Lyons Factoring Services Private Limited
About Lyons Factoring Services Private Limited
Data last updated: 12 February 2026
Lyons Factoring Services Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 January 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U74999DL2004PTC124226.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Gaurav Gupta and Vikas Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No.306 Balaji Complex D – 248A/10, Laxmi Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.72 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No.306 Balaji Complex D – 248A/10, Laxmi Nagar, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Financial 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
Business Activity of Lyons Factoring Services Private Limited
Lyons Factoring Services Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Lyons Factoring Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Lyons Factoring Services Private Limited
Lyons Factoring Services Private Limited is audited by GYAN ROSHAN AND ASSOCIATES 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 |
|---|---|---|---|
| GYAN ROSHAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lyons Factoring Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lyons Factoring Services Private Limited
Lyons Factoring Services Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Gaurav Gupta | Director | 26 Mar 2024 | 2 Years 3 Months | Current |
| Vikas Gupta | Director | 26 Mar 2024 | 2 Years 3 Months | Current |
Financials of Lyons Factoring Services Private Limited FY 2025 filings available
Lyons Factoring Services Private Limited reported revenue of ₹1.72 Lakh for FY 2017.
Ten-year financial statements for Lyons Factoring Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lyons Factoring Services Private Limited
Shareholding and ownership data for Lyons Factoring Services Private Limited
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Charges & Borrowings Lyons Factoring Services Private Limited
Lyons Factoring Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lyons Factoring Services Private Limited
Lyons Factoring Services Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Lyons Factoring Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lyons Factoring Services Private Limited
GST registrations and filing compliance for Lyons Factoring Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lyons Factoring Services Private Limited
Credit ratings, litigation, and regulatory alerts for Lyons Factoring Services Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lyons Factoring Services Private Limited
MSME payment history for Lyons Factoring Services Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Lyons Factoring Services Private Limited
Corporate group structure for Lyons Factoring Services Private Limited
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MCA Filings & Documents of Lyons Factoring Services Private Limited
MCA filings and documents for Lyons Factoring Services Private 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
- Complete filing index
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Recent Activity on Lyons Factoring Services Private Limited
Frequently Asked Questions about Lyons Factoring Services Private Limited
Lyons Factoring Services Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 21 January 2004 (22+ years old) and is registered under CIN U74999DL2004PTC124226.
Lyons Factoring Services Private Limited reported revenue of ₹1.72 Lakh for FY 2017.
The current directors of Lyons Factoring Services Private Limited are:
- Gaurav Gupta - Director
- Vikas Gupta - Director
The primary industry of Lyons Factoring Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Lyons Factoring Services Private Limited can be reached at the registered office: Office No.306 Balaji Complex D – 248A10, Laxmi Nagar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.