Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LALIMA FINVEST PRIVATE LIMTED
CIN: U67120DL1996PTC080250 As on: 2026-07-13
LALIMA FINVEST PRIVATE LIMTED (CIN: U67120DL1996PTC080250) is a Private company incorporated on 10 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 2141412.00.
LALIMA FINVEST PRIVATE LIMTED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LALIMA FINVEST PRIVATE LIMTED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of LALIMA FINVEST PRIVATE LIMTED are LALITA DEVI GOENKA, and PRATEEK GOENKA.
LALIMA FINVEST PRIVATE LIMTED's Corporate Identification Number (CIN) is U67120DL1996PTC080250 and its registration number is 80250. Users may contact LALIMA FINVEST PRIVATE LIMTED on its Email address - [email protected]. Registered address of LALIMA FINVEST PRIVATE LIMTED is FLAT NO 206 4832/24, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110012.
Current status of LALIMA FINVEST PRIVATE LIMTED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LALIMA FINVEST LIMTED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LALIMA FINVEST LIMTED
Purchase full report of LALIMA FINVEST LIMTED
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 LALIMA FINVEST LIMTED 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LALIMA FINVEST LIMTED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00078467 | LALITA DEVI GOENKA | Director | 1996-07-10 |
| 02540206 | PRATEEK GOENKA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of LALIMA FINVEST LIMTED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01830077 | ASHU GOENKA | Additional Director | - | 2013-09-30 |
| 01830077 | ASHU GOENKA | Director | - | 2019-10-30 |
| 01832069 | VIJAY KUMAR SHARMA | Director | - | 2021-01-13 |
| 02540206 | PRATEEK GOENKA | Additional Director | - | 2021-11-30 |
Other Directorships of LALITA DEVI GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVER FINVEST PRIVATE LIMITED | U65923DL1996PTC082237 | Director | 1996-09-25 | Ongoing |
| SILVER LINE MARKETING PRIVATE LIMITED | U74899DL1994PTC056999 | Director | 1994-01-20 | Ongoing |
Other Directorships of ASHU GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVER FINVEST PRIVATE LIMITED | U65923DL1996PTC082237 | Director | - | 2009-05-01 |
| SIKAR FLATS PRIVATE LIMITED | U70102DL2014PTC270421 | Director | - | 2016-01-29 |
| CYAN FINANCIAL SOLUTIONS PRIVATE LIMITED | U74900DL1999PTC102080 | Director | - | 2018-08-21 |
| TYRO CONSULTANTS PRIVATE LIMITED | U74900DL2009PTC190417 | Director | - | 2010-05-10 |
Other Directorships of VIJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATEEK GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KISHORE BATH LLP | ACC-4378 | Designated Partner | 2023-08-10 | Ongoing |
| ERAVAT MARKETINGS PRIVATE LIMITED | U74899DL1994PTC059927 | Director | 2007-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17291DL2007PTC171280 | GOKUL LOOMTEX PRIVATE LIMITED | HOUSE NO F-200,KH.NO 13/10, NEW NO W/34 GROUND FLOOR ,WESTERN AVENUE, SAINIK FARMS NEW DELHI , New Delhi, Delhi, India - 110012 |
| U51101DL2015PTC286444 | GREENSEAS OVERSEAS PRIVATE LIMITED | House No 114-E 3rd Floor, Building No 5, Hari Singh Complex Main Road BLK, Villag e Todapur , New Delhi, Delhi, India - 110012 |
| U45309DL2022PTC396504 | RACHNA SUBHASH CONSTRUCTION PRIVATE LIMITED | PLOT NO. 110 PARKING FLOOR BLK-C INDERPURI LANDMARK NEW DELHI,DELHI,New Delhi,Delhi,110012-India |
| U46496DL2025PTC446407 | PR KRISHNA NOVELTIES PRIVATE LIMITED | PLOT NO. 114-G KH.NO. 427 2ND FLOOR BLK- WZ,VILLAGE TODAPUR DELHI -110012,New Delhi,Central Delhi,Delhi,110012-India |
| U51909DL2008PTC179418 | ALLIANCE EXPOTRADE PRIVATE LIMITED | Plot no 2, WZ 72, Todapur, New Delhi - 110012 , NEW DELHI, Delhi, India - 110012 |
