It is a financial services private limited company based in Thane, Maharashtra, India, established in 2022.
2022 | Thane, Maharashtra, India | ActiveLyonis Investments Private Limited, a active private limited company, was established on 01 December 2022 in Thane, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65999MH2022PTC394443. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.25 M.
It upholds a compliant status. Its leadership includes Yasmin Murtuza Kachwala (Director), Shweta Tushar Jain (Director). Its latest AGM occurred on 31 December 2023, with the balance sheet filed on 31 March 2023. It is based at Sb-18, Highland Copr Center, Majiwade, Thane, Maharashtra, 400607.
U65999MH2022PTC394443
394443
01 December 2022
₹2.50 M
₹2.25 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yasmin Murtuza Kachwala | Director | 01 Dec 2022 | Current |
| Shweta Tushar Jain | Director | 01 Dec 2022 | Current |
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There are no open charges registered against the company as per our records.
Lyonis Investments has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Lyonis Investments Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records. was completed.
Progress on Lyonis Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.
Yasmin Murtuza Kachwala was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 11 months . was recorded as a recent event.
Shweta Tushar Jain was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 2 years 11 months . was recorded as a recent event.
Lyonis Investments Private Limited was registered on 01 Dec 2022 with Roc Mumbai & aged 2 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Lyonis Investments Private Limited is U65999MH2022PTC394443.
Lyonis Investments Private Limited is headquartered at Sb-18, Highland Copr Center, Majiwade, Thane, Maharashtra, 400607.
Lyonis Investments Private Limited was incorporated on 01 December 2022.
The current directors of Lyonis Investments Private Limited are
The primary industry of Lyonis Investments Private Limited is Financial Services.
Lyonis Investments Private Limited is unlisted.
The authorized capital of Lyonis Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹2.25 M.
The compliance status of Lyonis Investments Private Limited is Compliant.
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Company Details
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