It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveLalima Finvest Private Limted, a active private limited company, was established on 10 July 1996 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120DL1996PTC080250. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹2.14 M.
It upholds a compliant status. Its leadership includes Lalita Devi Goenka (Director), Prateek Goenka (Director). Past directors included Vijay Kumar Sharma, Ashu Goenka, Prateek Goenka. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 206 4832/24, Ansari Road, Darya Ganj, New Delhi, Delhi, 110012.
U67120DL1996PTC080250
080250
10 July 1996
₹7.50 M
₹2.14 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Lalima Finvest Private Limted — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lalita Devi Goenka | Director | 10 Jul 1996 | Current |
| Prateek Goenka | Director | 09 Jan 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Jan 2021 | Past |
| Pramod Abcsdd | Director | 30 Oct 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Lalima Finvest Private Limted, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Lalima Finvest Limted had a promoter holding of 55.26% and a public holding of 44.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Lalima Finvest Private Limted last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity Lalima Finvest Private Limted has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Prateek Goenka was appointed as a Director was appointed as a Director on 09 Jan 2021 & has been associated with this company since 4 years 10 months . was recorded as a recent event.
The activity Lalita Devi Goenka was appointed as a Director was appointed as a Director on 10 Jul 1996 & has been associated with this company since 29 years 4 months . was completed.
Lalima Finvest Private Limted was registered on 10 Jul 1996 with Roc Delhi & aged 29 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Lalima Finvest Private Limted is U67120DL1996PTC080250.
Lalima Finvest Private Limted is headquartered at Flat No 206 4832/24, Ansari Road, Darya Ganj, New Delhi, Delhi, 110012.
Lalima Finvest Private Limted was incorporated on 10 July 1996.
The current directors of Lalima Finvest Private Limted are
The primary industry of Lalima Finvest Private Limted is Financial And Insurance Service.
Lalima Finvest Private Limted is unlisted.
The authorized capital of Lalima Finvest Private Limted is ₹7.50 M, and the paid-up capital is ₹2.14 M.
The compliance status of Lalima Finvest Private Limted is Compliant.
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