Lalima Finvest Private Limted - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Lalima Finvest Private Limted

Lalima 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120DL1996PTC080250

  • Registration Number

    080250

  • Incorporation Date

    10 July 1996

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹2.14 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 2.14 M
  • Company Age 29 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Lalima Finvest Private Limted

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Lalima Finvest Private Limted?
Current Directors
Name Designation Appointment Date Status
Lalita Devi Goenka Director 10 Jul 1996 Current
Prateek Goenka Director 09 Jan 2021 Current
Past Directors
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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Financial Performance of Lalima Finvest Limted.

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%.

Lalima Finvest Limted revenue growth over time
Lalima Finvest Limted profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lalima Finvest Limted?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lalima Finvest Limted?

Unlock and access historical data on people associated with Lalima Finvest Limted, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lalima Finvest Limted, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lalima Finvest Limted's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Lalima Finvest Limted
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Lalima Finvest Private Limted has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    The activity Prateek Goenka was appointed as a Director was appointed as a Director on 09 Jan 2021 & has been associated with this company since 5 years 1 month . was completed.

  • Director Appointment

    Progress on 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 7 months . was documented.

  • Company Incorporation

    Lalima Finvest Private Limted was registered on 10 Jul 1996 with Roc Delhi & aged 29 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lalima Finvest Private Limted?

The CIN of Lalima Finvest Private Limted is U67120DL1996PTC080250.

Where is Lalima Finvest Private Limted headquartered?

Lalima Finvest Private Limted is headquartered at Flat No 206 4832/24, Ansari Road, Darya Ganj, New Delhi, Delhi, 110012.

When was Lalima Finvest Private Limted incorporated?

Lalima Finvest Private Limted was incorporated on 10 July 1996.

Who are the current directors of Lalima Finvest Private Limted?

The current directors of Lalima Finvest Private Limted are

What is the primary industry of Lalima Finvest Private Limted?

The primary industry of Lalima Finvest Private Limted is Financial And Insurance Service.

Is Lalima Finvest Private Limted a listed company?

Lalima Finvest Private Limted is unlisted.

What is the capital structure of Lalima Finvest Private Limted?

The authorized capital of Lalima Finvest Private Limted is ₹7.50 M, and the paid-up capital is ₹2.14 M.

What is the compliance status of Lalima Finvest Private Limted?

The compliance status of Lalima Finvest Private Limted is Compliant.

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