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Lassiand Falooda (OPC) Private Limited

U15490TN2020OPC136817ActivePrivate(One Person Company) · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-16
50
Compliance Health · D · provisional
Score 50 / 100

Lassiand Falooda (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2020 and based in Tamil Nadu, India. It was founded by Abdul Nazeer. Lassiand Falooda (OPC) Private Limited operates in Manufacturing (NIC 15490) with authorized capital of ₹1.00 L and paid-up capital of ₹10.0K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹10.0K
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Tamil Nadu
Sector
Manufacturing
NIC 15490
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹10.0K
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
m***********(at)gmail.com
Registered Office
Plot No 10, Annai Nagar, Balaji Nagar, Kattur, Trichy Tiruchirappalli Tiruchirappalli TN 620008 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot No 10, Annai Nagar, Balaji Nagar, Kattur, Trichy Tiruchirappalli Tiruchirappalli TN 620008 IN
NIC code
15490
Statutory auditor
In filing report
Registered email
m***********(at)gmail.com
Section
Manufacturing
ROC
RoC-Chennai
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
01 Aug 2020 · —

Registered office location

Mapped from the MCA registered address
Plot No 10, Annai Nagar, Balaji Nagar, Kattur, Trichy Tiruchirappalli Tiruchirappalli TN 620008 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
AN
Abdul Nazeer
Director
6.1y · Tiruchirappalli · DIN 8817955

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Lassiand Falooda (OPC) Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Lassiand Falooda (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Lassiand Falooda (OPC) Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Lassiand Falooda (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Lassiand Falooda (OPC) Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Lassiand Falooda (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Lassiand Falooda (OPC) Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Lassiand Falooda (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Lassiand Falooda (OPC) Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Lassiand Falooda (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Lassiand Falooda (OPC) Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Lassiand Falooda (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Lassiand Falooda (OPC) Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Lassiand Falooda (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
01 Aug 2020
Company incorporated
Lassiand Falooda (OPC) Private Limited registered with RoC-Chennai; year 2020
01 Aug 2020
Abdul Nazeer appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Lassiand Falooda (OPC) Private Limited

When was Lassiand Falooda (OPC) Private Limited incorporated?
Lassiand Falooda (OPC) Private Limited was incorporated in 2020 (around 01 Aug 2020). Its CIN is U15490TN2020OPC136817 and it is registered with RoC-Chennai.
Where is Lassiand Falooda (OPC) Private Limited located?
Lassiand Falooda (OPC) Private Limited is headquartered in Tamil Nadu, at: Plot No 10, Annai Nagar, Balaji Nagar, Kattur, Trichy Tiruchirappalli Tiruchirappalli TN 620008 IN .
What sector does Lassiand Falooda (OPC) Private Limited operate in?
Lassiand Falooda (OPC) Private Limited operates in the Manufacturing sector (NIC code 15490), classified as Non-govt company.
Who are the directors of Lassiand Falooda (OPC) Private Limited?
Lassiand Falooda (OPC) Private Limited has 1 active director: Abdul Nazeer (Director).
What is the paid-up capital of Lassiand Falooda (OPC) Private Limited?
Lassiand Falooda (OPC) Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹10.0K.
Does Lassiand Falooda (OPC) Private Limited have any open charges?
Lassiand Falooda (OPC) Private Limited has no open MCA-registered charges on record.
What is Lassiand Falooda (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lassiand Falooda (OPC) Private Limited is 50/100 (grade D). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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