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, 22 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, 22 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.
Enhance accessibility to Lalvani Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Lalvani Investments?
Unlock access to Lalvani Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Shahani Academic And Global Empowerment FoundationJetu Lalvani is a mutual person
- Tellabs Chemicals Private Limited
Andree Streeter and Jetu Lalvani are mutual person
- Taru Lalvani Measurement Llp
Andree Streeter and Jetu Lalvani are mutual person
- Crown Measurement Private Limited
Andree Streeter and Jetu Lalvani are mutual person
- Ramona Investment Company
Andree Streeter and Jetu Lalvani are mutual person
- Telmark Marketing Private Limited
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?
Unlock and access historical data on people associated with Lalvani Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lalvani Investments, 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 Lalvani Investments's trajectory.
Rating
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.
Alerts
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.
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 30 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 19 days .
- Company Incorporation
Lalvani Investments Private Limited was registered on 29 Apr 1974 with Roc Mumbai & aged 51 years 22 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.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records