It is a financial services private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveLingo Impex Private Limited, a active private limited company, was established on 02 May 2008 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U30913DL2008PTC177573. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.47 Cr.
Formerly known as Lingo Finvest Private Limited, Lingo Capital Private Limited. It upholds a compliant status. Its leadership includes Manoj Kumar Aggarwal (Director), Deepali Aggarwal (Director). Past directors included Sundeep Mohindru, Promila Kumari. It holds no open charges and ₹7.80 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. - 5, Bn Block (W) Central Market Iind Floor, Adjoining Bank Of Baroda,Sha, Limar Bagh, New Delhi, Delhi, 110088.
U30913DL2008PTC177573
177573
02 May 2008
₹1.50 Cr
₹1.47 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Kumar Aggarwal | Director | 15 Dec 2014 | Current |
| Deepali Aggarwal | Director | 22 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Sep 2010 | Past |
| Pramod Abcsdd | Director | 22 Jan 2025 | Past |
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₹0
₹78,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2022 | Others | ₹6.00 Cr | Satisfied |
| 23 Jun 2021 | Others | ₹1.80 Cr | Satisfied |
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Deepali Aggarwal was appointed as a Director was appointed as a Director on 22 Oct 2024 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
The activity Lingo Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Lingo Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 28 Apr 2022 via Charge ID 100574686 with Others was fully satisfied on 18 Oct 2022. was completed.
A charge with Others amounted to Rs. 6.00 Cr with Charge ID 100574686 was registered on 28 Apr 2022. was recorded as a recent event.
Progress on A charge registered on 23 Jun 2021 via Charge ID 100480288 with Others was fully satisfied on 09 Nov 2021. was documented.
The CIN of Lingo Impex Private Limited is U30913DL2008PTC177573.
Lingo Impex Private Limited is headquartered at Plot No. - 5, Bn Block (W) Central Market Iind Floor, Adjoining Bank Of Baroda,Sha, Limar Bagh, New Delhi, Delhi, 110088.
Lingo Impex Private Limited was incorporated on 02 May 2008.
The current directors of Lingo Impex Private Limited are
The primary industry of Lingo Impex Private Limited is Financial And Insurance Service.
Lingo Impex Private Limited is unlisted.
The authorized capital of Lingo Impex Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.47 Cr.
The compliance status of Lingo Impex Private Limited is Compliant.
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