LIGHT MICROFINANCE PRIVATE LIMITED

LIGHT MICROFINANCE PRIVATE LIMITED (CIN: U67120DL1994PTC216764) is a Private company incorporated on 20 Sept 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1545000000.00 and its paid-up capital is Rs. 1077967800.00.
LIGHT MICROFINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
LIGHT MICROFINANCE PRIVATE LIMITED's NIC code is 67120. As per the NIC code, it is involved in .
The registered address of LIGHT MICROFINANCE PRIVATE LIMITED is 308 Aggarwal Tower, Plot No. 2 Sector – 5, Dwarka,New Delhi,New Delhi,Delhi,India,110075.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120DL1994PTC216764
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	09/20/1994
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	308 Aggarwal Tower, Plot No. 2 Sector – 5, Dwarka,New Delhi,New Delhi,Delhi,India,110075

Key Numbers

Authorised Capital:	1545000000
Paid up Capital:	1077967800
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	67120

Previous Name

Previous Company Name:

LIGHT MICROFINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U67120DL1994PTC216764

Regulatory Filings for LIGHT MICROFINANCE PRIVATE 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 LIGHT MICROFINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LIGHT MICROFINANCE PRIVATE LIMITED

Litigation Report for LIGHT MICROFINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that LIGHT MICROFINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LIGHT MICROFINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LIGHT MICROFINANCE PRIVATE 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 LIGHT MICROFINANCE PRIVATE 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 LIGHT MICROFINANCE PRIVATE 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 LIGHT MICROFINANCE PRIVATE 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
03430670	RAKESH KUMAR	Director	2011-09-30
03430670	RAKESH KUMAR	CEO	2020-09-04
03534719	AVIRAL SAINI	Director	2011-09-30
03534719	AVIRAL SAINI	CFO	2020-09-04
01198699	ANUJ KUMAR	Director	2020-12-21
01289453	DEEPAK ISHWARBHAI AMIN	Managing Director	2019-08-16
	MADHAVI GHANSHYAMBHAI GAJJAR	Company Secretary	2019-08-12
07623915	ARVIND KODIKAL	Nominee Director	2025-02-11
01688636	PARESH JASHWANTRAI VORA	Additional Director	2025-02-11
09802386	PARUL HARIHARAN	Nominee Director	2024-11-12
00376899	DAKSHA NIRANJAN SHAH	Director	2024-09-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101080358	Open	03/25/2025	No Data Available
101075154	Open	03/28/2025	No Data Available
101048992	Open	01/31/2025	No Data Available
101029694	Open	12/30/2024	No Data Available
101025078	Open	12/28/2024	No Data Available
101016375	Open	12/12/2024	No Data Available
100985773	Open	09/24/2024	No Data Available
100973186	Open	08/31/2024	No Data Available
100959825	Open	07/27/2024	No Data Available
100957065	Closed	07/19/2024	03/19/2025
100948207	Open	05/27/2024	No Data Available
100931518	Open	05/28/2024	No Data Available
100929131	Open	05/29/2024	No Data Available
100908482	Open	04/03/2024	No Data Available
100904327	Open	03/27/2024	No Data Available
100888397	Open	03/27/2024	No Data Available
100879498	Open	02/22/2024	No Data Available
100878723	Open	02/22/2024	No Data Available
100871501	Open	02/27/2024	No Data Available
100850006	Open	12/21/2023	No Data Available
