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LSI FINANCIAL SERVICES PRIVATE LIMITED

CIN : U65999WB1997PTC082841
|
ROC : RoC-Kolkata
Active
Last Updated On : 11-05-2023
CINU65999WB1997PTC082841
Company NameLSI FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number082841
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)41,78,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-02-1997
Registered Address227,A.J.C BOSE ROAD KOLKATA WB 700020 IN
Email Idcorporate@lsimails.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
00001410VIJAY SHANKAR MODI28-08-2006
00167910INDRAJIT SENGUPTA01-02-2018
00227746RATNA KUMAR DAGA02-01-2006
00443001RAJYAVARDHAN KAJARIA24-04-2001
00443122LALITA DEVI KAJARIA06-02-1997
00443348AMAL CHANDRA SAHA02-01-2006
00598103ANSHUMAN NATHANY01-04-2022
03547965ROHIT JAIN01-04-2022
07143761APARNA DAS01-12-2021
LSI 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-02-1997. Its Corporate Identification Number (CIN) is U65999WB1997PTC082841, and it carries the registration number 082841. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LSI FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹41,78,000. 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 227,A.J.C BOSE ROAD KOLKATA WB 700020 IN. Correspondence or inquiries may be sent to the official email address, corporate@lsimails.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 LSI FINANCIAL SERVICES PRIVATE LIMITED?
    227,A.J.C BOSE ROAD KOLKATA WB 700020 IN
  • Who are the owners / directors of LSI FINANCIAL SERVICES PRIVATE LIMITED?
    • VIJAY SHANKAR MODI
    • INDRAJIT SENGUPTA
    • RATNA KUMAR DAGA
    • RAJYAVARDHAN KAJARIA
    • LALITA DEVI KAJARIA
    • AMAL CHANDRA SAHA
    • ANSHUMAN NATHANY
    • ROHIT JAIN
    • APARNA DAS
  • How can I contact LSI FINANCIAL SERVICES PRIVATE LIMITED?
    corporate@lsimails.com
  • When was LSI FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 06-02-1997 as per MCA records.