Lalitmani Pvt. Ltd.
About Lalitmani Pvt. Ltd.
Data last updated: 12 February 2026
Lalitmani Pvt. Ltd. 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 21 October 1954, the company has been in operation for over 72 years.
Registered with ROC Mumbai under CIN U67120MH1954PTC009399.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.16 Lakh. It is led by directors Amin Wahid Gopalani and Suneeta Wahid Gopalani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 First Floor Shanti Mistry Building Banaji Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.06 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 First Floor Shanti Mistry Building Banaji Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Lalitmani Pvt. Ltd.
Lalitmani Pvt. Ltd. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Lalitmani Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lalitmani Pvt. Ltd.
Lalitmani Pvt. Ltd. is audited by ARVIND & COMPANY 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 |
|---|---|---|---|
| ARVIND & COMPANY | Locked | Locked | Locked |
Complete auditor history for Lalitmani Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lalitmani Pvt. Ltd.
Lalitmani Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amin Wahid Gopalani
Also directs:
Remin Holdings Private Limited
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Director | 14 Jul 1995 | 31 Years 1 Months | Current |
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Suneeta Wahid Gopalani
Also directs:
Remin Holdings Private Limited
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Director | 04 Jan 1963 | 63 Years 7 Months | Current |
Financials of Lalitmani Pvt. Ltd. FY 2025 filings available
Lalitmani Pvt. Ltd. reported revenue of ₹1.06 Cr (up 283.89% YoY) for FY 2020.
Ten-year financial statements for Lalitmani Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lalitmani Pvt. Ltd.
Shareholding and ownership data for Lalitmani Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Lalitmani Pvt. Ltd.
Lalitmani Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lalitmani Pvt. Ltd.
View historical data on people associated with Lalitmani Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Lalitmani 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
Verified entity values are shown only after access is granted.
GST Compliance of Lalitmani Pvt. Ltd.
GST registrations and filing compliance for Lalitmani 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 Lalitmani Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Lalitmani 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lalitmani Pvt. Ltd.
MSME payment history for Lalitmani 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
- Vendor payment signals
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Subsidiaries & Group Companies of Lalitmani Pvt. Ltd.
Corporate group structure for Lalitmani 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 Lalitmani Pvt. Ltd.
MCA filings and documents for Lalitmani 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
Verified entity values are shown only after access is granted.
Recent Activity on Lalitmani Pvt. Ltd.
Frequently Asked Questions about Lalitmani Pvt. Ltd.
Lalitmani Pvt. Ltd. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 October 1954 (72+ years old) and is registered under CIN U67120MH1954PTC009399.
Lalitmani Pvt. Ltd. reported revenue of ₹1.06 Cr for FY 2020 (up 283.89% YoY).
The current directors of Lalitmani Pvt. Ltd. are:
- Amin Wahid Gopalani - Director
- Suneeta Wahid Gopalani - Director
The primary industry of Lalitmani Pvt. Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Lalitmani Pvt. Ltd. can be reached at the registered office: 11 First Floor Shanti Mistry Building Banaji Street Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10.16 Lakh.