LSI FINANCIAL SERVICES PRIVATE LIMITED

LSI FINANCIAL SERVICES PRIVATE LIMITED ( CIN No: U65999WB1997PTC082841 ) Company Information

LSI FINANCIAL SERVICES PRIVATE LIMITED is a Private Company, Which CIN Number is U65999WB1997PTC082841 , was incorporated 27 Year(s) 9 Month(s) 9 Day(s) ago on dated 06-Feb-1997 . LSI FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-KOLKATA. As regarding the financial status on the time of registration of LSI FINANCIAL SERVICES PRIVATE LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 4178000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company LSI FINANCIAL SERVICES PRIVATE LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), 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 082841 .Its Email address is corporate@lsimails.com and its registered address is where Company is actual registered : 227,A.J.C BOSE ROAD KOLKATA WB 700020 IN. For any Query You can reach this company by email address or Postal address.

LSI FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of LSI FINANCIAL SERVICES PRIVATE LIMITED are AMAL CHANDRA SAHA , BARINDRA KUMAR SARKAR , INDRAJIT SENGUPTA , JYOTI GHOSH , LALITA DEVI KAJARIA , PRADIP KUMAR GHOSH , RAJYAVARDHAN KAJARIA , RATNA KUMAR DAGA , VIJAY SHANKAR MODI ,.
Current status of LSI FINANCIAL SERVICES PRIVATE LIMITED is - Active.

Company Details of LSI FINANCIAL SERVICES PRIVATE LIMITED

  • Company Name :

    LSI FINANCIAL SERVICES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    082841

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    27 Year(s) 9 Month(s) 9 Day(s)

  • Business Activity Code :

    65999

  • Main Business Activity Detail :

    Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), 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 :

    320

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

    ₹ 10000000

  • Paid up capital :

    ₹ 4178000

  • Number of Employees in LSI FINANCIAL SERVICES PRIVATE LIMITED :

    Login to Get information related to Number of employees in LSI FINANCIAL SERVICES PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Director Details :
DIN Director Name Designation Date Of Appointment
00443348 AMAL CHANDRA SAHA Director 2006-01-02 View other directorships
00670952 BARINDRA KUMAR SARKAR Wholetime Director 2018-02-01 View other directorships
00167910 INDRAJIT SENGUPTA Director 2018-02-01 View other directorships
08217481 JYOTI GHOSH Director 2018-09-17 View other directorships
00443122 LALITA DEVI KAJARIA Director 1997-02-06 View other directorships
00474155 PRADIP KUMAR GHOSH Director 2020-10-01 View other directorships
00443001 RAJYAVARDHAN KAJARIA Managing Director 2001-04-24 View other directorships
00227746 RATNA KUMAR DAGA Director 2006-01-02 View other directorships
00001410 VIJAY SHANKAR MODI Wholetime Director 2006-08-28 View other directorships
Contact Details

Past Director Details of LSI FINANCIAL SERVICES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of LSI FINANCIAL SERVICES 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 LSI FINANCIAL SERVICES PRIVATE LIMITED


Financial Report of LSI FINANCIAL SERVICES 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
LSI FINANCIAL SERVICES PRIVATE LIMITED West Bengal 700020 227,A.J.C BOSE ROAD KOLKATA WB 700020 IN

Frequently Asked Questions of U65999WB1997PTC082841

Who is LSI FINANCIAL SERVICES PRIVATE LIMITED ?

Company name is a LSI FINANCIAL SERVICES PRIVATE LIMITED registered in West Bengal.

What is CIN NUMBER of LSI FINANCIAL SERVICES PRIVATE LIMITED ?

CIN NUMBER of LSI FINANCIAL SERVICES PRIVATE LIMITED is : U65999WB1997PTC082841 . 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 LSI FINANCIAL SERVICES PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 06-Feb-1997. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of LSI FINANCIAL SERVICES PRIVATE LIMITED ?

As per Current Record With Us, LSI FINANCIAL SERVICES PRIVATE LIMITED Authorised Capital (Rs): 10000000 & Paid up Capital(Rs) : 4178000.

Where is LSI FINANCIAL SERVICES PRIVATE LIMITED Registered ?

LSI FINANCIAL SERVICES PRIVATE LIMITED Is Registered in West Bengal state under ROC-KOLKATA, And Registered Office is - 227,A.J.C BOSE ROAD KOLKATA WB 700020 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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