Lafincare Securities Private Limited
About Lafincare Securities Private Limited
Data last updated:
Lafincare Securities Private Limited was a private limited company based in New Delhi, Delhi, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 20 August 2007.
Registered with ROC Delhi under CIN U65100DL2007PTC167166.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors including Goloka Behari Padhi and Bedabetta Tripathy.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Flat No. B Uppar Ground Floor Plot No. 7 & 8 New Manglapuri, New Delhi, Delhi, India – 110030.
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 AddressFlat No. B Uppar Ground Floor Plot No. 7 & 8 New Manglapuri, New Delhi, Delhi, India – 110030
- IndustryFinancial Services, Bank Intermediatories
- 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
Board of Directors of Lafincare Securities Private Limited
Lafincare Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goloka Behari Padhi | Director | 20 Aug 2007 | 19 Years 1 Months | As last reported |
| Bedabetta Tripathy | Director | 20 Aug 2007 | 19 Years 1 Months | As last reported |
| Faimuddin Faimuddin | Director | 20 Aug 2007 | 19 Years 1 Months | As last reported |
Financials of Lafincare Securities Private Limited FY 2010 filings available
Ten-year financial statements for Lafincare Securities Private Limited
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.
Charges & Borrowings of Lafincare Securities
Lafincare Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lafincare Securities
Employment history and EPFO contributions of people linked to Lafincare Securities.
Employee and EPFO history for Lafincare Securities Private Limited
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.
GST Compliance of Lafincare Securities
GST registrations and filing compliance for Lafincare Securities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Lafincare Securities
Credit ratings, litigation, and regulatory alerts for Lafincare Securities Private Limited
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 Lafincare Securities
MSME payment history for Lafincare Securities Private Limited
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 Lafincare Securities
Corporate group structure for Lafincare Securities Private Limited
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.
MCA Filings & Documents of Lafincare Securities
MCA filings and documents for Lafincare Securities Private Limited
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.
Recent Activity on Lafincare Securities
Frequently Asked Questions about Lafincare Securities Private Limited
Lafincare Securities 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.
Lafincare Securities is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 August 2007 and is registered under CIN U65100DL2007PTC167166. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lafincare Securities are:
- Goloka Behari Padhi - Director
- Bedabetta Tripathy - Director
- Faimuddin Faimuddin - Director
The CIN (Corporate Identification Number) of Lafincare Securities is U65100DL2007PTC167166. 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 Lafincare Securities is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at Flat No. B Uppar Ground Floor Plot No. 7 & 8 New Manglapuri, New Delhi, Delhi, India – 110030.