LAZIO INVESTMENTS PRIVATE LIMITED
OVERVIEW - LAZIO INVESTMENTS PRIVATE LIMITED
Lazio Investments Private Limited was an unlisted private company incorporated on 24 February, 1992. It is classified as a private limited company and is located in , Goa. It's authorized share capital was INR 7.50 cr and the total paid-up capital was INR 6.21 cr.
The current status of Lazio Investments Private Limited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Lazio Investments Private Limited, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.
The Corporate Identification Number (CIN) of Lazio Investments Private Limited is U65993GA1992PTC001205. The registered office of Lazio Investments Private Limited was at DEMPO HOUSECAMPAL PANAJI GOA North Goa , Goa. The status of the company is now Amalgamated.
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Watch full videoOne, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - LAZIO INVESTMENTS PRIVATE LIMITED
CIN
U65993GA1992PTC001205
Incorporation Date / Age
24 February, 1992 / 31 yrs
Last Reported AGM Date
29 September, 2018
Authorized Capital
INR 750.0 Lacs
Paidup Capital
INR 621.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
DEMPO HOUSECAMPAL PANAJI GOA North Goa
Goa - 403001
India
How to download LAZIO INVESTMENTS PRIVATE LIMITED report
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LAZIO INVESTMENTS PRIVATE LIMITED - Registration Details | ||||||
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CIN | U65993GA1992PTC001205 | |||||
Incorporation Date / Age | 24 February, 1992 / 31 yrs | |||||
Last Reported AGM Date | 29 September, 2018 | |||||
Authorized Capital | INR 750.0 Lacs | |||||
Paidup Capital | INR 621.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | DEMPO HOUSECAMPAL PANAJI GOA North Goa Goa - 403001 India |
Directors - LAZIO INVESTMENTS PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Neela Vasudeva Dempo who was appointed on 24 February, 1992. Neela Vasudeva Dempo has been on the board for more than 31 years. The most recently appointed director is Sharmila Sandeep Prabhu, who was appointed on 29 September, 2014.
Balasubramanian Ganapathy has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 24 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
BALASUBRAMANIAN GANAPATHY | Director | 27 April, 1998 | Other directorships - COROA TRADING PRIVATE LIMITED, RATNAPRABHA INVESTMENTS PRIVATE LIMITED, NAGESH DEMPO COMPANY PRIVATE LIMITED, VISHWESHRI INVESTMENTS PRIVATE LIMITED, DEMPO FOODS PRIVATE LIMITED, AMEYA INVESTMENTS PRIVATE LIMITED, DEMPO BROTHERS PRIVATE LIMITED, WEST COAST HOTELS PRIVATE LIMITED, MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED, DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED, DEMPO TRAVELS PRIVATE LIMITED, DEMPO SPORTS CLUB PRIVATE LIMITED, RIO INVESTMENTS PRIVATE LIMITED, V.S.DEMPO HOLDINGS PRIVATE LIMITED, SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED, V.S.DEMPO MINING CORPORATION PRIVATE LIMITED, DEMPO INDUSTRIES PRIVATE LIMITED, |
NEELA VASUDEVA DEMPO | Director | 24 February, 1992 | Other directorships - RATNAPRABHA ADVISORY SERVICES LIMITED LI, DEVASHRI INVESTMENTS PRIVATE LIMITED, DEVASHRI NIRMAN LIMITED LIABILITY PARTNE RSHIP, DEMPO TRAVELS PRIVATE LIMITED, RIO INVESTMENTS PRIVATE LIMITED, V.S.DEMPO HOLDINGS PRIVATE LIMITED, |
SHARMILA SANDEEP PRABHU | Director | 29 September, 2014 | Other directorships - COROA TRADING PRIVATE LIMITED, DEVASHRI INVESTMENTS PRIVATE LIMITED, VISHWESHRI INVESTMENTS PRIVATE LIMITED, DEMPO FOODS PRIVATE LIMITED, AMEYA INVESTMENTS PRIVATE LIMITED, DEMPO BROTHERS PRIVATE LIMITED, GOA MEDICAL RESEARCH PRIVATE LIMITED, DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED, MOTOWN TRADING PRIVATE LIMITED, INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED, DEMPO SPORTS CLUB PRIVATE LIMITED, MODEST INFRASTRUCTURE PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BALASUBRAMANIAN GANAPATHY | Director | 27 April, 1998 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NEELA VASUDEVA DEMPO | Director | 24 February, 1992 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SHARMILA SANDEEP PRABHU | Director | 29 September, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |
---|---|---|---|---|
UCIL LEASING LIMTED
It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 6.21 cr.
|
1984 | Maharashtra | 6.21 cr | Buy financial reports |
AISHWARYA SHARES AND SECURITIES PRIVATE LIMITED
It was formed in year 1990 in Maharashtra . The company currently has a paid up capital of INR 6.21 cr.
|
1990 | Maharashtra | 6.21 cr | Buy financial reports |
MUTHOOT MONEY LIMITED
It was formed in year 1994 in Kerala . The company currently has a paid up capital of INR 6.22 cr.
|
1994 | Kerala | 6.22 cr | Buy financial reports |
CZAR CAPITAL PRIVATE LIMITED
It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 6.20 cr.
|
2016 | Maharashtra | 6.20 cr | Buy financial reports |
KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION LIMITED
It was formed in year 1970 in Kerala . The company currently has a paid up capital of INR 6.20 cr.
|
1970 | Kerala | 6.20 cr | Buy financial reports |
SUNFLOWER BROKING PRIVATE LIMITED
It was formed in year 1988 in Gujarat . The company currently has a paid up capital of INR 6.20 cr.
|
1988 | Gujarat | 6.20 cr | Buy financial reports |
NARMADA SOLVEX PRIVATE LIMITED
It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 6.20 cr.
|
1995 | Maharashtra | 6.20 cr | Buy financial reports |
KHYATI INVESTMENTS PRIVATE LIMITED
It was formed in year 1988 in Maharashtra . The company currently has a paid up capital of INR 6.20 cr.
|
1988 | Maharashtra | 6.20 cr | Buy financial reports |
EMESKAY FINANCIAL SERVICES LIMITED
It was formed in year 1995 in Andhra Pradesh . The company currently has a paid up capital of INR 6.22 cr.
|
1995 | Andhra Pradesh | 6.22 cr | Buy financial reports |
PEE JAY FINANCE COMPANY LIMITED
It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 6.19 cr.
|
1984 | Delhi | 6.19 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
UCIL LEASING LIMTED | 1984 | Maharashtra | 6.21 cr |
AISHWARYA SHARES AND SECURITIES PRIVATE LIMITED | 1990 | Maharashtra | 6.21 cr |
MUTHOOT MONEY LIMITED | 1994 | Kerala | 6.22 cr |
CZAR CAPITAL PRIVATE LIMITED | 2016 | Maharashtra | 6.20 cr |
KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION LIMITED | 1970 | Kerala | 6.20 cr |
SUNFLOWER BROKING PRIVATE LIMITED | 1988 | Gujarat | 6.20 cr |
NARMADA SOLVEX PRIVATE LIMITED | 1995 | Maharashtra | 6.20 cr |
KHYATI INVESTMENTS PRIVATE LIMITED | 1988 | Maharashtra | 6.20 cr |
EMESKAY FINANCIAL SERVICES LIMITED | 1995 | Andhra Pradesh | 6.22 cr |
PEE JAY FINANCE COMPANY LIMITED | 1984 | Delhi | 6.19 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - LAZIO INVESTMENTS PRIVATE LIMITED

