LALANI COMPUTECH LIMITED (CIN: U72200OR1999PLC005873) is a Public company incorporated on 16 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2070000.00.
LALANI COMPUTECH LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LALANI COMPUTECH LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of LALANI COMPUTECH LIMITED are MANOJ LALANI, JAYSHREE LALANI, and NEERAJ LALANI.
LALANI COMPUTECH LIMITED's Corporate Identification Number (CIN) is U72200OR1999PLC005873 and its registration number is 5873. Users may contact LALANI COMPUTECH LIMITED on its Email address - [email protected]. Registered address of LALANI COMPUTECH LIMITED is ROOM NO. 110, GIRIDURGA TOWER61 JANAPATH UNIT III , BHUBANESWAR, Orissa, India - 751001.
Current status of LALANI COMPUTECH LIMITED is - Active.
| CIN | U72200OR1999PLC005873 |
| Name | LALANI COMPUTECH LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Cuttack |
| Registration Number | 5873 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1999-08-16 |
| Age of Company | 25 years, 6 months, 27 days |
| Activity | NIC Code: 722 NIC Description: Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 2,070,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| LALANI COMPUTECH LIMITED |
| U72200OR1999PLC005873 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations LALANI COMPUTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LALANI COMPUTECH. This report helps you understand the risk associated in dealing with LALANI COMPUTECH and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LALANI COMPUTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00906367 | MANOJ LALANI | Director | 1999-08-16 |
| 00906477 | JAYSHREE LALANI | Director | 1999-08-16 |
| 01871913 | NEERAJ LALANI | Director | 1999-08-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21016OR1987PLC001790 | NOVOPANELS INDIA LTD | UNIT-III JANAPATH , BHUBANESWAR, Orissa, India - 751001 |
| U18101OR2005PTC008280 | SATYAM SHIVAM SUNDARAM LIFESTYLE PRIVATE LIMITED | PLOT NO.97, JANPATH, UNIT-III, , BHUBANESWAR, Orissa, India - 751001 |
| U05001OR2014PTC017816 | MSL FISH TRADERS PRIVATE LIMITED | ROOM NO.22, FISH MARKET, UNIT-IV , BHUBANESWAR, Orissa, India - 751001 |
| U01407OR2013PTC017305 | SREEYANS AGRI PRIVATE LIMITED | PLOT NO-165, UNIT-III STATION SQUARE , BHUBANESWAR, Orissa, India - 751001 |
| U01400OR2012PTC014872 | AMBRUTA AGRI VENTURE PRIVATE LIMITED | PLOT NO-166 KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| U01222OR2012PTC016191 | MAADEVI POULTRY PRIVATE LIMITED | PLOT NO-166, UNIT -III KHARVEL NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U14107OR2014PTC017821 | MAADEVI STONE PRIVATE LIMITED | PLOT NO-166, KHARAVELA NAGAR UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| U13200OR2011PTC014553 | ENVOMIN ORES PRIVATE LIMITED | PLOT NO-58, KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| U15511OR2007PLC009628 | FORTUNE SPIRIT LIMITED | PLOT NO-31, KHARAVELA NAGAR UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| U15499OR1997PLC004818 | SRI KRISHNA CHANDAN INFRASTRUCTURES LIMI TED. | AT PLOT NO 103 UNIT -III, JANPATH , BHUBANESWAR, Orissa, India - 751001 |
