Go Home

LUPIN FINVEST PRIVATE LIMITED - U67120HR1996PTC072963

Order Now

 Last updated :  05-01-2024  |  Update Company Now

Company Overview

LUPIN FINVEST PRIVATE LIMITED is a 28.8 Years old company, incorporated on 01 Mar 1996. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹65,00,000.00 ( ₹65.00 Lakhs ) and its paid up capital is ₹61,11,150.00 ( ₹61.11 Lakhs ). As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

LUPIN FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

LUPIN FINVEST PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U67120HR1996PTC072963 and its registration number is 72963. It is registered at RoC-Delhi.

The company is incorporated with the address R-09B; 9TH FLOOR; WINDSOR COURT; DLF CITY PHASE-IV; VILLAGE CHAKKARPUR; GURUGRAM; Gurgaon; Haryana; 122009; India.

The current status of the company is Active.

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 CINU67120HR1996PTC072963Authorized Capital₹65,00,000.00 ( ₹65.00 Lakhs )
Age (Incorp. Date)28.8 Years (01-03-1996)Paid up Capital₹61,11,150.00 ( ₹61.11 Lakhs )
Company StatusActiveLast AGM Date30-09-2023
Company ClassPrivate CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No72963
AddressR-09B; 9TH FLOOR; WINDSOR COURT; DLF CITY PHASE-IV; VILLAGE CHAKKARPUR; GURUGRAM; Gurgaon; Haryana; 122009; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Security Dealing Activities.

Previous Names & Previous CINs

Previous Name Previous CIN
NA  U67120DL1996PTC076805

Frequently Asked Questions About LUPIN FINVEST PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of LUPIN FINVEST PRIVATE LIMITED?
LUPIN FINVEST PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.

What is the status of LUPIN FINVEST PRIVATE LIMITED?
LUPIN FINVEST PRIVATE LIMITED is having Active status.

When was LUPIN FINVEST PRIVATE LIMITED Incorporated (Created)?
LUPIN FINVEST PRIVATE LIMITED was incorporated on 01-03-1996.

What is the address of LUPIN FINVEST PRIVATE LIMITED?
LUPIN FINVEST PRIVATE LIMITED is having registered office at R-09B; 9TH FLOOR; WINDSOR COURT; DLF CITY PHASE-IV; VILLAGE CHAKKARPUR; GURUGRAM; Gurgaon; Haryana; 122009; 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 LUPIN FINVEST PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent LUPIN FINVEST PRIVATE 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 LUPIN FINVEST PRIVATE 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 LUPIN FINVEST PRIVATE 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 LUPIN FINVEST PRIVATE 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 LUPIN FINVEST PRIVATE 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 LUPIN FINVEST PRIVATE 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 LUPIN FINVEST PRIVATE 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