Loukik Finance Limited
About Loukik Finance Limited
Data last updated: 24 July 2025
Loukik Finance Limited was a public limited company based in Pune, Maharashtra, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 11 August 1995.
Registered with ROC Pune under CIN U65923MH1995PLC091649.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹32.8 Lakh. It was led by directors including Ajay Prabhakar Patil and Kavita Ajay Patil.
Last AGM: 31 May 2024. Financial statements filed for year ended 31 March 2024. Office: 1126/1 Shreeram Complexmodel Colony, Pune, Maharashtra, India – 411016.
As per the financials filed for FY 2024, the company reported a revenue of ₹5,000, a growth of 104% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹18 Lakh on record.
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.
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Registered Address1126/1 Shreeram Complexmodel Colony, Pune, Maharashtra, India – 411016
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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
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Auditor Details of Loukik Finance Limited
Loukik Finance Limited is audited by V G DADHE & 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 |
|---|---|---|---|
| V G DADHE & CO | Locked | Locked | Locked |
Complete auditor history for Loukik Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Loukik Finance Limited
Loukik Finance Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Ajay Prabhakar Patil | Director | 11 Aug 1995 | 31 Years 0 Months | As last reported |
| Kavita Ajay Patil | Director | 14 Mar 2015 | 11 Years 5 Months | As last reported |
| Kanchan Ajay Patil | Director | 11 Aug 1995 | 31 Years 0 Months | As last reported |
Financials of Loukik Finance Limited FY 2024 filings available
Loukik Finance Limited reported revenue of ₹5,000 (up 104.00% YoY) for FY 2024.
Ten-year financial statements for Loukik Finance Limited
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Ownership and Shareholding of Loukik Finance Limited
Shareholding and ownership data for Loukik Finance Limited
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Charges & Borrowings of Loukik Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2004 | Bank of Maharashtra | ₹5 Lakh | Satisfied |
| 29 Aug 2003 | Bank of Maharashtra | ₹3 Lakh | Satisfied |
| 15 Mar 2000 | Bank of Maharashtra | ₹10 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Loukik Finance Limited
View historical data on people associated with Loukik Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loukik Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Loukik Finance Limited
GST registrations and filing compliance for Loukik Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Loukik Finance Limited
Credit ratings, litigation, and regulatory alerts for Loukik Finance Limited
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- Court and tribunal cases
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MSME Payment Delays by Loukik Finance Limited
MSME payment history for Loukik Finance Limited
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Subsidiaries & Group Companies of Loukik Finance Limited
Corporate group structure for Loukik Finance Limited
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MCA Filings & Documents of Loukik Finance Limited
MCA filings and documents for Loukik Finance 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
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Recent Activity on Loukik Finance Limited
Frequently Asked Questions about Loukik Finance Limited
Loukik Finance 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.
Loukik Finance Limited is a struck-off public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 11 August 1995 and is registered under CIN U65923MH1995PLC091649. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Loukik Finance Limited are:
- Ajay Prabhakar Patil - Director
- Kavita Ajay Patil - Director
- Kanchan Ajay Patil - Director
The CIN (Corporate Identification Number) of Loukik Finance Limited is U65923MH1995PLC091649. 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 Loukik Finance Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 11261 Shreeram Complexmodel Colony, Pune, Maharashtra, India – 411016.