Lalwani Industries Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.35 Cr
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.23 Cr
- Satisfied Charges ₹ 28.00 Cr
- Revenue Growth -36.07%
- Profit Growth 171.56%
- Ebitda 168.34%
- Net Worth 26.94%
- Total Assets 22.53%
About Lalwani Industries
Lalwani Industries Ltd. (LIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 25 August 1995 and has a history of 29 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.35 Cr.
The company currently has active open charges totaling ₹9.23 Cr. The company has closed loans amounting to ₹28.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Lalwani, Sanjay Dhacholia, and Manisha Dhacholia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27109WB1995PLC073771
- Company No.
073771
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Aug 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Metals and Minerals
Lalwani Industries Ltd.
Explore comprehensive data for Lalwani Industries Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lalwani Industries?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Lalwani  | Director | 15-Apr-2024 | Current |
| Sanjay Dhacholia | Director | 12-Nov-2001 | Current |
| Manisha Dhacholia | Director | 21-May-2019 | Current |
Financial Performance of Lalwani Industries.
Lalwani Industries Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 36.07% decrease. The company also saw a substantial improvement in profitability, with a 171.56% increase in profit. The company's net worth Soared by an impressive increase of 26.94%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lalwani Industries?
In 2022, Lalwani Industries had a promoter holding of 32.03% and a public holding of 67.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lalwani Ferro Alloys LtdSandeep Lalwani is a mutual person
- Lalwani Metallics Pvt.Ltd.
Sandeep Lalwani is a mutual person
- Aditi Commodities Private Limited
Sandeep Lalwani is a mutual person
- Gayatri Commodeal Private Limited
Sandeep Lalwani and Sanjay Dhacholia are mutual person
- Lal Wani Capital Markets Ltd.
Sandeep Lalwani is a mutual person
- Apex Capital Markets Ltd.
Sanjay Dhacholia and Manisha Dhacholia are mutual person
Charges (Loans)
Open Charges
₹9.23 Cr
Satisfied Charges
₹28.00 Cr
Charges Breakdown by Lending Institutions
- Uco Bank : 9.15 Cr
- Axis Bank Limited : 0.08 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2017 | Axis Bank Limited | ₹0.85 M | Open |
| 16 Apr 2009 | Uco Bank | ₹9.15 Cr | Open |
| 08 Mar 2010 | Uco Bank | ₹11.00 Cr | Satisfied |
| 17 Aug 1998 | Uco Bank | ₹17.00 Cr | Satisfied |
How Many Employees Work at Lalwani Industries?
Lalwani Industries has a workforce of 2 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lalwani Industries, 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 Industries'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 Lalwani Industries
Recent activity within the organization
- Annual General Meeting
Lalwani Industries Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Sandeep Lalwani was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 11 months 30 days .
- Balance Sheet
Lalwani Industries Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 08 Mar 2010 via Charge ID 10204883 with Uco Bank was fully satisfied on 05 Jan 2024.
- Charges
A charge registered on 17 Aug 1998 via Charge ID 80021372 with Uco Bank was fully satisfied on 28 Nov 2023.
- Charges
A charge with Uco Bank of Rs. 17.00 Cr registered on 17 Aug 1998 with Charge ID 80021372 was modified on 06 Mar 2020.
Frequently asked questions
What is the Incorporation or founding date of Lalwani Industries Ltd.?
Lalwani Industries Ltd. was incorporated on 25 Aug 1995.
What is authorized share capital and paid-up capital of Lalwani Industries Ltd.?
The authorized share capital of Lalwani Industries Ltd. is ₹ 1.50 Cr and paid-up capital is ₹ 1.35 Cr.
Who are the current board members & directors of Lalwani Industries Ltd.?
Currently 3 directors are associated with Lalwani Industries Ltd..
- Sandeep Lalwani
- Sanjay Kumar Dhacholia
- Manisha Dhacholia
What is the registered address of Lalwani Industries Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Lalwani Industries Ltd. is Om Tower 2Nd Floor, Suite No. 205 32 Jawaharlal Nehru Road India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Lalwani Industries Ltd.?
The corporate identification number (CIN) of Lalwani Industries Ltd. is U27109WB1995PLC073771 and the company number is 073771 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lalwani Industries Ltd.?
The Official website of Lalwani Industries Ltd. is https://www.lalwaniferroalloys.com
What has been the recent revenue trend for Lalwani Industries Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Lalwani Industries Ltd. has fallen by -36.07%.
How many employees does Lalwani Industries Ltd. currently have?
As Per 2022 financial reports, 2 employees are currently employed by Lalwani Industries Ltd..
What change has been observed in the net worth of Lalwani Industries Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Lalwani Industries Ltd. has experienced an upsurge of 26.94%.
What are the total open charges for Lalwani Industries Ltd.?
As per the financial statements for fiscal Year 2022, The total open charges for Lalwani Industries Ltd. amount to ₹ 9.23 Cr.
When was the last Balance Sheet of Lalwani Industries Ltd. filed with the ROC?
The most recent Balance Sheet for Lalwani Industries Ltd. was filed with the ROC on 31 Mar 2024.
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