| U15200OR2012PTC014873 | AMBRUTA DAIRY PRODUCTS PRIVATE LIMITED | PLOT NO-166 KHARVEL NAGAR, UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| U22210OR2015PTC019170 | UCHHAB MULTIMEDIA AND ENTERTAINMENT PRIVATE LIMITED | PLOT NO-166, KHARAVEL NAGAR, UNIT III , BHUBANESWAR, Orissa, India - 751001 |
| U24304OR2020PTC034011 | LV HERBAL PARK PRIVATE LIMITED | PLOT NO-258,KHARVEL NAGAR UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| U22200OR2010PTC011922 | DIGITAL VISION CREATIVE SOLUTIONS PRIVATE LIMITED | PLOT No-50(SCR) KHARVEL NAGAR UNIT-III , Bhubaneswar, Orissa, India - 751001 |
| U05004OR2017PTC026297 | BHUBANESWAR FISHERIES PRIVATE LIMITED | ROOM NO. 2, FISH MARKET UNIT- IV, P.S.: KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U01100OR2018PTC030133 | 3N ORGANIC PRODUCTS PRIVATE LIMITED | ROOM NO-202, 2ND FLOOR BMC PANCHADEEP MARKET COMPLEX, UNIT-IV , BHUBANESWAR, Orissa, India - 751001 |
| U15541OR2015PTC018577 | COGITATE ENTERPRISE PRIVATE LIMITED | ROOM NO-8P, 3RD FLOOR BMC PANCHDEEP MARKET, UNIT IV , BHUBANESWAR, Orissa, India - 751001 |
| U15421OR2004PLC007710 | NAYAAGARH SUGAR COMPLEX LIMITED | PLOT NO - 191, 4TH FLOOR KHARVEL NAGAR, UNIT - III , BHUBANESWAR, Orissa, India - 751001 |
| U01122OR2007PTC009386 | RAY INDUSTRIES PRIVATE LIMITED | Room No-1, Nandan Hotel Plot No- Plot No. 27/A,Master Canteen Area, Kharvela Nagar, Station Square , Bhubaneswar, Orissa, India - 751001 |
| U28910OR2015PTC019037 | ODISSI GRATINGS PRIVATE LIMITED | FLAT NO. A/2, 1ST FLOOR, PLOT NO. 166 GANGA NAGAR, UNIT VI , BHUBANESWAR, Orissa, India - 751001 |
| U14290OR2020PTC032822 | CHAKANAYAN MINERALS PRIVATE LIMITED | UNIT 6, FLAT NO-B2/2, BANNAJA APPARTMENT BHUBANESWAR , BHUBANESWAR, Orissa, India - 751001 |
| AAJ-8441 | ADDICTIVE SHOTS LLP | Qrs No. 3R 11/2, Unit .4 Bhubaneswar P.O. GPO Bhubaneswar, Orissa, India - 751001 |
| U10300OR1995PTC004105 | FEATS (INDIA) PRIVATE LIMITED | PLOT NO.:B-2/2,LABOUR COLONY,KHARAVEL NAGAR UNIT-III, BHUBANESWAR-751001. , NA, Orissa, India - 000000 |
| U01222OR1990PTC002410 | SWASTI HATCHERIES PRIVATE LIMITED | 104 JANPATH UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| U05004OR1980PLC000868 | MARINE PRODUCTS OF INDIA LTD | 312,KHARAVELA NAGAR UNIT-III , BHUBANESWAR., Orissa, India - 751001 |
| ABC-2464 | DIMPLES RASOI LLP | 501, KHARVELA NAGAR,UNIT-III, JANPATH Bhubaneswar, Orissa, India - 751001 |
| U24304OR1991PTC002855 | SUNFLOWER (TEXIND) PRIVATE LIMITED | 205, KHARAVELA NAGAR UNIT-III , BHUBANESWAR, Orissa, India - 751001 |
| U02005OR1962SGC000446 | ODISHA FOREST DEVELOPMENT CORPORATION LIMITED | A-84, UNIT-III KHARAVELA NAGAR , BHUBANESWAR, Orissa, India - 751001 |
| U01401OR1998PLC005526 | ADHUNIK KRUSHI SEWA LIMITED | PLOT NO-30/A,UNIT-3 , BHUBANESWAR, Orissa, India - 751001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10535751 | 2014-09-25 | 2017-06-12 | - | 12,500,000.00 | United Bank of India | |
| 90080097 | 2003-03-28 | - | - | 1,800,000.00 | ANDHRA BANK | |
| 90080386 | 2005-02-03 | 2006-12-05 | - | 7,000,000.00 | UNITED BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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