Lalit Impex Pvt Ltd - Company overview

Lalit Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH1987PTC042258). Busine…

1987-01-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
39 Years 6 Months
since 1987-01-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
14
1.94 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-03-02 16:23:33

Company Health Scores

Health scores for Lalit Impex Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (90) and company-foundation signals.
  • Operating for 39+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Lalit Impex Pvt Ltd

Lalit Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH1987PTC042258). Business overview includes Financial Services (Real Estate Financing), incorporated on January 16, 1987 (39+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location Floor Grd, Plot-31, 2, Kishor Kunj,, Mumbai, Maharashtra - 400022
CIN / LLPINU51100MH1987PTC042258
Company No.042258
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1987-01-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Lalit Impex Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Lalit Impex Pvt Ltd (3)

C
Director | Since 2023-06-16 | DIN: 10200473
A
Director | Since 1987-01-16 | DIN: 02111061
U
Director | Since 2013-08-19 | DIN: 06662547

Charges of Lalit Impex Pvt Ltd

Bank Of India : 1.20 cr
Bank Of Baroda : 66.00 Lakh
Bank Ofbaroda : 60.20 Lakh
Open Charges: 14 Satisfied Charges: 0
Open 1.94 cr
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 12 Dec 2024
1.20 cr Open
Bank Of Baroda
Creation Date: 16 Apr 2008
1.00 Lakh Open
Bank Ofbaroda
Creation Date: 03 Jan 2005
60.20 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Lalit Impex Pvt Ltd
What is CIN of Lalit Impex Pvt Ltd?
The Corporate Identification Number (CIN) for Lalit Impex Pvt Ltd is U51100MH1987PTC042258. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 042258 as per MCA.
When was Lalit Impex Pvt Ltd incorporated?
Lalit Impex Pvt Ltd was incorporated 39 years 6 months ago on 16 Jan 1987.
What is paid-up capital and authorised share capital of Lalit Impex Pvt Ltd?
The paid-up capital of Lalit Impex Pvt Ltd is ₹ 500,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Lalit Impex Pvt Ltd?
Lalit Impex Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lalit Impex Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Lalit Impex Pvt Ltd is Floor Grd, Plot-31, 2, Kishor Kunj,, N S Mankikar Marg, Sion Talao, Sion(E), Mumbai, Maharashtra, 400022, India.
What is the ROC code of Lalit Impex Pvt Ltd?
Lalit Impex Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Lalit Impex Pvt Ltd?
Lalit Impex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Lalit Impex Pvt Ltd - is it listed or unlisted?
Lalit Impex Pvt Ltd is a Unlisted company.
What is the current status of Lalit Impex Pvt Ltd?
Lalit Impex Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Lalit Impex Pvt Ltd associated with?
Lalit Impex Pvt Ltd lists activity aligned with: Financial Services - Real Estate Financing - Trade. See the Overview and Competition sections for fuller industry context.
Does Lalit Impex Pvt Ltd have GST registrations on file?
Lalit Impex Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Lalit Impex Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lalit Impex Pvt Ltd.
What is the turnover or revenue of Lalit Impex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Lalit Impex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.