LAL WANI CAPITAL MARKETS LTD.
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.
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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
Registered Address
OM TOWER, 2ND FLOOR, SUITE NO. 205
32, JAWAHARLAL NEHRU ROAD,
KOLKATA - 700071
West Bengal - India
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LAL WANI CAPITAL MARKETS LTD. - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, KOLKATA - 700071 West Bengal - India |
FINANCIAL HIGHLIGHTS - LAL WANI CAPITAL MARKETS LTD.
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* 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 | |||||||||||||||||||||||||||||||||
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SANDEEP LALWANI | Director | 01 June, 2000 | View other directorships | ||||||||||||||||||||||||||||||||
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SNEHLATA LALWANI | Director | 23 June, 1999 | View other directorships | ||||||||||||||||||||||||||||||||
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KAMAL KISHORE LALWANI | Director | 23 June, 1999 | View other directorships | ||||||||||||||||||||||||||||||||
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Director
Director
Director
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
CLARIDGES INVESTMENTS AND FINANCE PVT LTD | 1993 | Maharashtra | 1.99 cr |
SACHIN KHIMJI NUVO INVESTORS & REALTORS PRIVATE LIMITED | 2011 | Karnataka | 1.99 cr |
CHATUR PROPERTIES PRIVATE LIMITED | 1982 | Maharashtra | 1.99 cr |
VISHAL FISCAL SERVICES LTD | 1990 | West Bengal | 1.99 cr |
SUDERSHAN HIRE PURCHASE LIMITED | 1993 | Jammu & Kashmir | 1.99 cr |
CHATHA FINANCIERS LIMITED | 1993 | Punjab | 1.99 cr |
LOTUS KNOWLWEALTH PRIVATE LIMITED | 2006 | Maharashtra | 1.99 cr |
BRINDAVAN CHITS KARIMNAGAR (INDIA) PRIVATE LIMITED | 2007 | Telangana | 1.99 cr |
RAMA AUTO LEASING AND FINANCE COMPANY PRIVATE LIMITED | 1990 | Telangana | 1.99 cr |
EX SERVICEMEN HIRE PURCHASE FINANCE PRIV ATE LIMITED | 1982 | Punjab | 2.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - LAL WANI CAPITAL MARKETS LTD.
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.
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What is the Incorporation date of LAL WANI CAPITAL MARKETS LTD.?
The Incorporation Date of LAL WANI CAPITAL MARKETS LTD. is 14 February, 1995.
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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.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
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Join our newsletter
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LAL WANI CAPITAL MARKETS LTD.
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