Lanica Financial Services Private Limited

Founded in 1996 and headquartered in Maharashtra, India.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Lanica Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.08 Cr
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023

About Lanica Financial Services

Lanica Financial Services Private Limited (LFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 July 1996 and has a history of 28 years and seven months. Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.08 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nihal Doshi, Harshavardhan Doshi, and Lamya Doshi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U64990MH1996PTC101374

  • Company No.

    101374

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jul 1996

  • Date of AGM

    29 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Lanica Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Nihal Doshi Country flag representing In Director 31-Dec-2001Current
Harshavardhan Doshi Country flag representing In Director 25-Jul-1996Current
Lamya Doshi Country flag representing In Director 25-Jul-1996Current

Financial Performance of Lanica Financial Services.

Lanica Financial Services revenue growth over time
Lanica Financial Services profit and loss trends over time
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  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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What is the Ownership and Shareholding Structure of Lanica Financial Services?

Unlock access to Lanica Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Lanica Financial Services?

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

Employee growth trends for Lanica Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lanica Financial Services, 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 Lanica Financial Services's trajectory.

Rating

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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

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Latest Updates, News, and FAQs on Lanica Financial Services

Recent activity within the organization

  • Annual General Meeting

    Lanica Financial Services Private Limited last Annual general meeting of members was held on 29 Dec 2023 as per latest MCA records.

  • Balance Sheet

    Lanica Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Nihal Harshavardhan Doshi was appointed as a Director was appointed as a Director on 31 Dec 2001 & has been associated with this company since 23 years 2 months .

  • Director Appointment

    Harshavardhan Bharat Doshi was appointed as a Director was appointed as a Director on 25 Jul 1996 & has been associated with this company since 28 years 7 months .

  • Director Appointment

    Lamya Harshavardhan Doshi was appointed as a Director was appointed as a Director on 25 Jul 1996 & has been associated with this company since 28 years 7 months .

  • Company Incorporation

    Lanica Financial Services Private Limited was registered on 25 Jul 1996 with Roc Mumbai & aged 28 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lanica Financial Services Private Limited?

    Lanica Financial Services Private Limited was incorporated on 25 Jul 1996.

  • What is authorized share capital and paid-up capital of Lanica Financial Services Private Limited?

    The authorized share capital of Lanica Financial Services Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.08 Cr.

  • Who are the current board members & directors of Lanica Financial Services Private Limited?

    Currently 3 directors are associated with Lanica Financial Services Private Limited.

    • Nihal Harshavardhan Doshi
    • Harshavardhan Bharat Doshi
    • Lamya Harshavardhan Doshi

  • What is the registered address of Lanica Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lanica Financial Services Private Limited is 52 5Th Floor Maker Tower - F Cuffe Parade, India, Mumbai, Maharashtra, 400005.

  • What is the corporate identification number (CIN) and company number of Lanica Financial Services Private Limited?

    The corporate identification number (CIN) of Lanica Financial Services Private Limited is U64990MH1996PTC101374 and the company number is 101374 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Lanica Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Lanica Financial Services Private Limited was filed with the ROC on 31 Mar 2023.