Lagoon Investments Private Limited

Lagoon Investments Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U65990MH1987PTC044403 Incorporated 18 August 1987 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.08 Lakh
Issued & subscribed
Company age
39 yrs
Est. 1987
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
28 Sep 2012
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

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

CIN U65990MH1987PTC044403
Registration Number 044403
Incorporation Date 18 August 1987
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012

Contact details

Lagoon Investments Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Cambata Building North West Wing 5th Floor 42 J.T Road Churchgate, Mumbai, Maharashtra, India – 400020
  • Industry
    Financial Services, Other Financial Intermediation
Comprehensive company report
Lagoon Investments Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Lagoon Investments Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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

MetricsFY 2011-12
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

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Priti WarrierDirector18 Aug 198739 Years 2 MonthsAs last reported
Govind Vaidiram IyerDirector29 Apr 200521 Years 6 MonthsAs last reported

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.

Ceased
Anil Achuth Warrier ceased to be Director.
AGM
Lagoon Investments Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Filing
Lagoon Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Appointed
Govind Vaidiram Iyer was appointed as Director.
Appointed
Priti Warrier was appointed as Director.
Incorporation
18 Aug 1987
Lagoon Investments Private Limited was registered on 18 Aug 1987 with Roc Mumbai & aged 39 years 2 months as per MCA records.

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:

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.