Lionnel Investigation And Security Agency (Pvt) Ltd. - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 New Delhi, Delhi, India Struck Off
Last Updated:
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About Lionnel Investigation And Security Agency (Pvt) Ltd.

Lionnel Investigation And Security Agency (Pvt) Ltd., a struck off private limited company, was established on 05 August 1999 in New Delhi, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74920DL1999PTC101005. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sheela Sinha (Director), Sanjeev Kumar (Director). Its latest AGM occurred on 30 September 2007, with the balance sheet filed on 31 March 2007. It is based at F-56 Bank Streetlado Sarai, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74920DL1999PTC101005

  • Registration Number

    101005

  • Incorporation Date

    05 August 1999

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 6 Months
  • Last Filing with ROC 31 Mar 2007
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Lionnel Investigation And Security Agency (Pvt) Ltd.

Company Report FY 2025-2026

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Explore comprehensive insights into Lionnel Investigation And Security Agency (Pvt) Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lionnel Investigation And Security Agency (Pvt) Ltd.?
Current Directors
Name Designation Appointment Date Status
Sheela Sinha Director 13 Jan 2001 Current
Sanjeev Kumar Director 05 Aug 1999 Current

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Financial Performance of Lionnel Investigation And Security Agency (Pvt).

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Lionnel Investigation And Security Agency (Pvt) revenue growth over time
Lionnel Investigation And Security Agency (Pvt) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lionnel Investigation And Security Agency (Pvt)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lionnel Investigation And Security Agency (Pvt)?

Lionnel Investigation And Security Agency (Pvt) has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lionnel Investigation And Security Agency (Pvt)
Recent Activity within the Organization
  • Annual General Meeting

    Lionnel Investigation And Security Agency (Pvt) Ltd. last Annual general meeting of members was held on 30 Sep 2007 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Lionnel Investigation And Security Agency (Pvt) Ltd. has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was documented.

  • Director Appointment

    Sheela Sinha was appointed as a Director was appointed as a Director on 13 Jan 2001 & has been associated with this company since 25 years 1 month . was recorded as a recent event.

  • Director Appointment

    Sanjeev Kumar was appointed as a Director was appointed as a Director on 05 Aug 1999 & has been associated with this company since 26 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Lionnel Investigation And Security Agency (Pvt) Ltd. was registered on 05 Aug 1999 with Roc Delhi & aged 26 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lionnel Investigation And Security Agency (Pvt) Ltd.?

The CIN of Lionnel Investigation And Security Agency (Pvt) Ltd. is U74920DL1999PTC101005.

Where is Lionnel Investigation And Security Agency (Pvt) Ltd. headquartered?

Lionnel Investigation And Security Agency (Pvt) Ltd. is headquartered at F-56 Bank Streetlado Sarai, New Delhi, Delhi, 110001.

When was Lionnel Investigation And Security Agency (Pvt) Ltd. incorporated?

Lionnel Investigation And Security Agency (Pvt) Ltd. was incorporated on 05 August 1999.

Who are the current directors of Lionnel Investigation And Security Agency (Pvt) Ltd.?

The current directors of Lionnel Investigation And Security Agency (Pvt) Ltd. are

What is the primary industry of Lionnel Investigation And Security Agency (Pvt) Ltd.?

The primary industry of Lionnel Investigation And Security Agency (Pvt) Ltd. is Business Services.

Is Lionnel Investigation And Security Agency (Pvt) Ltd. a listed company?

Lionnel Investigation And Security Agency (Pvt) Ltd. is unlisted.

What is the capital structure of Lionnel Investigation And Security Agency (Pvt) Ltd.?

The authorized capital of Lionnel Investigation And Security Agency (Pvt) Ltd. is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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