Lalwani Metallics.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 6.00 M
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 591.30 Cr
- Satisfied Charges ₹ 25.75 Cr
- Revenue Growth -1.46%
- Profit Growth -639.53%
- Ebitda -22.75%
- Net Worth -44.20%
- Total Assets -16.10%
About Lalwani Metallics.Ltd.
Lalwani Metallics Pvt.Ltd. (LMP) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 May 1994 and has a history of 30 years and 11 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 7.50 M and a paid-up capital of Rs 6.00 M.
The company currently has active open charges totaling ₹591.30 Cr. The company has closed loans amounting to ₹25.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Lalwani, Snehlata Lalwani, and Kamal Lalwani 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
U51109WB1994PTC063147
- Company No.
063147
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 May 1994
- 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 Metallics Pvt.Ltd.
Explore comprehensive data for Lalwani Metallics Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lalwani Metallics.Ltd.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Lalwani  | Director | 23-May-2005 | Current |
| Snehlata Lalwani | Director | 09-May-1994 | Current |
| Kamal Lalwani | Director | 09-May-1994 | Current |
Financial Performance of Lalwani Metallics.Ltd..
Lalwani Metallics Pvt.Ltd., for the financial year ended 2022, experienced Minor drop in revenue, with a 1.46% decrease. The company also saw a substantial fall in profitability, with a 639.53% decrease in profit. The company's net worth observed a substantial decline by a decrease of 44.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lalwani Metallics.Ltd.?
In 2022, Lalwani Metallics.Ltd. had a public holding of 58.80%. 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, Snehlata Lalwani and 1 more are mutual person
- Lalwani Industries Ltd.
Sandeep Lalwani is a mutual person
- Aditi Commodities Private Limited
Sandeep Lalwani and Kamal Lalwani are mutual person
- Gayatri Commodeal Private Limited
Sandeep Lalwani is a mutual person
- Lal Wani Capital Markets Ltd.
Sandeep Lalwani, Snehlata Lalwani and 1 more are mutual person
- Apex Capital Markets Ltd.
Snehlata Lalwani and Kamal Lalwani are mutual person
Charges (Loans)
Open Charges
₹5,913.00 M
Satisfied Charges
₹257.50 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 344.80 Cr
- Sbicap Trustee Company Limited : 246.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2021 | Sbicap Trustee Company Limited | ₹246.50 Cr | Open |
| 13 Nov 2013 | State Bank Of India | ₹248.50 Cr | Open |
| 19 Mar 2012 | State Bank Of India | ₹96.30 Cr | Open |
| 06 Mar 2020 | Uco Bank | ₹17.00 Cr | Satisfied |
| 19 Dec 1994 | Uco Bank | ₹8.75 Cr | Satisfied |
How Many Employees Work at Lalwani Metallics.Ltd.?
Unlock and access historical data on people associated with Lalwani Metallics.Ltd., 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 Lalwani Metallics.Ltd., 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 Metallics.Ltd.'s trajectory.
Rating
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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 Metallics.Ltd.
Recent activity within the organization
- Annual General Meeting
Lalwani Metallics Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lalwani Metallics Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 06 Mar 2020 via Charge ID 100368980 with Uco Bank was fully satisfied on 28 Nov 2023.
- Charges
A charge registered on 19 Dec 1994 via Charge ID 80029425 with Uco Bank was fully satisfied on 28 Nov 2023.
- Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 2,465.00 M with Charge ID 100507779 was registered on 18 Oct 2021.
- Charges
A charge with Uco Bank amounted to Rs. 170.00 M with Charge ID 100368980 was registered on 06 Mar 2020.
Frequently asked questions
What is the Incorporation or founding date of Lalwani Metallics Pvt.Ltd.?
Lalwani Metallics Pvt.Ltd. was incorporated on 09 May 1994.
What is authorized share capital and paid-up capital of Lalwani Metallics Pvt.Ltd.?
The authorized share capital of Lalwani Metallics Pvt.Ltd. is ₹ 7.50 M and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of Lalwani Metallics Pvt.Ltd.?
Currently 3 directors are associated with Lalwani Metallics Pvt.Ltd..
- Sandeep Lalwani
- Snehlata Lalwani
- Kamal Kishore Lalwani
What is the registered address of Lalwani Metallics Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Lalwani Metallics Pvt.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 Metallics Pvt.Ltd.?
The corporate identification number (CIN) of Lalwani Metallics Pvt.Ltd. is U51109WB1994PTC063147 and the company number is 063147 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lalwani Metallics Pvt.Ltd.?
The Official website of Lalwani Metallics Pvt.Ltd. is https://www.lalwaniferroalloys.com
What has been the recent revenue trend for Lalwani Metallics Pvt.Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Lalwani Metallics Pvt.Ltd. has fallen by -1.46%.
What change has been observed in the net worth of Lalwani Metallics Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Lalwani Metallics Pvt.Ltd. has experienced an downturn of -44.20%.
What are the total open charges for Lalwani Metallics Pvt.Ltd.?
As per the financial statements for fiscal Year 2022, The total open charges for Lalwani Metallics Pvt.Ltd. amount to ₹ 591.30 Cr.
When was the last Balance Sheet of Lalwani Metallics Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Lalwani Metallics Pvt.Ltd. was filed with the ROC on 31 Mar 2024.
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