Lambodar Fiscal Services Pvt Ltd
About Lambodar Fiscal Services Pvt Ltd
Data last updated: 23 July 2025
Lambodar Fiscal Services Pvt Ltd was a private limited company based in Kanpur, Uttar Pradesh, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 January 1990.
Registered with ROC Kanpur under CIN U65999UP1990PTC087670.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹70.4 Lakh. It was led by directors Tavinder Preet Singh and Arvind Bhatia.
Last AGM: 09 December 2020. Financial statements filed for year ended 31 March 2020. Office: 120/500 (21) Lajpat Nagar, Kanpur, Uttar Pradesh, India – 208005.
As per the financials filed for FY 2020, the company reported a revenue of ₹68.99 Lakh, a growth of 0% compared to the previous year.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered Address120/500 (21) Lajpat Nagar, Kanpur, Uttar Pradesh, India – 208005
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IndustryFinancial Services, Other Financial Intermediation
- 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 Lambodar Fiscal Services Pvt Ltd
Lambodar Fiscal Services Pvt Ltd has one previous CIN (Corporate Identification Number): U65999WB1990PTC048236. The current CIN is U65999UP1990PTC087670, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999UP1990PTC087670 | Current |
| U65999WB1990PTC048236 | Previous |
Business Activity of Lambodar Fiscal Services Pvt Ltd
Lambodar Fiscal Services Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lambodar Fiscal Services Pvt Ltd
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 Lambodar Fiscal Services Pvt Ltd
Lambodar Fiscal Services Pvt Ltd is audited by TANDON & MAHENDRA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TANDON & MAHENDRA | Locked | Locked | Locked |
Complete auditor history for Lambodar Fiscal Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lambodar Fiscal Services Pvt Ltd
Lambodar Fiscal Services Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tavinder Preet Singh | Director | 31 Jan 2005 | 21 Years 6 Months | As last reported |
| Arvind Bhatia | Director | 31 Jan 2005 | 21 Years 6 Months | As last reported |
Financials of Lambodar Fiscal Services Pvt Ltd FY 2020 filings available
Lambodar Fiscal Services Pvt Ltd reported revenue of ₹68.99 Lakh for FY 2020.
Ten-year financial statements for Lambodar Fiscal Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lambodar Fiscal Services Pvt Ltd
Shareholding and ownership data for Lambodar Fiscal Services Pvt Ltd
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 Lambodar Fiscal Services Pvt Ltd
Lambodar Fiscal Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lambodar Fiscal Services Pvt Ltd
View historical data on people associated with Lambodar Fiscal Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lambodar Fiscal Services Pvt Ltd
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 Lambodar Fiscal Services Pvt Ltd
GST registrations and filing compliance for Lambodar Fiscal Services Pvt Ltd
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 Lambodar Fiscal Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lambodar Fiscal Services Pvt Ltd
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 Lambodar Fiscal Services Pvt Ltd
MSME payment history for Lambodar Fiscal Services Pvt Ltd
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lambodar Fiscal Services Pvt Ltd
Corporate group structure for Lambodar Fiscal Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lambodar Fiscal Services Pvt Ltd
MCA filings and documents for Lambodar Fiscal Services Pvt Ltd
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 Lambodar Fiscal Services Pvt Ltd
Frequently Asked Questions about Lambodar Fiscal Services Pvt Ltd
Lambodar Fiscal Services Pvt Ltd has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Lambodar Fiscal Services Pvt Ltd is a dissolved (liquidated) private limited company in the financial services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 18 January 1990 and is registered under CIN U65999UP1990PTC087670. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Lambodar Fiscal Services Pvt Ltd was incorporated on 18 January 1990. Registered with ROC Kanpur.
The current directors of Lambodar Fiscal Services Pvt Ltd are:
- Tavinder Preet Singh - Director
- Arvind Bhatia - Director
The CIN (Corporate Identification Number) of Lambodar Fiscal Services Pvt Ltd is U65999UP1990PTC087670. 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 Lambodar Fiscal Services Pvt Ltd is financial services. The company specifically operates in other financial intermediation.