LGM Advisory (India) Private Limited

LGM Advisory (India) Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2007FTC175477 Incorporated 29 October 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Foreign Private Limited Company professional services
Data last updated
Authorised capital
₹2.25 Cr
Registered with MCA
Paid-up capital
₹1.99 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office

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

CIN U74140MH2007FTC175477
Registration Number 175477
Incorporation Date 29 October 2007
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

Contact details

LGM Advisory (India) Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    C – 201 Kailas Esplanade Lbs Marg Ghatkopar – West, Mumbai, Maharashtra, India – 400086
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
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Financials of LGM Advisory (India) Private Limited

FY 2014 filings available

Financial Statement Summary

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Financial Ratios

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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Scott Joseph MatthewsDirector20 Sep 201313 Years 1 MonthsAs last reported
Rishikesh Dinesh PatelDirector29 Oct 200719 Years 0 MonthsAs last reported

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.

Ceased
Ashutosh Sharma ceased to be Director.
Ceased
Barry Merritt Cooper ceased to be Director.
Ceased
Barry Sean Mcinerney ceased to be Director.
Ceased
Richard Charles Wilson ceased to be Additional Director.
Ceased
Anthony Nicholas Cousins ceased to be Director.
AGM
Lgm Advisory (India) Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Lgm Advisory (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Scott Joseph Matthews ceased to be Additional Director.
Appointed
Scott Joseph Matthews was appointed as Director.
Ceased
Jennifer Cheng Chua ceased to be Additional Director.
Ceased
Susanna Shui Shan Ng ceased to be Director.
Ceased
Ashit Chandrakant Kothari ceased to be Director.

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:

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.