About Lbi Technologies India Private Limited
Data last updated:
Lbi Technologies India Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 22 March 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1996PTC098352.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹6.05 Lakh. It was led by directors Himani Atul Kapadia and Ewen Cameron Sturgeon.
Its last annual general meeting (AGM) was held on 17 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mumbai, Maharashtra.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it. The company has 1 deal on record (1 acquisition); the latest was in April 2007.
The last known website on record is lbi.co.in.
Company details
Contact details
Lbi Technologies India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address17th Floor Tower A Urmi Estate Ganpat Rao Kadam Marg Lower Parel (Wes, T), Mumbai, Maharashtra, India – 400013
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lbi Technologies India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lbi Technologies India Private Limited, buy the company report.
Board of directors of Lbi Technologies India Private Limited
Lbi Technologies India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himani Atul Kapadia Also directs: Medi Assist Insurance Tpa Private Limited | Director | 14 Oct 2010 | 16 Years 0 Months | As last reported |
| Ewen Cameron Sturgeon | Director | 14 Oct 2010 | 16 Years 0 Months | As last reported |
Deals & funding
Lbi Technologies India Private Limited has 1 deal on record (1 acquisition); the latest was in April 2007.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2007 | Acquisition | Undisclosed | Buyer: LBI International N.V. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Lbi Technologies India Private Limited has 3 court cases on record: 1 filed by Lbi Technologies India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Lbi Technologies India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lbi Technologies India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lbi Technologies India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lbi Technologies India Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Ewen Cameron Sturgeon ceased to be Additional Director on 15 Dec 2011.
Frequently asked questions
Lbi Technologies India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lbi Technologies India was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 22 March 1996 and is registered under CIN U51900MH1996PTC098352. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lbi Technologies India was incorporated on 22 March 1996. It is registered with the Registrar of Companies, Mumbai.
Lbi Technologies India had 2 directors:
- Himani Atul Kapadia - Director
- Ewen Cameron Sturgeon - Director
The CIN (Corporate Identification Number) of Lbi Technologies India is U51900MH1996PTC098352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lbi Technologies India is at 17th Floor Tower A Urmi Estate Ganpat Rao Kadam Marg Lower Parel Wes, T, Mumbai, Maharashtra, India – 400013.
Lbi Technologies India can be reached through the website lbi.co.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Lbi Technologies India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 17 June 2014. Year-wise statements from 2015 are in the company report.
Lbi Technologies India operated in the trading industry, in the specialty segment.
Lbi Technologies India has 1 deal on record (1 acquisition); the latest was in April 2007.