Indian Company Master Data Made Simple
Lalwani Ferro Alloys Ltd
Lalwani Ferro Alloys Ltd has been active since 1986, providing more than 39 years of industry experience. Corporate ID: U51909WB1986PLC041548, registered with number 41548. It falls under the category of company limited by shares. Lalwani Ferro Alloys Ltd’s authorized capital amounts to ₹6.13 crore. Paid-up capital currently stands at ₹6.08 crore.
The firm focuses on other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. It is incorporated within the Kolkata registry. Its registered address is Om Tower, 2nd Floor, Suite No. 205 32, Jawaharlal Nehru Road, Kolkata, West Bengal, India, 700071. Its current corporate status is active. According to official records, the company’s PAN is AAACL4482G. Lalwani Ferro Alloys Ltd is identified globally under LEI 335800QBTJSIQ1X2Z509. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 27/11/1986
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- Authorized Capital
- ₹6,13,00,000.00
- Paid up Capital
- ₹6,07,60,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAACL4482G1ZN | Active |
| Maharashtra | 27AAACL4482G2ZG | Active |
| 27AAACL4482G1ZH | Inactive | |
| Tamil Nadu | 33AAACL4482G1ZO | Inactive |
| West Bengal | 19AAACL4482G1ZE | Active |
| 19AAACL4482G1DN | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/11/1986 | Snehlata Lalwani | 00064649 | Director | View other directorships |
| 27/11/1986 | Kamal Kishore Lalwani | 00064724 | Director | View other directorships |
| 01/12/2000 | Sandeep Lalwani | 00064318 | Managing Director | View other directorships |
| 08/10/2021 | Ruchi Lalwani | 01943518 | Whole-time director | View other directorships |
| 01/07/2022 | Venus Kedia | 06422518 | Director | View other directorships |
| 01/07/2022 | Priya Gupta | 08194254 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 13/12/2024 | Form MGT-7-13122024_signed | - |
| 08/11/2024 | Form AOC-4(XBRL)-05112024 | - |
| 01/04/2024 | Form Addendum to AOC-4 CSR-01042024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8448657 | 04/02/2025 | ₹26,00,00,000.00 | Axis Bank Limited |
| AB5829732 | 18/10/2021 | ₹2,46,50,00,000.00 | Sbicap Trustee Company Limited |
| T39412572 | 28/07/2021 | ₹58,00,000.00 | Hdfc Bank Limited |
| AC1264715 | 05/02/2021 | ₹35,00,000.00 | Axis Bank Limited |
| T84197342 | 18/09/2020 | ₹55,25,00,000.00 | Uco Bank |
| T13888342 | 21/05/2018 | ₹34,24,925.00 | Tata Capital Financial Services Limited |
| T89480362 | 09/10/2017 | ₹34,19,00,000.00 | Axis Bank Limited |
| F13231345 | 20/04/2017 | ₹6,65,170.00 | Hdfc Bank Limited |
| H48915755 | 29/12/2015 | ₹3,00,000.00 | Hdfc Bank Limited |
| G78254356 | 18/10/2014 | ₹13,95,000.00 | Icici Bank Limited |
| T84152412 | 27/11/2013 | ₹2,48,50,00,000.00 | Uco Bank |
| F19877208 | 13/11/2013 | ₹2,48,50,00,000.00 | State Bank Of India |
| F07008055 | 04/09/2013 | ₹15,00,00,000.00 | Bank Of Baroda |
| G77786275 | 26/08/2013 | ₹19,90,00,000.00 | Icici Bank Limited |
| T84146471 | 26/11/2012 | ₹17,00,00,000.00 | Uco Bank |
| G79612776 | 30/06/2012 | ₹26,55,516.00 | Tata Capital Financial Services Limited |
| C44876662 | 03/11/2011 | ₹7,80,000.00 | Tata Capital Financial Services Limited |
| C44874048 | 10/09/2011 | ₹12,03,366.00 | Tata Capital Financial Services Limited |
| C01153188 | 29/10/2010 | ₹15,52,245.00 | Tata Capital Limited |
| F19035252 | 18/06/2008 | ₹96,30,00,000.00 | State Bank Of India |
| B88434386 | 29/05/2008 | ₹7,68,988.00 | Icici Bank Limited |
| B88435870 | 03/05/2008 | ₹37,84,500.00 | Icici Bank Limited |
| F19037415 | 06/09/2007 | ₹1,19,35,00,000.00 | State Bank Of India |
| T84156462 | 15/02/2003 | ₹8,75,00,000.00 | Uco Bank |
| T84171768 | 05/10/1988 | ₹9,15,00,000.00 | Uco Bank |
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Address
Frequently Asked Questions
The current board member of Lalwani Ferro Alloys Ltd are:
- Snehlata Lalwani
- Kamal Kishore Lalwani
- Sandeep Lalwani
- Ruchi Lalwani
- Venus Kedia
- Priya Gupta