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Lorven International Limited
Founded on 28 Nov 2006, Lorven International Limited has a 19-year history. Its official identification numbers are CIN U74999MH2006PLC165838 and registration null. This entity is incorporated as company limited by shares. The company has an authorized share capital of ₹11.00 crore. This company’s paid-up capital is valued at ₹7.35 crore.
Lorven International Limited is officially registered in Mumbai I. It is incorporated at Lorven House, Opp. Kaka Petrol Pump, Near Metro Mall, Lbs Marg, Bhandup (west, ), Mumbai, Maharashtra, India, 400078. It is an active company at present. As per official records, the company’s LEI is 894500AO07SY4UI1DH09. For correspondence, the registered email address is lorveninternationalpvtltd@gmail.com. Senior management roles are held by Sandhya (CFO) and Sohil Nitin Savla (CFO).
Company Overview
- CIN
- Date of Incorporation
- 28/11/2006
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹11,00,00,000.00
- Paid up Capital
- ₹7,34,56,000.00
- Activity
- -
- lorveninternationalpvtltd@gmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0QOH01012 | LORVEN INTERNATIONAL LIMITED EQ | - | 12/10/2026 | LORVEN INTERNAT/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/11/2006 | Pankaj Baldevkumar Aggarwal | 00744569 | Managing Director | View other directorships |
| 14/01/2011 | Sangeeta Deepak Aggarwal | 03302461 | Whole-time director | View other directorships |
| 10/07/2023 | Rupen Deepak Aggarwal | 10227356 | Director | View other directorships |
| 01/09/2023 | Meenakshi Jain | *****7370E | Company Secretary | |
| 14/09/2023 | Tarun Ratan Agrawal | 02890222 | Director | View other directorships |
| 04/02/2025 | Akansha Rana | 10935818 | Director | View other directorships |
| 04/02/2025 | Sandhya | *****6276Q | CFO | |
| 26/05/2025 | Kevin Satish Shah | 11115424 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Pankaj Baldevkumar AggarwalManaging Director
- Sangeeta Deepak AggarwalWhole-time director
- Kevin Satish ShahDirector
- Akansha RanaDirector
- Tarun Ratan AgrawalDirector
- Rupen Deepak AggarwalDirector
- SandhyaCFO
- Meenakshi JainCompany Secretary
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA5952665 | 08/07/2020 | ₹60,00,000.00 | Bharat Co-operative Bank (mumbai) Limited |
| AA5952796 | 11/07/2015 | ₹4,75,00,000.00 | Bharat Co-operative Bank (mumbai) Limited |
| AA5952911 | 08/12/2010 | ₹75,00,000.00 | The Bharat Co. Operative Bank (mumbai) Limited |
| AA1894920 | 30/07/2009 | ₹1,00,00,000.00 | The Bharat Co-operative Bank(mumbai) Ltd |
| G45836079 | 30/07/2009 | ₹1,11,00,000.00 | The Bharat Co-operative Bank (mumbai) Limited |
| AB5518792 | 30/07/2009 | ₹6,60,00,000.00 | Bharat Co-operative Bank(mumbai) Ltd. |
| AB5595943 | 29/07/2009 | ₹7,60,00,000.00 | Bharat Co-operative Bank (mumbai) Ltd. |
| A76259977 | 10/01/2007 | ₹3,75,00,000.00 | State Bank Of India |
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Address
Lorven House, Opp. Kaka Petrol Pump, Near Metro Mall, Lbs Marg, Bhandup (west, ), Mumbai, Maharashtra, India, 400078
Frequently Asked Questions
What is the incorporation date of Lorven International Limited?
The incorporation date of Lorven International Limited is 28/11/2006.
What is the authorized share capital and paid-up capital of Lorven International Limited?
The authorized share capital of Lorven International Limited is ₹11,00,00,000.00. The paid-up capital is ₹7,34,56,000.00.
Who are the current board members & directors of Lorven International Limited?
The current board member of Lorven International Limited are:
- Pankaj Baldevkumar Aggarwal
- Sangeeta Deepak Aggarwal
- Kevin Satish Shah
- Akansha Rana
- Sandhya
- Tarun Ratan Agrawal
- Meenakshi Jain
- Rupen Deepak Aggarwal
What is the registered address of Lorven International Limited?
The registered address of Lorven International Limited is Lorven House, Opp. Kaka Petrol Pump, Near Metro Mall, Lbs Marg, Bhandup (west, ), Mumbai, Maharashtra, India, 400078.
What is the Corporate Identification Number of Lorven International Limited?
The Corporate Identification Number of Lorven International Limited is U74999MH2006PLC165838.