Lafins Softech Private Limited
About Lafins Softech Private Limited
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Lafins Softech Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 13 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U72900UP2019PTC124498.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devendra and Lakshya Rajput.
The registered office is at Sector – 12 C – 46 New Mbd, Moradabad, Uttar Pradesh, India – 244001.
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- Registered AddressSector – 12 C – 46 New Mbd, Moradabad, Uttar Pradesh, India – 244001
- IndustryInformation Technology, Other Computer Related Activities
- 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
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Financials of Lafins Softech Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Lafins Softech Private Limited
Lafins Softech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra | Director | 13 Dec 2019 | 6 Years 10 Months | Current |
| Lakshya Rajput | Director | 13 Dec 2019 | 6 Years 10 Months | Current |
Charges & Borrowings of Lafins Softech Private Limited
Lafins Softech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lafins Softech Private Limited
Employment history and EPFO contributions of people linked to Lafins Softech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Lafins Softech Private Limited
Lafins Softech Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Devendra was appointed as Director on 13 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Lafins Softech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lafins Softech Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Lafins Softech Private Limited
Corporate group structure
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
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GST Compliance of Lafins Softech Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Lafins Softech Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Lafins Softech Private Limited
Lafins Softech is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in other computer related activities, within the information technology industry. It was incorporated on 13 December 2019 (7+ years old) and is registered under CIN U72900UP2019PTC124498.
Lafins Softech has 2 current directors:
- Devendra - Director
- Lakshya Rajput - Director
The CIN (Corporate Identification Number) of Lafins Softech is U72900UP2019PTC124498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lafins Softech was incorporated on 13 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Devendra was appointed as Director on 13 Dec 2019. Lakshya Rajput was appointed as Director on 13 Dec 2019.
The registered office of Lafins Softech is at Sector – 12 C – 46 New Mbd, Moradabad, Uttar Pradesh, India – 244001.
Lafins Softech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lafins Softech operates in the information technology industry, in the other computer related activities segment.
No. Lafins Softech is not listed on any stock exchange. It is an unlisted company.
Lafins Softech can be reached at its registered office: Sector – 12 C – 46 New Mbd, Moradabad, Uttar Pradesh, India – 244001.