LIVFIN INDIA PRIVATE LIMITED

LIVFIN INDIA PRIVATE LIMITED (CIN: U67120DL1996PTC079777) is a Private company incorporated on 19 Jun 1996. 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. 571552000.00 and its paid-up capital is Rs. 536469560.00.
LIVFIN INDIA 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.
LIVFIN INDIA PRIVATE LIMITED's NIC code is 67120. As per the NIC code, it is involved in .
The registered address of LIVFIN INDIA PRIVATE LIMITED is 1001-1003, 10th Floor, New Delhi House Barakhambha Road,Central Delhi,New Delhi,Delhi,India,110001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120DL1996PTC079777
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.:	06/19/1996
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	1001-1003, 10th Floor, New Delhi House Barakhambha Road,Central Delhi,New Delhi,Delhi,India,110001

Key Numbers

Authorised Capital:	571552000
Paid up Capital:	536469560
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	67120

Previous Name

Previous Company Name:

LIVFIN INDIA PRIVATE LIMITED

Previous CIN

Previous CIN:

U67120DL1996PTC079777

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

Access the complete report for LIVFIN INDIA PRIVATE LIMITED

Litigation Report for LIVFIN INDIA PRIVATE LIMITED

Obtain a detailed list of all legal cases that LIVFIN INDIA 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 LIVFIN INDIA PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LIVFIN INDIA 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 LIVFIN INDIA 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 LIVFIN INDIA 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 LIVFIN INDIA 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
	TANVI GAMBHIR	Company Secretary	2022-08-24
01379689	RAJIV KUMAR NAYAR	Director	2013-09-30
00119677	RAHUL CHANDER MADAN	Managing Director	2018-09-29
00510618	SHACHINDRA NATH	Director	2018-09-29
07283813	VINOD ABROL	Director	2021-09-09
06418656	AMITABH SINGH	Director	2021-09-09

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100955244	Open	07/31/2024	No Data Available
100948201	Open	05/14/2024	No Data Available
100922434	Open	04/18/2024	No Data Available
100903757	Open	03/27/2024	No Data Available
100856892	Open	01/31/2024	No Data Available
100841960	Open	12/28/2023	No Data Available
100819687	Closed	11/08/2023	01/09/2025
100812297	Open	10/04/2023	No Data Available
100805434	Closed	10/19/2023	12/27/2024
100772098	Closed	08/24/2023	03/03/2025
100741516	Closed	05/29/2023	03/18/2025
100727304	Closed	03/28/2023	08/20/2024
100726416	Open	05/10/2023	No Data Available
100713921	Open	04/29/2023	No Data Available
100703144	Closed	03/24/2023	04/30/2024
100698435	Closed	03/29/2023	10/17/2024
100694048	Closed	03/18/2023	05/21/2025
100690758	Closed	03/16/2023	07/03/2024
100682987	Closed	02/28/2023	05/24/2024
100679855	Closed	01/31/2023	07/03/2024
100669452	Open	01/18/2023	No Data Available
100661550	Closed	12/30/2022	05/24/2024
100659173	Closed	11/25/2022	07/03/2024
100658061	Closed	09/30/2022	11/07/2024
100646931	Open	11/02/2022	No Data Available
100645973	Closed	11/09/2022	02/04/2025
100621137	Closed	09/26/2022	07/03/2024
100619997	Closed	09/26/2022	07/03/2024
100616251	Closed	09/30/2022	05/30/2024
100616249	Closed	09/30/2022	05/30/2024
100605679	Closed	08/12/2022	11/18/2023
100372626	Closed	08/31/2020	03/10/2023
100528709	Closed	12/07/2021	02/13/2023
100587613	Open	06/14/2022	No Data Available
100589822	Closed	06/14/2022	12/18/2023
100590336	Open	06/14/2022	No Data Available
100591434	Closed	07/13/2022	06/16/2024
100592363	Closed	07/14/2022	11/13/2023
100593483	Open	06/23/2022	No Data Available
100595049	Closed	06/30/2022	09/11/2024
100559858	Closed	03/23/2022	10/11/2023
100583560	Closed	05/31/2022	06/22/2023
100545131	Closed	02/21/2022	10/11/2023
100543801	Closed	03/02/2022	04/17/2023
100552665	Closed	03/02/2022	07/03/2024
100578373	Closed	05/25/2022	07/03/2024
100210833	Closed	10/01/2018	04/06/2022
100321770	Closed	01/09/2020	05/18/2024
100284815	Closed	07/17/2019	12/30/2021
100562023	Closed	03/25/2022	10/11/2023
100260395	Closed	03/04/2019	03/10/2022
100566055	Open	04/08/2022	No Data Available
100441352	Closed	03/26/2021	05/30/2024
100559859	Closed	03/23/2022	06/23/2023
100560986	Closed	12/14/2021	11/08/2023
100537985	Closed	01/28/2022	09/11/2024
100305359	Closed	10/08/2019	12/20/2021
100375844	Closed	09/30/2020	10/19/2021
100274851	Closed	06/27/2019	11/16/2021
100479759	Closed	09/03/2021	11/18/2023
100479771	Open	09/03/2021	No Data Available
100481517	Closed	07/30/2021	12/18/2021
100490175	Closed	09/24/2021	07/03/2024
100490181	Closed	09/24/2021	08/01/2023
100494393	Closed	10/29/2021	02/14/2023
100511525	Closed	03/30/2021	10/12/2022
100514478	Closed	11/29/2021	07/27/2023
100514488	Closed	11/29/2021	07/27/2023
100455236	Closed	06/07/2021	10/13/2021
100383319	Closed	10/30/2020	10/13/2021
100463558	Closed	07/27/2021	08/10/2022
100451092	Closed	05/28/2021	07/03/2024
100448138	Closed	05/11/2021	02/02/2023
100448134	Open	05/11/2021	No Data Available
100438964	Closed	03/30/2021	11/08/2022
100434921	Closed	02/26/2021	09/07/2023
100434714	Closed	02/26/2021	05/18/2023
100433962	Closed	03/22/2021	07/03/2024
100419450	Closed	02/05/2021	12/12/2023
100417747	Closed	01/29/2021	08/26/2022
100413514	Closed	02/05/2021	05/15/2023
100403022	Open	12/11/2020	No Data Available
100375097	Closed	09/09/2020	09/22/2022
100358386	Closed	07/20/2020	07/03/2024
100334327	Closed	03/04/2020	06/24/2021
100334004	Closed	02/27/2020	06/07/2021
100324177	Closed	01/24/2020	05/17/2021
100275949	Closed	06/24/2019	10/12/2020
100274666	Closed	07/01/2019	10/05/2020
100259860	Closed	03/27/2019	06/09/2021
100259787	Closed	03/28/2019	06/17/2021
100236470	Closed	01/04/2019	06/10/2021
100222718	Closed	11/30/2018	12/19/2019
100434913	Closed	02/26/2021	09/07/2023
100389981	Closed	11/26/2020	07/03/2024
100201317	Closed	07/30/2018	11/19/2020
100249801	Closed	01/29/2019	07/12/2021
100201568	Closed	08/13/2018	12/17/2020
100450445	Closed	05/27/2021	07/03/2024

Prosecution Details of LIVFIN INDIA 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 LIVFIN INDIA 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 LIVFIN INDIA 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 LIVFIN INDIA 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 LIVFIN INDIA 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 LIVFIN INDIA PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1001-1003, 10th Floor, New Delhi House Barakhambha Road,Central Delhi,New Delhi,Delhi,India,110001

Auditors of LIVFIN INDIA 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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