LENDINGKART FINANCE LIMITED

LENDINGKART FINANCE LIMITED (CIN: U65910MH1996PLC258722) is a Public company incorporated on 26 Dec 1996. 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. 2407276000.00 and its paid-up capital is Rs. 1002030210.00.
LENDINGKART FINANCE LIMITED's Annual General Meeting (AGM) was last held on 27 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
LENDINGKART FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LENDINGKART FINANCE LIMITED is Office 3 Connekt, 401/B, 4th Floor, Silver Utopia,Cardinal Gracious Road, Andheri East, Mumbai Suburban,Sahargaon,Mumbai,Mumbai,Maharashtra,India,400099.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65910MH1996PLC258722
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.:	12/26/1996
Date of AGM:	09/27/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Office 3 Connekt, 401/B, 4th Floor, Silver Utopia,Cardinal Gracious Road, Andheri East, Mumbai Suburban,Sahargaon,Mumbai,Mumbai,Maharashtra,India,400099

Key Numbers

Authorised Capital:	2407276000
Paid up Capital:	1002030210
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LENDINGKART FINANCE LIMITED

Previous CIN

Previous CIN:

U65910MH1996PLC258722

Regulatory Filings for LENDINGKART 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 LENDINGKART FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LENDINGKART FINANCE LIMITED

