• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

LAZOR FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65920MH1995PTC092741 As on: 2026-07-13

LAZOR FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65920MH1995PTC092741) is a Private company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LAZOR FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.LAZOR FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of LAZOR FINANCIAL SERVICES PRIVATE LIMITED are KALPESH RAMESHBHAI PATEL, and JIGNA KALPESH PATEL.

LAZOR FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65920MH1995PTC092741 and its registration number is 92741. Users may contact LAZOR FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LAZOR FINANCIAL SERVICES PRIVATE LIMITED is 19/8, PATHAN WADI,MAQBOOL COMPOUND, RANI SATI MARG, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097.

Current status of LAZOR FINANCIAL SERVICES PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for LAZOR FINANCIAL SERVICES 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.

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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 LAZOR FINANCIAL SERVICES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LAZOR FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00568576 KALPESH RAMESHBHAI PATEL Director 2003-12-23
00568505 JIGNA KALPESH PATEL Director 2008-08-29
Past Directors & Key Managerial Personnel of LAZOR FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
00568576 KALPESH RAMESHBHAI PATEL Director - 2021-10-07
00568505 JIGNA KALPESH PATEL Director - 2021-10-07
Other Directorships of KALPESH RAMESHBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
CITYPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144025 Director 2004-12-28 Ongoing
CITYPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144025 Director - 2021-10-07
Other Directorships of JIGNA KALPESH PATEL
Company Name CIN Designation Appointment Date Cessation
CITYPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144025 Director 2004-02-16 Ongoing
CITYPOINT TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144025 Director - 2021-10-07

