About Lex Valorem India Private Limited
Data last updated:
Lex Valorem India Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in legal services, a part of the broader professional services sector. Incorporated on 02 August 2006.
Registered with ROC Bangalore under CIN U72300KA2006PTC040102.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Sambasivarao Chandramouleswara Sharada and Ravi Lakshminarasimiah Malavalli.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 405 7Th Cross 4Th Block Koramangala, Bangalore, Karnataka, India – 560034.
As per the financials filed for FY 2017, the company reported a revenue of ₹57,676.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is lexvalorem.com.
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- Website
- Social Media
- Registered Address405 7Th Cross 4Th Block Koramangala, Bangalore, Karnataka, India – 560034
- IndustryProfessional Services, Legal Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lex Valorem India
Lex Valorem India operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Legal activities | Locked |
Detailed business activity records for Lex Valorem India Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lex Valorem India
Lex Valorem India Private Limited is audited by Prakash & Thiagarajan for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Prakash & Thiagarajan | Locked | Locked | Locked |
Complete auditor history for Lex Valorem India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lex Valorem India Private Limited
Lex Valorem India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sambasivarao Chandramouleswara Sharada | Director | 02 Aug 2006 | 20 Years 2 Months | As last reported |
| Ravi Lakshminarasimiah Malavalli | Director | 28 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Lex Valorem India Private Limited FY 2018 filings available
Lex Valorem India Private Limited reported revenue of ₹57,676 for FY 2017.
Ten-year financial statements for Lex Valorem India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lex Valorem India
Shareholding and ownership data for Lex Valorem India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lex Valorem India
Lex Valorem India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lex Valorem India
Employment history and EPFO contributions of people linked to Lex Valorem India.
Employee and EPFO history for Lex Valorem India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lex Valorem India
GST registrations and filing compliance for Lex Valorem India Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lex Valorem India
Credit ratings, litigation, and regulatory alerts for Lex Valorem India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lex Valorem India
MSME payment history for Lex Valorem India Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lex Valorem India
Corporate group structure for Lex Valorem India Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lex Valorem India
MCA filings and documents for Lex Valorem India Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lex Valorem India
Frequently Asked Questions about Lex Valorem India Private Limited
Lex Valorem India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lex Valorem India is a struck-off private limited company in the professional services sector based in Bangalore, Karnataka, India. It was incorporated on 02 August 2006 and is registered under CIN U72300KA2006PTC040102. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lex Valorem India are:
- Sambasivarao Chandramouleswara Sharada - Director
- Ravi Lakshminarasimiah Malavalli - Director
The CIN (Corporate Identification Number) of Lex Valorem India is U72300KA2006PTC040102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lex Valorem India is professional services. The company specifically operates in legal services. The company was active in this sector before being struck off.
The company has its registered office at 405 7Th Cross 4Th Block Koramangala, Bangalore, Karnataka, India – 560034.