh. It was led by directors Suryakant Mahadeo Raut and Venkatesh Vitthal Lokare.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 210 – B P S Plaza 2nd Floor Devidayal Road Mulund (West) Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Lexis Advisory Services Prvate Limited's registered office is in Mumbai, Maharashtra.
- Registered Address210 – B P S Plaza 2nd Floor Devidayal Road Mulund (West) Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- 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 Lexis Advisory Services Prvate Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lexis Advisory Services Prvate Limited, buy the company report.
Board of directors of Lexis Advisory Services Prvate Limited
Lexis Advisory Services Prvate has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suryakant Mahadeo Raut | Additional Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
| Venkatesh Vitthal Lokare | Additional Director | 03 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Lexis Advisory Services Prvate 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 Lexis Advisory Services Prvate 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 Lexis Advisory Services Prvate Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lexis Advisory Services Prvate Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Sushant Badak Sanjay ceased to be Director on 04 Jul 2015.
Frequently asked questions
Lexis Advisory Services Prvate 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.
Lexis Advisory Services Prvate was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 23 November 2009 and is registered under CIN U74140MH2009PTC197217. The company has been struck off by the Registrar of Companies and is no longer operational.
Lexis Advisory Services Prvate had 2 directors:
- Suryakant Mahadeo Raut - Additional Director
- Venkatesh Vitthal Lokare - Additional Director
The CIN (Corporate Identification Number) of Lexis Advisory Services Prvate is U74140MH2009PTC197217. 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 Lexis Advisory Services Prvate is at 210 – B P S Plaza 2nd Floor Devidayal Road Mulund West Mumbai, Maharashtra, India – 400080.
Lexis Advisory Services Prvate was incorporated on 23 November 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lexis Advisory Services Prvate on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Lexis Advisory Services Prvate operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Sushant Badak Sanjay ceased to be Director on 04 Jul 2015. Suryakant Mahadeo Raut was appointed as Additional Director on 03 Jul 2015. Venkatesh Vitthal Lokare was appointed as Additional Director on 03 Jul 2015. Lexis Advisory Services Prvate has 8 board changes on record in total.
Lexis Advisory Services Prvate can be reached at its registered office: 210 – B P S Plaza 2nd Floor Devidayal Road Mulund West Mumbai, Maharashtra, India – 400080.