LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD

Active    As on: 28 March, 2023    Update Info    Print    Share

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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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    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).
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  • 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.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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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


Email Address

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Website

Website not known. Click here to let us know.

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
CINU65921PB1996PTC017575
Incorporation Date / Age16 January, 1996 / 28 yrs
Last Reported AGM Date18 November, 2022
Authorized CapitalINR 60.0 Lacs
Paidup CapitalINR 40.702 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressHOUSE 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

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, 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
SANJAY PASSI Director 29 November, 2002 View other directorships
RAJ KUMAR JAIN Director 15 February, 2007 No other directorships
YUDHVIR SHARMA Director 11 October, 1999 No other directorships
11 October, 1999

RAJ KUMAR DHIMAN

Director

11 October, 1999

YUDHVIR SHARMA

Director

29 November, 2002

SANJAY PASSI

Director

15 February, 2007

RAJ KUMAR JAIN

Director

Bank-wise Biggest Charges on Assets

See more...

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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD

Company Network • Tofler Business Research Platform
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

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FAQ - LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD

  • 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.

  • 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.

  • 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.

  • 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, 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.
    *** 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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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