Lalvani Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1974.

1974 Mumbai, Maharashtra, India Struck Off

Last Updated: July 22, 2025

About Lalvani Investments Private Limited

Lalvani Investments Private Limited, a struck off private limited company, was established on 29 April 1974 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65900MH1974PTC017437. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹1.69 M.

Its leadership includes Andree Lalvani Streeter (Director), Jetu Jacques Taru Lalvani (Director). Its latest AGM occurred on 28 September 2015, with the balance sheet filed on 31 March 2015. It is based at Kamanwala Chambers 4Th Floorsir P M Road Fort, Mumbai, Maharashtra, 400001.

Company Details

CIN/LLPIN
U65900MH1974PTC017437
Registration Number
017437
Incorporation Date
29 April 1974
Authorized Capital
₹4.50 M
Paid-Up Capital
₹1.69 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 4.50 M as on 22-07-2025
Paid Up Capital ₹ 1.69 M as on 22-07-2025
Company Age 51 Year, 9 Months
Last Filing with ROC 31 Mar 2015

Comprehensive Company Insights

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Who are the key members and board of directors at Lalvani Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Andree Lalvani Streeter	Director	20 Apr 2005	Current
Jetu Jacques Taru Lalvani	Director	02 May 1975	Current

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Financial Performance of Lalvani Investments.

Enhance accessibility to Lalvani Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of Lalvani Investments?

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Shareholding Pattern (FY 2024)

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 Lalvani Investments?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Lalvani Investments, 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 Lalvani Investments's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Lalvani Investments

Recent Activity within the Organization

Annual General Meeting

Progress on Lalvani Investments Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records. was documented.
28 Sep 2015
Balance Sheet

Progress on Lalvani Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
31 Mar 2015
Director Appointment

Andree Lalvani Streeter was appointed as a Director was appointed as a Director on 20 Apr 2005 & has been associated with this company since 20 years 10 months . was recorded as a recent event.
20 Apr 2005
Director Appointment

The activity Jetu Jacques Taru Lalvani was appointed as a Director was appointed as a Director on 02 May 1975 & has been associated with this company since 50 years 9 months . was completed.
02 May 1975
Company Incorporation

Progress on Lalvani Investments Private Limited was registered on 29 Apr 1974 with Roc Mumbai & aged 51 years 9 months as per MCA records. was documented.
29 Apr 1974

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Frequently Asked Questions

What is the CIN of Lalvani Investments Private Limited?

The CIN of Lalvani Investments Private Limited is U65900MH1974PTC017437.

Where is Lalvani Investments Private Limited headquartered?

Lalvani Investments Private Limited is headquartered at Kamanwala Chambers 4Th Floorsir P M Road Fort, Mumbai, Maharashtra, 400001.

When was Lalvani Investments Private Limited incorporated?

Lalvani Investments Private Limited was incorporated on 29 April 1974.

Who are the current directors of Lalvani Investments Private Limited?

The current directors of Lalvani Investments Private Limited are

What is the primary industry of Lalvani Investments Private Limited?

The primary industry of Lalvani Investments Private Limited is Financial Services.

Is Lalvani Investments Private Limited a listed company?

Lalvani Investments Private Limited is unlisted.

What is the capital structure of Lalvani Investments Private Limited?

The authorized capital of Lalvani Investments Private Limited is ₹4.50 M, and the paid-up capital is ₹1.69 M.

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