It is a financial services private limited company based in Delhi, Delhi, India, established in 2021.
2021 | Delhi, Delhi, India | Struck OffLavnya Credit Finance And Investment Private Limited, a struck off private limited company, was established on 09 January 2021 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67190DL2021PTC375504. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Arunaa Dhankar (Director), Rajesh Dhankar (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 319, 3Rd Floor, R. G Mall Shopping Centre, Rohini Sector 9,, Delhi, Delhi, 110085.
U67190DL2021PTC375504
375504
09 January 2021
₹0.50 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
Explore comprehensive insights into Lavnya Credit Finance And Investment 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 |
|---|---|---|---|
| Arunaa Dhankar | Director | 09 Jan 2021 | Current |
| Rajesh Dhankar | Director | 09 Jan 2021 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Lavnya Credit Finance And Investment'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 Lavnya Credit Finance And Investment'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.
Lavnya Credit Finance And Investment has a workforce of 0 employees as of Apr 07, 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 Lavnya Credit Finance And Investment, 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 Lavnya Credit Finance And Investment'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.
Lavnya Credit Finance And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Lavnya Credit Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Arunaa Dhankar was appointed as a Director was appointed as a Director on 09 Jan 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
Rajesh Dhankar was appointed as a Director was appointed as a Director on 09 Jan 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
Lavnya Credit Finance And Investment Private Limited was registered on 09 Jan 2021 with Roc Delhi & aged 4 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Lavnya Credit Finance And Investment Private Limited is U67190DL2021PTC375504.
Lavnya Credit Finance And Investment Private Limited is headquartered at Unit No. 319, 3Rd Floor, R. G Mall Shopping Centre, Rohini Sector 9,, Delhi, Delhi, 110085.
Lavnya Credit Finance And Investment Private Limited was incorporated on 09 January 2021.
The current directors of Lavnya Credit Finance And Investment Private Limited are
The primary industry of Lavnya Credit Finance And Investment Private Limited is Financial Services.
Lavnya Credit Finance And Investment Private Limited is unlisted.
The authorized capital of Lavnya Credit Finance And Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX