Lagoon Investments Private Limited
About Lagoon Investments Private Limited
Data last updated: 24 July 2025
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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 August 1987.
Registered with ROC Mumbai under CIN U65990MH1987PTC044403.
Capital: 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.
Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Cambata Building North West Wing 5Th Floor 42 J.T Road Churchgate, Mumbai, Maharashtra, India – 400020.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressCambata Building North West Wing 5Th Floor 42 J.T Road Churchgate, Mumbai, Maharashtra, India – 400020
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lagoon Investments Private Limited
Lagoon Investments Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Priti Warrier | Director | 18 Aug 1987 | 38 Years 11 Months | As last reported |
| Govind Vaidiram Iyer | Director | 29 Apr 2005 | 21 Years 3 Months | As last reported |
Financials of Lagoon Investments Private Limited FY 2012 filings available
Ten-year financial statements for Lagoon Investments Private Limited
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Charges & Borrowings Lagoon Investments Private Limited
Lagoon Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lagoon Investments Private Limited
View historical data on people associated with Lagoon Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lagoon Investments Private Limited
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GST Compliance of Lagoon Investments Private Limited
GST registrations and filing compliance for Lagoon Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lagoon Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Lagoon Investments Private Limited
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MSME Payment Delays by Lagoon Investments Private Limited
MSME payment history for Lagoon Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Lagoon Investments Private Limited
Corporate group structure for Lagoon Investments Private Limited
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MCA Filings & Documents of Lagoon Investments Private Limited
MCA filings and documents for Lagoon Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Lagoon Investments Private Limited
Frequently Asked Questions about Lagoon Investments Private Limited
Lagoon Investments Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Lagoon Investments Private Limited are:
- Priti Warrier - Director
- Govind Vaidiram Iyer - Director
The CIN (Corporate Identification Number) of Lagoon Investments Private Limited is U65990MH1987PTC044403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lagoon Investments Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Cambata Building North West Wing 5Th Floor 42 J.T Road Churchgate, Mumbai, Maharashtra, India – 400020.