Lalvani Investments Private Limited
Founded in 1974 and headquartered in Maharashtra, India.
1974 | Mumbai, Maharashtra (India) | Inactive
Lalvani Investments Profile
Key Indicators
- Authorised Capital ₹ 4.50 M
- Paid Up Capital ₹ 1.69 M
- Company Age 51 Year, 12 Days
- Last Filing with ROC 31 Mar 2015
About Lalvani Investments
Lalvani Investments Private Limited (LIPL) is Strike Off company established on 29 Apr 1974 with its office registered at Mumbai, Maharashtra, India and has been running since 51 Year, 12 Days with a paid up capital of 1.69 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65900MH1974PTC017437
- Company No.
017437
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Apr 1974
- Date of AGM
28 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Lalvani Investments Private Limited
Explore comprehensive data for Lalvani Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lalvani Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jetu Lalvani  | Director | 02-May-1975 | Current |
| Andree Streeter | Director | 20-Apr-2005 | Current |
Financial Performance of Lalvani Investments.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lalvani Investments?
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Andree Streeter and Jetu Lalvani are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lalvani Investments?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Lalvani Investments
Recent activity within the organization
- Annual General Meeting
Lalvani Investments Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
- Balance Sheet
Lalvani Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Director Appointment
Andree Lalvani Streeter was appointed as a Director was appointed as a Director on 20 Apr 2005 & has been associated with this company since 20 years 20 days .
- Director Appointment
Jetu Jacques Taru Lalvani was appointed as a Director was appointed as a Director on 02 May 1975 & has been associated with this company since 50 years 9 days .
- Company Incorporation
Lalvani Investments Private Limited was registered on 29 Apr 1974 with Roc Mumbai & aged 51 years 12 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lalvani Investments Private Limited?
Lalvani Investments Private Limited was incorporated on 29 Apr 1974.
What is authorized share capital and paid-up capital of Lalvani Investments Private Limited?
The authorized share capital of Lalvani Investments Private Limited is ₹ 4.50 M and paid-up capital is ₹ 1.69 M.
Who are the current board members & directors of Lalvani Investments Private Limited?
Currently 2 directors are associated with Lalvani Investments Private Limited.
- Andree Lalvani Streeter
- Jetu Jacques Taru Lalvani
What is the registered address of Lalvani Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lalvani Investments Private Limited is Kamanwala Chambers 4Th Floorsir P M Road Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Lalvani Investments Private Limited?
The corporate identification number (CIN) of Lalvani Investments Private Limited is U65900MH1974PTC017437 and the company number is 017437 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lalvani Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Lalvani Investments Private Limited was filed with the ROC on 31 Mar 2015.
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