Lazor Financial Services Private Limited
About Lazor Financial Services Private Limited
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Lazor Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1995PTC092741.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jigna Kalpesh Patel and Kalpesh Rameshbhai Patel.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 19/8 Pathan Wadi Maqbool Compound Rani Sati Marg Malad (East), Mumbai, Maharashtra, India – 400097.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address19/8 Pathan Wadi Maqbool Compound Rani Sati Marg Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Financials of Lazor Financial Services Private Limited FY 2019 filings available
Financial Statement Summary of Lazor Financial Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Lazor Financial Services Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Lazor Financial Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Lazor Financial Services Private Limited
Lazor Financial Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jigna Kalpesh Patel Also directs: Citypoint Trading Company Private Limited | Director | 29 Aug 2008 | 18 Years 1 Months | Current |
| Kalpesh Rameshbhai Patel Also directs: Citypoint Trading Company Private Limited | Director | 23 Dec 2003 | 22 Years 9 Months | Current |
Auditor Details of Lazor Financial Services Private Limited
Lazor Financial Services Private Limited is audited by B.K. GAGGAR & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.K. GAGGAR & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lazor Financial Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lazor Financial Services Private Limited
Lazor Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lazor Financial Services Private Limited
Employment history and EPFO contributions of people linked to Lazor Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Lazor Financial Services Private Limited
Lazor Financial Services Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Jigna Kalpesh Patel ceased to be Director on 07 Oct 2021.
Credit Ratings, Litigation & Regulatory Alerts for Lazor Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lazor Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lazor Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Lazor Financial Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lazor Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Lazor Financial Services Private Limited
Lazor Financial Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 September 1995 (31+ years old) and is registered under CIN U65920MH1995PTC092741.
Lazor Financial Services has 2 current directors:
- Jigna Kalpesh Patel - Director
- Kalpesh Rameshbhai Patel - Director
The CIN (Corporate Identification Number) of Lazor Financial Services is U65920MH1995PTC092741. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lazor Financial Services was incorporated on 15 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Jigna Kalpesh Patel ceased to be Director on 07 Oct 2021. Kalpesh Rameshbhai Patel ceased to be Director on 07 Oct 2021. Jigna Kalpesh Patel was appointed as Director on 29 Aug 2008. Lazor Financial Services has 4 board changes on record in total.
The registered office of Lazor Financial Services is at 198 Pathan Wadi Maqbool Compound Rani Sati Marg Malad East, Mumbai, Maharashtra, India – 400097.
Lazor Financial Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Lazor Financial Services operates in the financial services industry, in the other financial intermediation segment.
No. Lazor Financial Services is not listed on any stock exchange. It is an unlisted company.
The compliance status of Lazor Financial Services is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.