Lopez Finvest Limited
About Lopez Finvest Limited
Data last updated:
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 operated in the financial and leasing services segment of the financial services sector. It was incorporated on 16 October 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH1995PLC093659.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 302 3rd Fl Elphinstone House17 Murzban Rd Near Streling Cinema Cst, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Lopez Finvest 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 |
Contact details
Lopez Finvest Limited's registered office is in Mumbai, Maharashtra.
- Registered Address302 3rd Fl Elphinstone House17 Murzban Rd Near Streling Cinema Cst, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Lopez Finvest Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lopez Finvest Limited, buy the company report.
Board of directors of Lopez Finvest Limited
Lopez Finvest has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nargis Parvez Bengali | Director | 01 Sep 2008 | 18 Years 1 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 2 Months | As last reported |
| Prasad Prabhakar Shivankar Also directs: Chivas Trading Private Limited, Honcho Trading Private Limited | Director | 10 Jun 2003 | 23 Years 4 Months | As last reported |
Legal cases
Lopez Finvest Limited has 2 court cases on record: 2 filed by Lopez Finvest. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Lopez Finvest Limited, 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 Lopez Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lopez Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lopez Finvest Limited has 3 board changes on record since 2003: 3 appointments. The latest: Nargis Parvez Bengali was appointed as Director on 01 Sep 2008.
Frequently asked questions
Lopez Finvest 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 16 October 1995 and is registered under CIN U65910MH1995PLC093659. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Lopez Finvest was incorporated on 16 October 1995. It is registered with the Registrar of Companies, Mumbai.
Lopez Finvest had 3 directors:
- Nargis Parvez Bengali - Director
- Chetan Bhagwandas Shah - Director
- Prasad Prabhakar Shivankar - Director
The CIN (Corporate Identification Number) of Lopez Finvest is U65910MH1995PLC093659. 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 Lopez Finvest is at 302 3rd Fl Elphinstone House17 Murzban Rd Near Streling Cinema Cst, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Lopez Finvest on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Lopez Finvest operated in the financial services industry, in the financial and leasing segment.
Lopez Finvest has 2 court cases on record: 2 filed by the company.
Nargis Parvez Bengali was appointed as Director on 01 Sep 2008. Chetan Bhagwandas Shah was appointed as Director on 19 Aug 2004. Prasad Prabhakar Shivankar was appointed as Director on 10 Jun 2003.
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