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Key Metrics
AUTHORISED CAPITAL
3.65 cr
PAID-UP CAPITAL
3.63 cr
COMPANY AGE
30 Years 2 Months
since 1996-04-02
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
OPEN CHARGES
-
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SATISFIED CHARGES
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-
ACTIVE GST
-
Company Health Scores
Health scores for Lokesh Secfin Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
56/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (23), financial health (50), director (95) and company-foundation signals.
- Operating for 30+ years.
Compliance Score
High risk
23/100
Statutory filings, status and regulatory flags.
- Company status is "Dissolved Under Section 54" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score
Moderate
50/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2015.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
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About Lokesh Secfin Pvt Ltd
Lokesh Secfin Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65929TN1996PTC086296). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 02, 1996 (30+ years old), headquartered in Chennai, Tamil Nadu, India. The company is currently Dissolved Under Section 54 with Active Compliant compliance status.
Diversified Financial Services
- Location No: 6/13, North Avenue, Kesavaperumalpuram,, Chennai, Tamil Nadu - 600028
CIN / LLPINU65929TN1996PTC086296
Company No.086296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-04-02
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Lokesh Secfin Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Lokesh Secfin Pvt Ltd (2)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Lokesh Secfin Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Lokesh Secfin Pvt Ltd
What is CIN of Lokesh Secfin Pvt Ltd?
The Corporate Identification Number (CIN) for Lokesh Secfin Pvt Ltd is U65929TN1996PTC086296. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 086296 as per MCA.
When was Lokesh Secfin Pvt Ltd incorporated?
Lokesh Secfin Pvt Ltd was incorporated 30 years 3 months ago on 02 Apr 1996.
What is paid-up capital and authorised share capital of Lokesh Secfin Pvt Ltd?
The paid-up capital of Lokesh Secfin Pvt Ltd is ₹ 36,296,200.00 and authorised share capital is ₹ 36,500,000.00.
Who are the current board members and directors of Lokesh Secfin Pvt Ltd?
Lokesh Secfin Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lokesh Secfin Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Lokesh Secfin Pvt Ltd is No: 6/13, North Avenue, Kesavaperumalpuram,, Chennai, Tamil Nadu, 600028, India.
What is the ROC code of Lokesh Secfin Pvt Ltd?
Lokesh Secfin Pvt Ltd ROC code is Roc Chennai.
What is the company classification of Lokesh Secfin Pvt Ltd?
Lokesh Secfin Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Lokesh Secfin Pvt Ltd - is it listed or unlisted?
Lokesh Secfin Pvt Ltd is a Unlisted company.
What is the current status of Lokesh Secfin Pvt Ltd?
Lokesh Secfin Pvt Ltd is currently Dissolved Under Section 54 and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Lokesh Secfin Pvt Ltd associated with?
Lokesh Secfin Pvt Ltd lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Lokesh Secfin Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lokesh Secfin Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
