Company Information

CIN
Status
Date of Incorporation
21 December 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,344,240
Authorised Capital
10,000,000

Directors

Preeti Singhi
Preeti Singhi
Director/Designated Partner
for almost 4 years
Neha Gupta
Neha Gupta
Director
for about 5 years
Sudha Chakrapani
Sudha Chakrapani
Director/Designated Partner
for about 2 years
Ajay Kumar Grover
Ajay Kumar Grover
Director/Designated Partner
for almost 2 years
Gurminder Kaur Bakshi
Gurminder Kaur Bakshi
Director/Designated Partner
for almost 2 years
Nidhi Gandhi
Nidhi Gandhi
Director/Designated Partner
for about 37 years

Past Directors

Navdeep Singh Bakshi
Navdeep Singh Bakshi
Director
about 5 years ago
Jasvinder Kaur
Jasvinder Kaur
Additional Director
over 5 years ago
Amandeep Singh
Amandeep Singh
Director
over 16 years ago
Kailash Joshi
Kailash Joshi
Director
almost 25 years ago

Charges

57 Crore
11 July 2019
Tata Capital Financial Services Limited
32 Lak
08 July 2019
Tata Capital Financial Services Limited
16 Lak
25 June 2019
Hdfc Bank Limited
11 Crore
28 March 2019
Tata Capital Financial Services Limited
3 Crore
28 March 2019
Tata Capital Financial Services Limited
3 Crore
20 March 2019
Tata Motors Finance Limited
7 Lak
26 July 2018
Hdfc Bank Limited
61 Lak
27 June 2017
Hdfc Bank Limited
34 Lak
25 February 2017
Hdfc Bank Limited
7 Lak
21 December 2016
Icici Bank Limited
7 Crore
13 December 2016
John Deere Financial India Private Limited
16 Lak
29 November 2016
Tata Motors Finance Limited
32 Lak
26 November 2016
Tata Motors Finance Limited
13 Lak
15 September 2016
John Deere Financial India Private Limited
7 Lak
09 August 2016
Hdfc Bank Limited
52 Lak
21 June 2016
Hdfc Bank Limited
1 Crore
16 March 2016
Srei Equipment Finance Limited
3 Lak
16 March 2016
Srei Equipment Finance Limited
3 Lak
29 January 2016
Hdfc Bank Limited
42 Lak
30 September 2015
Hdfc Bank Limited
19 Lak
29 May 2015
Icici Bank Limited
2 Crore
23 June 2014
Kotak Mahindra Bank Limited
17 Crore
31 August 2016
Tata Capital Financial Services Limited
2 Crore
30 July 2016
Tata Capital Financial Services Limited
2 Crore
31 October 2016
Tata Capital Financial Services Limited
79 Lak
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
31 July 2006
Punjab & Sind Bank
50 Lak
31 July 2006
Punjab & Sind Bank
2 Crore
16 February 2009
Punjab & Sind Bank
1 Crore
13 July 2021
Tata Capital Financial Services Limited
4 Crore
22 May 2021
John Deere Financial India Private Limited
8 Lak
31 October 2020
Tata Capital Financial Services Limited
4 Crore
30 October 2020
Hdfc Bank Limited
4 Lak
22 October 2020
Hdfc Bank Limited
1 Crore
30 September 2020
Kotak Mahindra Bank Limited
90 Lak
30 August 2020
Tata Capital Financial Services Limited
1 Crore
17 January 2020
Tata Capital Financial Services Limited
1 Crore
18 August 2023
Others
0
16 August 2023
Others
0
16 August 2023
Others
0
16 August 2023
Others
0
09 August 2023
Hdfc Bank Limited
0
31 January 2023
Tata Capital Financial Services Limited
0
03 November 2022
Others
0
06 October 2022
Tata Capital Financial Services Limited
0
11 October 2022
Others
0
16 September 2022
Tata Capital Financial Services Limited
0
01 September 2022
Others
0
29 August 2022
Tata Capital Financial Services Limited
0
27 July 2022
Tata Capital Financial Services Limited
0
26 July 2018
Hdfc Bank Limited
0
29 January 2016
Others
0
21 June 2016
Hdfc Bank Limited
0
27 June 2022
Tata Capital Financial Services Limited
0
28 June 2022
Tata Capital Financial Services Limited
0
29 May 2015
Icici Bank Limited
0
09 August 2016
Hdfc Bank Limited
0
30 May 2022
Others
0
17 January 2020
Tata Capital Financial Services Limited
0
30 May 2022
Others
0
30 May 2022
Others
0
18 May 2022
Others
0
04 May 2022
Others
0
15 September 2016
Others
0
16 March 2016
Others
0
30 September 2015
Hdfc Bank Limited
0
16 March 2016
Others
0
11 July 2019
Tata Capital Financial Services Limited
0
08 July 2019
Tata Capital Financial Services Limited
0
13 December 2016
Others
0
22 January 2022
Others
0
23 June 2014
Others
0
18 November 2021
Others
0
25 August 2021
Tata Capital Financial Services Limited
0
28 March 2019
Tata Capital Financial Services Limited
0
28 March 2019
Tata Capital Financial Services Limited
