It is a financial services private limited company based in New Delhi, Delhi, India, established in 1920.
1920 | New Delhi, Delhi, India | ActiveLaffans (India) Private Limited, a active private limited company, was established on 20 March 1920 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U52321DL1920PTC185101. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹4.82 Cr.
Formerly known as Laffans (India) Limited. It upholds a compliant status. Its leadership includes Kanika Seth (Director), Sanjay Seth (Managing Director). Past directors included Jaideep Seth, Prem Seth, Sanjay Seth. It holds ₹1.18 M open charges and ₹1.38 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H-4, Maharani Bagh,, New Delhi, Delhi, 110065.
U52321DL1920PTC185101
185101
20 March 1920
₹5.50 Cr
₹4.82 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kanika Seth | Director | 25 Sep 2005 | Current |
| Sanjay Seth | Managing Director | 18 Apr 1968 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2012 | Past |
| Pramod Abcsdd | Managing Director | 31 May 2011 | Past |
| Pramod Abcsdd | Director | 10 Jun 2011 | Past |
| Pramod Abcsdd | Director | 14 Jan 2011 | Past |
| Pramod Abcsdd | Director | 20 Jun 2018 | Past |
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Laffans (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 142.44% increase. The company also saw a substantial improvement in profitability, with a 804.95% increase in profit. The company's net worth Soared by an impressive increase of 15.11%.
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In 2022, Laffans (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,175,000.00
₹13,750,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 1983 | New Bank Of India Ltd. | ₹0.75 M | Open |
| 04 Dec 1967 | The New Bank Of India Ltd. | ₹0.08 M | Open |
| 17 Aug 1964 | The New Bank Of India Limited | ₹0.08 M | Open |
| 08 Jul 1959 | The New Bank Of India Ltd. | ₹0.08 M | Open |
| 29 Jul 1957 | The New Bank Of India Ltd. | ₹0.02 M | Open |
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Progress on Laffans (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Laffans (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 12 May 1998 via Charge ID 90213192 with Indian Overseas Bank was fully satisfied on 05 Dec 2023. was documented.
A charge registered on 09 Oct 1984 via Charge ID 90211391 with Indian Overseas Bank was fully satisfied on 05 Dec 2023. was recorded as a recent event.
Progress on A charge registered on 08 Oct 1984 via Charge ID 90211390 with Indian Overseas Bank was fully satisfied on 05 Dec 2023. was documented.
Kanika Seth was appointed as a Director was appointed as a Director on 25 Sep 2005 & has been associated with this company since 20 years 2 months . was recorded as a recent event.
The CIN of Laffans (India) Private Limited is U52321DL1920PTC185101.
Laffans (India) Private Limited is headquartered at H-4, Maharani Bagh,, New Delhi, Delhi, 110065.
Laffans (India) Private Limited was incorporated on 20 March 1920.
The current directors of Laffans (India) Private Limited are
The primary industry of Laffans (India) Private Limited is Real Estate.
Laffans (India) Private Limited is unlisted.
The authorized capital of Laffans (India) Private Limited is ₹5.50 Cr, and the paid-up capital is ₹4.82 Cr.
The compliance status of Laffans (India) Private Limited is Compliant.
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