100840599	Open	12/13/2023	No Data Available
100802061	Open	07/28/2023	No Data Available
100796448	Open	09/30/2023	No Data Available
100794330	Open	09/22/2023	No Data Available
100784277	Open	09/20/2023	No Data Available
100784272	Open	09/20/2023	No Data Available
100776037	Open	08/18/2023	No Data Available
100775934	Open	08/28/2023	No Data Available
100770112	Open	08/28/2023	No Data Available
100762885	Open	07/27/2023	No Data Available
100762879	Closed	07/28/2023	11/12/2024
100744231	Open	06/22/2023	No Data Available
100736072	Open	06/05/2023	No Data Available
100736071	Open	06/05/2023	No Data Available
100736068	Open	06/05/2023	No Data Available
100734385	Open	06/27/2023	No Data Available
100733996	Open	06/07/2023	No Data Available
100733994	Open	06/07/2023	No Data Available
100729959	Open	05/22/2023	No Data Available
100729956	Open	05/22/2023	No Data Available
100729802	Open	05/22/2023	No Data Available
100729180	Open	05/22/2023	No Data Available
100729179	Open	05/22/2023	No Data Available
100728191	Open	05/22/2023	No Data Available
100728147	Open	05/22/2023	No Data Available
100728134	Open	05/22/2023	No Data Available
100728131	Open	05/22/2023	No Data Available
100720336	Closed	04/28/2023	05/08/2025
100719597	Open	05/04/2023	No Data Available
100719336	Closed	05/04/2023	05/09/2025
100716569	Open	04/29/2023	No Data Available
100714007	Closed	03/27/2023	04/25/2025
100707649	Open	03/29/2023	No Data Available
100705477	Closed	04/12/2023	04/15/2025
100702110	Closed	03/25/2023	04/21/2025
100701495	Closed	03/30/2023	04/16/2025
100699783	Closed	03/16/2023	03/24/2025
100699603	Open	03/28/2023	No Data Available
100696268	Closed	03/24/2023	04/10/2025
100686857	Open	12/02/2022	No Data Available
100677333	Open	01/30/2023	No Data Available
100675199	Open	01/20/2023	No Data Available
100664680	Closed	01/03/2023	12/17/2024
100663655	Closed	12/29/2022	03/25/2025
100656154	Open	09/19/2022	No Data Available
100655638	Closed	11/30/2022	03/07/2025
100651175	Closed	11/09/2022	12/13/2024
100648009	Closed	12/02/2022	12/03/2024
100646949	Closed	11/18/2022	04/22/2025
100642142	Closed	11/09/2022	11/08/2024
100622052	Closed	10/19/2022	11/14/2024
100613789	Closed	09/16/2022	05/25/2024
100607642	Closed	08/11/2022	09/02/2024
100607352	Open	08/24/2022	No Data Available
100597474	Closed	07/25/2022	07/22/2024
100767607	Closed	07/29/2022	10/24/2024
100595889	Closed	07/13/2022	09/25/2024
100595184	Closed	06/30/2022	09/09/2024
100595182	Closed	06/30/2022	09/09/2024
100582892	Closed	03/21/2022	04/02/2025
100326860	Closed	02/25/2020	07/05/2022
100331247	Closed	03/19/2020	06/07/2022
100554690	Closed	03/15/2022	04/10/2024
100291666	Closed	09/16/2019	04/21/2022
100291668	Closed	09/16/2019	04/21/2022
100313139	Closed	01/02/2020	03/02/2022
100317556	Closed	12/31/2019	03/02/2022
100585789	Closed	06/21/2022	09/05/2024
100555228	Closed	03/16/2022	04/18/2024
100413527	Open	01/21/2021	No Data Available
100552480	Closed	03/15/2022	04/09/2024
100242437	Closed	03/05/2019	06/07/2022
100554856	Closed	03/30/2022	06/06/2024
100368112	Closed	08/28/2020	05/31/2022
100525360	Closed	01/12/2022	03/10/2025
100524000	Closed	12/30/2021	11/30/2024
100497093	Open	08/09/2021	No Data Available
100296492	Closed	09/30/2019	02/04/2022
100389956	Closed	11/26/2020	02/22/2022
100382187	Closed	10/05/2020	02/04/2022
100198953	Open	07/31/2018	No Data Available