0
13 July 2021
Tata Capital Financial Services Limited
0
22 May 2021
Others
0
30 October 2020
Hdfc Bank Limited
0
31 October 2020
Tata Capital Financial Services Limited
0
22 October 2020
Hdfc Bank Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
25 June 2019
Hdfc Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
25 February 2017
Hdfc Bank Limited
0
26 November 2016
Others
0
29 November 2016
Others
0
21 December 2016
Others
0
31 October 2016
Tata Capital Financial Services Limited
0
20 March 2019
Others
0
31 July 2006
Punjab & Sind Bank
0
16 February 2009
Punjab & Sind Bank
0
31 August 2016
Tata Capital Financial Services Limited
0
30 July 2016
Tata Capital Financial Services Limited
0
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 July 2006
Punjab & Sind Bank
0
30 September 2020
Others
0
27 November 2023
Yes Bank Limited
0
12 October 2023
Hdfc Bank Limited
0
18 August 2023
Others
0
16 August 2023
Others
0
16 August 2023
Others
0
16 August 2023
Others
0
09 August 2023
Hdfc Bank Limited
0
31 January 2023
Tata Capital Financial Services Limited
0
03 November 2022
Others
0
06 October 2022
Tata Capital Financial Services Limited
0
11 October 2022
Others
0
16 September 2022
Tata Capital Financial Services Limited
0
01 September 2022
Others
0
29 August 2022
Tata Capital Financial Services Limited
0
26 July 2018
Hdfc Bank Limited
0
27 July 2022
Tata Capital Financial Services Limited
0
27 June 2022
Tata Capital Financial Services Limited
0
28 June 2022
Tata Capital Financial Services Limited
0
21 June 2016
Hdfc Bank Limited
0
29 January 2016
Others
0
29 May 2015
Icici Bank Limited
0
30 May 2022
Others
0
18 May 2022
Others
0
04 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
15 September 2016
Others
0
17 January 2020
Tata Capital Financial Services Limited
0
09 August 2016
Hdfc Bank Limited
0
16 March 2016
Others
0
16 March 2016
Others
0
30 September 2015
Hdfc Bank Limited
0
11 July 2019
Tata Capital Financial Services Limited
0
13 December 2016
Others
0
08 July 2019
Tata Capital Financial Services Limited
0
23 June 2014
Others
0
22 January 2022
Others
0
18 November 2021
Others
0
25 August 2021
Tata Capital Financial Services Limited
0
28 March 2019
Tata Capital Financial Services Limited
0
28 March 2019
Tata Capital Financial Services Limited
0
13 July 2021
Tata Capital Financial Services Limited
0
22 May 2021
Others
0
30 October 2020
Hdfc Bank Limited
0
31 October 2020
Tata Capital Financial Services Limited
0
22 October 2020
Hdfc Bank Limited
0
30 August 2020
Tata Capital Financial Services Limited
0
25 June 2019
Hdfc Bank Limited
0
20 March 2019
Others
0
27 June 2017
Hdfc Bank Limited
0
25 February 2017
Hdfc Bank Limited
0
26 November 2016
Others
0
29 November 2016
Others
0
21 December 2016
Others
0
31 October 2016
Tata Capital Financial Services Limited
0
30 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
31 August 2016
Tata Capital Financial Services Limited
0
30 July 2016
Tata Capital Financial Services Limited
0
31 July 2006
Punjab & Sind Bank
0
16 February 2009
Punjab & Sind Bank
0
31 July 2006
Punjab & Sind Bank
0
30 September 2020
Others
0

Documents

Declaration under section 90-31122020
Form BEN - 2-31122020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form CHG-1-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-24092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Optional Attachment-(3)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form MGT-14-04082020_signed

Frequently Asked Questions

What is the incorporation date of the Lion services limited.?

Incorporation date of the company is 21 December 1987 .

What is the state of the Lion services limited. incorporation?

The state in which company is incorporated is Delhi.

What is the Lion services limited. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lion services limited.?

Lion services limited. has appointed 10 of directors.

Who are the appointed Directors in Lion services limited.?

The appointed directors in the company are:

  • Nidhi gandhi
  • Gurminder kaur bakshi
  • Jasvinder kaur
  • Amandeep singh
  • Neha gupta
  • Sudha chakrapani
  • Navdeep singh bakshi
  • Ajay kumar grover
  • Kailash joshi
  • Preeti singhi