Indian Company Master Data Made Simple
Lalwani Holdings Private Limited
Lalwani Holdings Private Limited began operations in 2007 and has been in business for 18 years. Corporate Identification Number is U65993DL2007PTC161073 and its registration number is 161073. The company is classified as company limited by shares. Its authorized capital has been set at ₹2.00 crore. It has a paid-up capital totaling ₹8.29 lakh.
Its core business comprises other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The firm’s place of registration is Delhi. Lalwani Holdings Private Limited’s registered office is at R-649, New Rajinder Nagar, Central Delhi, New Delhi, Delhi, India, 110060. The entity is active and conducting operations. The company’s official contact email is [email protected].
Profile data last updated: 21/12/2024
Company Overview
- CIN
- Date of Incorporation
- 23/03/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹8,29,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/03/2007 | Himanshu Lalwani | 00089436 | Director | View other directorships |
| 23/03/2007 | Kamal Lalwani | 00089368 | Director | View other directorships |
| 25/03/2015 | Jitender Kumar Lalwani | 00043105 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/12/2024 | Form AOC - 4 CFS-19122024 | - |
| 18/12/2024 | Form MGT-7-18122024_signed | - |
| 17/12/2024 | Form AOC-4-17122024_signed | - |
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Address
FAQ
The current board member of Lalwani Holdings Private Limited are:
- Himanshu Lalwani
- Jitender Kumar Lalwani
- Kamal Lalwani