Lokesh Secfin Pvt Ltd
About Lokesh Secfin Pvt Ltd
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 02 April 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65929TN1996PTC086296.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at No: 6/13 North Avenue Kesavaperumalpuram, Chennai, Tamil Nadu, India – 600028.
Court records list 6 cases involving the company, including 6 filed by the company.
Company details
CIN history
Lokesh Secfin 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 |
Contact details
Lokesh Secfin Pvt Ltd's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo: 6/13 North Avenue Kesavaperumalpuram, Chennai, Tamil Nadu, India – 600028
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Lokesh Secfin Pvt Ltd, buy the company report.
- 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 Lokesh Secfin Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lokesh Secfin Pvt Ltd, buy the company report.
Board of directors of Lokesh Secfin Pvt Ltd
Lokesh Secfin has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Rai Also directs: R K K R Steels Private Limited, Shantananda Steels Private Limited, Varun Eximp Private Limited and 5 more | Director | 21 Aug 2007 | 19 Years 2 Months | As last reported |
| Rajiv Rai Also directs: R K K R Steels Private Limited, Shantananda Steels Private Limited, Varun Eximp Private Limited and 5 more | Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
Auditor
Lokesh Secfin Pvt Ltd is audited by Sital Dharam & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sital Dharam & Co. | FY 2015 |
Shareholding
The shareholding of Lokesh Secfin Pvt Ltd is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lokesh Secfin Pvt Ltd, buy the company report.
Legal cases
Lokesh Secfin Pvt Ltd has 6 court cases on record: 6 filed by Lokesh Secfin. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Insolvency matter | Filed by the company | Disposed |
| High Court, TAMIL NADU | Court case (TCA) | Filed by the company against The Assistant Commissioner of Income Tax | Disposed |
| NCLT, Chennai | Insolvency matter | Filed by the company against Bank of Baroda | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Deputy Commissioner of Income Tax and 1 other | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Deputy Commissioner of Income Tax and 1 other | Disposed |
To see the full case history of Lokesh Secfin Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lokesh Secfin Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Lokesh Secfin has 1 associated company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Lokesh Secfin Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lokesh Secfin Pvt Ltd has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Harsh Vidyarthi ceased to be Director on 30 Jun 2014.
Frequently asked questions
Lokesh Secfin 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 was a private limited company based in Chennai, Tamil Nadu, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 02 April 1996 and is registered under CIN U65929TN1996PTC086296. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Lokesh Secfin was incorporated on 02 April 1996. It is registered with the Registrar of Companies, Chennai.
Lokesh Secfin had 2 directors:
- Ritesh Rai - Director
- Rajiv Rai - Director
The CIN (Corporate Identification Number) of Lokesh Secfin is U65929TN1996PTC086296. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lokesh Secfin is at No: 613 North Avenue Kesavaperumalpuram, Chennai, Tamil Nadu, India – 600028.
The latest financial statements of Lokesh Secfin on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Lokesh Secfin operated in the financial services industry, in the diversified financial services segment.
Lokesh Secfin has 6 court cases on record: 6 filed by the company. Most are in the high courts.
Harsh Vidyarthi ceased to be Director on 30 Jun 2014. Ashok Kumar Choudhary ceased to be Director on 18 Jun 2009. Rajiv Rai was appointed as Director on 01 Apr 2009. Lokesh Secfin has 7 board changes on record in total.