Lam Holdings Private Limited
About Lam Holdings Private Limited
Data last updated: 10 March 2026
Lam Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 June 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U67190DL1996PTC079618.
Capital: an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.41 Cr. It is led by directors Anita Sharma and Ashok Kumar Jain.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: B – 6 Basement Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2020, the company reported a revenue of ₹1,288, a decline of 74% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 6 Basement Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lam Holdings Private Limited
Lam Holdings Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC079618. The current CIN is U67190DL1996PTC079618, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1996PTC079618 | Current |
| U99999DL1996PTC079618 | Previous |
Auditor Details of Lam Holdings Private Limited
Lam Holdings Private Limited is audited by M A N V & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M A N V & Associates | Locked | Locked | Locked |
Complete auditor history for Lam Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lam Holdings Private Limited
Lam Holdings Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Sharma | Director | 12 Jan 2017 | 9 Years 6 Months | Current |
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Ashok Kumar Jain
Also directs:
North East Paper & Industries Limited, Shristi Riverine Limited, Eden Riverscape Private Limited and 3 more
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Director | 13 Jun 1996 | 30 Years 1 Months | Current |
Financials of Lam Holdings Private Limited FY 2020 filings available
Lam Holdings Private Limited reported revenue of ₹1,288 (down 74.00% YoY) for FY 2020.
Ten-year financial statements for Lam Holdings Private Limited
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Ownership and Shareholding of Lam Holdings Private Limited
Shareholding and ownership data for Lam Holdings Private Limited
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- FII and DII holdings
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Group Structure of Lam Holdings Private Limited
Lam Holdings Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Lam Holdings Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Lam Holdings Private Limited
Lam Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lam Holdings Private Limited
View historical data on people associated with Lam Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lam Holdings Private Limited
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GST Compliance of Lam Holdings Private Limited
GST registrations and filing compliance for Lam Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lam Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Lam Holdings Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lam Holdings Private Limited
MSME payment history for Lam Holdings Private Limited
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- MSME-1 filing history
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Subsidiaries & Group Companies of Lam Holdings Private Limited
Corporate group structure for Lam Holdings Private Limited
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MCA Filings & Documents of Lam Holdings Private Limited
MCA filings and documents for Lam Holdings Private Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lam Holdings Private Limited
Frequently Asked Questions about Lam Holdings Private Limited
Lam Holdings Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 13 June 1996 (30+ years old) and is registered under CIN U67190DL1996PTC079618.
Lam Holdings Private Limited reported revenue of ₹1,288 for FY 2020 (down 74.00% YoY).
The current directors of Lam Holdings Private Limited are:
- Anita Sharma - Director
- Ashok Kumar Jain - Director
The primary industry of Lam Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Lam Holdings Private Limited can be reached at the registered office: B – 6 Basement Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048.
The authorised capital is ₹1.8 Cr, and the paid-up capital is ₹1.41 Cr.