CIN Company Name Company Address
U51909MH2004PTC144025 CITYPOINT TRADING COMPANY PRIVATE LIMITED Room No.8, Chachi Ki Chs No.19,Maqbool Compound, Pathanwadi, Rani Sati Marg, Malad (East) , , Mumbai, Maharashtra, India - 400097
U85500MH2023NPL403828 HURMAT-E-TALEEM FOUNDATION 709 PEARL OASIS,BLDG NO.39, C WING RANI SATI MARG,MALAD (E) BEHIND SAFA MARVA BLDG PATHAN WADI,Malad East,Mumbai,Maharashtra,400097-India
U55101MH1979PTC021449 HOTEL SUNRISE PRIVATE LIMITED 84/624, MAHARASHTRA HOUSING, RANI SATI MARG, NEAR PATHAN WADI, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
AAI-2095 SHYAAMA JEWELS LLP 1ST FLOOR VED DARSHAN CHS, RANI SATI MARG, PATHAN WADI HIGHWAY, MALAD EAST MUMBAI, Maharashtra, India - 400097
U24118MH2005PTC158133 STERJET TRADING COMPANY PRIVATE LIMITED Maqbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097
ACL-2471 ASTPL 2 ADVISORS LLP A-WING-1005 , LEMONT TOWER,RANI SATI MARG,,OFF WESTERN EXPRESS HIGHWAY , PATHAN WADI , TAPOVAN TEMPLE,Malad East,Mumbai,Maharashtra,India-400097
ACH-9391 NEELAKURINJI PARTNERS LLP 1704, RAHEJA TIPCO 9 HEIGHTS TOWER NO 4,RANI SATI MARG MARG MALAD TIPCO COMPOUND,Malad East,Mumbai,Maharashtra,India-400097
U74900MH2014PTC259627 R. M. FOREX PRIVATE LIMITED 1616, Rehab Bldg, Bldg No - 3B Wing, Khot Dongar, Rani SatI Marg, Opp Laxmi Narayan Mandir, Malad (E),Mumbai - 400097, , Malad East, Maharashtra, India - 400097
U93090MH2017PLC299298 RUANI MEDIA SERVICE LIMITED Shop No. 8, Shagun CHS Ltd, Ground Floor,Rani Sati Marg, Near Malad Fatak,Malad East,Mumbai,Maharashtra,400097-India
ACG-5229 INSIVERSE GLOBAL LEARNING CENTRE LLP 602, WING A, NEELYOG VIRAT BLDG NO. 7, OFF RANI SATI MARG,MALAD (E), SOUTHSIDE DHANJI WADI, OPP W E HIGHWAY,Malad East,Mumbai,Maharashtra,India-400097
AAV-0458 BOMBAY MISSAL LLP C/8/ BLDG NO 53, DEORA BLDG, RANI SATI MARG NR BANK OF INDIA, MALAD EAST MUMBAI, Maharashtra, India - 400097
U74999MH2018PTC305186 HAVELIA VENTURES PRIVATE LIMITED C/8/ BLDG NO 53, DEORA BLDG, RANI SATI MARG, NR BANK OF INDIA, MALAD EAST , MUMBAI, Maharashtra, India - 400097
U03214MH2023PTC400449 RAFTECH SOLUTIONS PRIVATE LIMITED R NO-2 1ST FLR, DURGA CHAWL, PIMPRIPADA RANI SATI MARG,MALAD EAST NR. SHIVSENA SHAKHA MUMBAI,Malad East,Mumbai,Maharashtra,400097-India
ACG-7396 JAY SHREE RAM DIAMONDS LLP R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097
U21001MH2010PTC207244 YOUVANTA HEALTHCARE PRIVATE LIMITED B/19, DEVRA BUILDING, PLOT NO. 53 RANI SATI MARG, MALAD (EAST),MUMBAI,Maharashtra,400097-India
U32200MH2006PTC159198 KRISHNAAM MOBILE AND ACCESSORIES PRIVATE LIMITED Nivetia Compound, Nivetia Road, Rani Sati Marg, Malad - (East) , Mumbai, Maharashtra, India - 400097
U65910MH2009PLC196466 MCGROW ENTERPRISES LIMITED VINAYAK COMPOUND, BEHIND VINAYAK TIMBER MART RANI SATI MARG, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
U74999MH2020PTC347233 PRIMEPAY PREPAID SOLUTIONS PRIVATE LIMITED MAURYA NIWAS ,MAURYA COMPOUND, RANI SATI MARG, PIMPARI PADA MALAD (EAST) , Mumbai, Maharashtra, India - 400097
U31400MH2008PTC183294 LOOKEIS ELECTRICALS PRIVATE LIMITED SHOP NO 8, B WING, BHANUSHANTI COMPLEX, RANI SATI MARG, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097
U51311MH2002PTC134914 NANDKAUS CLOTHIERS PRIVATE LIMITED 3/8 N J PATELCOLONYDHANJIWADI QUARRY RD RANI SATI MARG MALAD EAST , MUMBAI, Maharashtra, India - 400097
AAJ-0051 KLAAK PROJECT SERVICES LLP E-604, SURGA PARK, SURVEY NO 273, RANI SATI MARG, PATHAN WADI, MALAD (E) MUMBAI, Maharashtra, India - 400097
U45400MH2015PTC270428 RIDDHI SIDDHI PROJECTS PRIVATE LIMITED R.N. 2, Madan Mohan Chawl, Dhanji Wadi, Rani Sati Marg, Malad East, , Mumbai, Maharashtra, India - 400097
AAY-7779 CHEMFREE FOODS LLP A/303, Building No. 2, Humera Park CHS LTD, Rani Sati Marg, Pathan Wadi, Malad (E), Mumbai, Maharashtra, India - 400097
U29253MH2009PTC192996 TIRTH ENGINEERING PRIVATE LIMITED Magbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097
AAL-1460 DEGDA INDUSTRIAL SEWING MACHINES LLP C - 19, RUIA CHS LTD, RANI SATI ROAD, BHADRAMAL RUIA MARG, NR RAMBA OFFICE MALAD EAST MUMBAI, Maharashtra, India - 400097
AAQ-6741 IMPERIAL BUILDERS AND CONTRACTORS LLP SHOP NO. C 21, HUMERIA PARK NO. II CHS LTD. RANI SATI RD, PATHAN WADI MALAD EAST MUMBAI, Maharashtra, India - 400097
AAS-8536 PICKZLAB LLP R.N.8, 1ST FLOOR, PATEL NGR, CHS., NR.SANKALP BLDG RANI SATI MARG,MALAD EAST MUMBAI, Maharashtra, India - 400097
U45202MH2009PTC192881 PRIMEVAL INFRASTRUCTURE PRIVATE LIMITED Magbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad ( East), , Mumbai, Maharashtra, India - 400097
AAA-9185 DREAMSPARK TECHNOLOGIES LLP ROOM NO 1 PRIYADARSHAN SOC PATHAN WADI, RANI SATI MARG,MALA D EAST B/H RAMU YADAV CHAWL, MUMBAI, Maharashtra, India - 400097

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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