LALWANI HOLDINGS PRIVATE LIMITED

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OVERVIEW - LALWANI HOLDINGS PRIVATE LIMITED

Lalwani Holdings Private Limited is an unlisted private company incorporated on 23 March, 2007. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 8.29 lac.

The current status of Lalwani Holdings Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Lalwani Holdings Private Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Lalwani Holdings Private Limited has three directors - Jitender Kumar Lalwani, Kamal Lalwani, and others.

The Corporate Identification Number (CIN) of Lalwani Holdings Private Limited is U65993DL2007PTC161073. The registered office of Lalwani Holdings Private Limited is at R-649, NEW RAJINDER NAGAR NEW DELHI , Delhi.

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    Delivery time: 8 working hours (Mon-Fri).
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    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LALWANI HOLDINGS PRIVATE LIMITED


CIN

U65993DL2007PTC161073

Incorporation Date / Age

23 March, 2007 / 15 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 8.29 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

R-649, NEW RAJINDER NAGAR NEW DELHI
Delhi - 110060
India


How to download LALWANI HOLDINGS PRIVATE LIMITED report

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LALWANI HOLDINGS PRIVATE LIMITED - Registration Details
CINU65993DL2007PTC161073
Incorporation Date / Age23 March, 2007 / 15 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 8.29 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressR-649, NEW RAJINDER NAGAR NEW DELHI  Delhi - 110060 India

FINANCIAL HIGHLIGHTS - LALWANI HOLDINGS PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
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, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of LALWANI HOLDINGS PRIVATE LIMITED

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 - LALWANI HOLDINGS PRIVATE LIMITED

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


The longest serving directors currently on board are Kamal Lalwani and Himanshu Lalwani who were appointed on 23 March, 2007. They have been on the board for more than 14 years. The most recently appointed director is Jitender Kumar Lalwani, who was appointed on 25 March, 2015.


