About Lalwani Industries Ltd.
Data last updated:
Lalwani Industries Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 25 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27109WB1995PLC073771. Its GSTIN is 19AAACL4650J1ZD (West Bengal). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.35 Cr. It is led by directors including Sanjay Kumar Dhacholia and Sandeep Lalwani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Om Tower 2nd Floor Suite No. 205 32 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.89 Lakh, a decline of 67% compared to the previous year. For the same year it recorded a net profit of ₹11.76 Lakh (net margin 33.7%) and EBITDA of ₹15.4 Lakh (EBITDA margin 44.1%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years and 61% over five years.
The company has about 73 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.23 Cr and satisfied charges of ₹28 Cr on record. Court records list 15 cases involving the company, including 10 filed by the company and 5 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lalwaniferroalloys.com.
Company details
Contact details
Lalwani Industries Ltd.'s registered office is in Kolkata, West Bengal. Its website is lalwaniferroalloys.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOm Tower 2nd Floor Suite No. 205 32 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Lalwani Industries Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Lalwani Industries Ltd.
FY 2025 filings availableLalwani Industries Ltd. reported revenue of ₹34.89 Lakh (down 67% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years, including a 67% fall in the latest year. EBITDA fell 83% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹15.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.76 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 44.1% | ||||
| Net Profit Margin | 33.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lalwani Industries Ltd., buy the company report.
Board of directors of Lalwani Industries Ltd.
Lalwani Industries has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Dhacholia Also directs: Apex Capital Markets Ltd., Chiranjeevi Homes Private Limited | Director | 12 Nov 2001 | 24 Years 11 Months | Current |
| Sandeep Lalwani Also directs: Lalwani Metallics Pvt.Ltd., Lalwani Ferro Alloys Ltd, Aditi Commodities Private Limited and 1 more | Director | 15 Apr 2024 | 2 Years 6 Months | Current |
| Manisha Dhacholia Also directs: Apex Capital Markets Ltd. | Director | 21 May 2019 | 7 Years 5 Months | Current |
Peer comparison
Lalwani Industries Ltd. is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Other Minerals), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Magma Thermite Private Limited | ₹35.57 Lakh (FY 2025) | -23.0% | Raipur, Chhattisgarh, India | |||
| Lalwani Industries Ltd.this company | ₹34.89 Lakh (FY 2025) | ₹11.76 Lakh | 33.7% | -67.0% | 73 | Kolkata, West Bengal, India |
| Palash Sponge Iron Private Limited | ₹34.34 Lakh (FY 2019) | 39.0% | Ranchi, Jharkhand, India | |||
| Gaya Coke Company Private Limited | ₹33.27 Lakh (FY 2025) | Gaya, Bihar, India | ||||
| Avani Limetech Pvt. Ltd. | ₹32.37 Lakh (FY 2025) | -78.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Lalwani Industries Ltd., buy the company report.
Auditor
Lalwani Industries Ltd. is audited by G A R V & Associates for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G A R V & Associates | FY 2022 | 301094E |
Shareholding
The shareholding of Lalwani Industries Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lalwani Industries Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Oct 2017 | 100801594 | Axis Bank Limited | ₹8.45 Lakh | Open | |
| 16 Apr 2009 | 10161717 | Uco Bank | ₹9.15 Cr | Open | |
| 08 Mar 2010 | 10204883 | Uco Bank | ₹11 Cr | Satisfied | |
| 17 Aug 1998 | 80021372 | Uco Bank | ₹17 Cr | Satisfied |
To see the full charge records of Lalwani Industries Ltd., buy the company report.
Total charge records: 4 View all charges
Legal cases
Lalwani Industries Ltd. has 15 court cases on record: 10 filed by Lalwani Industries, 5 filed against it. 4 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 4 | 1 |
| District courts | 4 | 0 | 3 |
| Supreme Court | 3 | 1 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Shaifali Rolls Ltd. and 1 other | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Shaifali Rolls Ltd. and 1 other | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against C M Smith and Sons Limited | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Shaifali Rolls Limited | Disposed |
| High Court | Court case (APO) | Filed against the company by In the Matter of Indian Steel & Wire Products Ltd. | Disposed |
To see the full case history of Lalwani Industries Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Lalwani Industries Ltd. was last rated by Indiarating on 24 Jul 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 24 Jul 2020 |
To see the full credit ratings and regulatory alerts of Lalwani Industries Ltd., buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lalwani Industries Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lalwani Industries Ltd. has a workforce of 73 employees on its EPFO records as of May 2026, across 2 active EPFO establishments.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 73 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Lalwani Industries Ltd., buy the company report.
GST
Lalwani Industries has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACL4650J1ZD | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lalwani Industries Ltd., buy the company report.
Recent activity
Lalwani Industries Ltd. has 8 board changes on record since 2001: 3 appointments and 5 cessations. The latest: Sandeep Lalwani was appointed as Director on 15 Apr 2024.
7 earlier events are in the company report.
Frequently asked questions
Lalwani Industries is an active public limited company based in Kolkata, West Bengal, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 25 August 1995 (31+ years old) and is registered under CIN U27109WB1995PLC073771.
Lalwani Industries has 3 current directors:
- Sanjay Kumar Dhacholia - Director
- Sandeep Lalwani - Director
- Manisha Dhacholia - Director
The latest financial statements of Lalwani Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lalwani Industries is 19AAACL4650J1ZD, registered in West Bengal. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Lalwani Industries is U27109WB1995PLC073771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lalwani Industries has 15 court cases on record: 10 filed by the company and 5 filed against it. 4 are pending. Most are in the high courts.
Lalwani Industries was incorporated on 25 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Lalwani Industries by revenue are Magma Thermite Private Limited, Palash Sponge Iron Private Limited, Gaya Coke Company Private Limited, Avani Limetech Pvt. Ltd, all in the Metals and Minerals industry (Other Minerals), with the same principal business activity (metal and metal products).
Sandeep Lalwani was appointed as Director on 15 Apr 2024. Manisha Dhacholia ceased to be Additional Director on 01 Apr 2024. Ruchi Lalwani ceased to be Director on 26 Oct 2021. Lalwani Industries has 8 board changes on record in total.
Lalwani Industries can be reached through the website lalwaniferroalloys.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Lalwani Industries is at Om Tower 2nd Floor Suite No. 205 32 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
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