It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1975.
1975 | Kolkata, West Bengal, India | ActiveLalit Finance Pvt Ltd, a active private limited company, was established on 05 February 1975 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1975PTC029860. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.20 M.
It upholds a compliant status. Its leadership includes Naresh Kumar Ganeriwala (Director), Pushpa Ganeriwala (Additional Director), Gautam Ganeriwala (Additional Director). Past directors included Baldeo Prasad Ganeriwala, Umesh Ganeriwala. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 25 Swallow Lane3Rd Fl, Kolkata, West Bengal, 700001.
U65993WB1975PTC029860
029860
05 February 1975
₹2.50 M
₹2.20 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Lalit Finance Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Kumar Ganeriwala | Director | 23 Aug 2005 | Current |
| Pushpa Ganeriwala | Additional Director | 10 Sep 2012 | Current |
| Gautam Ganeriwala | Additional Director | 20 Jan 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Dec 2016 | Past |
| Pramod Abcsdd | Director | 01 Jun 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Lalit Finance Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Lalit Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Lalit Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Lalit Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lalit Finance's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Lalit Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Lalit Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Pushpa Ganeriwala was appointed as a Additional Director was appointed as a Additional Director on 10 Sep 2012 & has been associated with this company since 13 years 3 months . was recorded as a recent event.
Progress on Gautam Ganeriwala was appointed as a Additional Director was appointed as a Additional Director on 20 Jan 2012 & has been associated with this company since 13 years 11 months . was documented.
Naresh Kumar Ganeriwala was appointed as a Director was appointed as a Director on 23 Aug 2005 & has been associated with this company since 20 years 3 months . was recorded as a recent event.
Lalit Finance Pvt Ltd was registered on 05 Feb 1975 with Roc Kolkata & aged 50 years 10 months as per MCA records. was recorded as a recent event.
The CIN of Lalit Finance Pvt Ltd is U65993WB1975PTC029860.
Lalit Finance Pvt Ltd is headquartered at 25 Swallow Lane3Rd Fl, Kolkata, West Bengal, 700001.
Lalit Finance Pvt Ltd was incorporated on 05 February 1975.
The current directors of Lalit Finance Pvt Ltd are
The primary industry of Lalit Finance Pvt Ltd is Financial Services.
Lalit Finance Pvt Ltd is unlisted.
The authorized capital of Lalit Finance Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.20 M.
The compliance status of Lalit Finance Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX