Lamboder Finvest Private Limited
About Lamboder Finvest Private Limited
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Lamboder Finvest Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 October 1996, the company has been in operation for over 30 years.
Registered with ROC Jaipur under CIN U65921RJ1996PTC028962.
Capital: an authorised share capital of ₹21 Lakh and a paid-up capital of ₹18.22 Lakh. It is led by directors Vivek Kothari and Manjula Kothari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Om Tower Church Road M.I. Road, Jaipur, Rajasthan, India – 302001.
As per MCA filings, the company has open charges of ₹727 Cr and satisfied charges of ₹2.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressOm Tower Church Road M.I. Road, Jaipur, Rajasthan, India – 302001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Lamboder Finvest
Lamboder Finvest has one previous CIN (Corporate Identification Number): U65921DL1996PTC082928. The current CIN is U65921RJ1996PTC028962, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921RJ1996PTC028962 | Current |
| U65921DL1996PTC082928 | Previous |
Auditor Details of Lamboder Finvest
Lamboder Finvest Private Limited is audited by M C BHANDARI & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M C BHANDARI & CO. | Locked | Locked | Locked |
Complete auditor history for Lamboder Finvest Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lamboder Finvest Private Limited
Lamboder Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kothari Also directs: Oyum Speciality Foods Private Limited, Om Metals Hydroprojects Private Limited, Om Optel Industries Private Limited and 5 more | Director | 24 Jan 1997 | 29 Years 8 Months | Current |
| Manjula Kothari Also directs: Om Optel Industries Private Limited, Om Kothari Hotels Private Limited, Om Automotors Private Limited and 3 more | Director | 15 Mar 2002 | 24 Years 6 Months | Current |
Financials of Lamboder Finvest Private Limited FY 2024 filings available
Ten-year financial statements for Lamboder Finvest 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.
Ownership and Shareholding of Lamboder Finvest
Shareholding and ownership data for Lamboder Finvest Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lamboder Finvest
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2020 | State Bank of India | ₹727 Cr | Open |
| 28 Jul 2008 | Icici Home Finance Company Limited | ₹1.5 Cr | Satisfied |
| 15 Jul 2003 | State Bank of Bikaner & Jaipur | ₹31 Lakh | Satisfied |
| 30 Mar 2002 | State Bank of Bikaner & Jaipur | ₹75 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Lamboder Finvest
Employment history and EPFO contributions of people linked to Lamboder Finvest.
Employee and EPFO history for Lamboder Finvest 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 Lamboder Finvest
GST registrations and filing compliance for Lamboder Finvest 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 Lamboder Finvest
Credit ratings, litigation, and regulatory alerts for Lamboder Finvest 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 Lamboder Finvest
MSME payment history for Lamboder Finvest 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 Lamboder Finvest
Corporate group structure for Lamboder Finvest 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 Lamboder Finvest
MCA filings and documents for Lamboder Finvest 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 Lamboder Finvest
Frequently Asked Questions about Lamboder Finvest Private Limited
Lamboder Finvest is an active private limited company in the real estate and construction sector based in Jaipur, Rajasthan, India. It was incorporated on 28 October 1996 (30+ years old) and is registered under CIN U65921RJ1996PTC028962.
The current directors of Lamboder Finvest are:
- Vivek Kothari - Director
- Manjula Kothari - Director
The primary industry of Lamboder Finvest is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Lamboder Finvest can be reached at the registered office: Om Tower Church Road M.I. Road, Jaipur, Rajasthan, India – 302001.
The authorised capital is ₹21 Lakh, and the paid-up capital is ₹18.22 Lakh.
The company has its registered office at Om Tower Church Road M.I. Road, Jaipur, Rajasthan, India – 302001.