Lanica Financial Services Private Limited
About Lanica Financial Services Private Limited
Data last updated: 05 January 2026
Lanica Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PTC101374.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.08 Cr. It is led by directors including Lamya Harshavardhan Doshi and Harshavardhan Bharat Doshi.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 52 5Th Floor Maker Tower – F Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.53 Cr, a decline of 50% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address52 5Th Floor Maker Tower – F Cuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Lanica Financial Services Private Limited
Lanica Financial Services Private Limited has one previous CIN (Corporate Identification Number): U67120MH1996PTC101374. The current CIN is U64990MH1996PTC101374, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64990MH1996PTC101374 | Current |
| U67120MH1996PTC101374 | Previous |
Business Activity of Lanica Financial Services Private Limited
Lanica Financial Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Lanica Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Lanica Financial Services Private Limited
Lanica Financial Services Private Limited is audited by RAJEN T GALA AND CO 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 |
|---|---|---|---|
| RAJEN T GALA AND CO | Locked | Locked | Locked |
Complete auditor history for Lanica Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lanica Financial Services Private Limited
Lanica Financial Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lamya Harshavardhan Doshi | Director | 25 Jul 1996 | 30 Years 0 Months | Current |
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Harshavardhan Bharat Doshi
Also directs:
The Ravalgaon Sugar Farm Limited, Harnical Helm Private Limited, Carina Finvest Private Limited and 1 more
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Director | 25 Jul 1996 | 30 Years 0 Months | Current |
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Nihal Harshavardhan Doshi
Also directs:
The Ravalgaon Sugar Farm Limited, Harnical Helm Private Limited, Carina Finvest Private Limited and 1 more
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Director | 31 Dec 2001 | 24 Years 7 Months | Current |
Financials of Lanica Financial Services Private Limited FY 2025 filings available
Lanica Financial Services Private Limited reported revenue of ₹2.53 Cr (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Lanica Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lanica Financial Services Private Limited
Shareholding and ownership data for Lanica Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Lanica Financial Services Private Limited
Lanica Financial Services Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Lanica Financial Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Carina Finvest Limited | U67120MH1996PLC101364 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Lanica Financial Services Private Limited
Lanica Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lanica Financial Services Private Limited
View historical data on people associated with Lanica Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lanica Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lanica Financial Services Private Limited
GST registrations and filing compliance for Lanica Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lanica Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Lanica Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Lanica Financial Services Private Limited
MSME payment history for Lanica Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lanica Financial Services Private Limited
Corporate group structure for Lanica Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lanica Financial Services Private Limited
MCA filings and documents for Lanica Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Lanica Financial Services Private Limited
Frequently Asked Questions about Lanica Financial Services Private Limited
Lanica Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 July 1996 (30+ years old) and is registered under CIN U64990MH1996PTC101374.
Lanica Financial Services Private Limited reported revenue of ₹2.53 Cr for FY 2025 (down 50.00% YoY).
The current directors of Lanica Financial Services Private Limited are:
- Lamya Harshavardhan Doshi - Director
- Harshavardhan Bharat Doshi - Director
- Nihal Harshavardhan Doshi - Director
The primary industry of Lanica Financial Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Lanica Financial Services Private Limited can be reached at the registered office: 52 5Th Floor Maker Tower – F Cuffe Parade, Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.08 Cr.