LIVFIN INDIA PRIVATE LIMITED having CIN U67120DL1996PTC079777 is 28 years , 11 month & 19 days old Private Indian Company incorporated on 19 Jun 1996. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 571,552,000 and its paid up capital is Rs. 536,469,560. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . LIVFIN INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-25-2024. Directors of LIVFIN INDIA are Amitabh Singh and Navneet Kapoor.
LIVFIN INDIA ' Corporate Identification Number (CIN) is U67120DL1996PTC079777 and its registration number is 079777. Users may contact LIVFIN INDIA on its Email address - company.secretary@livfin.com Registered address of LIVFIN INDIA is 1001-1003, 10th Floor, New Delhi House Barakhambha Road,New Delhi,Delhi,India-110001. Current status of LIVFIN INDIA PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U67120DL1996PTC079777 |
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Company Status | Active |
Registration Number | 079777 |
Date of Incorporation | 06/19/1996 |
RoC | ROC Delhi |
Company Age | 28 years & 360 days |
Authorized Capital | ₹ 571552000 |
Paid-up capital | ₹ 536469560 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | company.secretary@livfin.com |
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Address | WZ-106/109, RAJOURI GARDEN EXTENTION NEW DELHI Delhi India 110027 |
Website | livfin.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/25/2023 | 00034357 | *****4856F | 2 years | |
Director | 05/18/2023 | 00775460 | *****7400C | 2 years | |
Director | 03/25/2025 | 10310465 | *****6793Q | 0 years | |
Director | 05/18/2023 | 01379689 | *****0116B | 2 years | |
Director | 09/29/2018 | 00119677 | *****8443E | 6 years | |
Director | 02/11/2023 | 00510618 | 2 years | ||
Director | 08/12/2023 | 07283813 | *****0508R | 1 years | |
Director | 08/01/2023 | 06418656 | *****3639L | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
3,13,360.00 | 2 | Haryana | |
Amalgamated
|
21,50,19,570.00 | 2 | Haryana | |
Active
|
1,00,000.00 | 2 | Haryana | |
Active
|
47,44,900.00 | 2 | Delhi | |
Amalgamated
|
15,00,000.00 | 2 | Delhi | |
Active
|
1,61,30,500.00 | 2 | Delhi | |
Active
|
33,47,46,080.00 | 2 | Delhi | |
Active
|
17,06,00,000.00 | 2 | Delhi | |
Amalgamated
|
23,65,00,000.00 | 2 | Delhi | |
Strike Off
|
1,00,000.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 2 | Delhi | |
Active
|
92,92,81,180.00 | 2 | Maharashtra | |
Amalgamated
|
2,89,02,000.00 | 2 | Delhi | |
Amalgamated
|
31,55,200.00 | 2 | Delhi | |
Active
|
1,00,000.00 | 2 | Delhi | |
Active
|
1,49,24,700.00 | 2 | Haryana | |
Active
|
1,42,720.00 | 2 | Uttar Pradesh | |
Strike Off
|
1,40,000.00 | 2 | Delhi | |
Active
|
25,59,410.00 | 2 | Delhi | |
Active
|
4,88,97,000.00 | 3 | Delhi |
Others
No. of Loans: 92
Total Amount: 6,885,500,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 4
Total Amount: 420,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 60,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 100,000,000.00 cr
SIDBI
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 53,000,000 | 31 Jul, 2024 | - | - | Open | |
