About Lasa Consultancy Private Limited
Data last updated: 13 July 2025
Lasa Consultancy Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 11 February 2010, the company has been in operation for over 16 years.
Registered with ROC Kanpur under CIN U74900UP2010PTC039536.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹23 Lakh. It is led by directors Seema Bishnoi and Poonam Mathur.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: C – 15 – 16 Harthala Industrial Area Kanth Road, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.01 Lakh, a decline of 32% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5.32 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is lasaconsultancy.com.
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Registered AddressC – 15 – 16 Harthala Industrial Area Kanth Road, Moradabad, Uttar Pradesh, India – 244001
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IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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
Auditor Details of Lasa Consultancy Private Limited
Lasa Consultancy Private Limited is audited by PRAKASH AGARWAL & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lasa Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lasa Consultancy Private Limited
Lasa Consultancy Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Seema Bishnoi
Also directs:
Lasa Logistics Llp, Lasa Consultancy Llp
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Director | 07 Dec 2024 | 1 Years 8 Months | As last reported |
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Poonam Mathur
Also directs:
Lasa Consultancy Llp
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Director | 11 Feb 2010 | 16 Years 6 Months | As last reported |
Financials of Lasa Consultancy Private Limited FY 2024 filings available
Lasa Consultancy Private Limited reported revenue of ₹6.01 Lakh (down 32.00% YoY) for FY 2024.
Ten-year financial statements for Lasa Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lasa Consultancy Private Limited
Shareholding and ownership data for Lasa Consultancy Private Limited
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 of Lasa Consultancy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2014 | Bank of Baroda | ₹7 Lakh | Satisfied |
| 16 Sep 2013 | Allahabad Bank | ₹4.8 Cr | Satisfied |
| 26 Mar 2012 | Bank of Baroda | ₹45 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Lasa Consultancy Private Limited
View historical data on people associated with Lasa Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lasa Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Lasa Consultancy Private Limited
GST registrations and filing compliance for Lasa Consultancy Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Lasa Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Lasa Consultancy Private Limited
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 Lasa Consultancy Private Limited
MSME payment history for Lasa Consultancy Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Lasa Consultancy Private Limited
Corporate group structure for Lasa Consultancy Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Lasa Consultancy Private Limited
MCA filings and documents for Lasa Consultancy Private Limited
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 Lasa Consultancy Private Limited
Frequently Asked Questions about Lasa Consultancy Private Limited
Lasa Consultancy Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lasa Consultancy Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 11 February 2010 and is registered under CIN U74900UP2010PTC039536. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lasa Consultancy Private Limited is U74900UP2010PTC039536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Lasa Consultancy Private Limited are:
- Seema Bishnoi - Director
- Poonam Mathur - Director
The primary industry of Lasa Consultancy Private Limited is business outsourcing. The company specifically operates in legal process outsourcing.
Lasa Consultancy Private Limited was incorporated on 11 February 2010. Registered with ROC Kanpur.