LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD
OVERVIEW - LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD
Lamba Investment And Financial Services Pvt Ltd is an unlisted private company incorporated on 16 January, 1996. It is classified as a private limited company and is located in Ludhiana, Punjab. It's authorized share capital is INR 60.00 lac and the total paid-up capital is INR 40.70 lac.
The current status of Lamba Investment And Financial Services Pvt Ltd is - Active.
The last reported AGM (Annual General Meeting) of Lamba Investment And Financial Services Pvt Ltd, per our records, was held on 18 November, 2022.
Lamba Investment And Financial Services Pvt Ltd has four directors - Raj Kumar Dhiman, Sanjay Passi, and others.
The Corporate Identification Number (CIN) of Lamba Investment And Financial Services Pvt Ltd is U65921PB1996PTC017575. The registered office of Lamba Investment And Financial Services Pvt Ltd is at HOUSE NO B/24/2059/1GALI NO 3 KULDEEP NAGAR, BASTI MANI SINGH, LUDHIANA, Punjab.
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REGISTERED DETAILS - LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD
CIN
U65921PB1996PTC017575
Incorporation Date / Age
16 January, 1996 / 28 yrs
Last Reported AGM Date
18 November, 2022
Authorized Capital
INR 60.0 Lacs
Paidup Capital
INR 40.702 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
HOUSE NO B/24/2059/1GALI NO 3 KULDEEP NAGAR
BASTI MANI SINGH
LUDHIANA - 141007
Punjab - India
How to download LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD report
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LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD - Registration Details | ||||||
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CIN | U65921PB1996PTC017575 | |||||
Incorporation Date / Age | 16 January, 1996 / 28 yrs | |||||
Last Reported AGM Date | 18 November, 2022 | |||||
Authorized Capital | INR 60.0 Lacs | |||||
Paidup Capital | INR 40.702 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | HOUSE NO B/24/2059/1GALI NO 3 KULDEEP NAGAR BASTI MANI SINGH LUDHIANA - 141007 Punjab - India |
FINANCIAL HIGHLIGHTS - LAMBA INVESTMENT AND FINANCIAL SERVICES PVT 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, 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 LAMBA INVESTMENT AND FINANCIAL SERVICES PVT 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 - LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Raj Kumar Dhiman and Yudhvir Sharma who were appointed on 11 October, 1999. They have been on the board for more than 24 years. The most recently appointed director is Raj Kumar Jain, who was appointed on 15 February, 2007.
Raj Kumar Dhiman has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
RAJ KUMAR DHIMAN | Director | 11 October, 1999 | Other directorships - S.L. ANGRA INTERNATIONAL EDUCATIONAL INSTITUTE, PHILLAUR FINANCE COMPANY PVT LTD, |
SANJAY PASSI | Director | 29 November, 2002 | Other directorships - S.L. ANGRA INTERNATIONAL EDUCATIONAL INSTITUTE, PHILLAUR FINANCE COMPANY PVT LTD, |
RAJ KUMAR JAIN | Director | 15 February, 2007 | No other directorships |
YUDHVIR SHARMA | Director | 11 October, 1999 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RAJ KUMAR DHIMAN | Director | 11 October, 1999 | View other directorships | ||||||||||||||||||||
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SANJAY PASSI | Director | 29 November, 2002 | View other directorships | ||||||||||||||||||||
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RAJ KUMAR JAIN | Director | 15 February, 2007 | No other directorships | ||||||||||||||||||||
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YUDHVIR SHARMA | Director | 11 October, 1999 | No other directorships | ||||||||||||||||||||
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Director
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 | |
---|---|---|---|---|
PRASHRAY FOUNDATION FOR MICRO CREDIT
It was formed in year 2017 in Madhya Pradesh . The company currently has a paid up capital of INR 40.70 lac.
|
2017 | Madhya Pradesh | 40.70 lac | Buy financial reports |
FINE FOREX PRIVATE LIMITED
It was formed in year 1999 in Punjab . The company currently has a paid up capital of INR 40.72 lac.
|
1999 | Punjab | 40.72 lac | Buy financial reports |
TAMARAI CREDIT AND INVESTMENTS PRIVATE LIMITED
It was formed in year 1984 in Tamil Nadu . The company currently has a paid up capital of INR 40.64 lac.
|
1984 | Tamil Nadu | 40.64 lac | Buy financial reports |
ENRICH STOCKS PRIVATE LIMITED
It was formed in year 1995 in Karnataka . The company currently has a paid up capital of INR 40.64 lac.
|
1995 | Karnataka | 40.64 lac | Buy financial reports |
PARAVUR AKSHAYA NIDHI LIMITED
It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 40.77 lac.
|
2021 | Kerala | 40.77 lac | Buy financial reports |
TEJAS FINLEASE PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 40.78 lac.
|
1996 | Delhi | 40.78 lac | Buy financial reports |
DAWN KURIES PRIVATE LIMITED
It was formed in year 1996 in Kerala . The company currently has a paid up capital of INR 40.80 lac.
|
1996 | Kerala | 40.80 lac | Buy financial reports |
MAXWEALTH CREATORS LIMITED
It was formed in year 2014 in Haryana . The company currently has a paid up capital of INR 40.80 lac.
|
2014 | Haryana | 40.80 lac | Buy financial reports |
TAK FINANCIAL CONSULTANTS PRIVATE LIMITED
It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 40.60 lac.
|
1995 | Punjab | 40.60 lac | Buy financial reports |
JALADHI NIDHI LIMITED
It was formed in year 2015 in Kerala . The company currently has a paid up capital of INR 40.60 lac.
|
2015 | Kerala | 40.60 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
PRASHRAY FOUNDATION FOR MICRO CREDIT | 2017 | Madhya Pradesh | 40.70 lac |
FINE FOREX PRIVATE LIMITED | 1999 | Punjab | 40.72 lac |
TAMARAI CREDIT AND INVESTMENTS PRIVATE LIMITED | 1984 | Tamil Nadu | 40.64 lac |
ENRICH STOCKS PRIVATE LIMITED | 1995 | Karnataka | 40.64 lac |
PARAVUR AKSHAYA NIDHI LIMITED | 2021 | Kerala | 40.77 lac |
TEJAS FINLEASE PRIVATE LIMITED | 1996 | Delhi | 40.78 lac |
DAWN KURIES PRIVATE LIMITED | 1996 | Kerala | 40.80 lac |
MAXWEALTH CREATORS LIMITED | 2014 | Haryana | 40.80 lac |
TAK FINANCIAL CONSULTANTS PRIVATE LIMITED | 1995 | Punjab | 40.60 lac |
JALADHI NIDHI LIMITED | 2015 | Kerala | 40.60 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD
How to use company network of LAMBA INVESTMENT AND FINANCIAL SERVICES PVT 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.
About - LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD Edit
FAQ - LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD
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What is the Incorporation date of LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD?
The Incorporation Date of LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD is 16 January, 1996.
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What is authorized share capital of LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD?
The authorized share capital of LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD is INR 60.0 Lacs.
-
What is the paid-up capital of LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD?
The paid up capital of the LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD is INR 40.702 Lacs.
-
What is the registered address of LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD?
The registered address of LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD is HOUSE NO B/24/2059/1GALI NO 3 KULDEEP NAGAR
BASTI MANI SINGH
LUDHIANA - 141007
Punjab - India. -
What is the CIN number of LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD?
The CIN number of LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD is U65921PB1996PTC017575.
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Who are the directors of LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD?
Lamba Investment And Financial Services Pvt Ltd has four directors - Raj Kumar Dhiman, Sanjay Passi, and others.
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LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD
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