About Ltech Financial Technologies India Private Limited
Data last updated:
Ltech Financial Technologies India 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 operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 27 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2012PTC232093.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Bhaskar Roy and Rekha Roy.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Rz F1007 Raj Nagar Part – 2 Palam Colony, New Delhi, Delhi, India – 110045.
The last known website on record is ltechindia.com.
Company details
Contact details
Ltech Financial Technologies India Private Limited's registered office is in New Delhi, Delhi. Its website is ltechindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressRz F1007 Raj Nagar Part – 2 Palam Colony, New Delhi, Delhi, India – 110045
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Ltech Financial Technologies India Private Limited, buy the company report.
- 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 Ltech Financial Technologies India Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ltech Financial Technologies India Private Limited, buy the company report.
Board of directors of Ltech Financial Technologies India Private Limited
Ltech Financial Technologies India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhaskar Roy Also directs: Ltech India Software Systems Private Limited | Director | 27 Feb 2012 | 14 Years 8 Months | As last reported |
| Rekha Roy | Director | 27 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Ltech Financial Technologies India Private Limited is audited by SURESH MALIK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH MALIK & CO | FY 2017 | 000843N |
Shareholding
The shareholding of Ltech Financial Technologies India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Ltech Financial Technologies India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ltech Financial Technologies India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ltech Financial Technologies India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ltech Financial Technologies India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ltech Financial Technologies India Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Hyderali Ramzanali Merchant ceased to be Director on 15 Jun 2017.
Frequently asked questions
Ltech Financial Technologies India 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.
Ltech Financial Technologies India was a private limited company based in New Delhi, Delhi, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 27 February 2012 and is registered under CIN U72200DL2012PTC232093. The company has been struck off by the Registrar of Companies and is no longer operational.
Ltech Financial Technologies India had 2 directors:
- Bhaskar Roy - Director
- Rekha Roy - Director
The CIN (Corporate Identification Number) of Ltech Financial Technologies India is U72200DL2012PTC232093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ltech Financial Technologies India is at Rz F1007 Raj Nagar Part – 2 Palam Colony, New Delhi, Delhi, India – 110045.
Ltech Financial Technologies India was incorporated on 27 February 2012. It is registered with the Registrar of Companies, Delhi.
Ltech Financial Technologies India can be reached through the website ltechindia.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Ltech Financial Technologies India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from 2015 are in the company report.
Ltech Financial Technologies India operated in the information technology industry, in the application development and software solutions segment. It worked in this industry before it was struck off.
Hyderali Ramzanali Merchant ceased to be Director on 15 Jun 2017. Bhaskar Roy was appointed as Director on 27 Feb 2012. Rekha Roy was appointed as Director on 27 Feb 2012.
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