MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-UP-15-0002326
Lecin Immigration Private Limited
Lecin Immigration Private Limited - business services in Bareilly, Uttar Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
07 Sep 2020
Annual general meeting
Company status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
About Lecin Immigration Private Limited
Data last updated:
Lecin Immigration Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2018PTC109289.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Daljinder Kaur and Lovepreet Singh.
Its last annual general meeting (AGM) was held on 07 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C – 770/7 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243001.
Lecin Immigration Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-15-0002326). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999UP2018PTC109289
Registration Number 109289
Incorporation Date 16 October 2018
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 07 September 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-15-0002326
Key People
Daljinder Kaur Director Lovepreet Singh Director Recognitions & Rankings of Lecin Immigration
Contact details
Lecin Immigration Private Limited's registered office is in Bareilly, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressC – 770/7 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Lecin Immigration Private Limited, buy the company report.
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- Legal cases, compliance and MCA filings
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Financials of Lecin Immigration Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lecin Immigration Private Limited, buy the company report.
Board of directors of Lecin Immigration Private Limited
Lecin Immigration has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daljinder Kaur | Director | 16 Oct 2018 | 8 Years 0 Months | Current |
| Lovepreet Singh | Director | 14 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Lecin Immigration Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lecin Immigration 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 Lecin Immigration Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lecin Immigration Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Rana Saleem Ansari ceased to be Director on 22 Feb 2020.
AGM
Lecin Immigration Private Limited last Annual general meeting of members was held on 07 Sep 2020 as per latest MCA records.
Filing
Lecin Immigration Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Uttar Pradesh I.
Ceased
Rana Saleem Ansari ceased to be Director.
Appointed
Lovepreet Singh was appointed as Director.
Appointed
Daljinder Kaur was appointed as Director.
Incorporation
16 Oct 2018
Lecin Immigration Private Limited was registered on 16 Oct 2018 with Roc Uttar Pradesh I & aged 8 years 24 days as per MCA records.
Frequently asked questions
Lecin Immigration is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 16 October 2018 (8+ years old) and is registered under CIN U74999UP2018PTC109289.
Lecin Immigration has 2 current directors:
- Daljinder Kaur - Director
- Lovepreet Singh - Director
The latest financial statements of Lecin Immigration on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 07 September 2020. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Lecin Immigration is U74999UP2018PTC109289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lecin Immigration was incorporated on 16 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rana Saleem Ansari ceased to be Director on 22 Feb 2020. Lovepreet Singh was appointed as Director on 14 Feb 2020. Daljinder Kaur was appointed as Director on 16 Oct 2018.
Yes, Lecin Immigration is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-15-0002326).
The registered office of Lecin Immigration is at C – 7707 Rajendra Nagar, Bareilly, Uttar Pradesh, India – 243001.
Lecin Immigration operates in the business services industry, in the other services segment.
The compliance status of Lecin Immigration is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
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