LAL WANI CAPITAL MARKETS LTD.

Active    As on: 15 September, 2022    Update Info    Print    Share

OVERVIEW - LAL WANI CAPITAL MARKETS LTD.

Lal Wani Capital Markets Ltd. is an unlisted public company incorporated on 14 February, 1995. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 2.25 cr and the total paid-up capital is INR 1.99 cr.

The current status of Lal Wani Capital Markets Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Lal Wani Capital Markets Ltd., per our records, was held on 29 November, 2021.

Lal Wani Capital Markets Ltd. has three directors - Sandeep Lalwani, Snehlata Lalwani, and others.

The Corporate Identification Number (CIN) of Lal Wani Capital Markets Ltd. is U65993WB1995PLC068269. The registered office of Lal Wani Capital Markets Ltd. is at OM TOWER, 2ND FLOOR, SUITE NO. 205, 32, JAWAHARLAL NEHRU ROAD,, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LAL WANI CAPITAL MARKETS LTD.


CIN

U65993WB1995PLC068269

Incorporation Date / Age

14 February, 1995 / 29 yrs

Last Reported AGM Date

29 November, 2021

Authorized Capital

INR 225.0 Lacs

Paidup Capital

INR 199.397 Lacs

industry*

Finance

type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

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Registered Address

OM TOWER, 2ND FLOOR, SUITE NO. 205
32, JAWAHARLAL NEHRU ROAD,
KOLKATA - 700071
West Bengal - India

How to download LAL WANI CAPITAL MARKETS LTD. report

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LAL WANI CAPITAL MARKETS LTD. - Registration Details
CINU65993WB1995PLC068269
Incorporation Date / Age14 February, 1995 / 29 yrs
Last Reported AGM Date29 November, 2021
Authorized CapitalINR 225.0 Lacs
Paidup CapitalINR 199.397 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressOM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, KOLKATA - 700071 West Bengal - India

FINANCIAL HIGHLIGHTS - LAL WANI CAPITAL MARKETS LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of LAL WANI CAPITAL MARKETS LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LAL WANI CAPITAL MARKETS LTD.

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Snehlata Lalwani and Kamal Kishore Lalwani who were appointed on 23 June, 1999. They have been on the board for more than 24 years. The most recently appointed director is Sandeep Lalwani, who was appointed on 01 June, 2000.


Sandeep Lalwani has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANDEEP LALWANI Director 01 June, 2000 Other directorships - ADITI COMMODITIES PRIVATE LIMITED,  GAYATRI COMMODEAL PRIVATE LIMITED,  LALWANI FERRO ALLOYS LTD,  LALWANI METALLICS PVT.LTD.,  LALWANI INDUSTRIES LTD., 
SNEHLATA LALWANI Director 23 June, 1999 Other directorships - APEX CAPITAL MARKETS LTD.,  LALWANI FERRO ALLOYS LTD,  LALWANI METALLICS PVT.LTD., 
KAMAL KISHORE LALWANI Director 23 June, 1999 Other directorships - ADITI COMMODITIES PRIVATE LIMITED,  APEX CAPITAL MARKETS LTD.,  LALWANI FERRO ALLOYS LTD,  LALWANI METALLICS PVT.LTD., 
NAME DESIGNATION APPOINTMENT DATE
SANDEEP LALWANI Director 01 June, 2000 View other directorships
SNEHLATA LALWANI Director 23 June, 1999 View other directorships
KAMAL KISHORE LALWANI Director 23 June, 1999 View other directorships
23 June, 1999

SNEHLATA LALWANI

Director

23 June, 1999

KAMAL KISHORE LALWANI

Director

01 June, 2000

SANDEEP LALWANI

Director

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CLARIDGES INVESTMENTS AND FINANCE PVT LTD It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 1.99 cr.
1993 Maharashtra 1.99 cr Buy financial reports
SACHIN KHIMJI NUVO INVESTORS & REALTORS PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 1.99 cr.
2011 Karnataka 1.99 cr Buy financial reports
CHATUR PROPERTIES PRIVATE LIMITED It was formed in year 1982 in Maharashtra . The company currently has a paid up capital of INR 1.99 cr.
1982 Maharashtra 1.99 cr Buy financial reports
VISHAL FISCAL SERVICES LTD It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 1.99 cr.
1990 West Bengal 1.99 cr Buy financial reports
SUDERSHAN HIRE PURCHASE LIMITED It was formed in year 1993 in Jammu & Kashmir . The company currently has a paid up capital of INR 1.99 cr.
1993 Jammu & Kashmir 1.99 cr Buy financial reports
CHATHA FINANCIERS LIMITED It was formed in year 1993 in Punjab . The company currently has a paid up capital of INR 1.99 cr.
1993 Punjab 1.99 cr Buy financial reports
LOTUS KNOWLWEALTH PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 1.99 cr.
2006 Maharashtra 1.99 cr Buy financial reports
BRINDAVAN CHITS KARIMNAGAR (INDIA) PRIVATE LIMITED It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 1.99 cr.
2007 Telangana 1.99 cr Buy financial reports
RAMA AUTO LEASING AND FINANCE COMPANY PRIVATE LIMITED It was formed in year 1990 in Telangana . The company currently has a paid up capital of INR 1.99 cr.
1990 Telangana 1.99 cr Buy financial reports
EX SERVICEMEN HIRE PURCHASE FINANCE PRIV ATE LIMITED It was formed in year 1982 in Punjab . The company currently has a paid up capital of INR 2.00 cr.
1982 Punjab 2.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LAL WANI CAPITAL MARKETS LTD.

Company Network • Tofler Business Research Platform
How to use company network of LAL WANI CAPITAL MARKETS LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LAL WANI CAPITAL MARKETS LTD.

  • What is the Incorporation date of LAL WANI CAPITAL MARKETS LTD.?

    The Incorporation Date of LAL WANI CAPITAL MARKETS LTD. is 14 February, 1995.

  • What is authorized share capital of LAL WANI CAPITAL MARKETS LTD.?

    The authorized share capital of LAL WANI CAPITAL MARKETS LTD. is INR 225.0 Lacs.

  • What is the paid-up capital of LAL WANI CAPITAL MARKETS LTD.?

    The paid up capital of the LAL WANI CAPITAL MARKETS LTD. is INR 199.397 Lacs.

  • What is the registered address of LAL WANI CAPITAL MARKETS LTD.?

    The registered address of LAL WANI CAPITAL MARKETS LTD. is OM TOWER, 2ND FLOOR, SUITE NO. 205
    32, JAWAHARLAL NEHRU ROAD,
    KOLKATA - 700071
    West Bengal - India.

  • What is the CIN number of LAL WANI CAPITAL MARKETS LTD.?

    The CIN number of LAL WANI CAPITAL MARKETS LTD. is U65993WB1995PLC068269.

  • Who are the directors of LAL WANI CAPITAL MARKETS LTD.?

    Lal Wani Capital Markets Ltd. has three directors - Sandeep Lalwani, Snehlata Lalwani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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