| CIN | U66190MH2024PTC433449 |
| Company Name | LN FINTECH ADVISORY PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 433449 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Private |
| Authorised Capital (Rs) | 10,00,000 |
| Paid up Capital (Rs) | 10,00,000 |
| Date of Incorporation | 11-10-2024 |
| Registered Address | 201, SWAN VIEW CHS LTD, 14TH ROAD, PLOT NO 396 Khar Colony Mumbai Maharashtra India 400052 |
| Email Id | krishna@investbundles.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07400281 | VINAYAK FATICHAND NAGPAL | 11-10-2024 |
| 06986598 | KRISHNA FATICHAND NAGPAL | 11-10-2024 |
| 06508962 | FATICHAND HOTCHAND NAGPAL | 11-10-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,300 |
| MGT-7 | ₹ 11,300 |
| Total Penalty | ₹ 25,600 |
🎉90% WAIVER APPLIED | - ₹ 23,040 |
| Amount Payable (10%) | ₹ 2,560 |
Full waiver breakdown available next page
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.