About Lagad Financial Services Private Limited
Data last updated: 20 December 2025
Lagad Financial Services Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 12 June 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U67190MH2008PTC183448.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gaurav Vidyadhar Lagad and Swarda Abhijit Kulkarni.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 Raghukul Apartment Opp. Sbi Vaibhav Society Near Yogvidyadham College Road, Nashik, Maharashtra, India – 422005.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lagadinsurance.com.
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Registered Address3 Raghukul Apartment Opp. Sbi Vaibhav Society Near Yogvidyadham College Road, Nashik, Maharashtra, India – 422005
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lagad Financial Services Private Limited
Lagad Financial Services Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Lagad Financial Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Lagad Financial Services Private Limited
Lagad Financial Services Private Limited is audited by Phatak Joshi and Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Phatak Joshi and Company | Locked | Locked | Locked |
Complete auditor history for Lagad Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Lagad Financial Services Private Limited
Lagad Financial Services Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Vidyadhar Lagad | Director | 27 Aug 2024 | 1 Years 11 Months | Current |
| Swarda Abhijit Kulkarni | Director | 27 Aug 2024 | 1 Years 11 Months | Current |
| Vidyadhar Padmakar Lagad | Director | 12 Jun 2008 | 18 Years 2 Months | Current |
| Vasudha Vidyadhar Lagad | Director | 12 Jun 2008 | 18 Years 2 Months | Current |
Financials of Lagad Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Lagad Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Lagad Financial Services Private Limited
Shareholding and ownership data for Lagad Financial Services Private Limited
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Charges & Borrowings Lagad Financial Services Private Limited
Lagad Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lagad Financial Services Private Limited
View historical data on people associated with Lagad Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lagad Financial Services Private Limited
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GST Compliance of Lagad Financial Services Private Limited
GST registrations and filing compliance for Lagad Financial Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lagad Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Lagad Financial Services Private Limited
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- Rating history
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MSME Payment Delays by Lagad Financial Services Private Limited
MSME payment history for Lagad Financial Services Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Lagad Financial Services Private Limited
Corporate group structure for Lagad Financial Services Private Limited
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MCA Filings & Documents of Lagad Financial Services Private Limited
MCA filings and documents for Lagad Financial Services Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lagad Financial Services Private Limited
Frequently Asked Questions about Lagad Financial Services Private Limited
Lagad Financial Services Private Limited is an active private limited company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 12 June 2008 (18+ years old) and is registered under CIN U67190MH2008PTC183448.
The current directors of Lagad Financial Services Private Limited are:
- Gaurav Vidyadhar Lagad - Director
- Swarda Abhijit Kulkarni - Director
- Vidyadhar Padmakar Lagad - Director
- Vasudha Vidyadhar Lagad - Director
The primary industry of Lagad Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Lagad Financial Services Private Limited can be reached at the registered office: 3 Raghukul Apartment Opp. Sbi Vaibhav Society Near Yogvidyadham College Road, Nashik, Maharashtra, India – 422005, or through the website lagadinsurance.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 3 Raghukul Apartment Opp. Sbi Vaibhav Society Near Yogvidyadham College Road, Nashik, Maharashtra, India – 422005.