Lalan Holdings Private Limited
About Lalan Holdings Private Limited
Data last updated: 27 February 2026
Lalan Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 08 June 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC067119.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dharmendra Gunvantrai Shah and Raksha Satish Parikh.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 6 Nita Apartments Shimpoli Road Borivali (West), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,500, a decline of 89% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6 Nita Apartments Shimpoli Road Borivali (West), Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Auditor Details of Lalan Holdings Private Limited
Lalan Holdings Private Limited is audited by PRAFUL P. KARIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAFUL P. KARIA & CO. | Locked | Locked | Locked |
Complete auditor history for Lalan Holdings Private Limited
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Board of Directors of Lalan Holdings Private Limited
Lalan Holdings Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Dharmendra Gunvantrai Shah | Director | 15 Mar 2024 | 2 Years 4 Months | Current |
| Raksha Satish Parikh | Director | 08 Jun 1992 | 34 Years 1 Months | Current |
Financials of Lalan Holdings Private Limited FY 2025 filings available
Lalan Holdings Private Limited reported revenue of ₹2,500 (down 89.00% YoY) for FY 2025.
Ten-year financial statements for Lalan Holdings Private Limited
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Ownership and Shareholding of Lalan Holdings Private Limited
Shareholding and ownership data for Lalan Holdings Private Limited
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Charges & Borrowings Lalan Holdings Private Limited
Lalan Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lalan Holdings Private Limited
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Employee and EPFO history for Lalan Holdings Private Limited
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GST Compliance of Lalan Holdings Private Limited
GST registrations and filing compliance for Lalan Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lalan Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Lalan Holdings Private Limited
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MSME Payment Delays by Lalan Holdings Private Limited
MSME payment history for Lalan Holdings Private Limited
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Subsidiaries & Group Companies of Lalan Holdings Private Limited
Corporate group structure for Lalan Holdings Private Limited
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MCA Filings & Documents of Lalan Holdings Private Limited
MCA filings and documents for Lalan Holdings Private Limited
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Recent Activity on Lalan Holdings Private Limited
Frequently Asked Questions about Lalan Holdings Private Limited
Lalan Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 1992 (34+ years old) and is registered under CIN U67120MH1992PTC067119.
Lalan Holdings Private Limited reported revenue of ₹2,500 for FY 2025 (down 89.00% YoY).
The current directors of Lalan Holdings Private Limited are:
- Dharmendra Gunvantrai Shah - Director
- Raksha Satish Parikh - Director
The primary industry of Lalan Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Lalan Holdings Private Limited can be reached at the registered office: 6 Nita Apartments Shimpoli Road Borivali West, Mumbai, Maharashtra, India – 400092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.