Go Home

LOPEZ FINVEST LIMITED - U65910MH1995PLC093659

Order Now

 Last updated :  15-07-2023  |  Update Company Now

Company Overview

LOPEZ FINVEST LIMITED is a 29.4 Years old company, incorporated on 16 Oct 1995. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹5,01,00,000.00 ( ₹5.01 Cr ) and its paid up capital is ₹5,01,00,000.00 ( ₹5.01 Cr ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

LOPEZ FINVEST LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2011.

LOPEZ FINVEST LIMITED's unique Corporate Identification Number (CIN) is U65910MH1995PLC093659 and its registration number is 93659. It is registered at RoC-Mumbai.

The company is incorporated with the address 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR; STRELING CINEMA CST; MUMBAI; Mumbai City; Maharashtra; 400001; India.

The current status of the company is Amalgamated.

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 CINU65910MH1995PLC093659Authorized Capital₹5,01,00,000.00 ( ₹5.01 Cr )
Age (Incorp. Date)29.4 Years (16-10-1995)Paid up Capital₹5,01,00,000.00 ( ₹5.01 Cr )
Company StatusAmalgamatedLast AGM Date29-09-2011
Company ClassPublic CompanyBalance Sheet Date31-03-2011
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No93659
Address302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR; STRELING CINEMA CST; MUMBAI; Mumbai City; Maharashtra; 400001; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Financial Leasing

Previous Names & Previous CINs

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

Frequently Asked Questions About LOPEZ FINVEST LIMITED

Basic Questions

What is the Latest Balance Sheet Date of LOPEZ FINVEST LIMITED?
LOPEZ FINVEST LIMITED has filed their latest balance sheet on 31 Mar 2011.

What is the status of LOPEZ FINVEST LIMITED?
LOPEZ FINVEST LIMITED is having Amalgamated status.

When was LOPEZ FINVEST LIMITED Incorporated (Created)?
LOPEZ FINVEST LIMITED was incorporated on 16-10-1995.

What is the address of LOPEZ FINVEST LIMITED?
LOPEZ FINVEST LIMITED is having registered office at 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR; STRELING CINEMA CST; MUMBAI; Mumbai City; Maharashtra; 400001; 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 LOPEZ FINVEST LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent LOPEZ FINVEST LIMITED. 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 LOPEZ FINVEST LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of LOPEZ FINVEST LIMITED?
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 LOPEZ FINVEST LIMITED?
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 LOPEZ FINVEST LIMITED. 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 LOPEZ FINVEST LIMITED?
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 LOPEZ FINVEST LIMITED. 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