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LOMBARD PORTFOLIO PRIVATE LIMITED

CIN : U67120DL2008PTC181766
|
ROC : RoC-Delhi
Active
Last Updated On : 03-03-2023
CINU67120DL2008PTC181766
Company NameLOMBARD PORTFOLIO PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number181766
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)51,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-08-2008
Registered AddressD-248, OFFICE NO. 103, FIRST FLOOR, ABHISHEK BUSINESS CENTRE, GALI NO. 10, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN
Email Idanujbhsis@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03421833DINESH KUMAR15-11-2016
07594899GOPAL SINGH21-12-2016
LOMBARD PORTFOLIO 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 06-08-2008. Its Corporate Identification Number (CIN) is U67120DL2008PTC181766, and it carries the registration number 181766. Currently, its eFiling status is listed as Active”.
From a financial standpoint, LOMBARD PORTFOLIO PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹51,00,000. 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 D-248, OFFICE NO. 103, FIRST FLOOR, ABHISHEK BUSINESS CENTRE, GALI NO. 10, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, anujbhsis@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 LOMBARD PORTFOLIO PRIVATE LIMITED?
    D-248, OFFICE NO. 103, FIRST FLOOR, ABHISHEK BUSINESS CENTRE, GALI NO. 10, LAXMI NAGAR NEW DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of LOMBARD PORTFOLIO PRIVATE LIMITED?
    • DINESH KUMAR
    • GOPAL SINGH
  • How can I contact LOMBARD PORTFOLIO PRIVATE LIMITED?
  • When was LOMBARD PORTFOLIO PRIVATE LIMITED established?
    It was founded on 06-08-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,500
MGT-71,43,500
Total Penalty2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)29,600

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.