Lokesh Secfin Pvt Ltd
About Lokesh Secfin Pvt Ltd
Data last updated: 26 July 2025
Lokesh Secfin Pvt Ltd was a private limited company based in Chennai, Tamil Nadu, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 02 April 1996.
Registered with ROC Chennai under CIN U65929TN1996PTC086296.
Capital: an authorised share capital of ₹3.65 Cr and a paid-up capital of ₹3.63 Cr. It was led by directors Ritesh Rai and Rajiv Rai.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: No: 6/13 North Avenue Kesavaperumalpuram, Chennai, Tamil Nadu, India – 600028.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressNo: 6/13 North Avenue Kesavaperumalpuram, Chennai, Tamil Nadu, India – 600028
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lokesh Secfin Pvt Ltd
Lokesh Secfin Pvt Ltd has one previous CIN (Corporate Identification Number): U65929WB1996PTC113304. The current CIN is U65929TN1996PTC086296, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929TN1996PTC086296 | Current |
| U65929WB1996PTC113304 | Previous |
Auditor Details of Lokesh Secfin Pvt Ltd
Lokesh Secfin Pvt Ltd is audited by Sital Dharam & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sital Dharam & Co. | Locked | Locked | Locked |
Complete auditor history for Lokesh Secfin Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lokesh Secfin Pvt Ltd
Lokesh Secfin Pvt Ltd is currently managed by 2 directors, with 5 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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Ritesh Rai
Also directs:
R K K R Steels Private Limited, Shantananda Steels Private Limited, Varun Eximp Private Limited and 5 more
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Director | 21 Aug 2007 | 19 Years 0 Months | As last reported |
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Rajiv Rai
Also directs:
R K K R Steels Private Limited, Shantananda Steels Private Limited, Varun Eximp Private Limited and 5 more
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Director | 01 Apr 2009 | 17 Years 4 Months | As last reported |
Financials of Lokesh Secfin Pvt Ltd FY 2022 filings available
Ten-year financial statements for Lokesh Secfin Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lokesh Secfin Pvt Ltd
Shareholding and ownership data for Lokesh Secfin Pvt Ltd
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- Ownership categories
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Group Structure of Lokesh Secfin Pvt Ltd
Lokesh Secfin Pvt Ltd has 1 associated company. This group structure data is as of FY 2016. The corporate group structure reflects Lokesh Secfin Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Lokesh Secfin Pvt Ltd
Lokesh Secfin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lokesh Secfin Pvt Ltd
View historical data on people associated with Lokesh Secfin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lokesh Secfin Pvt Ltd
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GST Compliance of Lokesh Secfin Pvt Ltd
GST registrations and filing compliance for Lokesh Secfin 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
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Credit Ratings, Litigation & Regulatory Alerts for Lokesh Secfin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lokesh Secfin 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
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MSME Payment Delays by Lokesh Secfin Pvt Ltd
MSME payment history for Lokesh Secfin Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Lokesh Secfin Pvt Ltd
Corporate group structure for Lokesh Secfin Pvt Ltd
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Lokesh Secfin Pvt Ltd
MCA filings and documents for Lokesh Secfin 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
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Recent Activity on Lokesh Secfin Pvt Ltd
Frequently Asked Questions about Lokesh Secfin Pvt Ltd
Lokesh Secfin Pvt Ltd has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Lokesh Secfin Pvt Ltd is a dissolved under section 54 private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 April 1996 and is registered under CIN U65929TN1996PTC086296. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Lokesh Secfin Pvt Ltd was incorporated on 02 April 1996. Registered with ROC Chennai.
The current directors of Lokesh Secfin Pvt Ltd are:
- Ritesh Rai - Director
- Rajiv Rai - Director
The CIN (Corporate Identification Number) of Lokesh Secfin Pvt Ltd is U65929TN1996PTC086296. 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 Lokesh Secfin Pvt Ltd is financial services. The company specifically operates in diversified financial services.