Lagoon Investments Private Limited
About Lagoon Investments Private Limited
Data last updated:
Lagoon Investments Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 18 August 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1987PTC044403.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors Priti Warrier and Govind Vaidiram Iyer.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Cambata Building North West Wing 5th Floor 42 J.T Road Churchgate, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Lagoon Investments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressCambata Building North West Wing 5th Floor 42 J.T Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lagoon Investments Private Limited
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To see the full financial statements and ratios of Lagoon Investments Private Limited, buy the company report.
Board of directors of Lagoon Investments Private Limited
Lagoon Investments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Warrier | Director | 18 Aug 1987 | 39 Years 2 Months | As last reported |
| Govind Vaidiram Iyer | Director | 29 Apr 2005 | 21 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Lagoon Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lagoon Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lagoon Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lagoon Investments Private Limited has 3 board changes on record since 1987: 2 appointments and 1 cessation. The latest: Anil Achuth Warrier ceased to be Director on 09 Feb 2013.
Frequently asked questions
Lagoon Investments has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lagoon Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 18 August 1987 and is registered under CIN U65990MH1987PTC044403. The company has been struck off by the Registrar of Companies and is no longer operational.
Lagoon Investments had 2 directors:
- Priti Warrier - Director
- Govind Vaidiram Iyer - Director
The CIN (Corporate Identification Number) of Lagoon Investments is U65990MH1987PTC044403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lagoon Investments is at Cambata Building North West Wing 5th Floor 42 J.T Road Churchgate, Mumbai, Maharashtra, India – 400020.
Lagoon Investments was incorporated on 18 August 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Lagoon Investments on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Lagoon Investments operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anil Achuth Warrier ceased to be Director on 09 Feb 2013. Govind Vaidiram Iyer was appointed as Director on 29 Apr 2005. Priti Warrier was appointed as Director on 18 Aug 1987.
Lagoon Investments can be reached at its registered office: Cambata Building North West Wing 5th Floor 42 J.T Road Churchgate, Mumbai, Maharashtra, India – 400020.
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