Lombard Leafinvest P Ltd
About Lombard Leafinvest P Ltd
Data last updated: 24 July 2025
Lombard Leafinvest P Ltd was a private limited company based in Jamner, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 12 May 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC078359.
Capital: an authorised share capital of ₹1 Lakh.
Office: Shop No 18 New Marketjamner, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No 18 New Marketjamner, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lombard Leafinvest P Ltd
The Directors information for Lombard Leafinvest P Ltd provides insights into the leadership structure and governance of the organization.
Financials of Lombard Leafinvest P Ltd
Ten-year financial statements for Lombard Leafinvest P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Lombard Leafinvest P Ltd
Lombard Leafinvest P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lombard Leafinvest P Ltd
View historical data on people associated with Lombard Leafinvest P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lombard Leafinvest P Ltd
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- Monthly headcount
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- Establishment history
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GST Compliance of Lombard Leafinvest P Ltd
GST registrations and filing compliance for Lombard Leafinvest P Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lombard Leafinvest P Ltd
Credit ratings, litigation, and regulatory alerts for Lombard Leafinvest P Ltd
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MSME Payment Delays by Lombard Leafinvest P Ltd
MSME payment history for Lombard Leafinvest P Ltd
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lombard Leafinvest P Ltd
Corporate group structure for Lombard Leafinvest P Ltd
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- Parent company
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MCA Filings & Documents of Lombard Leafinvest P Ltd
MCA filings and documents for Lombard Leafinvest P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Lombard Leafinvest P Ltd
Frequently Asked Questions about Lombard Leafinvest P Ltd
Lombard Leafinvest P Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lombard Leafinvest P Ltd is a struck-off private limited company in the financial services sector based in Jamner, Maharashtra, India. It was incorporated on 12 May 1994 and is registered under CIN U65990MH1994PTC078359. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Lombard Leafinvest P Ltd is U65990MH1994PTC078359. 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 Lombard Leafinvest P Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Shop No 18 New Marketjamner, Maharashtra, India.
Lombard Leafinvest P Ltd can be reached at the registered office: Shop No 18 New Marketjamner, Maharashtra, India.