100213302	Closed	10/17/2018	11/12/2021
100272983	Closed	06/21/2019	10/30/2021
100276593	Closed	06/26/2019	11/17/2021
100277479	Closed	07/03/2019	09/16/2021
100330164	Closed	02/25/2020	12/03/2021
100481849	Closed	09/27/2021	07/29/2024
100485683	Closed	09/23/2021	09/27/2023
100485684	Closed	09/23/2021	09/27/2023
100488454	Closed	09/27/2021	11/13/2024
100488695	Closed	09/28/2021	09/27/2024
100489582	Closed	09/30/2021	09/27/2023
100493266	Closed	10/07/2021	01/19/2024
100493289	Open	10/28/2021	No Data Available
100494697	Closed	10/21/2021	11/16/2023
100494871	Closed	10/06/2021	01/16/2024
100495819	Closed	10/27/2021	03/03/2025
100498054	Closed	10/21/2021	11/01/2024
100504536	Closed	11/23/2021	12/28/2023
100506199	Closed	11/25/2021	02/14/2025
100510280	Closed	12/13/2021	05/16/2023
100367873	Closed	08/10/2020	05/08/2023
100369959	Closed	08/17/2020	10/20/2022
100371423	Closed	09/07/2020	09/28/2023
100375874	Closed	09/17/2020	12/16/2022
100376186	Closed	09/22/2020	01/24/2023
100380802	Closed	10/23/2020	10/06/2023
100383829	Closed	10/12/2020	11/28/2023
100384730	Closed	11/09/2020	02/09/2023
100384731	Closed	11/09/2020	02/09/2023
100392437	Closed	11/26/2020	07/05/2024
100396633	Closed	12/08/2020	09/25/2023
100397592	Closed	12/24/2020	01/09/2023
100401205	Closed	12/28/2020	12/12/2023
100402291	Closed	12/16/2020	02/03/2023
100404441	Closed	12/29/2020	03/01/2023
100414781	Closed	02/04/2021	02/24/2023
100417986	Closed	02/05/2021	02/03/2024
100418430	Closed	02/26/2021	09/02/2022
100425459	Closed	03/02/2021	06/30/2023
100430221	Closed	03/05/2021	04/19/2023
100430224	Closed	03/23/2021	04/21/2023
100434719	Closed	03/16/2021	03/28/2023
100434720	Closed	03/18/2021	03/20/2023
100437061	Closed	04/02/2021	12/21/2022
100439398	Open	04/03/2021	No Data Available
100451196	Closed	04/29/2021	05/30/2024
100457809	Closed	06/29/2021	06/30/2023
100457835	Closed	06/29/2021	06/30/2023
100467601	Closed	07/31/2021	08/30/2023
100467990	Open	08/07/2021	No Data Available
100475069	Closed	08/30/2021	06/27/2024
10567868	Closed	04/22/2015	04/26/2016
100035144	Closed	06/02/2016	12/05/2019
100056188	Closed	09/27/2016	12/17/2019
100065487	Closed	12/02/2016	01/21/2019
100098830	Closed	04/29/2017	12/10/2018
100105062	Closed	05/31/2017	08/28/2019
100108874	Closed	06/23/2017	07/24/2019
100115594	Closed	07/31/2017	07/11/2019
100122904	Closed	08/31/2017	07/10/2019
100144048	Closed	12/08/2017	08/24/2018
100157091	Closed	01/30/2018	09/24/2019
100158533	Closed	02/07/2018	03/28/2024
100160580	Closed	02/28/2018	07/21/2020
100170876	Closed	03/26/2018	07/01/2020
100170969	Closed	03/31/2018	06/30/2020
100170976	Open	03/22/2018	No Data Available
100176894	Closed	04/30/2018	03/12/2020
100181024	Closed	05/28/2018	06/17/2020
100182570	Closed	05/17/2018	06/21/2024
100191859	Closed	07/13/2018	02/03/2020
100201674	Closed	09/11/2018	07/29/2024
100208950	Closed	09/17/2018	07/20/2021
100212093	Closed	10/11/2018	10/17/2019
100218248	Closed	10/31/2018	12/31/2020
100221274	Closed	11/20/2018	06/24/2021
100225201	Closed	12/05/2018	12/11/2019
100227964	Closed	12/14/2018	03/20/2021
100238271	Closed	01/28/2019	12/30/2020
100250883	Closed	03/18/2019	12/21/2020
100274386	Closed	06/29/2019	07/30/2021
100287028	Closed	08/16/2019	11/01/2022
100289030	Closed	08/27/2019	07/20/2021
100296249	Closed	09/16/2019	10/20/2022
100296468	Closed	09/27/2019	01/25/2023
