Lion Infraventures Private Limited

Lion Infraventures Private Limited - construction in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U45400UP2014PTC064923 Incorporated 16 July 2014 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Struck Off Private Limited Company construction
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
7
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
29 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office

About Lion Infraventures Private Limited

Data last updated:

Lion Infraventures Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 building construction segment of the construction sector. It was incorporated on 16 July 2014.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2014PTC064923.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Dinesh Kumar Chaubey and Shaifullah Khan.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 539A/100E/00A7 Marutipuram, Lucknow, Uttar Pradesh, India – 226016.

Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.

Company details

CIN U45400UP2014PTC064923
Registration Number 064923
Incorporation Date 16 July 2014
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant

Contact details

Lion Infraventures Private Limited's registered office is in Lucknow, Uttar Pradesh.

  • Registered Address
    539A/100E/00A7 Marutipuram, Lucknow, Uttar Pradesh, India – 226016
  • Industry
    Construction, Building Construction
Comprehensive company report
Lion Infraventures Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Lion Infraventures Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Revenue from Operations
Other Income
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Cost of Materials Consumed
Employee Benefit Expense
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Inventories
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Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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EBITDA Margin
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Return on Capital Employed (ROCE)
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Efficiency and Growth
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To see the full financial statements and ratios of Lion Infraventures Private Limited, buy the company report.

Board of directors of Lion Infraventures Private Limited

Lion Infraventures has 7 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dinesh Kumar ChaubeyDirector26 Aug 201511 Years 2 MonthsAs last reported
Shaifullah KhanDirector02 Dec 201510 Years 11 MonthsAs last reported
Arjun Prasad DwivediDirector19 Jan 201610 Years 9 MonthsAs last reported
Abdul Kalam KhanDirector16 Jul 201412 Years 3 MonthsAs last reported
Tanweer KhanDirector01 Feb 201610 Years 9 MonthsAs last reported
Rajesh Kumar ShrivastavaDirector16 Jul 201412 Years 3 MonthsAs last reported
Showing 6 of 7 current directors. View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lion Infraventures 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 Lion Infraventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lion Infraventures Private Limited has 7 board changes on record since 2014: 7 appointments. The latest: Tanweer Khan was appointed as Director on 01 Feb 2016.

AGM
Lion Infraventures Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Lion Infraventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur.
Appointed
Tanweer Khan was appointed as Director.
Appointed
Arjun Prasad Dwivedi was appointed as Director.
Appointed
Shaifullah Khan was appointed as Director.
Appointed
Dinesh Kumar Chaubey was appointed as Director.
Appointed
Nihal Khan was appointed as Director.
Appointed
Abdul Kalam Khan was appointed as Director.
Appointed
Rajesh Kumar Shrivastava was appointed as Director.
Incorporation
16 Jul 2014
Lion Infraventures Private Limited was registered on 16 Jul 2014 with Roc Kanpur & aged 12 years 3 months as per MCA records.

Frequently asked questions

Lion Infraventures 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.

Lion Infraventures was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in building construction, within the construction industry. It was incorporated on 16 July 2014 and is registered under CIN U45400UP2014PTC064923. The company has been struck off by the Registrar of Companies and is no longer operational.

Lion Infraventures had 7 directors:

The CIN (Corporate Identification Number) of Lion Infraventures is U45400UP2014PTC064923. 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 Lion Infraventures is at 539A100E00A7 Marutipuram, Lucknow, Uttar Pradesh, India – 226016.

Lion Infraventures was incorporated on 16 July 2014. It is registered with the Registrar of Companies, Kanpur.

The latest financial statements of Lion Infraventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Lion Infraventures operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.

Lion Infraventures has 1 court case on record: 1 filed by the company. 1 is pending.

Tanweer Khan was appointed as Director on 01 Feb 2016. Arjun Prasad Dwivedi was appointed as Director on 19 Jan 2016. Shaifullah Khan was appointed as Director on 02 Dec 2015. Lion Infraventures has 7 board changes on record in total.