Others | 130,000,000 | 14 May, 2024 | - | - | Open | |
Others | 170,000,000 | 18 Apr, 2024 | - | - | Open | |
Others | - 600002 | 50,000,000 | 27 Mar, 2024 | - | - | Open |
Others | 150,000,000 | 31 Jan, 2024 | 29 Jul, 2024 | - | Open | |
Others | 4th Floor, Road No. 92, Jubilee Hills | 250,000,000 | 28 Dec, 2023 | - | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R.Kamani Marg, Ballard Estate | 100,000,000 | 08 Nov, 2023 | - | 09 Jan, 2025 | Closed |
Others | 65,000,000 | 04 Oct, 2023 | 21 Jun, 2024 | - | Open | |
Others | 150,000,000 | 19 Oct, 2023 | - | 27 Dec, 2024 | Closed | |
Others | 40,000,000 | 24 Aug, 2023 | - | 03 Mar, 2025 | Closed | |
Others | Kothrud | 50,000,000 | 29 May, 2023 | - | 18 Mar, 2025 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 60,000,000 | 28 Mar, 2023 | - | 20 Aug, 2024 | Closed |
Others | - 600002 | 150,000,000 | 10 May, 2023 | 05 Nov, 2024 | - | Open |
Others | IITM Research Park, Taramani | 100,000,000 | 29 Apr, 2023 | - | - | Open |
Others | Functional Industrial Estate | 30,000,000 | 24 Mar, 2023 | - | 30 Apr, 2024 | Closed |
Others | G.T Road(South) , Shibpur, | 30,000,000 | 29 Mar, 2023 | - | 17 Oct, 2024 | Closed |
Others | Richmon Road | 65,000,000 | 18 Mar, 2023 | - | 21 May, 2025 | Closed |
Others | - 600002 | 40,000,000 | 16 Mar, 2023 | - | 03 Jul, 2024 | Closed |
Others | Financial District | 20,000,000 | 28 Feb, 2023 | - | 24 May, 2024 | Closed |
Others | - 600002 | 50,000,000 | 31 Jan, 2023 | - | 03 Jul, 2024 | Closed |
Others | IITM Research Park, Taramani | 150,000,000 | 18 Jan, 2023 | 21 Apr, 2023 | - | Open |
Others | 65,000,000 | 30 Dec, 2022 | - | 24 May, 2024 | Closed | |
Others | 50,000,000 | 25 Nov, 2022 | - | 03 Jul, 2024 | Closed | |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R.Kamani Marg, Ballard Estate | 200,000,000 | 30 Sep, 2022 | - | 07 Nov, 2024 | Closed |
TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg,Lower Parel | 60,000,000 | 02 Nov, 2022 | 05 Dec, 2022 | - | Open |
Others | 60,000,000 | 09 Nov, 2022 | - | 04 Feb, 2025 | Closed | |
Others | 50,000,000 | 26 Sep, 2022 | - | 03 Jul, 2024 | Closed | |
Others | 50,000,000 | 26 Sep, 2022 | - | 03 Jul, 2024 | Closed | |
Others | IITM Research Park, Taramani | 100,000,000 | 30 Sep, 2022 | 21 Apr, 2023 | 30 May, 2024 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 30 Sep, 2022 | 21 Apr, 2023 | 30 May, 2024 | Closed |
Others | Corporate Seva Park, Gurugram | 100,000,000 | 12 Aug, 2022 | - | 18 Nov, 2023 | Closed |
Others | 100,000,000 | 31 Aug, 2020 | 29 Nov, 2022 | 10 Mar, 2023 | Closed | |
Others | 150,000,000 | 07 Dec, 2021 | 29 Nov, 2022 | 13 Feb, 2023 | Closed | |
Others | Harrington Road, Chetpet, | 50,000,000 | 14 Jun, 2022 | - | - | Open |
Others | Worli, | 100,000,000 | 14 Jun, 2022 | - | 18 Dec, 2023 | Closed |
Others | Harrington Road, Chetpet, | 50,000,000 | 14 Jun, 2022 | - | - | Open |
Others | M.L.A's COLONY, BANJARA HILLS, ROAD NO. 12 | 200,000,000 | 13 Jul, 2022 | - | 16 Jun, 2024 | Closed |
Others | 50,000,000 | 14 Jul, 2022 | - | 13 Nov, 2023 | Closed | |
HDFC BANK LIMITED | Lower Parel | 100,000,000 | 23 Jun, 2022 | - | - | Open |
