Lichen Advisory Services Private Limited
About Lichen Advisory Services Private Limited
Data last updated:
Lichen Advisory Services Private Limited was a private limited company based in 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 financial auxiliary services segment of the financial services sector. It was incorporated on 14 May 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC190288.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Jitender Sharma and Veer Bhan Solanki.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at H.No. 38 Pooth Kalan Village, Delhi, India – 110086.
Company details
CIN history
Lichen Advisory Services has one previous CIN (Corporate Identification Number): U93000DL2009PTC190288. The current CIN is U67190DL2009PTC190288, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2009PTC190288 | Current |
| U93000DL2009PTC190288 | Previous |
Contact details
Lichen Advisory Services Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH.No. 38 Pooth Kalan Village, Delhi, India – 110086
- 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 Lichen Advisory Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lichen Advisory Services Private Limited, buy the company report.
Board of directors of Lichen Advisory Services Private Limited
Lichen Advisory Services has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Sharma | Director | 14 May 2009 | 17 Years 5 Months | As last reported |
| Veer Bhan Solanki | Director | 14 May 2009 | 17 Years 5 Months | As last reported |
| Devnandan | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Lichen Advisory 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 Lichen Advisory 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 Lichen Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lichen Advisory Services Private Limited has 5 board changes on record since 2009: 3 appointments and 2 cessations. The latest: Raushan Kaundilya ceased to be Director on 10 Sep 2014.
Frequently asked questions
Lichen Advisory 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.
Lichen Advisory Services was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 May 2009 and is registered under CIN U67190DL2009PTC190288. The company has been struck off by the Registrar of Companies and is no longer operational.
Lichen Advisory Services had 3 directors:
- Jitender Sharma - Director
- Veer Bhan Solanki - Director
- Devnandan - Director
The CIN (Corporate Identification Number) of Lichen Advisory Services is U67190DL2009PTC190288. 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 Lichen Advisory Services is at H.No. 38 Pooth Kalan Village, Delhi, India – 110086.
Lichen Advisory Services was incorporated on 14 May 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Lichen Advisory Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Lichen Advisory Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Raushan Kaundilya ceased to be Director on 10 Sep 2014. Devnandan was appointed as Director on 19 Jan 2012. Vikas Saroha ceased to be Director on 26 Dec 2011. Lichen Advisory Services has 5 board changes on record in total.
Lichen Advisory Services can be reached at its registered office: H.No. 38 Pooth Kalan Village, Delhi, India – 110086.
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