Lilly Developments & Finvest Pvt. Ltd.
About Lilly Developments & Finvest Pvt. Ltd.
Data last updated: 24 July 2025
Lilly Developments & Finvest Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 05 February 1992.
Registered with ROC Kolkata under CIN U65929WB1992PTC054354.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.32 Lakh. It was led by directors Shyam Sunder Jhanwar and Arun Kumar Jain.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 2B Grant Lane 2Nd Floorroom No 74 Bowbazar, Kolkata, West Bengal, India – 700019.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2B Grant Lane 2Nd Floorroom No 74 Bowbazar, Kolkata, West Bengal, India – 700019
-
IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- 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
Auditor Details of Lilly Developments & Finvest Pvt. Ltd.
Lilly Developments & Finvest Pvt. Ltd. is audited by S. C. SWAIKA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. C. SWAIKA & CO. | Locked | Locked | Locked |
Complete auditor history for Lilly Developments & Finvest Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Lilly Developments & Finvest Pvt. Ltd.
Lilly Developments & Finvest Pvt. Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Shyam Sunder Jhanwar | Director | 18 Aug 2007 | 18 Years 11 Months | As last reported |
| Arun Kumar Jain | Director | 20 May 2004 | 22 Years 2 Months | As last reported |
Financials of Lilly Developments & Finvest Pvt. Ltd. FY 2013 filings available
Ten-year financial statements for Lilly Developments & Finvest Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lilly Developments & Finvest Pvt. Ltd.
Shareholding and ownership data for Lilly Developments & Finvest Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lilly Developments & Finvest Pvt. Ltd.
Lilly Developments & Finvest Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lilly Developments & Finvest Pvt. Ltd.
View historical data on people associated with Lilly Developments & Finvest Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lilly Developments & Finvest Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Lilly Developments & Finvest Pvt. Ltd.
GST registrations and filing compliance for Lilly Developments & Finvest Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Lilly Developments & Finvest Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Lilly Developments & Finvest Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Lilly Developments & Finvest Pvt. Ltd.
MSME payment history for Lilly Developments & Finvest Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Lilly Developments & Finvest Pvt. Ltd.
Corporate group structure for Lilly Developments & Finvest Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Lilly Developments & Finvest Pvt. Ltd.
MCA filings and documents for Lilly Developments & Finvest Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lilly Developments & Finvest Pvt. Ltd.
Frequently Asked Questions about Lilly Developments & Finvest Pvt. Ltd.
Lilly Developments & Finvest Pvt. Ltd. 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.
Lilly Developments & Finvest Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 1992 and is registered under CIN U65929WB1992PTC054354. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lilly Developments & Finvest Pvt. Ltd. are:
- Shyam Sunder Jhanwar - Director
- Arun Kumar Jain - Director
The CIN (Corporate Identification Number) of Lilly Developments & Finvest Pvt. Ltd. is U65929WB1992PTC054354. 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 Lilly Developments & Finvest Pvt. Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 2B Grant Lane 2Nd Floorroom No 74 Bowbazar, Kolkata, West Bengal, India – 700019.