Go Home

LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. - U74920DL1999PTC101005

Order Now

 Last updated :  03-12-2022  |  Update Company Now

Company Overview

LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. is a 25.5 Years old company, incorporated on 05 Aug 1999. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,000.00 ( ₹1.00 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ). As per MCA the main line of business is Other Business Activities.

LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2007 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2007.

LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.'s unique Corporate Identification Number (CIN) is U74920DL1999PTC101005 and its registration number is 101005. It is registered at RoC-Delhi.

The company is incorporated with the address F-56 BANK STREETLADO SARAI; NEW DELHI; South Delhi; Delhi; 110001; India.

The current status of the company is Strike Off.

Lock Icon

Order InstaSummary Report to Unlock Summary Fiancial Statement @ only Rs 69

Order Now

Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

InstaLegal YNCheck

InstaLegal YNCheck helps you know if there are any cases associated with the company instantly. Subscribe for an email and choose the frequency to receive the email updates on the availability of legal cases associated on a daily, weekly, or monthly basis.

Promotional Image

Company Highlights

Company CINU74920DL1999PTC101005Authorized Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Age (Incorp. Date)25.5 Years (05-08-1999)Paid up Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Company StatusStrike OffLast AGM Date30-09-2007
Company ClassPrivate CompanyBalance Sheet Date31-03-2007
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No101005
AddressF-56 BANK STREETLADO SARAI; NEW DELHI; South Delhi; Delhi; 110001; IndiaCompany IndustryOther Business Activities

Industry Classification

Other Business Activities
Business Activities N.E.C.
Investigation And Security Activities

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.

Basic Questions

What is the Latest Balance Sheet Date of LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.?
LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. has filed their latest balance sheet on 31 Mar 2007.

What is the status of LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.?
LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. is having Strike Off status.

When was LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. Incorporated (Created)?
LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. was incorporated on 05-08-1999.

What is the address of LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.?
LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. is having registered office at F-56 BANK STREETLADO SARAI; NEW DELHI; South Delhi; Delhi; 110001; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now