Litigation Report for LENDINGKART FINANCE LIMITED

Obtain a detailed list of all legal cases that LENDINGKART 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 LENDINGKART FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LENDINGKART 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 LENDINGKART 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 LENDINGKART 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 LENDINGKART 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
08401270	HONG PING YEO	Director	2019-04-30
01189114	HARSHVARDHAN RAICHAND LUNIA	Managing Director	2019-07-01
05273533	VENKATESWARA RAO THALLAPAKA	Director	2020-09-30
00019375	ANINDO MUKHERJEE	Director	2018-09-05
01188845	RAICHAND SARDARMAL LUNIA	Director	2015-09-29
07117387	PAVAN PAL KAUSHAL	Director	2023-09-27
08746775	RASHMI SHARMA	Director	2025-02-17
	ANISHA SETH	CFO	2024-12-12
	ROCHAK DHARIWAL	Company Secretary	2024-10-21
00472961	SREERAM RANGANATHAN IYER	Director	2024-09-27
06400863	PRASHANT PRAKASH JOSHI	CEO	2025-04-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101013492	Open	11/21/2024	No Data Available
101003842	Open	10/17/2024	No Data Available
100963182	Open	07/31/2024	No Data Available
100951264	Open	06/27/2024	No Data Available
100950502	Open	06/28/2024	No Data Available
100950492	Open	06/28/2024	No Data Available
100933224	Open	03/15/2024	No Data Available
100925303	Open	05/06/2024	No Data Available
100912656	Open	04/19/2024	No Data Available
100906432	Open	03/30/2024	No Data Available
100902691	Open	03/30/2024	No Data Available
100899203	Open	03/30/2024	No Data Available
100898948	Open	03/30/2024	No Data Available
100898323	Open	03/27/2024	No Data Available
100897202	Open	03/20/2024	No Data Available
100891989	Open	02/21/2024	No Data Available
100882202	Open	02/23/2024	No Data Available
100867538	Open	02/01/2024	No Data Available
100862682	Open	01/29/2024	No Data Available
100848480	Closed	07/06/2022	08/23/2024
100848478	Open	06/27/2022	No Data Available
100847264	Open	12/30/2023	No Data Available
100843165	Open	12/21/2023	No Data Available
100840855	Open	11/17/2023	No Data Available
100840786	Open	12/26/2023	No Data Available
100840489	Open	12/22/2023	No Data Available
100838200	Open	11/02/2023	No Data Available
100838161	Open	10/27/2023	No Data Available
100838159	Open	10/26/2023	No Data Available
100838146	Open	10/23/2023	No Data Available
100837905	Open	12/22/2023	No Data Available
100834330	Open	09/25/2023	No Data Available
100834317	Open	09/25/2023	No Data Available
100831029	Open	12/01/2023	No Data Available
100830705	Open	12/20/2023	No Data Available
100828885	Open	11/30/2023	No Data Available
100828664	Open	09/04/2023	No Data Available
100826695	Open	11/28/2023	No Data Available
100826647	Open	06/14/2023	No Data Available
100815508	Open	07/26/2023	No Data Available
100815506	Open	07/21/2023	No Data Available
100809683	Open	06/16/2023	No Data Available
100804621	Closed	10/06/2023	01/29/2025
100799337	Open	09/28/2023	No Data Available
100799334	Open	09/27/2023	No Data Available
100792544	Open	09/28/2023	No Data Available
100782815	Open	08/31/2023	No Data Available
100778313	Open	08/29/2023	No Data Available
100773624	Open	08/11/2023	No Data Available
100772960	Open	08/11/2023	No Data Available
100767461	Open	07/31/2023	No Data Available
100767261	Open	07/31/2023	No Data Available
100766901	Open	07/31/2023	No Data Available
100752674	Open	05/19/2023	No Data Available
100752673	Open	05/11/2023	No Data Available
100751045	Closed	06/30/2023	07/24/2024
100750389	Open	06/30/2023	No Data Available
100747760	Open	06/28/2023	No Data Available
100743396	Open	06/20/2023	No Data Available
100737421	Open	05/23/2023	No Data Available
100734098	Closed	04/11/2023	11/29/2024
100729332	Open	05/31/2023	No Data Available
100729055	Closed	05/31/2023	01/09/2025
100727089	Open	05/30/2023	No Data Available
100719824	Open	03/31/2023	No Data Available
100719775	Open	05/10/2023	No Data Available
100710428	Open	04/19/2023	No Data Available
100708331	Closed	07/29/2022	09/27/2024
100704872	Open	03/27/2023	No Data Available
100693028	Open	03/17/2023	No Data Available
100693023	Open	03/17/2023	No Data Available
100693020	Open	03/17/2023	No Data Available
