Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Ltfs 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.
- Blend of compliance (30), financial health (95), director (95) and company-foundation signals.
- Operating for 30+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Profitable in FY 2022.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Ltfs Company identity, industry, contact, and registration details from MCA and company records.
Ltfs (legal name: Hsbc Consultancy Services (India) Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65991MH1996PLC229572). Business overview includes Financial Services (Asset Management Firms), incorporated on April 25, 1996 (30+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location 9Th – 11Th Floors, Nesco It Park, Building No.3, Western Express Highway, Goregaon (East), Mumbai, Maharashtra - 400063
- Website ltfs.com
Current Directors of Ltfs (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Ltfs Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Fund Management Services | 100 |
Companies With Common Directors Of Ltfs Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Ltfs Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Ltfs EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Ltfs GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Ltfs MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Ltfs Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Ltfs?
When was Ltfs incorporated?
Who are the current board members and directors of Ltfs?
What is the registered address of Ltfs?
What is the official website of Ltfs?
What is the ROC code of Ltfs?
What is the company classification of Ltfs?
Ltfs - is it listed or unlisted?
What is the current status of Ltfs?
What industry or business activity is Ltfs associated with?
Does Ltfs have GST registrations on file?
How do I contact Ltfs?
What is the turnover or revenue of Ltfs?
How can I get the financial details of Ltfs?
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.
