Labham Finance Limited
About Labham Finance Limited
Data last updated:
Labham Finance Limited was a public limited company based in Secunderabad, 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 04 July 1991.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65993TG1991PLC012906.
The company had an authorised share capital of ₹5.31 Cr and a paid-up capital of ₹2.7 Cr. It was led by directors including Mahavir Jain (Whole-Time Director) and Praful Jain.
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 7 – 2 – 709 Pot Market, Secunderabad, Telangana, India.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
CIN history
Labham Finance has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65993TG1991PLC012906, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993TG1991PLC012906 | Current |
| U65993AP1991PTC012906 | Previous |
| U65993AP1991PLC012906 | Previous |
Contact details
Labham Finance Limited's registered office is in Secunderabad, Telangana.
- Registered Address7 – 2 – 709 Pot Market, Secunderabad, Telangana, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Labham Finance Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Labham Finance Limited, buy the company report.
Board of directors of Labham Finance Limited
Labham Finance 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 |
|---|---|---|---|---|
| Praful Jain | Director | 13 Feb 2013 | 13 Years 8 Months | As last reported |
| Mohanlal Hastimal Jain Also directs: GJF Events and Promotions Federation | Director | 04 Jul 1991 | 35 Years 3 Months | As last reported |
| Mahavir Jain Also directs: Sunway Opus International Private Limited | Whole-Time Director | 17 Jan 2005 | 21 Years 9 Months | As last reported |
Legal cases
Labham Finance Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Ms. Image Chit Fund Pvt. Ltd. | Disposed |
| High Court, TELANGANA | Court case (ITTA) | Filed against the company by The Commissioner of Income Tax-Iv, | Disposed |
| High Court, TELANGANA | Court case (ITTA) | Filed against the company by The Commissioner of Income Tax-Iv | Disposed |
To see the full case history of Labham Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Labham Finance 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 Labham Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Labham Finance Limited has 5 board changes on record since 1991: 3 appointments and 2 cessations. The latest: Praful Jain ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Labham Finance 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.
Labham Finance was a public limited company based in Secunderabad, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 July 1991 and is registered under CIN U65993TG1991PLC012906. The company has been struck off by the Registrar of Companies and is no longer operational.
Labham Finance had 3 directors:
- Mahavir Jain - Whole-Time Director
- Praful Jain - Director
- Mohanlal Hastimal Jain - Director
The CIN (Corporate Identification Number) of Labham Finance is U65993TG1991PLC012906. 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 Labham Finance is at 7 – 2 – 709 Pot Market, Secunderabad, Telangana, India.
Labham Finance was incorporated on 04 July 1991. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Labham Finance 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.
Labham Finance operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Labham Finance has 5 court cases on record: 5 filed against it. Most are in the high courts.
Praful Jain ceased to be Additional Director on 30 Sep 2013. Hastimal Bhawarlal Jain ceased to be Managing Director on 13 Feb 2013. Praful Jain was appointed as Director on 13 Feb 2013. Labham Finance has 5 board changes on record in total.
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