Lama Investment And Trading Campany Private Limited

Founded in 1993 and headquartered in Uttar Pradesh, India.

1993 | Kanpur Nagar, Uttar Pradesh (India) | Active
Last Updated:

Lama Investment And Trading Campany Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.49 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Lama Investment And Trading Campany

Lama Investment And Trading Campany Private Limited (LIATCPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 1993 and has a history of 31 years and ten months. Its registered office is in Kanpur Nagar, Uttar Pradesh, India.

The Company is engaged in the Financial Services 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 2.00 M and a paid-up capital of Rs 1.49 M, as per Ministry of Corporate Affairs (MCA) records.

Manish Mahajan and Dharm Chopra serve as directors at the Company.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120UP1993PTC015291

  • Company No.

    015291

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Apr 1993

  • Date of AGM

    08 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Service

Who are the key members and board of directors at Lama Investment And Trading Campany?

Board Members (2)

NameDesignationAppointment DateStatus
Manish Mahajan Country flag representing In Director 21-Jan-2019Current
Dharm Chopra Country flag representing In Director 21-Jan-2019Current

Financial Performance of Lama Investment And Trading Campany.

Lama Investment And Trading Campany Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lama Investment And Trading Campany revenue growth over time
Lama Investment And Trading Campany profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Lama Investment And Trading Campany?

In 2017, Lama Investment And Trading Campany had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Lama Investment And Trading Campany?

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

Employee growth trends for Lama Investment And Trading Campany Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Lama Investment And Trading Campany, 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 Lama Investment And Trading Campany's trajectory.

Rating

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Alerts

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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 Lama Investment And Trading Campany

Recent activity within the organization

  • Annual General Meeting

    Lama Investment And Trading Campany Private Limited last Annual general meeting of members was held on 08 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Lama Investment And Trading Campany Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Director Appointment

    Manish Mahajan was appointed as a Director was appointed as a Director on 21 Jan 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Dharm Pal Chopra was appointed as a Director was appointed as a Director on 21 Jan 2019 & has been associated with this company since 6 years 1 month .

  • Company Incorporation

    Lama Investment And Trading Campany Private Limited was registered on 13 Apr 1993 with Roc Kanpur & aged 31 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lama Investment And Trading Campany Private Limited?

    Lama Investment And Trading Campany Private Limited was incorporated on 13 Apr 1993.

  • What is authorized share capital and paid-up capital of Lama Investment And Trading Campany Private Limited?

    The authorized share capital of Lama Investment And Trading Campany Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.49 M.

  • Who are the current board members & directors of Lama Investment And Trading Campany Private Limited?

    Currently 2 directors are associated with Lama Investment And Trading Campany Private Limited.

    • Manish Mahajan
    • Dharm Pal Chopra

  • What is the registered address of Lama Investment And Trading Campany Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lama Investment And Trading Campany Private Limited is 87/158, Acharya Nagar G.T. Road India, Kanpur U P, Uttar Pradesh, 208002.

  • What is the corporate identification number (CIN) and company number of Lama Investment And Trading Campany Private Limited?

    The corporate identification number (CIN) of Lama Investment And Trading Campany Private Limited is U67120UP1993PTC015291 and the company number is 015291 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Lama Investment And Trading Campany Private Limited filed with the ROC?

    The most recent Balance Sheet for Lama Investment And Trading Campany Private Limited was filed with the ROC on 31 Mar 2024.

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