Labham Finance Limited
About Labham Finance Limited
Data last updated: 24 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 July 1991.
Registered with ROC Hyderabad under CIN U65993TG1991PLC012906.
Capital: an authorised share capital of ₹5.31 Cr and a paid-up capital of ₹2.7 Cr. It was led by directors including Praful Jain and Mohanlal Hastimal Jain.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 7 – 2 – 709 Pot Market, Secunderabad, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address7 – 2 – 709 Pot Market, Secunderabad, Telangana, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Labham Finance Limited
Labham Finance Limited 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 |
Board of Directors of Labham Finance Limited
Labham Finance Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praful Jain | Director | 13 Feb 2013 | 13 Years 5 Months | As last reported |
|
Mohanlal Hastimal Jain
Also directs:
Gjf Events And Promotions Federation
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Director | 04 Jul 1991 | 35 Years 0 Months | As last reported |
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Mahavir Jain
Also directs:
Sunway Opus International Private Limited
|
Whole-Time Director | 17 Jan 2005 | 21 Years 6 Months | As last reported |
Financials of Labham Finance Limited FY 2014 filings available
Ten-year financial statements for Labham Finance Limited
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Charges & Borrowings Labham Finance Limited
Labham Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Labham Finance Limited
View historical data on people associated with Labham Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Labham Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Labham Finance Limited
GST registrations and filing compliance for Labham Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Labham Finance Limited
Credit ratings, litigation, and regulatory alerts for Labham Finance Limited
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MSME Payment Delays by Labham Finance Limited
MSME payment history for Labham Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Labham Finance Limited
Corporate group structure for Labham Finance Limited
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MCA Filings & Documents of Labham Finance Limited
MCA filings and documents for Labham Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Labham Finance Limited
Frequently Asked Questions about Labham Finance Limited
Labham Finance Limited 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 Limited is a struck-off public limited company in the financial services sector based in Secunderabad, Telangana, India. 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.
The current directors of Labham Finance Limited are:
- Praful Jain - Director
- Mohanlal Hastimal Jain - Director
- Mahavir Jain - Whole-Time Director
The CIN (Corporate Identification Number) of Labham Finance Limited is U65993TG1991PLC012906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Labham Finance Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 7 – 2 – 709 Pot Market, Secunderabad, Telangana, India.