Lalwani Industries Ltd., a active public limited company, was established on 25 August 1995 in Kolkata, West Bengal, India. Engaging in other metals & minerals within the manufacturing sector, it holds CIN: U27109WB1995PLC073771. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.35 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Sanjay Kumar Dhacholia (Director), Sandeep Lalwani (Director), Manisha Dhacholia (Director). Past directors included Snehlata Lalwani, Sandeep Lalwani, Manisha Dhacholia. It holds ₹9.23 Cr open charges and ₹28.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Om Tower, 2Nd Floor, Suite No. 205 32 Jawaharlal Nehru Road, Kolkata, West Bengal, 700071.
U27109WB1995PLC073771
073771
25 August 1995
₹1.50 Cr
₹1.35 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumar Dhacholia | Director | 12 Nov 2001 | Current |
| Sandeep Lalwani | Director | 15 Apr 2024 | Current |
| Manisha Dhacholia | Director | 21 May 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 May 2019 | Past |
| Pramod Abcsdd | Director | 21 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2024 | Past |
| Pramod Abcsdd | Director | 21 May 2019 | Past |
| Pramod Abcsdd | Director | 26 Oct 2021 | Past |
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Lalwani Industries Ltd., for the financial year ended 2022, experienced significant reduction in revenue, with a 36.07% decrease. The company also saw a substantial improvement in profitability, with a 171.56% increase in profit. The company's net worth Soared by an impressive increase of 26.94%.
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In 2022, Lalwani Industries had a promoter holding of 32.03% and a public holding of 67.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹92,345,000.00
₹280,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2017 | Axis Bank Limited | ₹0.85 M | Open |
| 16 Apr 2009 | Uco Bank | ₹9.15 Cr | Open |
| 08 Mar 2010 | Uco Bank | ₹11.00 Cr | Satisfied |
| 17 Aug 1998 | Uco Bank | ₹17.00 Cr | Satisfied |
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Lalwani Industries has a workforce of 2 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Lalwani Industries, 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 Lalwani Industries's trajectory.
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The activity Lalwani Industries Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Progress on Lalwani Industries Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Sandeep Lalwani was appointed as a Director was appointed as a Director on 15 Apr 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
The activity A charge registered on 08 Mar 2010 via Charge ID 10204883 with Uco Bank was fully satisfied on 05 Jan 2024. was completed.
A charge registered on 17 Aug 1998 via Charge ID 80021372 with Uco Bank was fully satisfied on 28 Nov 2023. was recorded as a recent event.
A charge with Uco Bank of Rs. 17.00 Cr registered on 17 Aug 1998 with Charge ID 80021372 was modified on 06 Mar 2020. was recorded as a recent event.
The CIN of Lalwani Industries Ltd. is U27109WB1995PLC073771.
Lalwani Industries Ltd. is headquartered at Om Tower, 2Nd Floor, Suite No. 205 32 Jawaharlal Nehru Road, Kolkata, West Bengal, 700071.
Lalwani Industries Ltd. was incorporated on 25 August 1995.
The current directors of Lalwani Industries Ltd. are
The primary industry of Lalwani Industries Ltd. is Manufacturing.
Lalwani Industries Ltd. is unlisted.
The authorized capital of Lalwani Industries Ltd. is ₹1.50 Cr, and the paid-up capital is ₹1.35 Cr.
The compliance status of Lalwani Industries Ltd. is Compliant.
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