It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | ActiveBlue Lagoon Investments Private Limited, a active private limited company, was established on 24 April 1990 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1990PTC056310. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹26.00 Cr and a paid-up capital of ₹25.01 Cr.
It upholds a compliant status. Its leadership includes Pankaj Kumar Banerjee (Director), Daulat Jaisingh Ramsinghani (Director), Haresh Ramsinghani (Director). Past directors included Hitesh Kishore Chauhan, Pankaj Kumar Banerjee, Lajwanti Ramsinghani Daulat. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 51 - 52, Free Press House, Free Press Journal Marg, Nariman Point,, Mumbai, Maharashtra, 400021.
U64990MH1990PTC056310
056310
24 April 1990
₹26.00 Cr
₹25.01 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Kumar Banerjee | Director | 12 Dec 2013 | Current |
| Daulat Jaisingh Ramsinghani | Director | 22 Oct 2014 | Current |
| Haresh Ramsinghani | Director | 16 Apr 2018 | Current |
| Sandeep Manikchand Bora | Director | 12 Dec 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Dec 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
| Pramod Abcsdd | Director | 23 Mar 2016 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
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Blue Lagoon Investments Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.97% decrease. The company also saw a substantial fall in profitability, with a 106.9% decrease in profit. The company's net worth dipped by a decrease of 0.14%.
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In 2022, Blue Lagoon Investments had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Blue Lagoon Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Anita Ajmera was appointed as a Company Secretary was appointed as a Company Secretary on 24 Apr 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.
Progress on Blue Lagoon Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Haresh Ramsinghani was appointed as a Director was appointed as a Director on 16 Apr 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.
The activity Daulat Jaisingh Ramsinghani was appointed as a Director was appointed as a Director on 22 Oct 2014 & has been associated with this company since 11 years 1 month . was completed.
The activity Pankaj Kumar Banerjee was appointed as a Director was appointed as a Director on 12 Dec 2013 & has been associated with this company since 11 years 11 months . was completed.
The CIN of Blue Lagoon Investments Private Limited is U64990MH1990PTC056310.
Blue Lagoon Investments Private Limited is headquartered at 51 - 52, Free Press House, Free Press Journal Marg, Nariman Point,, Mumbai, Maharashtra, 400021.
Blue Lagoon Investments Private Limited was incorporated on 24 April 1990.
The current directors of Blue Lagoon Investments Private Limited are
The primary industry of Blue Lagoon Investments Private Limited is Financial And Insurance Service.
Blue Lagoon Investments Private Limited is unlisted.
The authorized capital of Blue Lagoon Investments Private Limited is ₹26.00 Cr, and the paid-up capital is ₹25.01 Cr.
The compliance status of Blue Lagoon Investments Private Limited is Compliant.
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