Indian Company Master Data Made Simple
Luharuka Investment And Consultants Private Limited
Luharuka Investment And Consultants Private Limited has been active since 1989, providing more than 37 years of industry experience. It is registered under CIN U67190MH1989PTC053454 and registration number 53454. The firm is categorized as company limited by shares. The declared authorized capital is ₹1.85 crore. This company’s paid-up capital is valued at ₹1.29 crore.
Its core business comprises activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. The company has been registered in the city of ROC Mumbai I. Its official registered office is situated at A/301, Hetal Arch, Opposite Natraj Market, S.v. Road, Malad, Mumbai, Malad West, Maharashtra, India, 400064. The company maintains an active registration. The entity’s LEI (Legal Entity Identifier) number is 335800MJOQF1V4K6IZ72. All official communications can be sent to luharukainvestment1989@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 13/09/1989
- Company Status
- Active
- RoC
- 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
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,85,00,000.00
- Paid up Capital
- ₹1,29,48,000.00
- Activity
- Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
- luharukainvestment1989@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/07/2019 | Ankur Anil Agrawal | 06408167 | Director | View other directorships |
| 20/05/2021 | Apeksha Santosh Kadam | 08878724 | Director | View other directorships |
Business Network
Directors 2
- Apeksha Santosh KadamDirector
- Ankur Anil AgrawalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form AOC-4-29102024 | - |
| 07/11/2024 | Form MGT-7A-07112024 | - |
| 31/10/2024 | Form AOC-4-31102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3035816 | 21/01/2025 | ₹2,50,00,000.00 | Anand Rathi Global Finance Limited |
| AB1774963 | 08/10/2024 | ₹5,00,00,000.00 | Anand Rathi Global Finance Limited |
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| Company | CIN | Address |
|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Frequently Asked Questions
The current board member of Luharuka Investment And Consultants Private Limited are:
- Ankur Anil Agrawal
- Apeksha Santosh Kadam