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
U65993DL2007PTC161073
Date of Incorporation
23/03/2007
Company Status
Active
RoC
Delhi
Registration Number
161073
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.]
PAN
-

Directors

AppointmentDirector nameDINDesignation
23/03/2007Himanshu Lalwani00089436DirectorView other directorships
23/03/2007Kamal Lalwani00089368DirectorView other directorships
25/03/2015Jitender Kumar Lalwani00043105DirectorView other directorships

Latest Documents

Category:
DateTitleSize
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

R-649, New Rajinder Nagar, Central Delhi, New Delhi, Delhi, India, 110060

FAQ

What is the incorporation date of Lalwani Holdings Private Limited?
The incorporation date of Lalwani Holdings Private Limited is 23/03/2007.
Who are the current board members & directors of Lalwani Holdings Private Limited?

The current board member of Lalwani Holdings Private Limited are:

  • Himanshu Lalwani
  • Jitender Kumar Lalwani
  • Kamal Lalwani
What is the registered address of Lalwani Holdings Private Limited?
The registered address of Lalwani Holdings Private Limited is R-649, New Rajinder Nagar, Central Delhi, New Delhi, Delhi, India, 110060.
What is the Corporate Identification Number of Lalwani Holdings Private Limited?
The Corporate Identification Number of Lalwani Holdings Private Limited is U65993DL2007PTC161073.