About Lfonds India Private Limited
Data last updated: 06 March 2026
Lfonds India Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 14 February 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC312870.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Mandeep Singh Tiwana and Samir Mohan Walavalkar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No – 202 F/F Plot No – 3 Lsc Block – G Kondli Gharoli Sfs Flats, East Delhi, Delhi, India – 110096.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.1 Cr, a decline of 82% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lfondsgroup.com.
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Registered AddressShop No – 202 F/F Plot No – 3 Lsc Block – G Kondli Gharoli Sfs Flats, East Delhi, Delhi, India – 110096
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IndustryTransport and Logistics, Shipping & Maritime 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 Lfonds India Private Limited
Lfonds India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Lfonds India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Lfonds India Private Limited
Lfonds India Private Limited is audited by VADSARIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VADSARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lfonds India Private Limited
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Board of Directors of Lfonds India Private Limited
Lfonds India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Mandeep Singh Tiwana
Also directs:
Omviras Marine Services Limited
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Director | 01 Apr 2019 | 7 Years 3 Months | Current |
| Samir Mohan Walavalkar | Director | 23 Apr 2021 | 5 Years 3 Months | Current |
Financials of Lfonds India Private Limited FY 2023 filings available
Lfonds India Private Limited reported revenue of ₹4.1 Cr (down 82.00% YoY) for FY 2023.
Ten-year financial statements for Lfonds India Private Limited
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Ownership and Shareholding of Lfonds India Private Limited
Shareholding and ownership data for Lfonds India Private Limited
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Charges & Borrowings Lfonds India Private Limited
Lfonds India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lfonds India Private Limited
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Employee and EPFO history for Lfonds India Private Limited
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GST Compliance of Lfonds India Private Limited
GST registrations and filing compliance for Lfonds India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lfonds India Private Limited
Credit ratings, litigation, and regulatory alerts for Lfonds India Private Limited
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MSME Payment Delays by Lfonds India Private Limited
MSME payment history for Lfonds India Private Limited
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Subsidiaries & Group Companies of Lfonds India Private Limited
Corporate group structure for Lfonds India Private Limited
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MCA Filings & Documents of Lfonds India Private Limited
MCA filings and documents for Lfonds India Private Limited
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Recent Activity on Lfonds India Private Limited
Frequently Asked Questions about Lfonds India Private Limited
Lfonds India Private Limited is an active private limited company in the transport and logistics sector based in East Delhi, Delhi, India. It was incorporated on 14 February 2017 (9+ years old) and is registered under CIN U74999DL2017PTC312870.
Lfonds India Private Limited reported revenue of ₹4.1 Cr for FY 2023 (down 82.00% YoY).
The current directors of Lfonds India Private Limited are:
- Mandeep Singh Tiwana - Director
- Samir Mohan Walavalkar - Director
The primary industry of Lfonds India Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Lfonds India Private Limited can be reached at the registered office: Shop No – 202 FF Plot No – 3 Lsc Block – G Kondli Gharoli Sfs Flats, East Delhi, Delhi, India – 110096, or through the website lfondsgroup.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.