Lopez Finvest Limited
About Lopez Finvest Limited
Data last updated: 25 July 2025
Lopez Finvest Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 16 October 1995.
Registered with ROC Mumbai under CIN U65910MH1995PLC093659.
Capital: an authorised share capital of ₹5.01 Cr and a paid-up capital of ₹5.01 Cr. It was led by directors including Nargis Parvez Bengali and Chetan Bhagwandas Shah.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: 302 3Rd Fl Elphinstone House17 Murzban Rd Near Streling Cinema Cst, Mumbai, Maharashtra, India – 400001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address302 3Rd Fl Elphinstone House17 Murzban Rd Near Streling Cinema Cst, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lopez Finvest Limited
Lopez Finvest Limited has one previous CIN (Corporate Identification Number): U65910MH1995PTC093659. The current CIN is U65910MH1995PLC093659, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH1995PLC093659 | Current |
| U65910MH1995PTC093659 | Previous |
Board of Directors of Lopez Finvest Limited
Lopez Finvest Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nargis Parvez Bengali | Director | 01 Sep 2008 | 18 Years 0 Months | As last reported |
|
Chetan Bhagwandas Shah
Also directs:
Honcho Trading Private Limited, Colab Telesys Private Limited, Colab Premier League Private Limited and 2 more
|
Director | 19 Aug 2004 | 22 Years 0 Months | As last reported |
|
Prasad Prabhakar Shivankar
Also directs:
Chivas Trading Private Limited, Honcho Trading Private Limited
|
Director | 10 Jun 2003 | 23 Years 3 Months | As last reported |
Financials of Lopez Finvest Limited FY 2011 filings available
Ten-year financial statements for Lopez Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Lopez Finvest Limited
Lopez Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lopez Finvest Limited
View historical data on people associated with Lopez Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lopez Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lopez Finvest Limited
GST registrations and filing compliance for Lopez Finvest Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lopez Finvest Limited
Credit ratings, litigation, and regulatory alerts for Lopez Finvest Limited
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 Lopez Finvest Limited
MSME payment history for Lopez Finvest Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lopez Finvest Limited
Corporate group structure for Lopez Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Lopez Finvest Limited
MCA filings and documents for Lopez Finvest Limited
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 Lopez Finvest Limited
Frequently Asked Questions about Lopez Finvest Limited
Lopez Finvest Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lopez Finvest Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 October 1995 and is registered under CIN U65910MH1995PLC093659. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lopez Finvest Limited was incorporated on 16 October 1995. Registered with ROC Mumbai.
The current directors of Lopez Finvest Limited are:
- Nargis Parvez Bengali - Director
- Chetan Bhagwandas Shah - Director
- Prasad Prabhakar Shivankar - Director
The CIN (Corporate Identification Number) of Lopez Finvest Limited is U65910MH1995PLC093659. 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 Lopez Finvest Limited is financial services. The company specifically operates in financial and leasing.