Lochan Finvest Private Limited
About Lochan Finvest Private Limited
Data last updated:
Lochan Finvest Private Limited is a 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 credit allocation agencies segment of the financial services sector. It was incorporated on 21 April 1995.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH1995PTC087593.
The company has an authorised share capital of ₹51 Lakh and a paid-up capital of ₹1.05 Lakh. It is led by directors Nalini Bipinchandra Shah and Bipin Chunilal Shah.
Its last annual general meeting (AGM) was held on 09 June 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 1st Floor Decor House212/216 Sheriff Deoji Street, Mumbai, Maharashtra, India – 400003.
Company details
Contact details
Lochan Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Decor House212/216 Sheriff Deoji Street, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Credit Allocation Agencies, Bfsi, Commercial Loan Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lochan Finvest Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lochan Finvest Private Limited, buy the company report.
Board of directors of Lochan Finvest Private Limited
Lochan Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nalini Bipinchandra Shah | Director | 07 Dec 1995 | 30 Years 11 Months | As last reported |
| Bipin Chunilal Shah | Director | 07 Dec 1995 | 30 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Lochan Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lochan Finvest 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 Lochan Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lochan Finvest Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Bipin Chunilal Shah was appointed as Director on 07 Dec 1995.
Frequently asked questions
Lochan Finvest 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.
Lochan Finvest is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in credit allocation agencies, within the financial services industry. It was incorporated on 21 April 1995 and is registered under CIN U65923MH1995PTC087593. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Lochan Finvest has 2 current directors:
- Nalini Bipinchandra Shah - Director
- Bipin Chunilal Shah - Director
The latest financial statements of Lochan Finvest on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 09 June 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lochan Finvest is U65923MH1995PTC087593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lochan Finvest was incorporated on 21 April 1995. It is registered with the Registrar of Companies, Mumbai.
Bipin Chunilal Shah was appointed as Director on 07 Dec 1995. Nalini Bipinchandra Shah was appointed as Director on 07 Dec 1995.
The registered office of Lochan Finvest is at 1st Floor Decor House212216 Sheriff Deoji Street, Mumbai, Maharashtra, India – 400003.
Lochan Finvest operates in the financial services industry, in the credit allocation agencies segment.
Lochan Finvest can be reached at its registered office: 1st Floor Decor House212216 Sheriff Deoji Street, Mumbai, Maharashtra, India – 400003.
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