LABANCO INVESTMENT PRIVATE LIMITED

LABANCO INVESTMENT PRIVATE LIMITED ( CIN No: U65929TN2020PTC135184 ) Company Information

LABANCO INVESTMENT PRIVATE LIMITED is a Private Company, Which CIN Number is U65929TN2020PTC135184 , was incorporated 4 Year(s) 7 Month(s) 0 Day(s) ago on dated 21-Apr-2020 . LABANCO INVESTMENT PRIVATE LIMITED is classified as Non-government and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of LABANCO INVESTMENT PRIVATE LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company LABANCO INVESTMENT PRIVATE LIMITED is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 135184 .Its Email address is surya.dyes@gmail.com and its registered address is where Company is actual registered : Nest Suraj F3,1st floor, New no 28,Old no 17 Lady Madhavan Road,Nungambakkkam CHENNAI Chennai TN 600034 IN. For any Query You can reach this company by email address or Postal address.

LABANCO INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Dec 31, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of LABANCO INVESTMENT PRIVATE LIMITED are Lakshmi Narasimha Rao DALIPARTY , NEDUNURI RANI USHA ,.
Current status of LABANCO INVESTMENT PRIVATE LIMITED is - Active.

Company Details of LABANCO INVESTMENT PRIVATE LIMITED

  • Company Name :

    LABANCO INVESTMENT PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    135184

  • Company Category :

    Company Limted by Shares

  • Company Sub Category :

    Non-government

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    4 Year(s) 7 Month(s) 0 Day(s)

  • Business Activity Code :

    65929

  • Main Business Activity Detail :

    Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    86

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in LABANCO INVESTMENT PRIVATE LIMITED :

    Login to Get information related to Number of employees in LABANCO INVESTMENT PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Dec 31, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of LABANCO INVESTMENT PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LABANCO INVESTMENT PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of LABANCO INVESTMENT PRIVATE LIMITED


Financial Report of LABANCO INVESTMENT PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
LABANCO INVESTMENT PRIVATE LIMITED Tamil Nadu 600034 Nest Suraj F3,1st floor, New no 28,Old no 17 Lady Madhavan Road,Nungambakkkam CHENNAI Chennai TN 600034 IN

Frequently Asked Questions of U65929TN2020PTC135184

Who is LABANCO INVESTMENT PRIVATE LIMITED ?

Company name is a LABANCO INVESTMENT PRIVATE LIMITED registered in Tamil Nadu.

What is CIN NUMBER of LABANCO INVESTMENT PRIVATE LIMITED ?

CIN NUMBER of LABANCO INVESTMENT PRIVATE LIMITED is : U65929TN2020PTC135184 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When LABANCO INVESTMENT PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 21-Apr-2020. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of LABANCO INVESTMENT PRIVATE LIMITED ?

As per Current Record With Us, LABANCO INVESTMENT PRIVATE LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2500000.

Where is LABANCO INVESTMENT PRIVATE LIMITED Registered ?

LABANCO INVESTMENT PRIVATE LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - Nest Suraj F3,1st floor, New no 28,Old no 17 Lady Madhavan Road,Nungambakkkam CHENNAI Chennai TN 600034 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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