Lopez Finvest Limited

Lopez Finvest Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65910MH1995PLC093659 Incorporated 16 October 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹5.01 Cr
Registered with MCA
Paid-up capital
₹5.01 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2011
Balance sheet date

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.

Company Details of Lopez Finvest Limited
CIN U65910MH1995PLC093659
Registration Number 093659
Incorporation Date 16 October 1995
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2011
Date of Balance Sheet 31 March 2011
Key People
Nargis Parvez Bengali Director Chetan Bhagwandas Shah Director Prasad Prabhakar Shivankar Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    302 3Rd Fl Elphinstone House17 Murzban Rd Near Streling Cinema Cst, Mumbai, Maharashtra, India – 400001
  • Industry
    Financial Services, Financial & Leasing, Other Financial Intermediation
Company report
Lopez Finvest Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Lopez Finvest Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Nargis Parvez Bengali Director 01 Sep 2008 17 Years 10 Months As last reported
Chetan Bhagwandas Shah
Also directs: Honcho Trading Private Limited, Colab Platforms Limited, Colab Telesys Private Limited and 3 more
Director 19 Aug 2004 21 Years 10 Months As last reported
Prasad Prabhakar Shivankar
Also directs: Chivas Trading Private Limited, Honcho Trading Private Limited
Director 10 Jun 2003 23 Years 1 Months As last reported
View all directors

Financials of Lopez Finvest Limited FY 2011 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Lopez Finvest Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Lopez Finvest Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Lopez Finvest Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Lopez Finvest Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Lopez Finvest Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Lopez Finvest Limited

MSME Payment Delays by Lopez Finvest Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Lopez Finvest Limited

Subsidiaries & Group Companies of Lopez Finvest Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Lopez Finvest Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Lopez Finvest Limited

MCA Filings & Documents of Lopez Finvest Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Lopez Finvest Limited

Activity
29 Sep 2011
Lopez Finvest Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records.
Activity
31 Mar 2011
Lopez Finvest Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
Directors
01 Sep 2008
Nargis Parvez Bengali was appointed as a Director on 01 Sep 2008 & has been associated with this company since 17 years 10 months.
Directors
19 Aug 2004
Chetan Bhagwandas Shah was appointed as a Director on 19 Aug 2004 & has been associated with this company since 21 years 10 months.
Directors
10 Jun 2003
Prasad Prabhakar Shivankar was appointed as a Director on 10 Jun 2003 & has been associated with this company since 23 years 1 month.
Activity
16 Oct 1995
Lopez Finvest Limited was registered on 16 Oct 1995 with Roc Mumbai & aged 30 years 8 months as per MCA records.

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:

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.

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