LYONS FACTORING SERVICES PRIVATE LIMITED
LYONS FACTORING SERVICES PRIVATE LIMITED having CIN U74999DL2004PTC124226 is 21 years , 5 month & 12 days old Private Indian Company incorporated on 21 Jan 2004. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 173,000. It's NIC code is 74999 (which is part of its CIN).
As per the NIC code, it is involved in Other Business Activities N.E.C. . LYONS FACTORING SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of LYONS FACTORING SERVICES are Latika Chawla and Vikas Gupta.
LYONS FACTORING SERVICES ' Corporate Identification Number (CIN) is U74999DL2004PTC124226 and its registration number is 124226. Users may contact LYONS FACTORING SERVICES on its Email address - [email protected] Registered address of LYONS FACTORING SERVICES is OFFICE NO.306, BALAJI COMPLEX, D-248A/10, New Delhi, Delhi, India-110092. Current status of LYONS FACTORING SERVICES PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U74999DL2004PTC124226 |
|---|---|
| Company Status | Active |
| Registration Number | 124226 |
| Date of Incorporation | 01/21/2004 |
| RoC | ROC Delhi |
| Company Age | 21 years & 169 days |
| Authorized Capital | ₹ 200000 |
| Paid-up capital | ₹ 173000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Business Activities N.E.C. |
| Listing status | Unlisted |
| Date Of Incorporation | 21-01-2004 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | OFFICE NO.306, BALAJI COMPLEX, D-248A/10 New Delhi Delhi India 110092 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 07099155 | 07 Mar 2024 | Director | 21 years | |
| 06452713 | 03 Apr 2023 | Director | 21 years | |
| 10095465 | 30 Mar 2024 | Director | 21 years | |
| 10095472 | 30 Mar 2024 | Director | 21 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Lyons Factoring Services Private Limited
Fund Raising Activity of Lyons Factoring Services Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Board Meetings of Lyons Factoring Services Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
|---|
Auditors of Lyons Factoring Services Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
|---|
Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Serious Complaints About Lyons Factoring Services Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Lyons Factoring Services Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FAQs- Lyons Factoring Services Private Limited
LYONS FACTORING SERVICES PRIVATE LIMITED having CIN U74999DL2004PTC124226 is 21 years , 5 month old Private Indian Company incorporated with MCA on 30 Mar 2024. LYONS FACTORING SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 200,000 and paid-up capital is 173,000.
CIN of LYONS FACTORING SERVICES PRIVATE LIMITED is U74999DL2004PTC124226.
Address of LYONS FACTORING SERVICES PRIVATE LIMITED is OFFICE NO.306, BALAJI COMPLEX, D-248A/10, NEW DELHI, DELHI, INDIA-110092,.
The company has 6 directors/key management personnel Vishal Ahuja, Latika Chawla, Latika Chawla, Vishal Ahuja, Gaurav Gupta, Vikas Gupta.
Email : [email protected]
Address : OFFICE NO.306, BALAJI COMPLEX, D-248A/10 New Delhi Delhi India 110092
LYONS FACTORING SERVICES PRIVATE LIMITED is involved in activities such as .
Popular Services
Popular Search
Top Companies in your State
- ANANGESHWAR PARWATI RAMANUGRAH PROJECTS PRIVATE LIMITED
- BEAVER TECHNOCRATE PRIVATE LIMITED
- BUSINESS LINE (ISPAT) PRIVATE LIMITED
- HARIOM ROHAN CONSTRUCTION PRIVATE LIMITED
- HIMALIYA DEVELOPERS INDIA PRIVATE LIMITED
- INDRA RANI CONSTRCTION AND SUPPLIERS PRIVATE LIMITED
- MAA SINHASINI INFRASTRUCTURE PRIVATE LIMITED
- MOTIVE BROKING & ADVISORY PRIVATE LIMITED
- NIRSHILP COMMODITIES AND TRADING PRIVATE LIMITED
- OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA NAGAR HAVELI LIMITED
- PRIMECOUNSEL PRIVATE LIMITED
- QCAP SECURITIES PRIVATE LIMITED
- SHAAFIA FOREX PRIVATE LIMITED
- SMIT (DAMAN) ESTATES PRIVATE LIMITED
- ALBEMARLE CHEMICALS PRIVATE LIMITED
- BEYOND BORDERS TRAVEL MANAGEMENT CO PRIVATE LIMITED
- COEUS EDUCATION MANAGEMENT PRIVATE LIMITED
- COFCO INTERNATIONAL INDIA PRIVATE LIMITED
- EVOTEK HYDRAULIC TECHNOLOGY INDIA PRIVATE LIMITED
- EXXONMOBIL COMPANY INDIA PRIVATE LIMITED
- HALITE PERSONAL CARE INDIA PRIVATE LIMITED
Exclusive Access 