100305906	Closed	11/16/2019	09/28/2022
100310798	Closed	12/26/2019	03/28/2023
100325058	Closed	02/19/2020	04/03/2023
100328123	Closed	03/05/2020	03/03/2023
100332996	Closed	03/13/2020	09/19/2022
100345331	Closed	07/01/2020	04/16/2021
100347354	Closed	07/08/2020	01/24/2023
100359810	Closed	07/28/2020	10/15/2022
100367646	Closed	08/18/2020	08/26/2022
10609590	Closed	11/30/2015	12/04/2017
10613221	Closed	11/10/2015	06/15/2017
10624530	Closed	10/16/2015	10/16/2017
10626969	Closed	01/18/2016	03/25/2019
10244692	Closed	10/01/2010	05/25/2012
10441731	Closed	07/19/2013	07/13/2015
10466991	Closed	11/29/2013	04/04/2016
10491460	Closed	03/19/2014	04/27/2016
10515346	Closed	07/31/2014	12/08/2015
10521295	Closed	08/21/2014	01/14/2016
10523298	Closed	09/16/2014	03/18/2016
10526161	Closed	09/26/2014	12/29/2015
10532757	Closed	10/29/2014	12/29/2015
10545404	Closed	12/31/2014	09/09/2016
10554016	Closed	01/29/2015	05/03/2016
10554020	Closed	02/19/2015	05/11/2017
10554812	Closed	02/17/2015	04/21/2016
10555910	Closed	02/24/2015	04/21/2017
10557155	Closed	02/26/2015	04/21/2016
10561612	Closed	03/20/2015	04/27/2016
10563451	Closed	03/25/2015	03/16/2017
10563453	Closed	03/26/2015	03/27/2017
10581354	Closed	06/30/2015	07/07/2016
10603184	Closed	08/25/2015	09/05/2017
100020051	Closed	12/16/2015	12/18/2017
100125482	Closed	09/27/2017	09/14/2018
100168250	Closed	03/19/2018	01/29/2020
100243006	Closed	02/15/2019	07/16/2021
10613757	Closed	12/18/2015	08/30/2018
100351174	Closed	06/29/2020	07/04/2023
10229636	Closed	07/08/2010	02/29/2012
10271407	Closed	02/09/2011	09/21/2012
10372239	Closed	08/03/2012	02/19/2016
10377088	Closed	09/06/2012	03/28/2014
10389231	Closed	11/28/2012	03/22/2016
10416846	Closed	03/22/2013	07/07/2016
10490403	Closed	03/11/2014	06/17/2014
10490896	Closed	03/21/2014	04/24/2015
10500823	Closed	05/07/2014	03/18/2016
10506379	Closed	06/10/2014	07/08/2015
10508572	Closed	06/26/2014	03/18/2016
10520679	Closed	08/18/2014	08/24/2015
10536594	Closed	11/29/2014	12/23/2016
10539935	Closed	12/16/2014	12/29/2015
10561613	Closed	03/21/2015	04/21/2017
10567623	Closed	04/13/2015	06/30/2018
10573562	Closed	05/18/2015	05/18/2017
10579548	Closed	06/27/2015	08/16/2017
10582806	Closed	07/06/2015	03/16/2017
10585396	Closed	07/16/2015	04/11/2016
10587674	Closed	07/30/2015	08/16/2017
100125846	Closed	09/14/2017	12/21/2017
100151137	Closed	01/19/2018	12/03/2019
100190456	Closed	06/29/2018	11/24/2020
100233836	Closed	02/01/2019	08/17/2023
100237745	Closed	01/31/2019	02/18/2021
100274385	Closed	06/29/2019	07/30/2021
100307944	Closed	11/25/2019	09/04/2021
10208676	Closed	03/18/2010	09/30/2011

Prosecution Details of LIGHT MICROFINANCE PRIVATE 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 LIGHT MICROFINANCE PRIVATE 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 LIGHT MICROFINANCE PRIVATE 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 LIGHT MICROFINANCE PRIVATE 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 LIGHT MICROFINANCE PRIVATE 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 LIGHT MICROFINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	308 Aggarwal Tower, Plot No. 2 Sector – 5, Dwarka,New Delhi,New Delhi,Delhi,India,110075

Auditors of LIGHT MICROFINANCE PRIVATE 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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