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LOPEZ FINVEST LIMITED

CIN : U65910MH1995PLC093659
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 24-04-2023
CINU65910MH1995PLC093659
Company NameLOPEZ FINVEST LIMITED
ROC CodeRoC-Mumbai
Registration Number093659
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,01,00,000
Paid up Capital (Rs)5,01,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-10-1995
Registered Address302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST MUMBAI Mumbai City MH 400001 IN
Email Idprasad_shivankar@indiatimes.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2011
Date of Balance Sheet31-03-2011
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00199185PRASAD PRABHAKAR SHIVANKAR10-06-2003
00199608NARGIS PARVEZ BENGALI01-09-2008
00199705CHETAN BHAGWANDAS SHAH19-08-2004
LOPEZ FINVEST 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 16-10-1995. Its Corporate Identification Number (CIN) is U65910MH1995PLC093659, and it carries the registration number 093659. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, LOPEZ FINVEST LIMITED has an authorised share capital of ₹5,01,00,000 and paid-up capital of ₹5,01,00,000. 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 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST MUMBAI Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, prasad_shivankar@indiatimes.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 LOPEZ FINVEST LIMITED?
    302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR STRELING CINEMA CST MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of LOPEZ FINVEST LIMITED?
    • PRASAD PRABHAKAR SHIVANKAR
    • NARGIS PARVEZ BENGALI
    • CHETAN BHAGWANDAS SHAH
  • How can I contact LOPEZ FINVEST LIMITED?
    prasad_shivankar@indiatimes.com
  • When was LOPEZ FINVEST LIMITED established?
    It was founded on 16-10-1995 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 35,25,500
MGT-7₹ 34,83,500
Total Penalty₹ 70,09,000
🎉90% WAIVER APPLIED
- ₹ 63,08,100
Amount Payable (10%)₹ 7,00,900
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.