Lazio Investments Private Limited
Founded in 1992 and headquartered in Goa, India.
1992 | Goa, Goa (India) | Merged
Lazio Investments Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
- Paid Up Capital ₹ 6.21 Cr
- Company Age 33 Year, 1 Month
- Last Filing with ROC 31 Mar 2018
- Revenue Growth 2.61%
- Profit Growth 99.60%
- Ebitda 102.71%
- Net Worth -0.15%
- Total Assets 29.52%
About Lazio Investments
Lazio Investments Private Limited (LIPL) is Amalgamated company established on 24 Feb 1992 with its office registered at Goa, Goa, India and has been running since 33 Year, 1 Month with a paid up capital of 6.21 Cr. According to MCA records, 3 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993GA1992PTC001205
- Company No.
001205
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Feb 1992
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Who are the key members and board of directors at Lazio Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Balasubramanian Ganapathy  | Director | 27-Apr-1998 | Current |
| Neela Dempo | Director | 24-Feb-1992 | Current |
| Sharmila Prabhu | Director | 29-Sep-2014 | Current |
Financial Performance of Lazio Investments.
Lazio Investments Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 2.61% increase. The company also saw a substantial improvement in profitability, with a 99.6% increase in profit. The company's net worth dipped by a decrease of 0.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Lazio Investments?
In 2017, Lazio Investments had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Dempo Sports Club Private LimitedBalasubramanian Ganapathy and Sharmila Prabhu are mutual person
V.S.Dempo Mining Corporation Private LimitedBalasubramanian Ganapathy is a mutual person
- Dempo Industries Private Limited
Balasubramanian Ganapathy is a mutual person
- V.S.Dempo Holdings Private Limited
Balasubramanian Ganapathy and Neela Dempo are mutual person
- Nagesh Dempo Company Private Limited
Balasubramanian Ganapathy is a mutual person
- Soiru Dempo Management Holding Private Limited
Balasubramanian Ganapathy is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lazio Investments?
Unlock and access historical data on people associated with Lazio Investments, 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 Lazio Investments, 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 Lazio Investments'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 Lazio Investments
Recent activity within the organization
- Annual General Meeting
Lazio Investments Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Lazio Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa.
- Director Appointment
Sharmila Sandeep Prabhu was appointed as a Director was appointed as a Director on 29 Sep 2014 & has been associated with this company since 10 years 5 months .
- Director Appointment
Balasubramanian Ganapathy was appointed as a Director was appointed as a Director on 27 Apr 1998 & has been associated with this company since 26 years 11 months .
- Director Appointment
Neela Vasudeva Dempo was appointed as a Director was appointed as a Director on 24 Feb 1992 & has been associated with this company since 33 years 1 month .
- Company Incorporation
Lazio Investments Private Limited was registered on 24 Feb 1992 with Roc Goa & aged 33 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lazio Investments Private Limited?
Lazio Investments Private Limited was incorporated on 24 Feb 1992.
What is authorized share capital and paid-up capital of Lazio Investments Private Limited?
The authorized share capital of Lazio Investments Private Limited is ₹ 7.50 Cr and paid-up capital is ₹ 6.21 Cr.
Who are the current board members & directors of Lazio Investments Private Limited?
Currently 3 directors are associated with Lazio Investments Private Limited.
- Balasubramanian Ganapathy
- Neela Vasudeva Dempo
- Sharmila Sandeep Prabhu
What is the registered address of Lazio Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lazio Investments Private Limited is Dempo Housecampal Panaji India, Goa, 403001.
What is the corporate identification number (CIN) and company number of Lazio Investments Private Limited?
The corporate identification number (CIN) of Lazio Investments Private Limited is U65993GA1992PTC001205 and the company number is 001205 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lazio Investments Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Lazio Investments Private Limited has risen by 2.61%.
What change has been observed in the net worth of Lazio Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Lazio Investments Private Limited has experienced an downturn of -0.15%.
When was the last Balance Sheet of Lazio Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Lazio Investments Private Limited was filed with the ROC on 31 Mar 2018.
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