Lilavati K Securities Private Limited
About Lilavati K Securities Private Limited
Data last updated:
Lilavati K Securities Private 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 09 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2009PTC193149.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajneekant Patwa and Bhumit Salgiya.
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 9 Diamond House Vachha Gandhi Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Company details
Contact details
Lilavati K Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address9 Diamond House Vachha Gandhi Road Gamdevi, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Bfsi, Commercial Loan Services
- 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 Lilavati K Securities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lilavati K Securities Private Limited, buy the company report.
Board of directors of Lilavati K Securities Private Limited
Lilavati K Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajneekant Patwa | Director | 09 Jun 2009 | 17 Years 4 Months | As last reported |
| Bhumit Salgiya Also directs: Silvredge LLP | Director | 09 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Lilavati K Securities 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 Lilavati K Securities 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 Lilavati K Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lilavati K Securities Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Sukrit Chakraborty ceased to be Director on 15 Nov 2011.
Frequently asked questions
Lilavati K Securities 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.
Lilavati K Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 09 June 2009 and is registered under CIN U65923MH2009PTC193149. The company has been struck off by the Registrar of Companies and is no longer operational.
Lilavati K Securities had 2 directors:
- Rajneekant Patwa - Director
- Bhumit Salgiya - Director
The CIN (Corporate Identification Number) of Lilavati K Securities is U65923MH2009PTC193149. 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 Lilavati K Securities is at 9 Diamond House Vachha Gandhi Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Lilavati K Securities was incorporated on 09 June 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lilavati K Securities 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.
Lilavati K Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sukrit Chakraborty ceased to be Director on 15 Nov 2011. Bhumit Salgiya was appointed as Director on 09 Jun 2009. Rajneekant Patwa was appointed as Director on 09 Jun 2009.
Lilavati K Securities can be reached at its registered office: 9 Diamond House Vachha Gandhi Road Gamdevi, Mumbai, Maharashtra, India – 400007.
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