
L R N Finance Limited
About L R N Finance Limited
Data last updated:
L R N Finance Limited is a public limited company based in Chennai, Tamil Nadu, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U65921TN1992PLC089288. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹15 Cr. It is led by directors including Siddhartha Roy and Swapan Kumar Sircar.
Its last annual general meeting (AGM) was held on 30 June 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Shop No. 355 & 357 Plaza Center G.N. Chettey Road, Chennai, Tamil Nadu, India – 600006.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹85.75 Cr on record. Court records list 21 cases involving the company, including 8 filed by the company and 13 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
L R N Finance has one previous CIN (Corporate Identification Number): U65921TZ1992PLC004109. The current CIN is U65921TN1992PLC089288, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TN1992PLC089288 | Current |
| U65921TZ1992PLC004109 | Previous |
Contact details
L R N Finance Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressShop No. 355 & 357 Plaza Center G.N. Chettey Road, Chennai, Tamil Nadu, India – 600006
- IndustryFinancial Services, Diversified Financial Services
- 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 L R N Finance Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of L R N Finance Limited, buy the company report.
Board of directors of L R N Finance Limited
L R N Finance has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhartha Roy Also directs: Ask Financial Services Ltd, Pincon Infrastructure Limited, Insmart Commodities Private Limited and 3 more | Director | 19 Dec 2014 | 11 Years 10 Months | Current |
| Swapan Kumar Sircar Also directs: Ask Financial Services Ltd | Director | 04 Dec 2011 | 14 Years 10 Months | Current |
| Raj Kumar Roy Also directs: Ask Financial Services Ltd, Sujata Creations Pvt Ltd | Director | 06 Dec 2010 | 15 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2012 | 10359832 | Il & Fs Trust Company Limited | ₹30 Cr | Open | |
| 14 Jan 2014 | 10471071 | Sbicap Trustee Company Limited | ₹30 Cr | Satisfied | |
| 18 Jul 2013 | 10438297 | Sambhunath Chakraborty | ₹30 Cr | Satisfied | |
| 16 Aug 2011 | 10305367 | Idbi Trusteeship Services Limited | ₹25 Cr | Satisfied | |
| 23 Aug 2004 | 90007212 | The South Indian Bank Limited | ₹75 Lakh | Satisfied |
To see the full charge records of L R N Finance Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
L R N Finance Limited has 21 court cases on record: 8 filed by L R N Finance, 13 filed against it. 2 cases are pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 10 | 2 |
| High courts | 8 | 3 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The New India Assurance Co.Ltd | Disposed |
| High Court | Civil suit | Filed by the company against Ramel Industries Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Pending |
| District court, Agra, Uttar Pradesh | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of L R N Finance 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.
Credit ratings & regulatory alerts
L R N Finance Limited was last rated by Crisil on 15 Sep 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 15 Sep 2020 |
To see the full credit ratings and regulatory alerts of L R N Finance Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for L R N Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
L R N Finance has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of L R N Finance Limited, buy the company report.
Recent activity
L R N Finance Limited has 21 board changes on record since 2010: 3 appointments and 18 cessations. The latest: Binay Singh ceased to be Director on 19 Dec 2014.
23 earlier events are in the company report.
Frequently asked questions
L R N Finance is an active public limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 November 1992 (34+ years old) and is registered under CIN U65921TN1992PLC089288.
L R N Finance has 3 current directors:
- Siddhartha Roy - Director
- Swapan Kumar Sircar - Director
- Raj Kumar Roy - Director
The latest financial statements of L R N Finance on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 June 2014. Year-wise statements from 2015 are in the company report.
No. L R N Finance has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of L R N Finance is U65921TN1992PLC089288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
L R N Finance has 21 court cases on record: 8 filed by the company and 13 filed against it. 2 are pending. Most are in the district courts.
L R N Finance was incorporated on 12 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chennai.
Binay Singh ceased to be Director on 19 Dec 2014. Siddhartha Roy was appointed as Director on 19 Dec 2014. Hari Singh ceased to be Managing Director on 18 Dec 2014. L R N Finance has 21 board changes on record in total.
The registered office of L R N Finance is at Shop No. 355 & 357 Plaza Center G.N. Chettey Road, Chennai, Tamil Nadu, India – 600006.
L R N Finance operates in the financial services industry, in the diversified financial services segment.