How to use company network of LAZIO INVESTMENTS 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.
About - LAZIO INVESTMENTS PRIVATE LIMITED Edit

FAQ - LAZIO INVESTMENTS PRIVATE LIMITED
-
What is the Incorporation date of LAZIO INVESTMENTS PRIVATE LIMITED?
The Incorporation Date of LAZIO INVESTMENTS PRIVATE LIMITED is 24 February, 1992.
-
What is authorized share capital of LAZIO INVESTMENTS PRIVATE LIMITED?
The authorized share capital of LAZIO INVESTMENTS PRIVATE LIMITED is INR 750.0 Lacs.
-
What is the paid-up capital of LAZIO INVESTMENTS PRIVATE LIMITED?
The paid up capital of the LAZIO INVESTMENTS PRIVATE LIMITED is INR 621.0 Lacs.
-
What is the registered address of LAZIO INVESTMENTS PRIVATE LIMITED?
The registered address of LAZIO INVESTMENTS PRIVATE LIMITED is DEMPO HOUSECAMPAL PANAJI GOA North Goa
Goa - 403001
India. -
What is the CIN number of LAZIO INVESTMENTS PRIVATE LIMITED?
The CIN number of LAZIO INVESTMENTS PRIVATE LIMITED is U65993GA1992PTC001205.
-
Who are the directors of LAZIO INVESTMENTS PRIVATE LIMITED?
Lazio Investments Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans

Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
LAZIO INVESTMENTS PRIVATE LIMITED
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