Lilly Developments & Finvest Pvt. Ltd.
About Lilly Developments & Finvest Pvt. Ltd.
Data last updated:
Lilly Developments & Finvest Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 05 February 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB1992PTC054354.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.32 Lakh. It was led by directors Shyam Sunder Jhanwar and Arun Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 2B Grant Lane 2nd Floor Room No 74 Bowbazar, Kolkata, West Bengal, India – 700019.
Company details
Contact details
Lilly Developments & Finvest Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2B Grant Lane 2nd Floor Room No 74 Bowbazar, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
To see the full contact details of Lilly Developments & Finvest Pvt. Ltd., 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 Lilly Developments & Finvest Pvt. Ltd.
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lilly Developments & Finvest Pvt. Ltd., buy the company report.
Board of directors of Lilly Developments & Finvest Pvt. Ltd.
Lilly Developments & Finvest 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 |
|---|---|---|---|---|
| Shyam Sunder Jhanwar | Director | 18 Aug 2007 | 19 Years 2 Months | As last reported |
| Arun Kumar Jain | Director | 20 May 2004 | 22 Years 5 Months | As last reported |
Auditor
Lilly Developments & Finvest Pvt. Ltd. is audited by S. C. SWAIKA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. C. SWAIKA & CO. | FY 2017 | 322137E |
Shareholding
The shareholding of Lilly Developments & Finvest Pvt. Ltd. is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Lilly Developments & Finvest Pvt. Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Lilly Developments & Finvest Pvt. Ltd. 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 Lilly Developments & Finvest Pvt. Ltd.; 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 Lilly Developments & Finvest Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lilly Developments & Finvest Pvt. Ltd. has 4 board changes on record since 2004: 2 appointments and 2 cessations. The latest: Arun Kumar Jain ceased to be Director on 13 Aug 2018.
Frequently asked questions
Lilly Developments & Finvest 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.
Lilly Developments & Finvest was a private limited company based in Kolkata, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 05 February 1992 and is registered under CIN U65929WB1992PTC054354. The company has been struck off by the Registrar of Companies and is no longer operational.
Lilly Developments & Finvest had 2 directors:
- Shyam Sunder Jhanwar - Director
- Arun Kumar Jain - Director
The CIN (Corporate Identification Number) of Lilly Developments & Finvest is U65929WB1992PTC054354. 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 Lilly Developments & Finvest is at 2B Grant Lane 2nd Floor Room No 74 Bowbazar, Kolkata, West Bengal, India – 700019.
Lilly Developments & Finvest was incorporated on 05 February 1992. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Lilly Developments & Finvest on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Lilly Developments & Finvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Arun Kumar Jain ceased to be Director on 13 Aug 2018. Abhishek Kumar Jain ceased to be Director on 18 Aug 2007. Shyam Sunder Jhanwar was appointed as Director on 18 Aug 2007. Lilly Developments & Finvest has 4 board changes on record in total.
The compliance status of Lilly Developments & Finvest is active non-compliant as of 04 August 2026.