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LANICA FINANCIAL SERVICES PRIVATE LIMITED

CIN : U67120MH1996PTC101374
|
ROC : RoC-Mumbai
Active
Last Updated On : 24-05-2021
CINU67120MH1996PTC101374
Company NameLANICA FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number101374
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,00,000
Paid up Capital (Rs)1,08,00,180
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-07-1996
Registered Address52, 5TH FLOOR, MAKER TOWER - F, CUFFE PARADE, MUMBAI MH 400005 IN
Email Idpooja.mehta@ravalgaon.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00246749NIHAL HARSHAVARDHAN DOSHI31-12-2001
00688736HARSHAVARDHAN BHARAT DOSHI25-07-1996
00767994LAMYA HARSHAVARDHAN DOSHI25-07-1996
LANICA FINANCIAL SERVICES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-07-1996. Its Corporate Identification Number (CIN) is U67120MH1996PTC101374, and it carries the registration number 101374. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LANICA FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,25,00,000 and paid-up capital of ₹1,08,00,180. 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 52, 5TH FLOOR, MAKER TOWER - F, CUFFE PARADE, MUMBAI MH 400005 IN. Correspondence or inquiries may be sent to the official email address, pooja.mehta@ravalgaon.in. 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 LANICA FINANCIAL SERVICES PRIVATE LIMITED?
    52, 5TH FLOOR, MAKER TOWER - F, CUFFE PARADE, MUMBAI MH 400005 IN
  • Who are the owners / directors of LANICA FINANCIAL SERVICES PRIVATE LIMITED?
    • NIHAL HARSHAVARDHAN DOSHI
    • HARSHAVARDHAN BHARAT DOSHI
    • LAMYA HARSHAVARDHAN DOSHI
  • How can I contact LANICA FINANCIAL SERVICES PRIVATE LIMITED?
    pooja.mehta@ravalgaon.in
  • When was LANICA FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 25-07-1996 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-4₹ 4,41,800
MGT-7₹ 4,26,800
Total Penalty₹ 8,68,600
🎉90% WAIVER APPLIED
- ₹ 7,81,740
Amount Payable (10%)₹ 86,860
View Waiver Details →

Full waiver breakdown available next page

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