Lalmahindra Leasing Private Limited
About Lalmahindra Leasing Private Limited
Data last updated: 22 July 2025
Lalmahindra Leasing Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 21 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70100MH2005PTC154128.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 06 July 2018. Financial statements filed for year ended 31 March 2018. Office: 205/206 Makhija Chambers Plot No. 196 Turner Road Bandra (W), Mumbai, Maharashtra, India – 400050.
As per MCA filings, the company has satisfied charges of ₹1.37 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address205/206 Makhija Chambers Plot No. 196 Turner Road Bandra (W), Mumbai, Maharashtra, India – 400050
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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 Lalmahindra Leasing Private Limited
Lalmahindra Leasing Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Lalmahindra Leasing Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Lalmahindra Leasing Private Limited
Lalmahindra Leasing Private Limited is audited by B N C A & ASSOCIATES LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B N C A & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Lalmahindra Leasing Private Limited
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 Lalmahindra Leasing Private Limited
Lalmahindra Leasing Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Lalmahindra Leasing Private Limited FY 2018 filings available
Ten-year financial statements for Lalmahindra Leasing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lalmahindra Leasing Private Limited
Shareholding and ownership data for Lalmahindra Leasing Private Limited
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 Lalmahindra Leasing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2006 | Uco Bank | ₹1.37 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Lalmahindra Leasing Private Limited
View historical data on people associated with Lalmahindra Leasing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lalmahindra Leasing Private Limited
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 Lalmahindra Leasing Private Limited
GST registrations and filing compliance for Lalmahindra Leasing Private Limited
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 Lalmahindra Leasing Private Limited
Credit ratings, litigation, and regulatory alerts for Lalmahindra Leasing Private Limited
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 Lalmahindra Leasing Private Limited
MSME payment history for Lalmahindra Leasing Private Limited
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 Lalmahindra Leasing Private Limited
Corporate group structure for Lalmahindra Leasing Private Limited
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 Lalmahindra Leasing Private Limited
MCA filings and documents for Lalmahindra Leasing Private Limited
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 Lalmahindra Leasing Private Limited
Frequently Asked Questions about Lalmahindra Leasing Private Limited
Lalmahindra Leasing Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Lalmahindra Leasing Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2005 and is registered under CIN U70100MH2005PTC154128. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Lalmahindra Leasing Private Limited is U70100MH2005PTC154128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lalmahindra Leasing Private Limited is financial services. The company specifically operates in real estate financing.
Lalmahindra Leasing Private Limited was incorporated on 21 June 2005. Registered with ROC Mumbai.
Lalmahindra Leasing Private Limited can be reached at the registered office: 205206 Makhija Chambers Plot No. 196 Turner Road Bandra W, Mumbai, Maharashtra, India – 400050.