Lavi Payments Private Limited Company Logo

Lavi Payments Private Limited - Company Profile

It is a business services private limited company based in Kanpur, Uttar Pradesh, India, established in 2022.

2022 | Kanpur, Uttar Pradesh, India | Active
Last Updated:

About Lavi Payments Private Limited

Lavi Payments Private Limited, a active private limited company, was established on 30 November 2022 in Kanpur, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999UP2022PTC174231. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Satendra Prtap Singh (Director), Pankaj Kumar (Director), Ravi Kumar (Director). Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Arvind Kumar, Navgawa-Mod, Kanchausi, Kanpur, Uttar Pradesh, 209302.

Company Details

  • CIN/LLPIN

    U74999UP2022PTC174231

  • Registration Number

    174231

  • Incorporation Date

    30 November 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 24 Days
  • Last Filing with ROC 31 Mar 2024
Company report

Lavi Payments Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Lavi Payments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Satendra Prtap SinghDirector30 Nov 2022Current
Pankaj KumarDirector30 Nov 2022Current
Ravi KumarDirector30 Nov 2022Current

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Financial Performance of Lavi Payments.

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Lavi Payments revenue growth over time
Lavi Payments profit and loss trends over time
  • Key Matrics
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What is the Ownership and Shareholding Structure of Lavi Payments?

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Lavi Payments?

Lavi Payments has a workforce of 0 employees as of Apr 02, 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.

Employee growth trends for Lavi Payments Private Limited

Deals i

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Alerts

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Latest Updates, News, and FAQs on Lavi Payments

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Lavi Payments Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lavi Payments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was documented.

  • Director Appointment

    Satendra Prtap Singh was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 24 days . was recorded as a recent event.

  • Director Appointment

    Pankaj Kumar was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 24 days . was recorded as a recent event.

  • Director Appointment

    Ravi Kumar was appointed as a Director was appointed as a Director on 30 Nov 2022 & has been associated with this company since 3 years 24 days . was recorded as a recent event.

  • Company Incorporation

    Lavi Payments Private Limited was registered on 30 Nov 2022 with Roc Kanpur & aged 3 years 24 days as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Lavi Payments Private Limited?

    The CIN of Lavi Payments Private Limited is U74999UP2022PTC174231.

  • Where is Lavi Payments Private Limited headquartered?

    Lavi Payments Private Limited is headquartered at C/O Arvind Kumar, Navgawa-Mod, Kanchausi, Kanpur, Uttar Pradesh, 209302.

  • When was Lavi Payments Private Limited incorporated?

    Lavi Payments Private Limited was incorporated on 30 November 2022.

  • Who are the current directors of Lavi Payments Private Limited?

    The current directors of Lavi Payments Private Limited are

  • What is the primary industry of Lavi Payments Private Limited?

    The primary industry of Lavi Payments Private Limited is Business Services.

  • Is Lavi Payments Private Limited a listed company?

    Lavi Payments Private Limited is unlisted.

  • What is the capital structure of Lavi Payments Private Limited?

    The authorized capital of Lavi Payments Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Lavi Payments Private Limited?

    The compliance status of Lavi Payments Private Limited is Compliant.

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