LOPAREX INDIA PRIVATE LIMITED having CIN U21010MH1997PTC105130 is 28 years , 4 month & 25 days old Private Indian Company incorporated on 15 Jan 1997. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 108,000,000. It's NIC code is 21010 (which is part of its CIN).
As per the NIC code, it is involved in . LOPAREX 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 09-20-2023. Directors of LOPAREX INDIA are and Arie Bernard Roest.
LOPAREX INDIA ' Corporate Identification Number (CIN) is U21010MH1997PTC105130 and its registration number is 105130. Users may contact LOPAREX INDIA on its Email address - manish.jain@loparex.com Registered address of LOPAREX INDIA is UNIT NO 901-902 NINTH FLR, FIRST AVENUE BLDG, NEAR INORBIT MALL, GOREGAON-MULUND LINK ROAD,MUMBAI,Maharashtra,India-400064. Current status of LOPAREX INDIA PRIVATE LIMITED is - Active.
as on 09/06/2025
as on 09/06/2025
CIN | U21010MH1997PTC105130 |
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Company Status | Active |
Registration Number | 105130 |
Date of Incorporation | 01/15/1997 |
RoC | ROC Mumbai |
Company Age | 28 years & 152 days |
Authorized Capital | ₹ 120000000 |
Paid-up capital | ₹ 108000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | manish.jain@loparex.com |
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Address | B-28, BHUKHANVALA CHAMBERS, 6TH FLOOR, VEERA INDUSTRIAL ESTATE,OFF. LINK ROAD,A MUMBAI Maharashtra India 400053 |
Website | loparex.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/01/2023 | 06477976 | *****9777A | 2 years | |
Director | 09/30/2021 | 09279708 | 3 years | ||
Director | 09/30/2021 | 09279678 | 3 years | ||
Director | 03/06/2024 | 10528029 | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 485,000,000.00 cr
Canara Bank
No. of Loans: 7
Total Amount: 590,160,000.00 cr
Citi Bank N.A.
No. of Loans: 2
Total Amount: 210,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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HDFC BANK LIMITED | 300,000,000 | 11 Jul, 2015 | 20 Jan, 2023 | - | Open | |
Canara Bank | (NOW SHIFTED TO CANARA BANK VILEPARLE (E) BR.) | 22,500,000 | 22 Feb, 2008 | - | 19 Mar, 2015 | Closed |
Citi Bank N.A. | BANDRA KURLA COMPLEX, BANDRA (E) | 105,000,000 | 26 Apr, 2010 | - | 03 Apr, 2014 | Closed |
Canara Bank | VILE PARLE | 1,500,000 | 06 Jun, 2000 | - | 19 Mar, 2015 | Closed |
Citi Bank N.A. | BANDRA (EAST) | 105,000,000 | 11 Sep, 2008 | - | 03 Apr, 2014 | Closed |
Canara Bank | (NOW SHIFTED TO CANARA BANK VILE PARLE (E), BR. | 259,000,000 | 25 Jun, 1997 | 17 Jun, 2011 | 19 Mar, 2015 | Closed |
Canara Bank | (NOW SHIFTED TO CANARA BANK VILE PARLE (E), BR. | 259,000,000 | 23 Jun, 1997 | 16 Jun, 2011 | 19 Mar, 2015 | Closed |
Canara Bank | VILE PARLE | 17,500,000 | 09 Mar, 2004 | - | 19 Mar, 2015 | Closed |
Canara Bank | VILE PARLE | 27,500,000 | 22 Sep, 2003 | - | 19 Mar, 2015 | Closed |
Canara Bank | VILE PARLE | 3,160,000 | 25 Jun, 1997 | 28 Jan, 2002 | 19 Mar, 2015 | Closed |
HDFC BANK LIMITED | LODHA COMPLEX, KANJUR MARG, | 35,000,000 | 25 Jul, 2012 | - | 16 Dec, 2014 | Closed |
HDFC BANK LIMITED | 150,000,000 | 09 Oct, 2015 | 13 Jan, 2023 | - | Open |
* 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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EQUITY AND LIABILITIES | |||||
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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ASSETS | |||||
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** All numbers in INR crores
Director Complain
LOPAREX INDIA PRIVATE LIMITED having CIN U21010MH1997PTC105130 is 1 years , 3 month old Private Indian Company incorporated with MCA on 06 Mar 2024. LOPAREX 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 Mumbai with an Authorized Share Capital of 120,000,000 and paid-up capital is 108,000,000.
CIN of LOPAREX INDIA PRIVATE LIMITED is U21010MH1997PTC105130.
Address of LOPAREX INDIA PRIVATE LIMITED is Unit no 901-902 ninth flr, first avenue bldg, near inorbit mall, goregaon-mulund link road,mumbai,maharashtra,india-400064,.
The company has 8 directors/key management personnel . .,manish Kumar Jain,rudiger Schmitz,hendrik Peter,priyanka Jain,manish Kumar Jain,jinal Parekh,arie Roest,
Email : manish.jain@loparex.com
Address : B-28, BHUKHANVALA CHAMBERS, 6TH FLOOR, VEERA INDUSTRIAL ESTATE,OFF. LINK ROAD,A MUMBAI Maharashtra India 400053
LOPAREX INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities