Company Information

CIN
Status
Date of Incorporation
06 February 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,377,900
Authorised Capital
10,000,000

Directors

Siddhartha Biswas
Siddhartha Biswas
Director/Designated Partner
for over 1 year
Balkrishna Lal More
Balkrishna Lal More
Director/Designated Partner
for over 1 year
Rohit Jain
Rohit Jain
Director/Designated Partner
for over 2 years
Anshuman Nathany
Anshuman Nathany
Director/Designated Partner
for almost 2 years
Jyoti Ghosh
Jyoti Ghosh
Director/Designated Partner
for almost 2 years
Bhuvan Madan
Bhuvan Madan
Director/Designated Partner
for almost 4 years
Rajesh Bhalchandra Chalke
Rajesh Bhalchandra Chalke
Director
for over 17 years
Amal Chandra Saha
Amal Chandra Saha
Director
for almost 19 years
Ratna Kumar Daga
Ratna Kumar Daga
Director
for over 1 year

Past Directors

Aparna Das
Aparna Das
Additional Director
about 3 years ago
Indrajit Sengupta
Indrajit Sengupta
Additional Director
almost 7 years ago
Barindra Kumar Sarkar
Barindra Kumar Sarkar
Additional Director
almost 7 years ago
Lalita Devi Kajaria
Lalita Devi Kajaria
Whole Time Director
about 10 years ago
Vijay Shankar Modi
Vijay Shankar Modi
Director
over 18 years ago
Rajyavardhan Kajaria
Rajyavardhan Kajaria
Director
over 23 years ago

Trademarks

Lsi Lsi Financial Services

[Class : 36] Insurance; Finacial Affairs; Monetary Affairs; Banking, Brokerage, Business Liquidation Services Financial, C API Tal Investments, Consultancy Financial, Consultancy Insurance, Financial Consultancy, Financial Information, Financial Management, Financial Sponsorship, Financing Services, Fund Investments, Information Financial, Information Insurance, Insurance Br...

Lsi Financial (Dev) (Label) Lsi Financial Services

[Class : 38] Telecommunication, Telecommunication Consultation Services Relating To Telecommunication Computer Software For Other, Namely, Computer Application Software Adaption For Compatibility With A Computer System Or Platform Used In Wireless Communication Devices, Or Within Mixed Networks Employing Wireless And Non Wireless Communication Devices Thereof Included In Cla...

Lsi Lsi Financial Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Advertising, Business Consultancy, Business Information, Business Inquiries, Business Investigations, Business Management And Organization Consultancy, Business Management Assistance, Business Management Consultancy, Consultancy, Management Consultancy, Management Assistance, Management...

Lsi Financial (Dev) (Label) Lsi Financial Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Advertising, Business Consultancy, Business Information, Business Inquiries, Business Investigations, Business Management And Organization Consultancy, Business Management Assistance, Business Management Consultancy, Consultancy, Management Consultancy, Management Assistance, Management...

Lsi Financial (Dev) (Label) Lsi Financial Services

[Class : 42] To Act As Consultants And To Advise And Assist On All Aspects Of Corporate, Commercial And Industrial Management Or Activity And Industrial Management Or Activity Including Production, Manufacturing, Public Relations, Public Welfare, Marketing Taxation Technology, Insurance Purchasing, Sales Quality Control, Computer Applications, Software, Productivity Planning...

Lsi Lsi Financial Services

[Class : 42] Quality Control Service, Computer Applications, Software, Research And Development Service, Feasibility Studies Project Reports, Forecasts And Surveys

Lsi Lsi Financial Services

[Class : 38] Telecommunication, Telecommunication Consultation Services Relating To Telecommunication Computer Software For Other, Namely, Computer Application Software Adaption For Compatibility With A Computer System Or Platform Used In Wireless Communication Devices, Or Within Mixed Networks Employing Wireless And Non Wireless Communication Devices Thereof Included In Cla...

Lsi Financial (Dev) (Label) Lsi Financial Services

[Class : 36] Insurance; Finacial Affairs; Monetary Affairs; Banking, Brokerage, Business Liquidation Services Financial, C API Tal Investments, Consultancy Financial, Consultancy Insurance, Financial Consultancy, Financial Information, Financial Management, Financial Sponsorship, Financing Services, Fund Investments, Information Financial, Information Insurance, Insurance Br...

Charges

2 Crore
02 April 2019
Axis Bank Limited
1 Crore
31 December 2018
Hdfc Bank Limited
1 Crore
23 August 2021
Hdfc Bank Limited
25 Lak
26 July 2022
Axis Bank Limited
0
22 June 2022
Others
0
21 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
02 April 2019
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
22 June 2022
Others
0
21 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
02 April 2019
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
22 June 2022
Others
0
21 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
02 April 2019
Axis Bank Limited
0
26 July 2022
Axis Bank Limited
0
22 June 2022
Others
0
21 October 2021
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
31 December 2018
Hdfc Bank Limited
0
02 April 2019
Axis Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(3)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form SH-9-16092020-signed
Auditor's report-04042020
Statement of assets and liabilities-04042020
Optional Attachment-(1)-04042020
Copy of board resolution-04042020
Copy of Special Resolution-04042020
Affidavit as per rule 65(3)-04042020
Form MGT-14-01042020_signed
Form DIR-12-31032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Optional Attachment-(1)-27032020
Form SH-8-19032020-signed
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020

Frequently Asked Questions

What is the date of Lsi financial services private limited incorporation?

Incorporation date of the company is 06 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Lsi financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Lalita devi kajaria
  • Bhuvan madan
  • Rajyavardhan kajaria
  • Vijay shankar modi
  • Ratna kumar daga
  • Amal chandra saha
  • Barindra kumar sarkar
  • Anshuman nathany
  • Aparna das
  • Rajesh bhalchandra chalke
  • Rohit jain
  • Indrajit sengupta
  • Jyoti ghosh
  • Balkrishna lal more
  • Siddhartha biswas