| U55100DL2011PTC228507 | APPLE VACATIONS AND DEVELOPERS PRIVATE LIMITED | R/O WZ-75 , MAIN ROAD, TODAPUR, NEW DELHI-110012 , NEW DELHI, Delhi, India - 110012 |
| U80904DL2019PTC358980 | EDVANTAGE TALENT MANAGEMENT CONSULTANTS PRIVATE LIMITED | HOUSE NO 159 FLOOR GROUND WZ-225 BLOCK-EA INDERPURI NEW DELHI 110012 , NEW DELHI, Delhi, India - 110012 |
| U96091DC2026NPL470349 | LOK KALYAN SHIKSHA FOUNDATION | HOUSE NO 206 BLOCK-EA,LANDMARK NA INDERAPURA,New Delhi,Central Delhi,Delhi,110012-India |
| U22219DL2006PTC151396 | SHARP EDGE GRAPHICS PRIVATE LIMITED | HOUSE NO F-200,KH.NO 13/10, NEW NO W-5/34 GROUND FLOOR ,WESTERN AVENUE, SAINIK FARM , New Delhi, Delhi, India - 110012 |
| U66000DL2011PTC218693 | SANDEEP BHARTI INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | Flat No.C-67, 2nd Floor, Back Side Inder Puri , New Delhi, Delhi, India - 110012 |
| AAD-1498 | LAKSHMIKANTAM ENTERPRISES LLP | Flat No.1469, 1st Floor Type-1, BLK-1 Krishi Kunj, Inderpuri, New Delhi, Delhi, India - 110012 |
| U51909DL2017PTC310814 | DORSA TECHNOLOGIES PRIVATE LIMITED | WZ-114E, Building No. 5 2nd Floor, Todapur Main Road , New Delhi, Delhi, India - 110012 |
| U47219DL2025PTC451715 | VALU ORGANICS INDIA PRIVATE LIMITED | No. 69, Block-WZ,,Todapur Village,New Delhi,New Delhi,Central Delhi,Delhi,110012-India |
| U68200DL2024PTC426636 | JAINSONS BUILDTECH PRIVATE LIMITED | House No ER-3, GF,Inderpuri, New Delhi,New Delhi,Central Delhi,Delhi,110012-India |
| U74140DL2015PTC276288 | TOTAL E-SUBSCRIPTION PRIVATE LIMITED | WZ-248, PLOT NO.7, INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U27400DL2025PTC451559 | NSV ELECTRONICS PRIVATE LIMITED | H.NO.228 KH. NO. 1600 UGF,KHEWAT NO.334 KHATONI1005,New Delhi,Central Delhi,Delhi,110012-India |
| U72900DL2016PTC298240 | CAMPUS PUPPY PRIVATE LIMITED | HOUSE NO. 276 FLOOR 1ST BLOCK-WZ LAND NA INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| U74999DL2019PTC357007 | HITECH INNOTECH GREEN WATER PRIVATE LIMITED | 249/A KHASRA NO 1600 FLOOR 1st BLOCK-WZ INDERPURI NEW DELHI , NEW DELHI, Delhi, India - 110012 |
| ABB-3181 | JAI MATA SHAKUMBHARI INDIA LLP | HOUSE NO WZ-247, PLOT NO EA-11, KHASRA NO 1599,,FLOOR 2ND, LANDMARK NEAR SHIV MANDIR,New Delhi,Central Delhi,Delhi,India-110012 |
| U74999DL1945PLC000900 | AAND IMPEX LIMITED | NEW DELHI NEW DELHI NEW DELHI , DELHI, Delhi, India - 110012 |
| U74899DL1988PTC031986 | O N AGRO PRIVATE LIMITED | A-208, 2nd Floor , R.G. City Centre , Plot No. 4, DDA Community Centre, Motia Khan, Pahar Ganj, , NEW DELHI, Delhi, India - 110055 |
| U62012DC2026PTC470031 | ORBITALNEXA PRIVATE LIMITED | HOUSE NO 156 3,NO 3 BLOCK EA,New Delhi,Central Delhi,Delhi,110012-India |
| U63112DC2026PTC469673 | INFYNODE SYSTEMS PRIVATE LIMITED | HOUSE NO 156 3,NO 3 BLOCK EA,New Delhi,Central Delhi,Delhi,110012-India |
| U63112DC2026PTC470350 | SMARTVIKAS TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 156 3,NO 3 BLOCK EA,New Delhi,Central Delhi,Delhi,110012-India |
| U63112DC2026PTC470358 | DIGIMOR TECH PRIVATE LIMITED | HOUSE NO 156 3,NO 3 BLOCK EA,New Delhi,Central Delhi,Delhi,110012-India |
| U63120DC2026PTC469685 | DELTLA WEBMANAGEMENT PRIVATE LIMITED | HOUSE NO 156 3,NO 3 BLOCK EA,New Delhi,Central Delhi,Delhi,110012-India |
| U63120DC2026PTC470347 | DIGITALMANTRA IT SERVICES PRIVATE LIMITED | HOUSE NO 156 3,NO 3 BLOCK EA,New Delhi,Central Delhi,Delhi,110012-India |
| U63120DC2026PTC470351 | NAVDRISHTI IT SOLUTIONS PRIVATE LIMITED | HOUSE NO 156 3,NO 3 BLOCK-EA,New Delhi,Central Delhi,Delhi,110012-India |
| U63120DC2026PTC470516 | DIGIXORA TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 156 3,NO 3 BLOCK EA,New Delhi,Central Delhi,Delhi,110012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.