LAZIO INVESTMENTS PRIVATE LIMITED

Amalgamated    As on: 11 November, 2021    Update Info    Print    Share

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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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.

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REGISTERED DETAILS - LAZIO INVESTMENTS PRIVATE LIMITED


CIN

U65993GA1992PTC001205

Incorporation Date / Age

24 February, 1992 / 30 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

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Website

Website not known. Click here to let us know.

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
CINU65993GA1992PTC001205
Incorporation Date / Age24 February, 1992 / 30 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 750.0 Lacs
Paidup CapitalINR 621.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressDEMPO 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 29 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 19 companies. In total, the company is connected to 26 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BALASUBRAMANIAN GANAPATHY Director 27 April, 1998 Other directorships - COROA TRADING PRIVATE LIMITED,  WEST COAST HOTELS PRIVATE LIMITED,  V.S.DEMPO HOLDINGS PRIVATE LIMITED,  V.S.DEMPO MINING CORPORATION PRIVATE LIMITED,  DEMPO TRAVELS PRIVATE LIMITED,  DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED,  RIO INVESTMENTS PRIVATE LIMITED,  MARMAGOA SHIPPING AND STEVEDORING COMPANY PRIVATE LIMITED,  AMEYA INVESTMENTS PRIVATE LIMITED,  DEMPO FOODS PRIVATE LIMITED,  DEMPO BROTHERS PRIVATE LIMITED,  NAGESH DEMPO COMPANY PRIVATE LIMITED,  SOIRU DEMPO MANAGEMENT HOLDING PRIVATE LIMITED,  VISHWESHRI INVESTMENTS PRIVATE LIMITED,  MOTOWN TRADING PRIVATE LIMITED,  RATNAPRABHA INVESTMENTS PRIVATE LIMITED,  DEMPO SPORTS CLUB PRIVATE LIMITED,  DEMPO INDUSTRIES PRIVATE LIMITED, 
NEELA VASUDEVA DEMPO Director 24 February, 1992 Other directorships - V.S.DEMPO HOLDINGS PRIVATE LIMITED,  DEMPO TRAVELS PRIVATE LIMITED,  RIO INVESTMENTS PRIVATE LIMITED,  DEVASHRI INVESTMENTS PRIVATE LIMITED,  RATNAPRABHA ADVISORY SERVICES LIMITED LIABILITY PARTNERSHIP,  DEVASHRI NIRMAN LIMITED LIABILITY PARTNERSHIP, 
SHARMILA SANDEEP PRABHU Director 29 September, 2014 Other directorships - COROA TRADING PRIVATE LIMITED,  DEMPO SHIPBUILDING AND ENGINEERING PRIVATE LIMITED,  GOA MEDICAL RESEARCH PRIVATE LIMITED,  AMEYA INVESTMENTS PRIVATE LIMITED,  DEVASHRI INVESTMENTS PRIVATE LIMITED,  DEMPO FOODS PRIVATE LIMITED,  DEMPO BROTHERS PRIVATE LIMITED,  VISHWESHRI INVESTMENTS PRIVATE LIMITED,  CELTIC INVESTMENTS PRIVATE LIMITED,  MOTOWN TRADING PRIVATE LIMITED,  INDO-PACIFIC POLY-FIBRES PRIVATE LIMITED,  DEMPO SPORTS CLUB PRIVATE LIMITED,  ESMERALDA INTERNATIONAL EXPORTS LIMITED LIABILITY PARTNERSHIP,  MODEST INFRASTRUCTURE PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
BALASUBRAMANIAN GANAPATHY Director 27 April, 1998 View other directorships
NEELA VASUDEVA DEMPO Director 24 February, 1992 View other directorships
SHARMILA SANDEEP PRABHU Director 29 September, 2014 View other directorships
24 February, 1992
27 April, 1998
29 September, 2014

Previous Directors - LAZIO INVESTMENTS 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
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
EQUENTIA FINANCIAL SERVICE PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 6.22 cr.
2017 Maharashtra 6.22 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
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
AASHIYAAN HOUSING & DEVELOPMENT FINANCE PRIVATE LIMITED It was formed in year 2016 in West Bengal . The company currently has a paid up capital of INR 6.20 cr.
2016 West Bengal 6.20 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
ACCORD CAPITAL MARKETS PRIVATE LIMITED It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 6.18 cr.
1994 West Bengal 6.18 cr Buy financial reports
SHIVANSH FINSERVE LIMITED It was formed in year 1984 in Gujarat . The company currently has a paid up capital of INR 6.24 cr.
1984 Gujarat 6.24 cr Buy financial reports
CLARIS CAPITAL LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 6.18 cr.
2015 Gujarat 6.18 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LAZIO INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

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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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




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