LALWANI HOLDINGS PRIVATE LIMITED

Active    As on: 25 February, 2024    Update Info    Print    Share

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 New Delhi, 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 30 September, 2023.

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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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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 - LALWANI HOLDINGS PRIVATE LIMITED


CIN

U65993DL2007PTC161073

Incorporation Date / Age

23 March, 2007 / 17 yrs

Last Reported AGM Date

30 September, 2023


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 - 110060
Delhi - 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 / 17 yrs
Last Reported AGM Date30 September, 2023
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 - 110060 Delhi - India

FINANCIAL HIGHLIGHTS - LALWANI HOLDINGS PRIVATE LIMITED

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

* Company has reported to have approved financials for 31 March, 2023. 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 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 17 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 68 companies. In total, the company is connected to 109 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,  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,  VIOLA PROJECTS LLP,  STARLINE AGRO COMMODITIES LLP,  ULTIMATE FABTEX PRIVATE LIMITED,  OASIS INFOSOFT PRIVATE LIMITED,  CONCEPT SOFTECH PRIVATE LIMITED,  SKY HOTELS LLP,  PUSHKAR POWERCON LLP,  WONDER STAR INFRASTRUCTURE LLP,  FLOURISH AGRO ESTATES PRIVATE LIMITED,  AUROUS CIGARETTE MANUFACTURER PRIVATE LIMITED,  BINARY AGRO FARMS PRIVATE LIMITED,  AVENUE FARMS PRIVATE LIMITED,  RESILIENT BUILDERS PRIVATE LIMITED,  BLAZE AGRO FARMS PRIVATE LIMITED,  SCULPTURE REALTORS PRIVATE LIMITED,  SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED,  FLORIDA FARMS PRIVATE LIMITED,  BETA ESTATES PRIVATE LIMITED,  ROCKLAND AGRO PRIVATE LIMITED,  MANHATTAN FARMS PRIVATE LIMITED,  MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED,  INDEX BUILDERS PRIVATE LIMITED,  ULTIMATE ELECTRICALS PRIVATE LIMITED,  LALWANI INTERNATIONAL PRIVATE LIMITED,  DREAMPLUS PROJECTS PRIVATE LIMITED,  PUSHKAR POWERCON PRIVATE LIMITED,  CONCEPT FARMS PRIVATE LIMITED,  JP FUNWARE & TECHNOLOGIES PRIVATE LIMITED,  YUG FACILITIES PRIVATE LIMITED,  ANCHOR TOWN PLANNERS PRIVATE LIMITED,  LALWANI BROTHERS BUILDCON LLP,  SIERRAGOLD HEIGHTS DEVELOPERS PRIVATE LIMITED,  GLITTER AGRO FARMS 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,  VIOLA PROJECTS LLP,  BLUEBIRD APPARELS (INDIA) LLP,  STARLINE AGRO COMMODITIES LLP,  SKY HOTELS LLP,  WONDER STAR TOBACCO MANUFACTURER PRIVATE LIMITED,  RESILIENT BUILDERS PRIVATE LIMITED,  WISDOM FARMS PRIVATE LIMITED,  SCULPTURE REALTORS PRIVATE LIMITED,  BAANI CORPORATE RESIDENCIES PRIVATE LIMITED,  SUPER ACE PROPBUILD PRIVATE LIMITED,  ROCKLAND AGRO PRIVATE LIMITED,  UKLANA FINANCE AND LEASING PRIVATE LIMITED,  MANOR REAL ESTATE DEVELOPERS PRIVATE LIMITED,  SCARLET TOWNSCAPES PRIVATE LIMITED,  LALWANI INTERNATIONAL PRIVATE LIMITED,  SIERRA VALLEY DEVELOPERS PRIVATE LIMITED,  SAVOUR AGRO FARMS PRIVATE LIMITED,  SATURN REALTORS PRIVATE LIMITED,  VARTIKA HOTELS PRIVATE LIMITED,  WHITE LILY PROJECTS PRIVATE LIMITED,  GOLD VALLEY REALTORS PRIVATE LIMITED,  SIERRAGOLD BUILDWELL PRIVATE LIMITED,  MATIN FARMS PRIVATE LIMITED,  MIDVIEW FARMS PRIVATE LIMITED,  WHIZZ REALTORS LLP,  UNOLO DEVELOPERS LLP,  UNOLO DEVELOPERS PRIVATE LIMITED,  VCS PROJECTS PRIVATE LIMITED, 
HIMANSHU LALWANI Director 23 March, 2007 Other directorships - INDEX BUILDERS LLP,  INDEX HOSPITALITY LLP,  SIERRA VALLEY DEVELOPERS LLP,  HONEYWELL BUILDCON LLP,  INDUDYOG COMPANY LLP,  JMS RESIDENCY 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,  CRESCENT BUILDCON PRIVATE LIMITED,  WISDOM FARMS PRIVATE LIMITED,  INDUDYOG COMPANY PRIVATE LIMITED,  ATLANTA BUILDCON PRIVATE LIMITED,  SUPER ACE PROPBUILD PRIVATE LIMITED,  INDEX BUILDERS PRIVATE LIMITED,  SCARLET TOWNSCAPES PRIVATE LIMITED,  PUSHKAR POWERCON PRIVATE LIMITED,  ROCKY BUILDERS PRIVATE LIMITED,  SIERRA VALLEY DEVELOPERS PRIVATE LIMITED,  SAVOUR AGRO FARMS PRIVATE LIMITED,  SATURN REALTORS PRIVATE LIMITED,  WHITE LILY PROJECTS PRIVATE LIMITED,  HONEYWELL BUILDCON PRIVATE LIMITED,  SIERRAGOLD BUILDWELL PRIVATE LIMITED,  SHIVANSH PROPERTIES PRIVATE LIMITED,  LALWANI BROTHERS BUILDCON LLP,  SOLITAIRE SOFTECH PRIVATE LIMITED,  SION BUILDCON 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 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
KVM NIDHI LIMITED It was formed in year 2017 in Delhi . The company currently has a paid up capital of INR 8.30 lac.
2017 Delhi 8.30 lac Buy financial reports
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.
2006 Karnataka 8.30 lac Buy financial reports
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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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.
2008 Kerala 8.30 lac Buy financial reports
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.
1996 Haryana 8.30 lac Buy financial reports
NS FAMILY INVESTMENTS P LTD It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 8.30 lac.
1991 Tamil Nadu 8.30 lac Buy financial reports
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.
2017 Tamil Nadu 8.28 lac Buy financial reports
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.
1984 Gujarat 8.27 lac Buy financial reports
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.
2015 Kerala 8.25 lac Buy financial reports
EVERGREEN HOUSING DEVELOPERS PRIVATE LIMITED It was formed in year 1991 in Tamil Nadu . The company currently has a paid up capital of INR 8.25 lac.
1991 Tamil Nadu 8.25 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LALWANI HOLDINGS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LALWANI HOLDINGS PRIVATE LIMITED

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 - 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 - 110060
    Delhi - 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 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, 2023. 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



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