Lalman Finishers Private Limited
About Lalman Finishers Private Limited
Data last updated: 22 July 2025
Lalman Finishers Private Limited was a private limited company based in Moradabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in silk spinning, a part of the broader textiles sector. Incorporated on 08 April 1980.
Registered with ROC Kanpur under CIN U17112UP1980PTC004979.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sanjay Kumar Agarwal and Anita Gupta.
Last AGM: 29 September 2010. Financial statements filed for year ended 31 March 2010. Office: 430 Civil Lines Kanth Road, Moradabad, Uttar Pradesh, India – 244001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address430 Civil Lines Kanth Road, Moradabad, Uttar Pradesh, India – 244001
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IndustryTextile, Silk Spinning, Textile Weaving, Spinning & Weaving
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Lalman Finishers Private Limited
Lalman Finishers Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agarwal | Director | 08 Apr 1980 | 46 Years 4 Months | As last reported |
| Anita Gupta | Director | 25 Jul 1981 | 45 Years 0 Months | As last reported |
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Pradeep Kumar Gupta
Also directs:
C.P.Cold Storage Private Limited, U.P.Roller Flour Millers Association, Prahlad Flour Mills Private Limited and 2 more
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Director | 08 Apr 1980 | 46 Years 4 Months | As last reported |
| Rajni Gupta | Director | 25 Jul 1981 | 45 Years 0 Months | As last reported |
Financials of Lalman Finishers Private Limited FY 2010 filings available
Ten-year financial statements for Lalman Finishers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Lalman Finishers Private Limited
Lalman Finishers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lalman Finishers Private Limited
View historical data on people associated with Lalman Finishers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lalman Finishers Private Limited
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- Monthly headcount
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GST Compliance of Lalman Finishers Private Limited
GST registrations and filing compliance for Lalman Finishers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lalman Finishers Private Limited
Credit ratings, litigation, and regulatory alerts for Lalman Finishers Private Limited
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- Rating history
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MSME Payment Delays by Lalman Finishers Private Limited
MSME payment history for Lalman Finishers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Lalman Finishers Private Limited
Corporate group structure for Lalman Finishers Private Limited
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- Parent company
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MCA Filings & Documents of Lalman Finishers Private Limited
MCA filings and documents for Lalman Finishers Private Limited
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- Annual returns and statements
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Recent Activity on Lalman Finishers Private Limited
Frequently Asked Questions about Lalman Finishers Private Limited
Lalman Finishers Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lalman Finishers Private Limited is a struck-off private limited company in the textile sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 08 April 1980 and is registered under CIN U17112UP1980PTC004979. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Lalman Finishers Private Limited are:
- Sanjay Kumar Agarwal - Director
- Anita Gupta - Director
- Pradeep Kumar Gupta - Director
- Rajni Gupta - Director
The CIN (Corporate Identification Number) of Lalman Finishers Private Limited is U17112UP1980PTC004979. 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 Lalman Finishers Private Limited is textile. The company specifically operates in silk spinning. The company was active in this sector before being struck off.
The company has its registered office at 430 Civil Lines Kanth Road, Moradabad, Uttar Pradesh, India – 244001.