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
LACROMI FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1995PTC094906 As on: 2026-07-13
LACROMI FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1995PTC094906) is a Private company incorporated on 30 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000.00.LACROMI FINANCE AND INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
LACROMI FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC094906 and its registration number is 94906. Users may contact LACROMI FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of LACROMI FINANCE AND INVESTMENTS PRIVATE LIMITED is 13 3RD FLOOR, ASHIRWAD SOCIETY PANCH PANKHADI NAUPADA, , DIST THANE, Maharashtra, India - 000000.
Current status of LACROMI FINANCE AND INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LACROMI FINANCE AND INVESTMENTS 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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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 LACROMI FINANCE AND INVESTMENTS
Purchase full report of LACROMI FINANCE AND INVESTMENTS
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 LACROMI FINANCE AND INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LACROMI FINANCE AND INVESTMENTS
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Past Directors & Key Managerial Personnel of LACROMI FINANCE AND INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101MH1995PTC087797 | KENZER FASHION GARMENTS PRIVATE LIMITED | 308 3RD FLOOR,SHANTI MARG930 BUS STOP, ULHASNAGAR. , DIST THANE, Maharashtra, India - 000000 |
| U20210MH1996PTC104656 | WESTERN WOOD WORKS PRIVATE LIMITED | 301-A, SURAJ PLAZA,CHANDULAL PARK, STATION RD, 3RD FLOOR, BHAYANDRAR (W), , DIST; THANE,, Maharashtra, India - 000000 |
| U99999MH1994PTC079887 | DHANAJAY PHARMACEUTICALS PRIVATE LIMITED | 10 2ND FLOOR,SHIVAM CO OPHSG SOCIETY LTD.,DINDAYAL ROAD,DOMBIVLI WEST, , DIST THANE., Maharashtra, India - 000000 |
| U99999MH1996PTC102074 | OMSHIVAM CAPITAL AND FINANCE PRIVATE LIMITED | 345,ASHOK HSG SOCIETY,IST FLOOR,R NO.6, NAJARANA COMPOUND, , BHIWANDI,DIST THANE., Maharashtra, India - 000000 |
| U01100MH1997PTC112074 | JEEVAN JYOT AGRO-TECH (INDIA) LIMITED | 703, NILGIRI LOKGRAM,7TH FLOOR, KALYAN (E), DIST THANE. , DIST THANE, Maharashtra, India - 000000 |
| U72200MH1999PTC118907 | VIDYASOFT APPLICATIONS PRIVATE LIMITED | A 13/13, BROADWAY AVENUE,MIRA ROAD, DIST-THANE , THANE, Maharashtra, India - 000000 |
| U51900MH1996PTC098508 | VISTA IMPEX PRIVATE LIMITED | 69/B/1 BRINDAVAN SOCIETY,RAHEJA MITTAL COMPLEX, THANE (WEST), , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1993PTC071312 | SHANTILAL AMBALAL TEXTILES PVT.LTD. | 44A KASAR ALI,HARSH APARTMENTSNEAR SHIVAJI CHOWK 3RD FLOOR, B NO.12,BHIWANDI,DIST THANE. , NA, Maharashtra, India - 000000 |
| U65990MH1995PTC090229 | INDIAN AGRO-CHEM INDUSTRIES PRIVATE LIMITED | B-13 MIDC , BADLAPUR , DIST THANE, Maharashtra, India - 000000 |
| U65910MH1995PTC090631 | SAHAYADRI LEAFIN COMPANY PRIVATE LIMITED | IST FLOOR SAIDHAMBETURKAR PADA KALA TALAO KALYAN WEST , DIST THANE, Maharashtra, India - 000000 |
| U36911MH1995PTC092888 | ARTEX MACHINES PRIVATE LIMITED | CHACHA BHAILJA BLDG.,IST FLOOR,SHIV SHENAGALY, BHAYANDAR (WEST), , DIST THANE, Maharashtra, India - 000000 |