Others | Financial District, Gachibowli, | 65,000,000 | 30 Jun, 2022 | - | 11 Sep, 2024 | Closed |
Others | 100,000,000 | 23 Mar, 2022 | - | 11 Oct, 2023 | Closed | |
Others | Functional Industrial Estate | 50,000,000 | 31 May, 2022 | - | 22 Jun, 2023 | Closed |
Others | 300,000,000 | 21 Feb, 2022 | - | 11 Oct, 2023 | Closed | |
SIDBI | 1, Tolstoy Marg, | 100,000,000 | 02 Mar, 2022 | - | 17 Apr, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 02 Mar, 2022 | - | 03 Jul, 2024 | Closed |
Others | Plot No. C - 70, G Block,BKC | 50,000,000 | 25 May, 2022 | - | 03 Jul, 2024 | Closed |
Others | Senapati Bapat Marg, Lower Parel (West), | 50,000,000 | 01 Oct, 2018 | - | 06 Apr, 2022 | Closed |
Others | IITM Research Park, Taramani | 70,000,000 | 09 Jan, 2020 | 19 May, 2022 | 18 May, 2024 | Closed |
Others | Financial District, Gachibowli, | 100,000,000 | 17 Jul, 2019 | - | 30 Dec, 2021 | Closed |
Others | 100,000,000 | 25 Mar, 2022 | - | 11 Oct, 2023 | Closed | |
Others | ANNASALAI, NANDANAM | 200,000,000 | 04 Mar, 2019 | 19 Mar, 2020 | 10 Mar, 2022 | Closed |
Others | 27,BARAKHAMBA ROAD | 50,000,000 | 08 Apr, 2022 | - | - | Open |
Others | IITM Research Park, Taramani | 20,000,000 | 26 Mar, 2021 | 19 May, 2022 | 30 May, 2024 | Closed |
Others | BOWBAZER ZAR | 200,000,000 | 23 Mar, 2022 | - | 23 Jun, 2023 | Closed |
Others | KURLA COMPLEX BANDRA EAST | 100,000,000 | 14 Dec, 2021 | - | 08 Nov, 2023 | Closed |
Others | Financial District, Gachibowli, | 60,000,000 | 28 Jan, 2022 | - | 11 Sep, 2024 | Closed |
Others | Guindy | 100,000,000 | 08 Oct, 2019 | - | 20 Dec, 2021 | Closed |
Others | 27,BARAKHAMBA ROAD | 50,000,000 | 30 Sep, 2020 | - | 19 Oct, 2021 | Closed |
Others | VASANT VIHAR | 50,000,000 | 27 Jun, 2019 | - | 16 Nov, 2021 | Closed |
Others | 100,000,000 | 03 Sep, 2021 | - | 18 Nov, 2023 | Closed | |
Others | 200,000,000 | 03 Sep, 2021 | - | - | Open | |
Others | IITM Research Park, Taramani | 100,000,000 | 30 Jul, 2021 | - | 18 Dec, 2021 | Closed |
Others | ANNASALAI, NANDANAM | 30,000,000 | 24 Sep, 2021 | - | 03 Jul, 2024 | Closed |
Others | ANNASALAI, NANDANAM | 40,000,000 | 24 Sep, 2021 | - | 01 Aug, 2023 | Closed |
Others | 27,BARAKHAMBA ROAD | 100,000,000 | 29 Oct, 2021 | - | 14 Feb, 2023 | Closed |
IDBI TRUSTEESHIP SERVICES LIMITED | 17, R.Kamani Marg, Ballard Estate, | 60,000,000 | 30 Mar, 2021 | - | 12 Oct, 2022 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 29 Nov, 2021 | - | 27 Jul, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 40,000,000 | 29 Nov, 2021 | - | 27 Jul, 2023 | Closed |
Others | East Coast Road, Thiruvanmiyur | 100,000,000 | 07 Jun, 2021 | - | 13 Oct, 2021 | Closed |
Others | East Coast Road, Thiruvanmiyur | 80,000,000 | 30 Oct, 2020 | - | 13 Oct, 2021 | Closed |
Others | 27,BARAKHAMBA ROAD | 50,000,000 | 27 Jul, 2021 | - | 10 Aug, 2022 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 28 May, 2021 | - | 03 Jul, 2024 | Closed |
Others | Harrington Road, Chetpet, | 40,000,000 | 11 May, 2021 | - | 02 Feb, 2023 | Closed |
Others | Harrington Road, Chetpet, | 10,000,000 | 11 May, 2021 | - | - | Open |