Jitender Kumar Lalwani has the largest number of other directorships with a seat at a total of 70 companies. In total, the company is connected to 111 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JITENDER KUMAR LALWANI Director 25 March, 2015 Other directorships - BLAZE AGRO FARMS LLP,  SUNDARAM LANDSCAPE LLP,  SUNSTAR LANDSCAPE LLP,  INDEX BUILDERS LLP,  MANHATTAN FARMS LLP,  HONEYWELL BUILDCON LLP,  CITYLINKER BUILDCON LLP,  YUG FACILITIES LLP,  JMS RESIDENCY LLP,  SAPPHIRE LANDSCAPE LLP,  LALWANI BROTHERS BUILDCON LLP,  ROCKLAND AGRO LLP,  MANOR REAL ESTATE DEVELOPERS LLP,  SIERRAGOLD HEIGHTS DEVELOPERS LLP,  ATLANTA BUILDCON LLP,  FLORIDA FARMS LLP,  VIBRANT GEMS LLP,  BINARY AGRO FARMS LLP,  AVENUE FARMS LLP,  FLOURISH AGRO ESTATES LLP,  DREAMPLUS PROJECTS LLP,  GLITTER AGRO FARMS LLP,  BINARY ESTATE LLP,  GENUS ESTATE LLP,  SION BUILDCON LLP,  VERSATILE PROBUILD LLP,  KALIBER DEVELOPERS LLP,  ANCHOR TOWN PLANNERS LLP,  STONE TOUCH INFRASPACE LLP,  STAR SOUL PROBUILD LLP,  SATYAM INFRASPACE LLP,  SATTVA INFRASPACE LLP,  SARTHI PROSPACE LLP,  SHIMMER PROJECTS LLP,  CHIMERA DEVELOPERS LLP,  WHIZZ REALTORS LLP,  VIOLA PROJECTS LLP,  STARLINE AGRO COMMODITIES LLP,  SANTON DEVELOPERS LLP,  SILVER TOUCH PROSPACE LLP,  ULTIMATE FABTEX PRIVATE LIMITED,  OASIS INFOSOFT PRIVATE LIMITED,  CONCEPT SOFTECH PRIVATE LIMITED,  SKY HOTELS LLP,  PUSHKAR POWERCON LLP,  WONDER STAR INFRASTRUCTURE LLP,  SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED,  BETA ESTATES PRIVATE LIMITED,  MUTHOOT HOSPITALS PRIVATE LIMITED,  BLAZE AGRO FARMS PRIVATE LIMITED,  MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED,  LALWANI INTERNATIONAL PRIVATE LIMITED,  INDEX BUILDERS PRIVATE LIMITED,  PUSHKAR POWERCON PRIVATE LIMITED,  CONCEPT FARMS PRIVATE LIMITED,  BINARY AGRO FARMS PRIVATE LIMITED,  DREAMPLUS PROJECTS PRIVATE LIMITED,  YUG FACILITIES PRIVATE LIMITED,  ROCKLAND AGRO PRIVATE LIMITED,  MANHATTAN FARMS PRIVATE LIMITED,  FLORIDA FARMS PRIVATE LIMITED,  AUROUS CIGARETTE MANUFACTURER PRIVATE LIMITED,  ULTIMATE ELECTRICALS PRIVATE LIMITED,  FLOURISH AGRO ESTATES PRIVATE LIMITED,  AVENUE FARMS PRIVATE LIMITED,  GLITTER AGRO FARMS PRIVATE LIMITED,  ANCHOR TOWN PLANNERS PRIVATE LIMITED,  RESILIENT BUILDERS PRIVATE LIMITED,  SCULPTURE REALTORS PRIVATE LIMITED, 
KAMAL LALWANI Director 23 March, 2007 Other directorships - SUNDARAM LANDSCAPE LLP,  SUNSTAR LANDSCAPE LLP,  SIERRA VALLEY DEVELOPERS LLP,  BAANI CORPORATE RESIDENCIES LLP,  SAPPHIRE LANDSCAPE LLP,  ROCKLAND AGRO LLP,  MANOR REAL ESTATE DEVELOPERS LLP,  WHITE LILY PROJECTS LLP,  SUPER ACE PROPBUILD LLP,  SIERRAGOLD BUILDWELL LLP,  SHIVANSH PROPERTIES LLP,  SAVOUR AGRO FARMS LLP,  VERSATILE PROBUILD LLP,  WISDOM FARMS LLP,  SCARLET TOWNSCAPES LLP,  STONE TOUCH INFRASPACE LLP,  STAR SOUL PROBUILD LLP,  SATYAM INFRASPACE LLP,  SATTVA INFRASPACE LLP,  SARTHI PROSPACE LLP,  SHIMMER PROJECTS LLP,  CHIMERA DEVELOPERS LLP,  WHIZZ REALTORS LLP,  VIOLA PROJECTS LLP,  BLUEBIRD APPARELS (INDIA) LLP,  STARLINE AGRO COMMODITIES LLP,  SKY HOTELS LLP,  UNOLO DEVELOPERS LLP,  MIDVIEW FARMS PRIVATE LIMITED,  MUTHOOT HOSPITALS PRIVATE LIMITED,  VARTIKA HOTELS PRIVATE LIMITED,  SCARLET TOWNSCAPES PRIVATE LIMITED,  BAANI CORPORATE RESIDENCIES PRIVATE LIMITED,  SATURN REALTORS PRIVATE LIMITED,  MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED,  LALWANI INTERNATIONAL PRIVATE LIMITED,  VCS PROJECTS PRIVATE LIMITED,  WHITE LILY PROJECTS PRIVATE LIMITED,  GOLD VALLEY REALTORS PRIVATE LIMITED,  WONDER STAR TOBACCO MANUFACTURER PRIVATE LIMITED,  ROCKLAND AGRO PRIVATE LIMITED,  WISDOM FARMS PRIVATE LIMITED,  SIERRA VALLEY DEVELOPERS PRIVATE LIMITED,  SUPER ACE PROPBUILD PRIVATE LIMITED,  SHYAM HEALTHCARE PRIVATE LIMITED,  SAVOUR AGRO FARMS PRIVATE LIMITED,  SIERRAGOLD BUILDWELL PRIVATE LIMITED,  UKLANA FINANCE AND LEASING PRIVATE LIMITED,  RESILIENT BUILDERS PRIVATE LIMITED,  SCULPTURE REALTORS PRIVATE LIMITED,  MATIN FARMS PRIVATE LIMITED, 
HIMANSHU LALWANI Director 23 March, 2007 Other directorships - INDEX BUILDERS LLP,  INDEX HOSPITALITY LLP,  SIERRA VALLEY DEVELOPERS LLP,  YESHA DEVELOPERS LLP,  HONEYWELL BUILDCON LLP,  INDUDYOG COMPANY LLP,  JMS RESIDENCY LLP,  LALWANI BROTHERS BUILDCON LLP,  ATLANTA BUILDCON LLP,  WHITE LILY PROJECTS LLP,  EPICURE PROPBUILD LLP,  SUPER ACE PROPBUILD LLP,  SIERRAGOLD BUILDWELL LLP,  SHIVANSH PROPERTIES LLP,  SAVOUR AGRO FARMS LLP,  FELIX REALCON LLP,  SION BUILDCON LLP,  WISDOM FARMS LLP,  SCARLET TOWNSCAPES LLP,  ULTIMATE FABTEX PRIVATE LIMITED,  VRD INTERNATIONAL PRIVATE LIMITED,  OASIS INFOSOFT PRIVATE LIMITED,  CONCEPT SOFTECH PRIVATE LIMITED,  SKY HOTELS LLP,  PUSHKAR POWERCON LLP,  INDUDYOG COMPANY PRIVATE LIMITED,  MUTHOOT HOSPITALS PRIVATE LIMITED,  ATLANTA BUILDCON PRIVATE LIMITED,  HONEYWELL BUILDCON PRIVATE LIMITED,  SCARLET TOWNSCAPES PRIVATE LIMITED,  SATURN REALTORS PRIVATE LIMITED,  INDEX BUILDERS PRIVATE LIMITED,  PUSHKAR POWERCON PRIVATE LIMITED,  WHITE LILY PROJECTS PRIVATE LIMITED,  SION BUILDCON PRIVATE LIMITED,  CRESCENT BUILDCON PRIVATE LIMITED,  WISDOM FARMS PRIVATE LIMITED,  SIERRA VALLEY DEVELOPERS PRIVATE LIMITED,  SUPER ACE PROPBUILD PRIVATE LIMITED,  SHIVANSH PROPERTIES PRIVATE LIMITED,  SAVOUR AGRO FARMS PRIVATE LIMITED,  SIERRAGOLD BUILDWELL PRIVATE LIMITED,  ROCKY BUILDERS PRIVATE LIMITED,  SOLITAIRE SOFTECH PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
JITENDER KUMAR LALWANI Director 25 March, 2015 View other directorships
KAMAL LALWANI Director 23 March, 2007 View other directorships
HIMANSHU LALWANI Director 23 March, 2007 View other directorships
23 March, 2007

