Lalwani Industries Ltd. - Company overview

Lalwani Industries Ltd. is an MCA-registered Indian company: a Company Limited By Shares (CIN U27109WB1995PLC073771), headquartered in Kolka…

Kolkata, West Bengal Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.50 cr
PAID-UP CAPITAL
1.35 cr
COMPANY AGE
-
LAST FILING WITH ROC
-
OPEN CHARGES
2
-18.77 cr
SATISFIED CHARGES
-
28.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-03-02 21:37:58

Company Health Scores

Health scores for Lalwani Industries 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), financial health (75), director (95) and company-foundation signals.
  • Active EPFO registration (2 employees) - real payroll on record.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
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 Lalwani Industries Ltd.

Lalwani Industries Ltd. is an MCA-registered Indian company: a Company Limited By Shares (CIN U27109WB1995PLC073771), headquartered in Kolkata, West Bengal. The company is currently Active.

  • Location Om Tower, 2Nd Floor, Suite No. 205 32 Jawaharlal Nehru Road Kolkata West Bengal 700071 India, Kolkata, West Bengal - 700071
  • Website lalwaniferroalloys.com
CIN / LLPINU27109WB1995PLC073771
Company No.-
ClassificationCompany Limited By Shares
Incorporation Date-
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC Code-
PAN
LEI Number
Active Compliance-

Financial Performance of Lalwani Industries Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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 Lalwani Industries Ltd. (3)

S
Sandeep Lalwani
Director
M
Manisha Dhacholia
Director
S
Sanjay Kumar Dhacholia
Director

Charges of Lalwani Industries Ltd.

Open Charges: 2 Satisfied Charges: 0
Open -18.77 cr
Satisfied 28.00 cr

Flagged By Authority

Regulatory and exchange flags (preview)

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Frequently Asked Questions about Lalwani Industries Ltd.
What is the CIN number of Lalwani Industries Ltd.?
The Corporate Identification Number (CIN) of Lalwani Industries Ltd. is U27109WB1995PLC073771. CIN is allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA).
What is the current status of Lalwani Industries Ltd.?
Lalwani Industries Ltd. is currently Active and registered in Kolkata, West Bengal.
What is the registered office address of Lalwani Industries Ltd.?
The registered address on record for Lalwani Industries Ltd. is Om Tower, 2Nd Floor, Suite No. 205 32 Jawaharlal Nehru Road Kolkata West Bengal 700071 India, Kolkata, West Bengal, 700071, INDIA.
Who are the directors of Lalwani Industries Ltd.?
Lalwani Industries Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
Does Lalwani Industries Ltd. have GST registrations on file?
Lalwani Industries 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 Lalwani Industries Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Lalwani Industries Ltd..
Are there similar companies to Lalwani Industries Ltd.?
This profile lists 10 similar or peer company record(s). Scroll the similar companies section or open the Competition tab for comparisons.
How do I contact Lalwani Industries Ltd.?
Use the official website at https://lalwaniferroalloys.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Lalwani Industries Ltd.?
Turnover and revenue appear in filed financial statements when available. Use the Financial tab for revenue, profit or loss, and balance sheet context - not unsupported headline numbers.
How can I get the financial details of Lalwani Industries Ltd.?
You can view detailed financial information including revenue, profit or loss, and balance sheet data 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.