LGM Advisory (India) Private Limited
About LGM Advisory (India) Private Limited
Data last updated:
LGM Advisory (India) Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 29 October 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2007FTC175477.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹1.99 Cr. It is led by directors Scott Joseph Matthews and Rishikesh Dinesh Patel.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at C – 201 Kailas Esplanade Lbs Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086.
Company details
Contact details
LGM Advisory (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 201 Kailas Esplanade Lbs Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 LGM Advisory (India) Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of LGM Advisory (India) Private Limited, buy the company report.
Board of directors of LGM Advisory (India) Private Limited
LGM Advisory (India) has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Scott Joseph Matthews | Director | 20 Sep 2013 | 13 Years 1 Months | As last reported |
| Rishikesh Dinesh Patel | Director | 29 Oct 2007 | 19 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving LGM Advisory (India) 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 LGM Advisory (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 LGM Advisory (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LGM Advisory (India) Private Limited has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Ashutosh Sharma ceased to be Director on 16 Mar 2015.
2 earlier events are in the company report.
Frequently asked questions
LGM Advisory (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
LGM Advisory (India) is a company under liquidation, formerly operating as a foreign private limited company based in Mumbai, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 29 October 2007 and is registered under CIN U74140MH2007FTC175477. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
LGM Advisory (India) has 2 current directors:
- Scott Joseph Matthews - Director
- Rishikesh Dinesh Patel - Director
The latest financial statements of LGM Advisory (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of LGM Advisory (India) is U74140MH2007FTC175477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LGM Advisory (India) was incorporated on 29 October 2007. It is registered with the Registrar of Companies, Mumbai.
Ashutosh Sharma ceased to be Director on 16 Mar 2015. Barry Merritt Cooper ceased to be Director on 16 Mar 2015. Barry Sean Mcinerney ceased to be Director on 16 Mar 2015. LGM Advisory (India) has 11 board changes on record in total.
The registered office of LGM Advisory (India) is at C – 201 Kailas Esplanade Lbs Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086.
LGM Advisory (India) operates in the professional services industry, in the tax consultant segment.
LGM Advisory (India) can be reached at its registered office: C – 201 Kailas Esplanade Lbs Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086.
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