It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | Struck OffLe-Sun Investment And Finance Private Limited, a struck off private limited company, was established on 19 January 1996 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1996PTC096434. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.80 M and a paid-up capital of ₹1.80 M.
It upholds a compliant status. Its leadership includes Viju Charivukalayil Varghese (Director), Lloyd Ambrose Pereira (Director). Past directors included Mohammed Shahid Qureshi. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Pragati Co-Op Hsg Soc C-13Gr Floor J B Nagar Andheri [E], Mumbai, Maharashtra, 400059.
U65990MH1996PTC096434
096434
19 January 1996
₹1.80 M
₹1.80 M
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Viju Charivukalayil Varghese | Director | 03 Oct 2017 | Current |
| Lloyd Ambrose Pereira | Director | 21 Apr 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Oct 2017 | Past |
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Le-Sun Investment And Finance Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Le-Sun Investment And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Le-Sun Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.
The activity Le-Sun Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
Progress on Viju Charivukalayil Varghese was appointed as a Director was appointed as a Director on 03 Oct 2017 & has been associated with this company since 8 years 2 months . was documented.
Progress on Lloyd Ambrose Pereira was appointed as a Director was appointed as a Director on 21 Apr 1997 & has been associated with this company since 28 years 8 months . was documented.
The activity Le-Sun Investment And Finance Private Limited was registered on 19 Jan 1996 with Roc Mumbai & aged 29 years 11 months as per MCA records. was completed.
The CIN of Le-Sun Investment And Finance Private Limited is U65990MH1996PTC096434.
Le-Sun Investment And Finance Private Limited is headquartered at Pragati Co-Op Hsg Soc C-13Gr Floor J B Nagar Andheri [E], Mumbai, Maharashtra, 400059.
Le-Sun Investment And Finance Private Limited was incorporated on 19 January 1996.
The current directors of Le-Sun Investment And Finance Private Limited are
The primary industry of Le-Sun Investment And Finance Private Limited is Financial Services.
Le-Sun Investment And Finance Private Limited is unlisted.
The authorized capital of Le-Sun Investment And Finance Private Limited is ₹1.80 M, and the paid-up capital is ₹1.80 M.
The compliance status of Le-Sun Investment And Finance Private Limited is Compliant.
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