LOLC INDIA FINANCE PRIVATE LIMITED

Active    As on: 12 August, 2024    Update Info    Print    Share

OVERVIEW - LOLC INDIA FINANCE PRIVATE LIMITED

Lolc India Finance Private Limited is an unlisted private company incorporated on 17 September, 2023. It is classified as a private subsidiary of a foreign company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 19.50 cr.

The current status of Lolc India Finance Private Limited is - Active.

Details of the last annual general meeting of Lolc India Finance Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Lolc India Finance Private Limited has four directors - Ramanathan Annamalai, Prashant Subhash Thakker, and others.

The Corporate Identification Number (CIN) of Lolc India Finance Private Limited is U64990MH2023FTC410720. The registered office of Lolc India Finance Private Limited is at 310-311 A Wing, Dynasty Business Park Commercial,Andheri (E) J.B. Nagar, Mumbai, Mumbai, Maharashtra.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - LOLC INDIA FINANCE PRIVATE LIMITED


CIN

U64990MH2023FTC410720

Incorporation Date / Age

17 September, 2023 / 1 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 1950.0 Lacs

industry*

Post and Telecommunications


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

310-311 A Wing, Dynasty Business Park Commercial,Andheri (E)
J.B. Nagar
Mumbai
Mumbai - 400059
Maharashtra - India


How to download LOLC INDIA FINANCE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

LOLC INDIA FINANCE PRIVATE LIMITED - Registration Details
CINU64990MH2023FTC410720
Incorporation Date / Age17 September, 2023 / 1 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1950.0 Lacs
industry*Post and Telecommunications
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered Address310-311 A Wing, Dynasty Business Park Commercial,Andheri (E) J.B. Nagar Mumbai Mumbai - 400059 Maharashtra - India

Directors - LOLC INDIA FINANCE PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.


The longest serving directors currently on board are Prashant Subhash Thakker, F Kankanamalage Conrad Prasad Niroshan Dias and Dulip Rasika Samaraweera who were appointed on 17 September, 2023. They have been on the board for 12 months. The most recently appointed director is Ramanathan Annamalai, who was appointed on 28 June, 2024.


Ramanathan Annamalai has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMANATHAN ANNAMALAI Director 28 June, 2024 Other directorships - FIVE-STAR HOUSING FINANCE PRIVATE LIMITED,  MAGALIR MICRO CAPITAL PRIVATE LIMITED,  SOUTH INDIA FINVEST PRIVATE LIMITED,  RGVN (NORTH EAST) MICROFINANCE LIMITED,  NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED,  KALEIDOFIN CAPITAL PRIVATE LIMITED,  SVASTI MICROFINANCE PRIVATE LIMITED,  MANGAL CREDIT AND FINCORP LIMITED, 
PRASHANT SUBHASH THAKKER Director 17 September, 2023 Other directorships - LOLC INDIA HOLDINGS (IFSC) PRIVATE LIMITED, 
F KANKANAMALAGE CONRAD PRASAD NIROSHAN DIAS Director 17 September, 2023 No other directorships
DULIP RASIKA SAMARAWEERA Director 17 September, 2023 No other directorships
PRIYA PRITESH AGARWAL KMP 02 November, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAMANATHAN ANNAMALAI Director 28 June, 2024 View other directorships
PRASHANT SUBHASH THAKKER Director 17 September, 2023 View other directorships
F KANKANAMALAGE CONRAD PRASAD NIROSHAN DIAS Director 17 September, 2023 No other directorships
DULIP RASIKA SAMARAWEERA Director 17 September, 2023 No other directorships
PRIYA PRITESH AGARWAL KMP 02 November, 2023 No other directorships
17 September, 2023
17 September, 2023
17 September, 2023
02 November, 2023

PRIYA PRITESH AGARWAL

KMP

28 June, 2024

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INDMONEY GLOBAL (IFSC) PRIVATE LIMITED It was formed in year 2023 in Gujarat . The company currently has a paid up capital of INR 20.04 cr.
2023 Gujarat 20.04 cr Buy financial reports
GROWXCD FINANCE PRIVATE LIMITED It was formed in year 2022 in Tamil Nadu . The company currently has a paid up capital of INR 18.30 cr.
2022 Tamil Nadu 18.30 cr Buy financial reports
NEO INVESTMENT AND FINSERV SERVICES PRIVATE LIMITED It was formed in year 2024 in Maharashtra . The company currently has a paid up capital of INR 15.00 cr.
2024 Maharashtra 15.00 cr Buy financial reports
SBI FUNDS INTERNATIONAL (IFSC) LIMITED It was formed in year 2024 in Gujarat . The company currently has a paid up capital of INR 25.00 cr.
2024 Gujarat 25.00 cr Buy financial reports
JSW ONE FINANCE LIMITED It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 25.00 cr.
2023 Maharashtra 25.00 cr Buy financial reports
DIWAKAR FINVEST PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 12.51 cr.
1996 West Bengal 12.51 cr Buy financial reports
ARTHASIDDHI MICROFIN LIMITED It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 11.50 cr.
2023 Delhi 11.50 cr Buy financial reports
HOOF CAPITAL PRIVATE LIMITED It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 10.50 cr.
2023 Karnataka 10.50 cr Buy financial reports
VISTAS FINANCE PRIVATE LIMITED It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 10.50 cr.
2023 Maharashtra 10.50 cr Buy financial reports
EXALT CAPITAL PRIVATE LIMITED It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 10.50 cr.
2023 Karnataka 10.50 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LOLC INDIA FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LOLC INDIA FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LOLC INDIA FINANCE PRIVATE LIMITED

  • What is the Incorporation date of LOLC INDIA FINANCE PRIVATE LIMITED?

    The Incorporation Date of LOLC INDIA FINANCE PRIVATE LIMITED is 17 September, 2023.

  • What is authorized share capital of LOLC INDIA FINANCE PRIVATE LIMITED?

    The authorized share capital of LOLC INDIA FINANCE PRIVATE LIMITED is INR 2000.0 Lacs.

  • What is the paid-up capital of LOLC INDIA FINANCE PRIVATE LIMITED?

    The paid up capital of the LOLC INDIA FINANCE PRIVATE LIMITED is INR 1950.0 Lacs.

  • What is the registered address of LOLC INDIA FINANCE PRIVATE LIMITED?

    The registered address of LOLC INDIA FINANCE PRIVATE LIMITED is 310-311 A Wing, Dynasty Business Park Commercial,Andheri (E)
    J.B. Nagar
    Mumbai
    Mumbai - 400059
    Maharashtra - India.

  • What is the CIN number of LOLC INDIA FINANCE PRIVATE LIMITED?

    The CIN number of LOLC INDIA FINANCE PRIVATE LIMITED is U64990MH2023FTC410720.

  • Who are the directors of LOLC INDIA FINANCE PRIVATE LIMITED?

    Lolc India Finance Private Limited has four directors - Ramanathan Annamalai, Prashant Subhash Thakker, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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