| U70100MH1996PTC096277 | LIBERTY SHELTER PRIVATE LIMITED | 13-14A WOODLAND,SHEETAL NAGAR, MIRA ROAD (EAST), , DIST THANE, Maharashtra, India - 000000 |
| U24110MH1999PLC119729 | ZAK CHEMICALS LIMITED | RANI MANSION,1ST FLOOR,MURBAD ROAD, KALYAN-421 301. , DIST-THANE, Maharashtra, India - 000000 |
| U74999MH1996PTC102655 | WGC CABLE NETWORK PRIVATE LIMITED | 4TH FLOOR,SHIVKRIPAOFF STATION ROAD,URSHEKAR WADI,DOMBIVLI EAST , DIST THANE., Maharashtra, India - 000000 |
| U99999MH1994PTC083381 | URMI AGENCIES (INDIA) PRIVATE LIMITED | 1/13 PRAYAGRAJ APARTMENT,CHITTARANJAN DAS ROAD, RAMNAGAR,DOMBIVLI EAST, , DIST THANE., Maharashtra, India - 000000 |
| U99999MH1996PTC102470 | SAI PRAKASH LEASING AND FINANCE PRIVATE LIMITED | 104,VASUNDARA -A,IST FLOOR,OPP.RLY.STATION, BHAYANDER WEST, , DIST THANE., Maharashtra, India - 000000 |
| U17300MH1996PTC100241 | JAI SHANKER KNITWEAR FABRICS PRIVATE LIMITED | 602 MADALASA APARTMENTS,DASARA MAIDAN SOCIETY NO.3 ULHASNAGAR 421 003, , DIST THANE., Maharashtra, India - 000000 |
| U65990MH1996PTC104636 | BHARARI SAVINGS AND INVESTMENT FINANCE COMPANY PRIVATE LIMITED | SHIVSHANT APTS, GR FLOOR,NEAR ST,DEPOT, BADLAPUR (W), TAL-ULHANAGAR, , DIST;THANE,, Maharashtra, India - 000000 |
| U65910MH1995PTC087307 | AVINASH FINLEASE PRIVATE LIMITED | NAVGHAR ROAD,KAMDHENU BLDG.,IST FLOOR,FLAT NO.108 BHAYANDAR EAST, , DIST THANE, Maharashtra, India - 000000 |
| U74140MH1997PTC106345 | BRP MARKETING AND INVESTMENT CONSULTANTS PRIVATE LIMITED | OFFICE NO.102,IST FLOOR,SAI SHRISTI APARTMENTS, STATION ROAD,ULHASNAGAR , DIST.THANE., Maharashtra, India - 000000 |
| U99999MH1995PTC093309 | EXON SECURITIES PRIVATE LIMITED | FLAT NO.26-B GROUND FLOOR,ZALAWAD DARSHAN, AACHOLE ROAD,NALASOPARA, , DIST THANE, Maharashtra, India - 000000 |
| U65990MH1996PTC100810 | ARTI LEASING AND FINANCE PRIVATE LIMITED | AAKASH ARCADE, SHOP-NO 13 BEHIND SHREEDEVI HOSPITAL BAI BAZAR, KAL YAN , DIST-THANE, Maharashtra, India - 000000 |
| U99999MH1992PTC068979 | AMSONS COMPONENTS PVT.LTD. | B-19 GROUND FLOOR,SHREE BHAVANI INDL.ESTATE, VILLAGE ACHHAD,TALUKA TALASARI , DIST.THANE, Maharashtra, India - 000000 |
| U99999MH1997PTC107470 | PARAM INFORMATION TECHNOLOGIES PRIVATE LIMITED | ABHAS,IST FLOOR,OAK BAUG,OPP MULCHANDANI SHOPPING CENTRE,KALYAN 421 301 , DIST.THANE., Maharashtra, India - 000000 |
| U20100MH1989PTC052800 | BIJAL HOUSING PRIVATE LIMITED | AMBIKA BHUVAN,1ST FLOOR,NEAR SHITLAMATA MANDIR GAUGRAS S WADI,DOMBIVALI (EAST), , DIST.THANE, Maharashtra, India - 000000 |
| U67120MH1995PTC086246 | GUDIA COMMERCIAL PRIVATE LIMITED | B-2 SHIV BHAVANI CO OP. HGS SOCIETY SHITAL NAGAR MIRA ROAD EAST, , DIST THANE, Maharashtra, India - 000000 |
| U67120MH1995PTC088588 | PANDAV FINVEST PRIVATE LIMITED | SAIKRUPA BUILDING,ROOM NO.15,2ND FLOOR, DATHA MANDIS ROAD,DOMBIVALI(E) , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1997PTC105342 | REEMA INFIN PRIVATE LIMITED | A-1/3, RIYAL BUILDING GOLDENPARK BETURKAR PADA KALYAN (W) PIN 421 301 , DIST THANE., Maharashtra, India - 000000 |
| U99999MH1995PTC088130 | URAMBATH THREADS PRIVATE LIMITED | NITIN RAJ BLDG., 14TH FLOOR,C WING,KATEMANVALY, P.O.KALYAN EAST, , DIST THANE, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90360846 | 1996-09-10 | - | - | 450,000.00 | BANK OF MAHARASHTRA |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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