Lingo Impex Private Limited
About Lingo Impex Private Limited
Data last updated: 17 December 2025
Lingo Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 02 May 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U30913DL2008PTC177573.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.47 Cr. Formerly known as Lingo Finvest Private Limited and Lingo Capital Private Limited. It is led by directors Manoj Kumar Aggarwal and Deepali Aggarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. – 5 Bn Block (W) Central Market Iind Floor Adjoining Bank Of Baroda Sha, Limar Bagh, New Delhi, Delhi, India – 110088.
As per MCA filings, the company has satisfied charges of ₹7.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. – 5 Bn Block (W) Central Market Iind Floor Adjoining Bank Of Baroda Sha, Limar Bagh, New Delhi, Delhi, India – 110088
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IndustryFinancial Services, Brokerage & Trading 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
Name History of Lingo Impex Private Limited
Lingo Impex Private Limited has undergone 3 name changes throughout its history. The company was previously known as Lingo Finvest Private Limited, Lingo Capital Private Limited, and Lingo Telecommunications Private Limited. The current legal name is Lingo Impex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Lingo Impex Private Limited | Current |
| Lingo Finvest Private Limited | Previous |
| Lingo Capital Private Limited | Previous |
| Lingo Telecommunications Private Limited | Previous |
CIN History of Lingo Impex Private Limited
Lingo Impex Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U30913DL2008PTC177573, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30913DL2008PTC177573 | Current |
| U74110DL2008PTC177573 | Previous |
| U52390DL2008PTC177573 | Previous |
| U64200DL2008PTC177573 | Previous |
Business Activity of Lingo Impex Private Limited
Lingo Impex Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Lingo Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Board of Directors of Lingo Impex Private Limited
Lingo Impex Private Limited is currently managed by 2 directors, with 3 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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Manoj Kumar Aggarwal
Also directs:
Raj K Aggarwal & Associates Llp, Lingo Impex Private Limited, Prakhar Habitat Private Limited and 3 more
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Director | 15 Dec 2014 | 11 Years 8 Months | Current |
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Deepali Aggarwal
Also directs:
Lingo Impex Private Limited, Prakhar Habitat Private Limited, Inter Build Consultants Private Limited and 3 more
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Director | 30 Sep 2024 | 1 Years 10 Months | Current |
Financials of Lingo Impex Private Limited FY 2024 filings available
Ten-year financial statements for Lingo Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Lingo Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Apr 2022 | Others | ₹6 Cr | Satisfied |
| 23 Jun 2021 | Others | ₹1.8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Lingo Impex Private Limited
View historical data on people associated with Lingo Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lingo Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Lingo Impex Private Limited
GST registrations and filing compliance for Lingo Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lingo Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Lingo Impex Private Limited
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MSME Payment Delays by Lingo Impex Private Limited
MSME payment history for Lingo Impex Private Limited
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Subsidiaries & Group Companies of Lingo Impex Private Limited
Corporate group structure for Lingo Impex Private Limited
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MCA Filings & Documents of Lingo Impex Private Limited
MCA filings and documents for Lingo Impex Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Lingo Impex Private Limited
Frequently Asked Questions about Lingo Impex Private Limited
Lingo Impex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 02 May 2008 (18+ years old) and is registered under CIN U30913DL2008PTC177573.
The current directors of Lingo Impex Private Limited are:
- Manoj Kumar Aggarwal - Director
- Deepali Aggarwal - Director
The primary industry of Lingo Impex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Lingo Impex Private Limited can be reached at the registered office: Plot No. – 5 Bn Block W Central Market Iind Floor Adjoining Bank Of Baroda Sha, Limar Bagh, New Delhi, Delhi, India – 110088.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.47 Cr.
The company has its registered office at Plot No. – 5 Bn Block W Central Market Iind Floor Adjoining Bank Of Baroda Sha, Limar Bagh, New Delhi, Delhi, India – 110088.