Lsb Financial Ageencies Private Limited
About Lsb Financial Ageencies Private Limited
Data last updated: 22 July 2025
Lsb Financial Ageencies Private Limited was a private limited company based in New Delhi, Delhi, 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 service-based operations, a part of the broader business services sector. Incorporated on 25 February 2004.
Registered with ROC Delhi under CIN U74999DL2004PTC124840.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Amit Chaudhary and Sukhjeet Singh.
Last AGM: 29 September 2006. Financial statements filed for year ended 31 March 2006. Office: G – 54Saket, New Delhi, Delhi, India – 110017.
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 AddressG – 54Saket, New Delhi, Delhi, India – 110017
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IndustryBusiness Services, Other Services, Miscellaneous Business 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
Board of Directors of Lsb Financial Ageencies Private Limited
Lsb Financial Ageencies Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Amit Chaudhary
Also directs:
Dhauladhar Growth Partners Llp, Dhauladhar Investment Managers Llp, Dhauladhar Alternatives Sponsors Llp and 1 more
|
Whole-Time Director | 25 Feb 2004 | 22 Years 5 Months | As last reported |
| Sukhjeet Singh | Whole-Time Director | 25 Feb 2004 | 22 Years 5 Months | As last reported |
| Albert Campos | Whole-Time Director | 25 Feb 2004 | 22 Years 5 Months | As last reported |
Financials of Lsb Financial Ageencies Private Limited FY 2006 filings available
Ten-year financial statements for Lsb Financial Ageencies Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lsb Financial Ageencies Private Limited
Lsb Financial Ageencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lsb Financial Ageencies Private Limited
View historical data on people associated with Lsb Financial Ageencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lsb Financial Ageencies Private Limited
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GST Compliance of Lsb Financial Ageencies Private Limited
GST registrations and filing compliance for Lsb Financial Ageencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lsb Financial Ageencies Private Limited
Credit ratings, litigation, and regulatory alerts for Lsb Financial Ageencies Private Limited
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MSME Payment Delays by Lsb Financial Ageencies Private Limited
MSME payment history for Lsb Financial Ageencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Lsb Financial Ageencies Private Limited
Corporate group structure for Lsb Financial Ageencies Private Limited
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MCA Filings & Documents of Lsb Financial Ageencies Private Limited
MCA filings and documents for Lsb Financial Ageencies Private Limited
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Recent Activity on Lsb Financial Ageencies Private Limited
Frequently Asked Questions about Lsb Financial Ageencies Private Limited
Lsb Financial Ageencies 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.
Lsb Financial Ageencies Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 25 February 2004 and is registered under CIN U74999DL2004PTC124840. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lsb Financial Ageencies Private Limited are:
- Amit Chaudhary - Whole-Time Director
- Sukhjeet Singh - Whole-Time Director
- Albert Campos - Whole-Time Director
The CIN (Corporate Identification Number) of Lsb Financial Ageencies Private Limited is U74999DL2004PTC124840. 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 Lsb Financial Ageencies Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at G – 54Saket, New Delhi, Delhi, India – 110017.