About Lorven Forex Services Private Limited
Data last updated:
Lorven Forex Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 03 May 2005.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65920TG2005PTC046088.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Ajay Kumar Ramidi and Catherine Shalini Ramidi.
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.3 – 6 – 462/9 II Floor Street No 5 Himayatnagar, Hyderabad, Telangana, India.
The last known website on record is lorventravels.com.
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- Registered AddressH.No.3 – 6 – 462/9 II Floor Street No 5 Himayatnagar, Hyderabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Financials of Lorven Forex Services Private Limited FY 2014 filings available
Financial Statement Summary of Lorven Forex Services Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Lorven Forex Services Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lorven Forex Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lorven Forex Services Private Limited
Lorven Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Ramidi | Director | 03 May 2005 | 21 Years 5 Months | As last reported |
| Catherine Shalini Ramidi | Director | 03 May 2005 | 21 Years 5 Months | As last reported |
Charges & Borrowings of Lorven Forex Services Private Limited
Lorven Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lorven Forex Services Private Limited
Employment history and EPFO contributions of people linked to Lorven Forex Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Lorven Forex Services Private Limited
Lorven Forex Services has one previous CIN (Corporate Identification Number): U65920AP2005PTC046088. The current CIN is U65920TG2005PTC046088, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920TG2005PTC046088 | Current |
| U65920AP2005PTC046088 | Previous |
Recent Activity on Lorven Forex Services Private Limited
Lorven Forex Services Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Ajay Kumar Ramidi was appointed as Director on 03 May 2005.
Credit Ratings, Litigation & Regulatory Alerts for Lorven Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lorven Forex Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lorven Forex Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lorven Forex Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lorven Forex Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lorven Forex Services Private Limited
Lorven Forex 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.
Lorven Forex Services was a private limited company based in Hyderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 03 May 2005 and is registered under CIN U65920TG2005PTC046088. The company has been struck off by the Registrar of Companies and is no longer operational.
Lorven Forex Services had 2 directors:
- Ajay Kumar Ramidi - Director
- Catherine Shalini Ramidi - Director
The CIN (Corporate Identification Number) of Lorven Forex Services is U65920TG2005PTC046088. 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 Lorven Forex Services is at H.No.3 – 6 – 4629 II Floor Street No 5 Himayatnagar, Hyderabad, Telangana, India.
Lorven Forex Services was incorporated on 03 May 2005. It is registered with the Registrar of Companies, Hyderabad.
Lorven Forex Services can be reached through the website lorventravels.com. Its registered office is in Hyderabad, Telangana, India.
Lorven Forex Services has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Lorven Forex Services operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Lorven Forex Services is not listed on any stock exchange. It is an unlisted company.