KAMAL LALWANI

Director

23 March, 2007

HIMANSHU LALWANI

Director

25 March, 2015

Previous Directors - LALWANI HOLDINGS PRIVATE LIMITED

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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
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DHANADARSHI CHITS PRIVATE LIMITED It was formed in year 2006 in Karnataka . The company currently has a paid up capital of INR 8.30 lac.
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QUINTESSENCE FINANCE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 8.30 lac.
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SHREE GAJRAJ FINLEASE PVT LTD It was formed in year 1996 in Haryana . The company currently has a paid up capital of INR 8.30 lac.
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PADAVARAD KURIES PRIVATE LIMITED It was formed in year 2008 in Kerala . The company currently has a paid up capital of INR 8.30 lac.
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KOMARAPALAYAM NIDHI LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 8.28 lac.
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ALWAR TRADING AND INVESTMENT CO It was formed in year 1984 in Gujarat . The company currently has a paid up capital of INR 8.27 lac.
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V T VELU INVESTMENTS PRIVATE LIMITED It was formed in year 1979 in Karnataka . The company currently has a paid up capital of INR 8.25 lac.
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SRINGAPURAM THIYYA YUVAJANA SAMAJAM CHITS LIMITED It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 8.25 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LALWANI HOLDINGS PRIVATE LIMITED

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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.

About - LALWANI HOLDINGS PRIVATE LIMITED Edit

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FAQ - LALWANI HOLDINGS PRIVATE LIMITED

  • What is the Incorporation date of LALWANI HOLDINGS PRIVATE LIMITED?

    The Incorporation Date of LALWANI HOLDINGS PRIVATE LIMITED is 23 March, 2007.

  • What is authorized share capital of LALWANI HOLDINGS PRIVATE LIMITED?

    The authorized share capital of LALWANI HOLDINGS PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of LALWANI HOLDINGS PRIVATE LIMITED?

    The paid up capital of the LALWANI HOLDINGS PRIVATE LIMITED is INR 8.29 Lacs.

  • What is the registered address of LALWANI HOLDINGS PRIVATE LIMITED?

    The registered address of LALWANI HOLDINGS PRIVATE LIMITED is R-649, NEW RAJINDER NAGAR NEW DELHI
    Delhi - 110060
    India.

  • What is the CIN number of LALWANI HOLDINGS PRIVATE LIMITED?

    The CIN number of LALWANI HOLDINGS PRIVATE LIMITED is U65993DL2007PTC161073.

  • Who are the directors of LALWANI HOLDINGS PRIVATE LIMITED?

    Lalwani Holdings Private Limited has three directors - Jitender Kumar Lalwani, Kamal 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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