Lam Holdings Private Limited
About Lam Holdings Private Limited
Data last updated:
Lam Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1996PTC079618.
The company has 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 6 Basement Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Lam Holdings 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 |
Contact details
Lam Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 6 Basement Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Lam Holdings Private Limited, 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 Lam Holdings Private Limited
FY 2020 filings availableLam Holdings Private Limited reported revenue of ₹1,288 (down 74% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 74% fall 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
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Financial Ratios
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To see the full financial statements and ratios of Lam Holdings Private Limited, buy the company report.
Board of directors of Lam Holdings Private Limited
Lam Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Sharma | Director | 12 Jan 2017 | 9 Years 9 Months | Current |
| Ashok Kumar Jain Also directs: North East Paper & Industries Limited, Shristi Riverine Limited, Eden Riverscape Private Limited and 3 more | Director | 13 Jun 1996 | 30 Years 4 Months | Current |
Auditor
Lam Holdings Private Limited is audited by M A N V & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A N V & Associates | FY 2017 | 007351N |
Shareholding
The shareholding of Lam Holdings Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lam Holdings Private Limited, buy the company report.
Legal cases
Lam Holdings Private Limited has 2 court cases on record: 2 filed by Lam Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against M/S Reliance Industries Ltd. & | Disposed |
| High Court of Delhi | Appeal | Filed by the company against M/S Tata Iron & Steel Co. Ltd. | Disposed |
To see the full case history of Lam Holdings Private Limited, 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lam Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Lam Holdings has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Lam Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lam Holdings Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Laxman Kumar Sagar ceased to be Director on 14 Jan 2017.
Frequently asked questions
Lam Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 June 1996 (30+ years old) and is registered under CIN U67190DL1996PTC079618.
Lam Holdings has 2 current directors:
- Anita Sharma - Director
- Ashok Kumar Jain - Director
The latest financial statements of Lam Holdings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lam Holdings is U67190DL1996PTC079618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lam Holdings has 2 court cases on record: 2 filed by the company.
Lam Holdings was incorporated on 13 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Laxman Kumar Sagar ceased to be Director on 14 Jan 2017. Anita Sharma was appointed as Director on 12 Jan 2017. Ashok Kumar Jain was appointed as Director on 13 Jun 1996.
The registered office of Lam Holdings is at B – 6 Basement Greater Kailash Enclave – 1, New Delhi, Delhi, India – 110048.
Lam Holdings operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Lam Holdings is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
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