100693017	Open	03/17/2023	No Data Available
100690083	Open	03/24/2023	No Data Available
100686168	Open	02/23/2023	No Data Available
100684585	Open	02/23/2023	No Data Available
100684573	Open	02/28/2023	No Data Available
100684475	Open	02/22/2023	No Data Available
100682448	Open	02/15/2023	No Data Available
100679472	Closed	02/01/2023	07/27/2024
100678735	Open	01/30/2023	No Data Available
100664461	Open	12/22/2022	No Data Available
100664454	Closed	12/29/2022	04/24/2024
100663935	Closed	12/29/2022	07/30/2024
100663934	Open	12/19/2022	No Data Available
100663933	Open	12/19/2022	No Data Available
100663622	Closed	12/22/2022	02/20/2024
100655170	Open	11/29/2022	No Data Available
100644910	Open	11/07/2022	No Data Available
100629948	Closed	10/28/2022	05/04/2024
100619894	Closed	09/29/2022	11/18/2024
100619891	Closed	09/29/2022	11/18/2024
100616681	Closed	09/20/2022	11/11/2024
100609919	Open	09/28/2022	No Data Available
100592997	Closed	06/28/2022	12/22/2023
100268412	Closed	05/29/2019	07/05/2022
100117287	Closed	07/31/2017	07/12/2022
100122533	Closed	08/21/2017	07/20/2022
100579954	Closed	05/24/2022	01/06/2023
100579566	Open	05/24/2022	No Data Available
100571168	Open	05/02/2022	No Data Available
100568981	Closed	04/13/2022	01/08/2024
100491276	Closed	09/03/2021	09/21/2023
100559919	Closed	03/28/2022	07/22/2024
100560783	Closed	03/28/2022	07/22/2024
100477102	Closed	08/09/2021	03/14/2023
100462628	Closed	05/31/2019	02/24/2022
100168101	Closed	03/31/2018	05/11/2022
100203272	Closed	08/30/2018	06/16/2022
100244668	Closed	02/27/2019	03/24/2022
100251310	Closed	03/28/2019	05/31/2022
100255106	Closed	03/30/2019	05/19/2022
100262152	Closed	04/23/2019	04/05/2022
100284262	Closed	08/01/2019	05/26/2022
100285124	Closed	08/23/2019	06/16/2022
100303828	Closed	11/05/2019	03/21/2022
100313153	Closed	12/17/2019	04/22/2022
100314043	Closed	12/27/2019	05/25/2022
100316605	Closed	11/26/2019	02/06/2023
100330030	Closed	02/24/2020	05/25/2022
100336261	Closed	03/06/2020	04/25/2022
100367087	Closed	08/26/2020	03/24/2022
100374910	Closed	09/09/2020	04/07/2022
100374932	Closed	09/17/2020	05/26/2022
100382902	Closed	10/09/2020	04/08/2022
100401276	Closed	11/12/2020	06/08/2022
100401281	Closed	11/18/2020	05/26/2022
100435402	Closed	03/22/2021	05/25/2022
100441338	Open	03/22/2021	No Data Available
100441347	Closed	03/31/2021	05/11/2022
100462213	Closed	06/30/2021	03/10/2023
100090896	Closed	04/07/2017	06/20/2022
100316522	Closed	12/27/2019	05/26/2022
100149468	Closed	11/28/2017	06/23/2022
100537414	Closed	02/04/2022	08/05/2024
100204998	Closed	07/13/2018	01/24/2022
100361393	Closed	07/29/2020	02/22/2022
100522920	Closed	01/07/2022	02/27/2024
100523756	Closed	12/31/2021	04/25/2024
100139396	Closed	11/16/2017	10/08/2021
100521944	Closed	01/07/2022	04/01/2024
100247175	Closed	03/08/2019	11/30/2021
100260174	Closed	04/29/2019	10/27/2021
100268296	Closed	05/31/2019	11/12/2021
100272474	Closed	06/14/2019	12/22/2021
100275600	Closed	06/24/2019	10/11/2021
100299735	Closed	10/07/2019	12/10/2021
100302311	Closed	11/07/2019	08/26/2021
100324543	Closed	01/31/2020	08/28/2021
100329363	Closed	02/27/2020	09/30/2021
100329364	Closed	02/27/2020	09/30/2021
100346269	Closed	06/19/2020	12/27/2021
100431429	Closed	03/30/2021	09/20/2021
100482233	Open	08/31/2021	No Data Available
100498261	Closed	10/30/2021	02/20/2023
100500028	Closed	10/27/2021	07/22/2024
100519800	Closed	12/15/2021	12/27/2024
100520843	Closed	12/16/2021	01/16/2025
100148428	Closed	12/19/2017	01/11/2022
100019697	Closed	03/23/2016	04/05/2018
100028007	Closed	12/14/2015	11/15/2016
100030151	Closed	05/09/2016	11/21/2018
100033353	Closed	05/27/2016	03/24/2021
100033877	Closed	05/24/2016	05/31/2018
100037054	Closed	05/25/2016	06/11/2018
100044785	Closed	07/04/2016	07/06/2018
100059080	Closed	10/20/2016	01/08/2020
100084097	Closed	02/22/2017	03/25/2019
100087394	Closed	03/06/2017	05/23/2019
100088801	Closed	03/27/2017	03/26/2019
100093430	Closed	03/29/2017	04/05/2018
100102721	Closed	05/15/2017	12/05/2017
100114137	Closed	05/25/2017	08/13/2019
100117071	Closed	07/26/2017	05/17/2019
100119876	Closed	06/29/2017	04/29/2024
100120235	Closed	08/09/2017	11/23/2018
100122780	Closed	08/21/2017	09/16/2019
