Lalwani Multi Processing India Limited - Company overview

Lalwani Multi Processing India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U15311MP2012…

2012-07-04 Bhopal, Madhya Pradesh Strike Off Unlisted
Share
Connect MCP
LM Lalwani Multi Processing India Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-04
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-11-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Lalwani Multi Processing India Limited 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director HARSHA LALWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Multi Processing India Limited Company identity, industry, contact, and registration details from MCA and company records.

Lalwani Multi Processing India Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U15311MP2012PLC028773). Business overview includes Food And Beverages (Grain Milling Products), incorporated on July 04, 2012 (14+ years old), based in Bhopal. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Food And Beverages •••••••• •••••••• ••••••••
  • Location T- 33, J. K. Building Hamidia Road Bus Stand, Bhopal, Madhya Pradesh - 462001
Legal NameLalwani Multi Processing India Limited
CIN / LLPINU15311MP2012PLC028773
Company No.028773
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-07-04
Date of AGM2013-11-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Lalwani Multi Processing India Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Harsha Lalwani
Director | Since 2012-07-04 | DIN: 05312000
M
Manohar Lalwani
Director | Since 2012-07-04 | DIN: 05311990
B
Bhawna Lalwani
Director | Since 2012-07-04 | DIN: 05312009

Credit Ratings, Litigation & Regulatory Alerts for Lalwani Multi Processing India Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Lalwani Multi Processing India Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Lalwani Multi Processing India Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Lalwani Multi Processing India Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Lalwani Multi Processing India Limited?
The Corporate Identification Number (CIN) for Lalwani Multi Processing India Limited is U15311MP2012PLC028773. 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 028773 as per MCA.
When was Lalwani Multi Processing India Limited incorporated?
Lalwani Multi Processing India Limited was incorporated 14 years 3 months ago on 04 Jul 2012.
Who are the current board members and directors of Lalwani Multi Processing India Limited?
Lalwani Multi Processing India Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Lalwani Multi Processing India Limited?
Lalwani Multi Processing India Limited is registered in Bhopal, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Lalwani Multi Processing India Limited?
Lalwani Multi Processing India Limited ROC code is Roc Gwalior.
What is the company classification of Lalwani Multi Processing India Limited?
Lalwani Multi Processing India Limited is classified as Public Limited Indian Non-Government Company.
Lalwani Multi Processing India Limited - is it listed or unlisted?
Lalwani Multi Processing India Limited is a Unlisted company.
What is the current status of Lalwani Multi Processing India Limited?
Lalwani Multi Processing India Limited is currently Strike Off and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Lalwani Multi Processing India Limited associated with?
Lalwani Multi Processing India Limited lists activity aligned with: Food And Beverages - Grain Milling Products. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Lalwani Multi Processing India Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Lalwani Multi Processing India Limited?
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 Lalwani Multi Processing India Limited?
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.