Lalwani Industries Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 23-06-2024
- Paid Up Capital ₹ 1.35 Cr
as on 23-06-2024
- Company Age 29 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 20.23 Cr
as on 23-06-2024
- Satisfied Charges ₹ 17.00 Cr
as on 23-06-2024
- Revenue -36.07%
(FY 2022)
- Profit 171.56%
(FY 2022)
- Ebitda -600.10%
(FY 2022)
- Net Worth 26.94%
(FY 2022)
- Total Assets 22.53%
(FY 2022)
About Lalwani Industries
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 2023. 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 ₹20.23 Cr. The company has closed loans amounting to ₹17.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manisha Dhacholia, Sanjay Dhacholia, and Sandeep Lalwani serve as directors at the Company.
- CIN/LLPIN
U27109WB1995PLC073771
- Company No.
073771
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Aug 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Lalwani Industries?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Lalwani  | Additional Director | 23-Oct-2021 | Current |
| Manisha Dhacholia | Director | 21-May-2019 | Current |
| Sanjay Dhacholia | Director | 12-Nov-2001 | Current |
Financial Performance and Corporate Structure Insights 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 2021, Lalwani Industries had a promoter holding of 99.85% and a public holding of 0.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Apex Capital Markets Ltd.Active 29 years 11 monthsManisha Dhacholia and Sanjay Dhacholia are mutual person
- Gayatri Commodeal Private LimitedActive 13 years 6 months
Sanjay Dhacholia and Sandeep Lalwani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 27 Oct 2017 | ₹0.85 M | Open |
Uco Bank Creation Date: 08 Mar 2010 | ₹11.00 Cr | Open |
Uco Bank Creation Date: 16 Apr 2009 | ₹9.15 Cr | Open |
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.
