Lalit Impex Pvt Ltd
About Lalit Impex Pvt Ltd
Data last updated: 25 December 2025
Lalit Impex Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 January 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U51100MH1987PTC042258.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Chanikarn Utsav Haria and Anjali Rashmikant Haria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.49 Cr, a growth of 120% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.14 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFloor Grd Plot – 31 2 Kishor Kunj, N S Mankikar Marg Sion Talao Sion(E), Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Real Estate Financing
- 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 Lalit Impex Pvt Ltd
Lalit Impex Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Lalit Impex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Lalit Impex Pvt Ltd
Lalit Impex Pvt Ltd is audited by RAMESH K. CHHEDA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH K. CHHEDA | Locked | Locked | Locked |
Complete auditor history for Lalit Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Lalit Impex Pvt Ltd
Lalit Impex Pvt Ltd is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Chanikarn Utsav Haria | Director | 16 Jun 2023 | 3 Years 2 Months | Current |
| Anjali Rashmikant Haria | Director | 16 Jan 1987 | 39 Years 7 Months | Current |
|
Utsav Rashmikant Haria
Also directs:
Ngm Pharma Private Limited
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Director | 19 Aug 2013 | 13 Years 0 Months | Current |
Financials of Lalit Impex Pvt Ltd FY 2024 filings available
Lalit Impex Pvt Ltd reported revenue of ₹4.49 Cr (up 120.00% YoY) for FY 2024.
Ten-year financial statements for Lalit Impex Pvt Ltd
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 Lalit Impex Pvt Ltd
Shareholding and ownership data for Lalit Impex Pvt Ltd
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 of Lalit Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2024 | Bank of India | ₹1.2 Cr | Open |
| 16 Apr 2008 | Bank of Baroda | ₹1 Lakh | Open |
| 03 Jan 2005 | Bank Ofbaroda | ₹60.2 Lakh | Open |
| 14 Feb 2001 | Bank of Baroda | ₹50 Lakh | Open |
| 16 Sep 2000 | Bank of Baroda | ₹15 Lakh | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Lalit Impex Pvt Ltd
View historical data on people associated with Lalit Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lalit Impex Pvt Ltd
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 Lalit Impex Pvt Ltd
GST registrations and filing compliance for Lalit Impex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lalit Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lalit Impex Pvt Ltd
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 Lalit Impex Pvt Ltd
MSME payment history for Lalit Impex Pvt Ltd
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 Lalit Impex Pvt Ltd
Corporate group structure for Lalit Impex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lalit Impex Pvt Ltd
MCA filings and documents for Lalit Impex Pvt Ltd
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 Lalit Impex Pvt Ltd
Frequently Asked Questions about Lalit Impex Pvt Ltd
Lalit Impex Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 January 1987 (39+ years old) and is registered under CIN U51100MH1987PTC042258.
Lalit Impex Pvt Ltd reported revenue of ₹4.49 Cr for FY 2024 (up 120.00% YoY).
The current directors of Lalit Impex Pvt Ltd are:
- Chanikarn Utsav Haria - Director
- Anjali Rashmikant Haria - Director
- Utsav Rashmikant Haria - Director
The primary industry of Lalit Impex Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Lalit Impex Pvt Ltd can be reached at the registered office: Floor Grd Plot – 31 2 Kishor Kunj, N S Mankikar Marg Sion Talao SionE, Mumbai, Maharashtra, India – 400022.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.