LOK SUVIDHA FINANCE LIMITED

LOK SUVIDHA FINANCE LIMITED (CIN: U74999MH2008PLC187872) is a Public company incorporated on 31 Oct 2008. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 88500000.00 and its paid-up capital is Rs. 75070000.00.
LOK SUVIDHA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
LOK SUVIDHA FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LOK SUVIDHA FINANCE LIMITED is Plot No. 271/A, Ambazari-Hingna Road, Subhash Nagar, Nagpur,,Nagpur,NAGPUR,Maharashtra,India,440022.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74999MH2008PLC187872
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/31/2008
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Plot No. 271/A, Ambazari-Hingna Road, Subhash Nagar, Nagpur,,Nagpur,NAGPUR,Maharashtra,India,440022

Key Numbers

Authorised Capital:	88500000
Paid up Capital:	75070000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LOK SUVIDHA FINANCE LIMITED

Previous CIN

Previous CIN:

U74999MH2008PLC187872

Regulatory Filings for LOK SUVIDHA FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LOK SUVIDHA FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LOK SUVIDHA FINANCE LIMITED

Litigation Report for LOK SUVIDHA FINANCE LIMITED

Obtain a detailed list of all legal cases that LOK SUVIDHA FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LOK SUVIDHA FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LOK SUVIDHA FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LOK SUVIDHA FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LOK SUVIDHA FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About LOK SUVIDHA FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08095087	ADIT HARSHAD DAWDA	Nominee Director	2021-11-30
03160367	KAMLESH DASHARATH LADDHAD	Director	2013-04-01
01594349	NIMISH BRIJMOHAN LADDHAD	Director	2008-10-31
06456857	MAMTA NIMISH LADDHAD	Director	2013-03-22
09751663	VIJAY NAGPAL	Director	2022-10-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100895580	Open	03/27/2024	No Data Available
100891436	Open	11/10/2023	No Data Available
100886875	Open	11/01/2023	No Data Available
100885930	Open	02/29/2024	No Data Available
100884564	Open	02/29/2024	No Data Available
100882543	Open	02/22/2024	No Data Available
100859071	Open	01/19/2024	No Data Available
100858482	Open	06/22/2023	No Data Available
100833115	Open	11/23/2023	No Data Available
100822166	Open	11/28/2023	No Data Available
100810650	Open	10/31/2023	No Data Available
100806916	Open	10/28/2023	No Data Available
100801243	Open	09/30/2023	No Data Available
100799536	Open	09/16/2023	No Data Available
100794028	Open	09/28/2023	No Data Available
100780978	Open	08/28/2023	No Data Available
100778974	Open	08/28/2023	No Data Available
100773417	Open	08/10/2023	No Data Available
100740551	Open	06/30/2023	No Data Available
100737334	Open	06/30/2023	No Data Available
100731425	Open	05/26/2023	No Data Available
100727431	Open	05/23/2023	No Data Available
100718379	Open	01/23/2023	No Data Available
100716923	Open	04/21/2023	No Data Available
100706233	Open	03/29/2023	No Data Available
100701925	Open	03/31/2023	No Data Available
100701478	Open	03/31/2023	No Data Available
100699777	Open	03/24/2023	No Data Available
100699719	Open	03/18/2023	No Data Available
100683131	Open	09/12/2022	No Data Available
100675381	Open	02/08/2023	No Data Available
100656570	Open	11/29/2022	No Data Available
100654653	Open	12/20/2022	No Data Available
100653586	Open	11/30/2022	No Data Available
100630377	Open	11/07/2022	No Data Available
100624432	Open	10/21/2022	No Data Available
100623359	Open	09/26/2022	No Data Available
100615922	Open	09/23/2022	No Data Available
100613856	Open	09/26/2022	No Data Available
100605583	Open	08/25/2022	No Data Available
100587576	Open	06/29/2022	No Data Available
100594640	Open	06/28/2022	No Data Available
100486555	Closed	09/29/2021	07/26/2022
100561038	Open	03/29/2022	No Data Available
100550189	Open	02/26/2022	No Data Available
100561599	Open	03/30/2022	No Data Available
100278395	Closed	07/09/2019	01/20/2022
100271312	Closed	06/10/2019	09/28/2021
100504992	Open	10/05/2021	No Data Available
100489344	Open	09/27/2021	No Data Available
100217818	Open	11/02/2018	No Data Available
100215711	Closed	09/20/2018	08/11/2021
100207118	Closed	09/10/2018	07/19/2021
100451544	Closed	05/27/2021	03/21/2024
100432958	Closed	03/16/2021	06/01/2023
100414495	Open	01/20/2021	No Data Available
100410843	Open	02/01/2021	No Data Available
100404794	Open	12/21/2020	No Data Available
100403828	Closed	12/25/2020	03/13/2023
100389191	Closed	10/23/2020	07/24/2021
100197912	Closed	07/27/2018	07/19/2021
100249730	Closed	03/08/2019	07/19/2021

Prosecution Details of LOK SUVIDHA FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of LOK SUVIDHA FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of LOK SUVIDHA FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of LOK SUVIDHA FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LOK SUVIDHA FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of LOK SUVIDHA FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Plot No. 271/A, Ambazari-Hingna Road, Subhash Nagar, Nagpur,,Nagpur,NAGPUR,Maharashtra,India,440022

Auditors of LOK SUVIDHA FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

View this company on

Finanvo Technowire