Laffans (India) Private Limited
About Laffans (India) Private Limited
Data last updated: 08 March 2026
Laffans (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 March 1920, the company has been in operation for over 106 years.
Registered with ROC Delhi under CIN U52321DL1920PTC185101.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.82 Cr. Formerly known as Laffans (India) Limited. It is led by directors Kanika Seth and Sanjay Seth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H – 4 Maharani Bagh, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.18 Cr, a decline of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.75 Lakh and satisfied charges of ₹1.38 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH – 4 Maharani Bagh, New Delhi, Delhi, India – 110065
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Laffans (India) Private Limited
Laffans (India) Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52321DL1920PTC185101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52321DL1920PTC185101 | Current |
| U52321DL1920PLC185101 | Previous |
| U52321MH1920PLC000736 | Previous |
Business Activity of Laffans (India) Private Limited
Laffans (India) Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Laffans (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Laffans (India) Private Limited
Laffans (India) Private Limited is audited by JYOTI KUMAR ARYA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JYOTI KUMAR ARYA | Locked | Locked | Locked |
Complete auditor history for Laffans (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Laffans (India) Private Limited
Laffans (India) Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Kanika Seth
Also directs:
Alk Developers Llp
|
Director | 25 Sep 2005 | 20 Years 10 Months | Current |
| Sanjay Seth | Managing Director | 18 Apr 1968 | 58 Years 4 Months | Current |
Financials of Laffans (India) Private Limited FY 2025 filings available
Laffans (India) Private Limited reported revenue of ₹3.18 Cr (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Laffans (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Laffans (India) Private Limited
Shareholding and ownership data for Laffans (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Laffans (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 1983 | New Bank of India Ltd. | ₹7.5 Lakh | Open |
| 04 Dec 1967 | The New Bank of India Ltd. | ₹80,000 | Open |
| 17 Aug 1964 | The New Bank of India Limited | ₹80,000 | Open |
| 08 Jul 1959 | The New Bank of India Ltd. | ₹80,000 | Open |
| 29 Jul 1957 | The New Bank of India Ltd. | ₹20,000 | Open |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Laffans (India) Private Limited
View historical data on people associated with Laffans (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Laffans (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Laffans (India) Private Limited
GST registrations and filing compliance for Laffans (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Laffans (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Laffans (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Laffans (India) Private Limited
MSME payment history for Laffans (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Laffans (India) Private Limited
Corporate group structure for Laffans (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Laffans (India) Private Limited
MCA filings and documents for Laffans (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Laffans (India) Private Limited
Frequently Asked Questions about Laffans (India) Private Limited
Laffans (India) Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 March 1920 (106+ years old) and is registered under CIN U52321DL1920PTC185101.
Laffans (India) Private Limited reported revenue of ₹3.18 Cr for FY 2025 (down 29.00% YoY).
The current directors of Laffans (India) Private Limited are:
- Kanika Seth - Director
- Sanjay Seth - Managing Director
The primary industry of Laffans (India) Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Laffans (India) Private Limited can be reached at the registered office: H – 4 Maharani Bagh, New Delhi, Delhi, India – 110065.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹4.82 Cr.