Lalima Finvest Private Limted
About Lalima Finvest Private Limted
Data last updated: 12 February 2026
Lalima Finvest Private Limted is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 July 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67120DL1996PTC080250.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹21.41 Lakh. It is led by directors Lalita Devi Goenka and Prateek Goenka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 206 4832/24 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110012.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.4 Lakh, a growth of 5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 206 4832/24 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110012
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IndustryFinancial Services, Financial Activities
- 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 Lalima Finvest Private Limted
Lalima Finvest Private Limted is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lalima Finvest Private Limted
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Lalima Finvest Private Limted
Lalima Finvest Private Limted is audited by Aditya & Associates 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 |
|---|---|---|---|
| Aditya & Associates | Locked | Locked | Locked |
Complete auditor history for Lalima Finvest Private Limted
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 Lalima Finvest Private Limted
Lalima Finvest Private Limted 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 |
|---|---|---|---|---|
| Lalita Devi Goenka | Director | 10 Jul 1996 | 30 Years 1 Months | Current |
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Prateek Goenka
Also directs:
Ram Kishore Bath Llp, Eravat Marketings Private Limited
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Director | 09 Jan 2021 | 5 Years 7 Months | Current |
Financials of Lalima Finvest Private Limted FY 2025 filings available
Lalima Finvest Private Limted reported revenue of ₹28.4 Lakh (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Lalima Finvest Private Limted
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Lalima Finvest Private Limted
Shareholding and ownership data for Lalima Finvest Private Limted
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Lalima Finvest Private Limted
Lalima Finvest Private Limted does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lalima Finvest Private Limted
View historical data on people associated with Lalima Finvest Private Limted, including employment history and EPFO contributions.
Employee and EPFO history for Lalima Finvest Private Limted
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lalima Finvest Private Limted
GST registrations and filing compliance for Lalima Finvest Private Limted
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Lalima Finvest Private Limted
Credit ratings, litigation, and regulatory alerts for Lalima Finvest Private Limted
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lalima Finvest Private Limted
MSME payment history for Lalima Finvest Private Limted
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 Lalima Finvest Private Limted
Corporate group structure for Lalima Finvest Private Limted
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- Parent company
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MCA Filings & Documents of Lalima Finvest Private Limted
MCA filings and documents for Lalima Finvest Private Limted
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lalima Finvest Private Limted
Frequently Asked Questions about Lalima Finvest Private Limted
Lalima Finvest Private Limted is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 July 1996 (30+ years old) and is registered under CIN U67120DL1996PTC080250.
Lalima Finvest Private Limted reported revenue of ₹28.4 Lakh for FY 2025 (up 5.00% YoY).
The current directors of Lalima Finvest Private Limted are:
- Lalita Devi Goenka - Director
- Prateek Goenka - Director
The primary industry of Lalima Finvest Private Limted is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Lalima Finvest Private Limted can be reached at the registered office: Flat No 206 483224 Ansari Road Darya Ganj, New Delhi, Delhi, India – 110012.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹21.41 Lakh.