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ANKIT LEFINE PRIVATE LIMITED

CIN : U65999KA1994PTC015789
|
ROC : RoC-Bangalore
Active
Last Updated On : 31-12-2020
CINU65999KA1994PTC015789
Company NameANKIT LEFINE PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number015789
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)81,85,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-06-1994
Registered Address#1, NAINA TERRACES 159, RICHMOND ROAD BANGALORE KA 560025 IN
Email Idankitlefine@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00152740RAJESH KUMAR PASWAN27-07-2018
08616354RAVI SURANA20-11-2019
ANKIT LEFINE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-06-1994. Its Corporate Identification Number (CIN) is U65999KA1994PTC015789, and it carries the registration number 015789. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANKIT LEFINE PRIVATE LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹81,85,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is #1, NAINA TERRACES 159, RICHMOND ROAD BANGALORE KA 560025 IN. Correspondence or inquiries may be sent to the official email address, ankitlefine@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANKIT LEFINE PRIVATE LIMITED?
    #1, NAINA TERRACES 159, RICHMOND ROAD BANGALORE KA 560025 IN
  • Who are the owners / directors of ANKIT LEFINE PRIVATE LIMITED?
    • RAJESH KUMAR PASWAN
    • RAVI SURANA
  • How can I contact ANKIT LEFINE PRIVATE LIMITED?
    ankitlefine@gmail.com
  • When was ANKIT LEFINE PRIVATE LIMITED established?
    It was founded on 24-06-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.