Others | PATANG HOTEL, ASHRAM ROAD | 50,000,000 | 30 Mar, 2021 | - | 08 Nov, 2022 | Closed |
Others | Richmond Road | 33,000,000 | 26 Feb, 2021 | - | 07 Sep, 2023 | Closed |
Others | Financial District, Gachibowli, | 70,000,000 | 26 Feb, 2021 | - | 18 May, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 22 Mar, 2021 | - | 03 Jul, 2024 | Closed |
Others | Guindy | 50,000,000 | 05 Feb, 2021 | - | 12 Dec, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 29 Jan, 2021 | - | 26 Aug, 2022 | Closed |
Others | 27,BARAKHAMBA ROAD | 50,000,000 | 05 Feb, 2021 | - | 15 May, 2023 | Closed |
Others | ALWAYE | 50,000,000 | 11 Dec, 2020 | - | - | Open |
Others | RING ROAD | 30,000,000 | 09 Sep, 2020 | - | 22 Sep, 2022 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 20 Jul, 2020 | - | 03 Jul, 2024 | Closed |
Others | Financial District, Gachibowli, | 30,000,000 | 04 Mar, 2020 | - | 24 Jun, 2021 | Closed |
Others | Richmond Road | 50,000,000 | 27 Feb, 2020 | - | 07 Jun, 2021 | Closed |
Others | 27,BARAKHAMBA ROAD | 50,000,000 | 24 Jan, 2020 | - | 17 May, 2021 | Closed |
Others | Phoenix Market City, Kurla West, | 39,500,000 | 24 Jun, 2019 | - | 12 Oct, 2020 | Closed |
Others | FPJ MARG, NARIMAN POINT | 30,000,000 | 01 Jul, 2019 | - | 05 Oct, 2020 | Closed |
Others | Guindy | 50,000,000 | 27 Mar, 2019 | - | 09 Jun, 2021 | Closed |
Others | IITM Research Park, Taramani | 50,000,000 | 28 Mar, 2019 | - | 17 Jun, 2021 | Closed |
Others | Financial District, Gachibowli, | 50,000,000 | 04 Jan, 2019 | - | 10 Jun, 2021 | Closed |
Others | Phoenix Market City, Kurla West, | 20,000,000 | 30 Nov, 2018 | - | 19 Dec, 2019 | Closed |
Others | Richmond Road | 30,000,000 | 26 Feb, 2021 | - | 07 Sep, 2023 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 26 Nov, 2020 | - | 03 Jul, 2024 | Closed |
Others | 50,000,000 | 30 Jul, 2018 | - | 19 Nov, 2020 | Closed | |
Others | Richmond Road | 30,000,000 | 29 Jan, 2019 | - | 12 Jul, 2021 | Closed |
Others | Kangam Village, Taramani | 100,000,000 | 13 Aug, 2018 | - | 17 Dec, 2020 | Closed |
Others | ANNASALAI, NANDANAM | 50,000,000 | 27 May, 2021 | - | 03 Jul, 2024 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
LIVFIN INDIA PRIVATE LIMITED having CIN U67120DL1996PTC079777 is 1 years , 10 month old Private Indian Company incorporated with MCA on 01 Aug 2023. LIVFIN INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 571,552,000 and paid-up capital is 536,469,560.
CIN of LIVFIN INDIA PRIVATE LIMITED is U67120DL1996PTC079777.
Address of LIVFIN INDIA PRIVATE LIMITED is 1001-1003, 10th floor, new delhi house barakhambha road,new delhi,delhi,india-110001,.
The company has 20 directors/key management personnel U67120dl1996ptc079777 U67120dl1996ptc079777,vijay Singh,tanvi Gambhir,navneet Kapoor,rashmi Nayar,swapan Dutta,rajiv Nayar,rahul Madan,shachindra Nath,vinod Abrol,amitabh Singh,shachindra Nath,rajiv Nayar,rashmi Nayar,swapan Dutta,rashmi Nayar,navneet Kapoor,vinod Abrol,amitabh Singh,navneet Kapoor,
Email : company.secretary@livfin.com
Address : WZ-106/109, RAJOURI GARDEN EXTENTION NEW DELHI Delhi India 110027
LIVFIN INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities