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LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.

CIN: U74920DL1999PTC101005

Strike OffPrivate CompanyUnlisted
Incorporated: 5 August 1999Age: 26 years, 9 months, 16 daysRoC: ROC Delhi ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2007

Balance Sheet

31 Mar 2007

LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. having CIN U74920DL1999PTC101005 is a private company incorporated with MCA on 5th August 1999. LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹1,00,000 and paid-up capital of ₹1,00,000. Current status of LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. is Strike Off.

Company Information

CINU74920DL1999PTC101005
Company StatusStrike Off
Registration Number101005
Date of Incorporation5 August 1999
RoCROC Delhi I
Company Age26 years, 9 months, 16 days
Authorized Capital₹1,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityInvestigation and security activities
Listing StatusUnlisted
Date of Last AGM30 September 2007
Date of Latest Balance Sheet31 March 2007

Contact Information

Registered Address

F-56 BANK STREETLADO SARAI, NEW DELHI, South Delhi, Delhi, India,

110001

Email

*****walia@yahoo.co.in

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SS
SHEELA SINHA

DIN: 01019771 · Director

Appointed: Locked

SK
SANJEEV KUMAR

DIN: 01322819 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD.

Frequently asked questions about this company

LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. having CIN U74920DL1999PTC101005 is a 26 years, 9 months, 16 days old private company incorporated with MCA on 5 August 1999. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹1 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. is U74920DL1999PTC101005.

The registered office address of LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. is F-56 BANK STREETLADO SARAI, NEW DELHI, South Delhi, Delhi, India — 110001.

As per MCA records, the current status of LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2007. The company last updated its financials on 31 March 2007.

LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. has an Authorized Share Capital of ₹1 Lakh and a Paid-up Capital of ₹1 Lakh.

LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. is involved in Investigation and security activities.

LIONNEL INVESTIGATION AND SECURITY AGENCY (PVT) LTD. has 2 directors: SHEELA SINHA (DIN: 01019771) and SANJEEV KUMAR (DIN: 01322819).