Lalwani Holdings Private Limited

Provides management and consultancy services in asset and financial management, investment, and wealth management.

2007 | Delhi (India) | Active
Last Updated:

Lalwani Holdings Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.83 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth 2351.31%
  • Ebitda -143.88%
  • Net Worth 2.16%
  • Total Assets 0.87%

About Lalwani Holdings

Lalwani Holdings Private Limited (LHPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2007 and has a history of 18 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 0.83 M, as per Ministry of Corporate Affairs (MCA) records.

Jitender Lalwani, Kamal Lalwani, and Himanshu Lalwani serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993DL2007PTC161073

  • Company No.

    161073

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing
Company report

Lalwani Holdings Private Limited

Explore comprehensive data for Lalwani Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lalwani Holdings?

Board Members (3)

NameDesignationAppointment DateStatus
Jitender Lalwani Country flag representing In Director 23-Mar-2007Current
Kamal Lalwani Country flag representing In Director 23-Mar-2007Current
Himanshu Lalwani Country flag representing In Director 23-Mar-2007Current

Financial Performance of Lalwani Holdings.

Lalwani Holdings Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 2351.31% increase in profit. The company's net worth moved up by a moderate rise of 2.16%.

Lalwani Holdings revenue growth over time
Lalwani Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.87%
Profit or Loss
2351.31%
Net Worth
2.16%
EBITDA
-143.88%

What is the Ownership and Shareholding Structure of Lalwani Holdings?

In 2023, Lalwani Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lalwani Holdings?

Unlock and access historical data on people associated with Lalwani Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lalwani Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lalwani Holdings, 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 Lalwani Holdings's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Lalwani Holdings

Recent activity within the organization

  • Annual General Meeting

    Lalwani Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Lalwani Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Jitender Kumar Lalwani was appointed as a Director was appointed as a Director on 23 Mar 2007 & has been associated with this company since 18 years 1 month .

  • Director Appointment

    Kamal Lalwani was appointed as a Director was appointed as a Director on 23 Mar 2007 & has been associated with this company since 18 years 1 month .

  • Director Appointment

    Himanshu Lalwani was appointed as a Director was appointed as a Director on 23 Mar 2007 & has been associated with this company since 18 years 1 month .

  • Company Incorporation

    Lalwani Holdings Private Limited was registered on 23 Mar 2007 with Roc Delhi & aged 18 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lalwani Holdings Private Limited?

    Lalwani Holdings Private Limited was incorporated on 23 Mar 2007.

  • What is authorized share capital and paid-up capital of Lalwani Holdings Private Limited?

    The authorized share capital of Lalwani Holdings Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.83 M.

  • Who are the current board members & directors of Lalwani Holdings Private Limited?

    Currently 3 directors are associated with Lalwani Holdings Private Limited.

    • Jitender Kumar Lalwani
    • Kamal Lalwani
    • Himanshu Lalwani

  • What is the registered address of Lalwani Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lalwani Holdings Private Limited is R-649, New Rajinder Nagar India, New Delhi, 110060.

  • What is the corporate identification number (CIN) and company number of Lalwani Holdings Private Limited?

    The corporate identification number (CIN) of Lalwani Holdings Private Limited is U65993DL2007PTC161073 and the company number is 161073 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Lalwani Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Lalwani Holdings Private Limited has experienced an upsurge of 2.16%.

  • When was the last Balance Sheet of Lalwani Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Lalwani Holdings Private Limited was filed with the ROC on 31 Mar 2023.

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