It is a financial services private limited company based in Thiruppathur, Tamil Nadu, India, established in 2022.
2022 | Thiruppathur, Tamil Nadu, India | ActiveLanfin Investment Services Private Limited, a active private limited company, was established on 27 January 2022 in Thiruppathur, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120TN2022PTC149440. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Madhavan Bupathiraj (Director), Mathavan Sivaraja (Director). Past directors included Subramanian Kannan. Its latest AGM occurred on 09 September 2024, with the balance sheet filed on 31 March 2024. It is based at D.No 10/13/52A Sannathi Theru, Thiruppathur, Tamil Nadu, 630211.
U67120TN2022PTC149440
149440
27 January 2022
₹1.00 M
₹1.00 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Lanfin Investment Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhavan Bupathiraj | Director | 27 Jan 2022 | Current |
| Mathavan Sivaraja | Director | 27 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 19 Mar 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Lanfin Investment Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Lanfin Investment Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Lanfin Investment Services has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Lanfin Investment Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lanfin Investment Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Lanfin Investment Services Private Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records. was documented.
Lanfin Investment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
The activity Madhavan Bupathiraj was appointed as a Director was appointed as a Director on 27 Jan 2022 & has been associated with this company since 3 years 10 months . was completed.
Progress on Mathavan Sivaraja was appointed as a Director was appointed as a Director on 27 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
Lanfin Investment Services Private Limited was registered on 27 Jan 2022 with Roc Chennai & aged 3 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Lanfin Investment Services Private Limited is U67120TN2022PTC149440.
Lanfin Investment Services Private Limited is headquartered at D.No 10/13/52A Sannathi Theru, Thiruppathur, Tamil Nadu, 630211.
Lanfin Investment Services Private Limited was incorporated on 27 January 2022.
The current directors of Lanfin Investment Services Private Limited are
The primary industry of Lanfin Investment Services Private Limited is Financial Services.
Lanfin Investment Services Private Limited is unlisted.
The authorized capital of Lanfin Investment Services Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX