Lorraine Finance Private Limited
About Lorraine Finance Private Limited
Data last updated: 09 January 2026
Lorraine Finance Private Limited is a private limited company based in Vasai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 June 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U65520MH1997PTC108980.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Ganpat Gotad and Dipika Vasant Dave.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vasai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹99.04 Lakh, a decline of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. A /101 1St Floor Shweta Apartment Opp Railway Station, Nallasopara West 401203, Vasai, Maharashtra, India – 401203
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IndustryFinancial Services, Diversified Financial Services
- 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 Lorraine Finance Private Limited
Lorraine Finance Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Lorraine Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Lorraine Finance Private Limited
Lorraine Finance Private Limited is audited by Grandmark & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Grandmark & Associates | Locked | Locked | Locked |
Complete auditor history for Lorraine Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lorraine Finance Private Limited
Lorraine Finance Private Limited is currently managed by 2 directors, with 6 former directors 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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Rajesh Ganpat Gotad
Also directs:
Laukya Alloys And Steel Private Limited, Deekay Iron And Steel Private Limited, Rohit Steel Lamination Private Limited and 2 more
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Director | 01 Jun 2017 | 9 Years 1 Months | Current |
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Dipika Vasant Dave
Also directs:
Laukya Alloys And Steel Private Limited, Deekay Iron And Steel Private Limited, Rohit Steel Lamination Private Limited and 1 more
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Additional Director | 28 Dec 2024 | 1 Years 6 Months | Current |
Financials of Lorraine Finance Private Limited FY 2025 filings available
Lorraine Finance Private Limited reported revenue of ₹99.04 Lakh (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Lorraine Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lorraine Finance Private Limited
Shareholding and ownership data for Lorraine Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Lorraine Finance Private Limited
Lorraine Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lorraine Finance Private Limited
View historical data on people associated with Lorraine Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lorraine Finance 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 Lorraine Finance Private Limited
GST registrations and filing compliance for Lorraine Finance 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 Lorraine Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Lorraine Finance Private 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 Lorraine Finance Private Limited
MSME payment history for Lorraine Finance 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
- Vendor payment signals
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Subsidiaries & Group Companies of Lorraine Finance Private Limited
Corporate group structure for Lorraine Finance 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 Lorraine Finance Private Limited
MCA filings and documents for Lorraine Finance 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 Lorraine Finance Private Limited
Frequently Asked Questions about Lorraine Finance Private Limited
Lorraine Finance Private Limited is an active private limited company in the financial services sector based in Vasai, Maharashtra, India. It was incorporated on 24 June 1997 (29+ years old) and is registered under CIN U65520MH1997PTC108980.
Lorraine Finance Private Limited reported revenue of ₹99.04 Lakh for FY 2024 (down 4.00% YoY).
The current directors of Lorraine Finance Private Limited are:
- Rajesh Ganpat Gotad - Director
- Dipika Vasant Dave - Additional Director
The primary industry of Lorraine Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Lorraine Finance Private Limited can be reached at the registered office: Office No. A 101 1St Floor Shweta Apartment Opp Railway Station, Nallasopara West 401203, Vasai, Maharashtra, India – 401203.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.