About Loref Systems Private Limited
Data last updated: 26 July 2025
Loref Systems Private Limited was a private limited company based in Bangalore, Karnataka, 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 csw professional, a part of the broader business services sector. Incorporated on 18 May 1994.
Registered with ROC Bangalore under CIN U33111KA1994PTC015660.
Capital: an authorised share capital of ₹7.5 Lakh and a paid-up capital of ₹5.35 Lakh. It was led by directors Rajeswari Chattopadhyay and Aloknath Chattopadhyay.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: #204 (Ii Floor Above Garage) Aecs Layout Stage I Rmv Extn Stage Ii, Bangalore, Karnataka, India – 560094.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.09 Lakh.
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. The last known website on record is ntaloref.com.
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Registered Address#204 (Ii Floor Above Garage) Aecs Layout Stage I Rmv Extn Stage Ii, Bangalore, Karnataka, India – 560094
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IndustryBusiness Services, Csw Professional, Scientific And Technical Activities
- 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
Business Activity of Loref Systems Private Limited
Loref Systems Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Loref Systems Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Loref Systems Private Limited
Loref Systems Private Limited is audited by MSSV & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MSSV & Co | Locked | Locked | Locked |
Complete auditor history for Loref Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Loref Systems Private Limited
Loref Systems Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajeswari Chattopadhyay
Also directs:
Neo Technology Applications (India) Llp
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Managing Director | 18 May 1994 | 32 Years 3 Months | As last reported |
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Aloknath Chattopadhyay
Also directs:
Neo Technology Applications (India) Llp
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Director | 18 May 1994 | 32 Years 3 Months | As last reported |
Financials of Loref Systems Private Limited FY 2019 filings available
Loref Systems Private Limited reported revenue of ₹9.09 Lakh for FY 2017.
Ten-year financial statements for Loref Systems Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Loref Systems Private Limited
Shareholding and ownership data for Loref Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Loref Systems Private Limited
Loref Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loref Systems Private Limited
View historical data on people associated with Loref Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loref Systems Private 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 Loref Systems Private Limited
GST registrations and filing compliance for Loref Systems Private 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 Loref Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Loref Systems Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Loref Systems Private Limited
MSME payment history for Loref Systems Private 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 Loref Systems Private Limited
Corporate group structure for Loref Systems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Loref Systems Private Limited
MCA filings and documents for Loref Systems Private 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 Loref Systems Private Limited
Frequently Asked Questions about Loref Systems Private Limited
Loref Systems Private Limited 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.
Loref Systems Private Limited is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 18 May 1994 and is registered under CIN U33111KA1994PTC015660. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Loref Systems Private Limited are:
- Rajeswari Chattopadhyay - Managing Director
- Aloknath Chattopadhyay - Director
The CIN (Corporate Identification Number) of Loref Systems Private Limited is U33111KA1994PTC015660. 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 Loref Systems Private Limited is business services. The company specifically operates in csw professional. The company was active in this sector before being struck off.
The company has its registered office at #204 Ii Floor Above Garage Aecs Layout Stage I Rmv Extn Stage Ii, Bangalore, Karnataka, India – 560094.