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LF FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65990DL2020FTC362642
|
ROC : RoC-Delhi
Under Liquidation
Last Updated On : 22-10-2025
CINU65990DL2020FTC362642
Company NameLF FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number362642
Company CategoryCompany limited by shares
Company SubCategorysubsidiary of company incorporated outside India
Class of CompanyPrivate
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)3,00,00,000
Date of Incorporation06-03-2020
Registered AddressF-25 Model Town - II New Delhi Delhi India 110009
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
07542798RISHI ARYA07-07-2022
08718513SAKET VERMA06-03-2020
02234298SANJAY GANDHI06-03-2020
07281776AKSHUN GULATI06-03-2020
LF 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-03-2020. Its Corporate Identification Number (CIN) is U65990DL2020FTC362642, and it carries the registration number 362642. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, LF FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹3,00,00,000. 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 F-25 Model Town - II New Delhi Delhi India 110009. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 LF FINANCIAL SERVICES PRIVATE LIMITED?
    F-25 Model Town - II New Delhi Delhi India 110009
  • Who are the owners / directors of LF FINANCIAL SERVICES PRIVATE LIMITED?
    • RISHI ARYA
    • SAKET VERMA
    • SANJAY GANDHI
    • AKSHUN GULATI
  • How can I contact LF FINANCIAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was LF FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 06-03-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,16,600
🎉90% WAIVER APPLIED
- ₹ 4,64,940
Amount Payable (10%)₹ 51,660
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.