LALIMA FINVEST PRIVATE LIMTED
OVERVIEW - LALIMA FINVEST PRIVATE LIMTED
Lalima Finvest Private Limted is an unlisted private company incorporated on 10 July, 1996. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 28.30 lac.
The current status of Lalima Finvest Private Limted is - Active.
The last reported AGM (Annual General Meeting) of Lalima Finvest Private Limted, per our records, was held on 30 September, 2022.
Lalima Finvest Private Limted has two directors - Lalita Devi Goenka and Prateek Goenka.
The Corporate Identification Number (CIN) of Lalima Finvest Private Limted is U67120DL1996PTC080250. The registered office of Lalima Finvest Private Limted is at FLAT NO 206 4832/24,, ANSARI ROAD, DARYA GANJ, NEW DELHI, Delhi.
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REGISTERED DETAILS - LALIMA FINVEST PRIVATE LIMTED
CIN
U67120DL1996PTC080250
Incorporation Date / Age
10 July, 1996 / 28 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 75.0 Lacs
Paidup Capital
INR 28.302 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
FLAT NO 206 4832/24,
ANSARI ROAD, DARYA GANJ
NEW DELHI - 110012
Delhi - India
How to download LALIMA FINVEST PRIVATE LIMTED report
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LALIMA FINVEST PRIVATE LIMTED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120DL1996PTC080250 | |||||
Incorporation Date / Age | 10 July, 1996 / 28 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 75.0 Lacs | |||||
Paidup Capital | INR 28.302 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | FLAT NO 206 4832/24, ANSARI ROAD, DARYA GANJ NEW DELHI - 110012 Delhi - India |
FINANCIAL HIGHLIGHTS - LALIMA FINVEST PRIVATE LIMTED
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, 2022. 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 LALIMA FINVEST PRIVATE LIMTED
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 - LALIMA FINVEST PRIVATE LIMTED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Lalita Devi Goenka who was appointed on 10 July, 1996. Lalita Devi Goenka has been on the board for more than 27 years. The most recently appointed director is Prateek Goenka, who was appointed on 09 January, 2021.
Lalita Devi Goenka has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 4 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
LALITA DEVI GOENKA | Director | 10 July, 1996 | Other directorships - SILVER LINE MARKETING PRIVATE LIMITED, LEVER FINVEST PRIVATE LIMITED, |
PRATEEK GOENKA | Director | 09 January, 2021 | Other directorships - ERAVAT MARKETINGS PRIVATE LIMITED, RAM KISHORE BATH LLP, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LALITA DEVI GOENKA | Director | 10 July, 1996 | View other directorships | ||||||||||||||||||||
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PRATEEK GOENKA | Director | 09 January, 2021 | View other directorships | ||||||||||||||||||||
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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 | |
---|---|---|---|---|
G M C CO PVT LTD
It was formed in year 1980 in West Bengal . The company currently has a paid up capital of INR 28.30 lac.
|
1980 | West Bengal | 28.30 lac | Buy financial reports |
HEERA MEENA DEALERS PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 28.29 lac.
|
1994 | West Bengal | 28.29 lac | Buy financial reports |
AUM FINANCIAL SERVICES LTD
It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 28.35 lac.
|
1995 | Tamil Nadu | 28.35 lac | Buy financial reports |
MALGUDI INVESTMENTS PRIVATE LIMITED
It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 28.35 lac.
|
2005 | West Bengal | 28.35 lac | Buy financial reports |
CHASE MANAGEMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 28.36 lac.
|
1991 | Maharashtra | 28.36 lac | Buy financial reports |
PRIME MONEY CHANGER PRIVATE LIMITED
It was formed in year 2010 in Gujarat . The company currently has a paid up capital of INR 28.23 lac.
|
2010 | Gujarat | 28.23 lac | Buy financial reports |
RAJA STOCK TRADERS PRIVATE LIMITED
It was formed in year 2009 in Gujarat . The company currently has a paid up capital of INR 28.40 lac.
|
2009 | Gujarat | 28.40 lac | Buy financial reports |
SARDARI LAL FOREX PRIVATE LIMITED
It was formed in year 2013 in Punjab . The company currently has a paid up capital of INR 28.40 lac.
|
2013 | Punjab | 28.40 lac | Buy financial reports |
GANGA FOREX PRIVATE LIMITED
It was formed in year 2005 in Uttarakhand . The company currently has a paid up capital of INR 28.20 lac.
|
2005 | Uttarakhand | 28.20 lac | Buy financial reports |
ULTIMATE WEALTH PRIVATE LIMITED
It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 28.20 lac.
|
2007 | Karnataka | 28.20 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
G M C CO PVT LTD | 1980 | West Bengal | 28.30 lac |
HEERA MEENA DEALERS PVT LTD | 1994 | West Bengal | 28.29 lac |
AUM FINANCIAL SERVICES LTD | 1995 | Tamil Nadu | 28.35 lac |
MALGUDI INVESTMENTS PRIVATE LIMITED | 2005 | West Bengal | 28.35 lac |
CHASE MANAGEMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED | 1991 | Maharashtra | 28.36 lac |
PRIME MONEY CHANGER PRIVATE LIMITED | 2010 | Gujarat | 28.23 lac |
RAJA STOCK TRADERS PRIVATE LIMITED | 2009 | Gujarat | 28.40 lac |
SARDARI LAL FOREX PRIVATE LIMITED | 2013 | Punjab | 28.40 lac |
GANGA FOREX PRIVATE LIMITED | 2005 | Uttarakhand | 28.20 lac |
ULTIMATE WEALTH PRIVATE LIMITED | 2007 | Karnataka | 28.20 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - LALIMA FINVEST PRIVATE LIMTED
How to use company network of LALIMA FINVEST PRIVATE LIMTED
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 - LALIMA FINVEST PRIVATE LIMTED
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What is the Incorporation date of LALIMA FINVEST PRIVATE LIMTED?
The Incorporation Date of LALIMA FINVEST PRIVATE LIMTED is 10 July, 1996.
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What is authorized share capital of LALIMA FINVEST PRIVATE LIMTED?
The authorized share capital of LALIMA FINVEST PRIVATE LIMTED is INR 75.0 Lacs.
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What is the paid-up capital of LALIMA FINVEST PRIVATE LIMTED?
The paid up capital of the LALIMA FINVEST PRIVATE LIMTED is INR 28.302 Lacs.
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What is the registered address of LALIMA FINVEST PRIVATE LIMTED?
The registered address of LALIMA FINVEST PRIVATE LIMTED is FLAT NO 206 4832/24,
ANSARI ROAD, DARYA GANJ
NEW DELHI - 110012
Delhi - India. -
What is the CIN number of LALIMA FINVEST PRIVATE LIMTED?
The CIN number of LALIMA FINVEST PRIVATE LIMTED is U67120DL1996PTC080250.
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Who are the directors of LALIMA FINVEST PRIVATE LIMTED?
Lalima Finvest Private Limted has two directors - Lalita Devi Goenka and Prateek Goenka.
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LALIMA FINVEST PRIVATE LIMTED
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