100123797	Closed	08/31/2017	05/05/2021
100127073	Open	09/13/2017	No Data Available
100137636	Closed	11/07/2017	11/12/2018
100140900	Closed	11/21/2017	03/20/2019
100159668	Closed	02/26/2018	08/28/2018
100159669	Closed	02/26/2018	09/07/2019
100164219	Closed	03/09/2018	04/04/2019
100169860	Closed	03/23/2018	05/12/2020
100170698	Closed	03/23/2018	12/29/2018
100170699	Closed	03/23/2018	12/29/2018
100170701	Closed	03/23/2018	12/29/2018
100170702	Closed	03/23/2018	12/29/2018
100177116	Closed	04/25/2018	05/03/2019
100182411	Closed	05/21/2018	12/17/2019
100189359	Closed	06/21/2018	12/11/2024
100192878	Closed	07/25/2018	06/23/2021
100195944	Closed	07/13/2018	08/20/2019
100204815	Closed	08/27/2018	11/04/2020
100227648	Closed	12/28/2018	05/13/2020
100227652	Closed	12/28/2018	12/26/2019
100244507	Closed	01/25/2019	04/20/2023
100248585	Closed	02/26/2019	08/13/2024
100250092	Closed	02/25/2019	03/18/2020
100250195	Closed	03/18/2019	05/11/2020
100254483	Closed	03/28/2019	03/21/2023
100256670	Closed	03/30/2019	11/06/2020
100256671	Closed	03/30/2019	11/06/2020
100256674	Closed	03/30/2019	11/06/2020
100256675	Closed	03/30/2019	11/06/2020
100256676	Closed	03/30/2019	11/06/2020
100256800	Closed	04/10/2019	07/10/2024
100258766	Open	04/12/2019	No Data Available
100266948	Closed	05/17/2019	08/19/2020
100278802	Closed	06/17/2019	08/24/2021
100281625	Closed	07/31/2019	12/29/2023
100291699	Closed	07/20/2019	08/04/2020
100307395	Closed	11/29/2019	07/04/2021
100314801	Closed	12/31/2019	08/09/2021
100315903	Closed	12/27/2019	08/23/2021
100315905	Closed	12/27/2019	08/23/2021
100315907	Closed	12/27/2019	08/23/2021
100319025	Closed	01/30/2020	03/06/2021
100321835	Closed	02/10/2020	05/08/2024
100325387	Closed	01/15/2020	01/22/2021
100333187	Closed	03/19/2020	04/22/2024
100334668	Closed	05/01/2020	05/04/2021
100336283	Closed	03/11/2020	12/18/2023
100341331	Closed	05/30/2020	10/12/2022
100341588	Closed	05/22/2020	01/22/2021
100344563	Closed	06/02/2020	07/12/2023
100357447	Closed	07/18/2020	05/12/2023
100372897	Closed	08/20/2020	09/07/2022
100378466	Closed	09/29/2020	03/07/2024
100384031	Closed	09/30/2020	12/29/2023
100387428	Closed	10/23/2020	02/10/2023
100389592	Closed	11/27/2020	02/08/2024
100391221	Closed	11/04/2020	09/01/2022
100398529	Closed	12/28/2020	06/02/2023
100412784	Closed	01/27/2021	03/05/2024
100427701	Closed	03/02/2021	12/09/2022
100433489	Closed	03/31/2021	04/11/2024
100434816	Closed	03/27/2021	03/28/2023
100450040	Closed	06/04/2021	03/24/2023
100450734	Closed	05/22/2021	03/18/2024
100454663	Closed	06/29/2021	07/26/2024
100458976	Closed	06/25/2021	01/12/2024
100469619	Closed	08/19/2021	08/25/2021
100470374	Closed	07/31/2021	01/11/2023
100470802	Closed	08/25/2021	09/14/2022
100474592	Closed	07/08/2021	04/25/2023
100474601	Closed	07/16/2021	01/27/2023
100038037	Closed	05/30/2016	06/11/2018
10620379	Closed	02/02/2016	12/08/2016
100370553	Closed	09/23/2020	02/06/2024
100292743	Closed	09/30/2019	11/07/2020
100275301	Closed	07/19/2019	02/07/2023
100180051	Closed	05/15/2018	11/19/2020
100128784	Closed	09/27/2017	03/24/2021
100096191	Closed	04/18/2017	07/17/2019
100456957	Closed	06/29/2021	11/11/2024
100169114	Closed	03/20/2018	04/22/2021
100329183	Closed	02/28/2020	05/24/2023
100109958	Closed	06/30/2017	06/22/2018
100105898	Closed	05/25/2017	07/25/2019
100018563	Closed	03/30/2016	12/16/2016
100089179	Closed	03/17/2017	04/04/2019
100060238	Closed	10/14/2016	10/30/2018
100057214	Closed	10/18/2016	01/25/2018
10627158	Closed	01/22/2016	02/28/2017
10598233	Closed	08/19/2015	10/10/2016

Prosecution Details of LENDINGKART 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 LENDINGKART 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 LENDINGKART 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 LENDINGKART 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 LENDINGKART 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 LENDINGKART FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Office 3 Connekt, 401/B, 4th Floor, Silver Utopia,Cardinal Gracious Road, Andheri East, Mumbai Suburban,Sahargaon,Mumbai,Mumbai,Maharashtra,India,400099

Auditors of LENDINGKART 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

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