R.Lalwani And Associates Limited

R.Lalwani And Associates Limited

Founded in 2003 headquartered in Uttar Pradesh, India.

2003 Kanpur Nagar, Uttar Pradesh (India) Active

About

Basic Data Updated:

2 months ago
R.Lalwani And Associates Limited (RAAL) is a Public Limited Indian Non-Government Company incorporated in India on 09 May 2003 and has a history of 21 years and four 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Sanjai Lalwani, Sakshi Lalwani, and Rajesh Lalwani serve as directors at the Company.

Industry

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU65929UP2003PLC027490
Company No.027490
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date09 May 2003
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kanpur

Financials of R.Lalwani And Associates Limited

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R.Lalwani And Associates 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%.

Corporate Structure

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Unlock access to R.Lalwani And Associates'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.

People in R.Lalwani And Associates Limited

Board Members(3)

Charges (Loans)

Charges

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

Deals i

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Rating

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Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    R.Lalwani And Associates Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    R.Lalwani And Associates Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023
  • Activity

    Director Appointment

    Sanjai Lalwani was appointed as a Director was appointed as a Director on 09 May 2003 & has been associated with this company since 21 years 4 months .

    09 May 2003
  • Activity

    Director Appointment

    Sakshi Lalwani was appointed as a Director was appointed as a Director on 09 May 2003 & has been associated with this company since 21 years 4 months .

    09 May 2003
  • Activity

    Director Appointment

    Rajesh Lalwani was appointed as a Director was appointed as a Director on 09 May 2003 & has been associated with this company since 21 years 4 months .

    09 May 2003

Frequently asked questions

What is the Incorporation or founding date of R.Lalwani And Associates Limited?

R.Lalwani And Associates Limited was incorporated 21 years 4 months ago on 09 May 2003 with Registrar of Companies Roc Kanpur.

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