About Lazard India Private Limited
Data last updated: 22 July 2025
Lazard India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Lazard India Holdings Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 16 November 1984.
Registered with ROC Mumbai under CIN U65990MH1984PTC034572.
Capital: an authorised share capital of ₹85 Cr and a paid-up capital of ₹58.4 Cr. It was led by directors Gautam Surajprakash Bhandari and James Victor Hansford.
Last AGM: 16 September 2020. Financial statements filed for year ended 31 December 2019. Office: A – 404 Gauri Sadhana Chs Ltd Ratan Nagar Dahisar East, Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2019, the company reported a revenue of ₹10.48 Cr, a decline of 40.92% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Lazard India Holdings Limited.
As per MCA filings, the company had satisfied charges of ₹11.99 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is lazard.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressA – 404 Gauri Sadhana Chs Ltd Ratan Nagar Dahisar East, Mumbai, Maharashtra, India – 400068
-
IndustryFinancial Services, Diversified Financial Services
- 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 Lazard India Private Limited
Lazard India Private Limited has one previous CIN (Corporate Identification Number): U65990MH1984PLC034572. The current CIN is U65990MH1984PTC034572, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1984PTC034572 | Current |
| U65990MH1984PLC034572 | Previous |
Business Activity of Lazard India Private Limited
Lazard India Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Lazard India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lazard India Private Limited
Lazard India Private Limited is audited by M/S Bansi S. Mehta & Co for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S Bansi S. Mehta & Co | Locked | Locked | Locked |
Complete auditor history for Lazard India 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
Verified entity values are shown only after access is granted.
Board of Directors of Lazard India Private Limited
Lazard India Private Limited is currently managed by 2 directors, with 18 former directors 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 |
|---|---|---|---|---|
|
Gautam Surajprakash Bhandari
Also directs:
Multiplex Constructions India Private Limited
|
Additional Director | 01 Feb 2023 | 3 Years 6 Months | As last reported |
| James Victor Hansford | Director | 16 May 2013 | 13 Years 3 Months | As last reported |
Financials of Lazard India Private Limited FY 2019 filings available
Lazard India Private Limited reported revenue of ₹10.48 Cr (down 40.92% YoY) for FY 2019.
Ten-year financial statements for Lazard India 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 Lazard India Private Limited
Shareholding and ownership data for Lazard India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Lazard India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2009 | Kotak Mahindra Prime Limited | ₹29.17 Lakh | Satisfied |
| 06 Mar 1998 | Lazard Brothers & Company Limited | ₹8 Cr | Satisfied |
| 01 Mar 1989 | Corporation Bank | ₹2.5 Cr | Satisfied |
| 01 Sep 1988 | Bank of Credit & Commerce Internatiomnal Overseas Ltd. | ₹15 Lakh | Satisfied |
| 08 Feb 1988 | Bank of Credit & Commerce Internatiomnal Overseas Ltd. | ₹90 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Lazard India Private Limited
Lazard India Private Limited has a workforce of 1 employees as of Mar 31, 2024.
Employee and EPFO history for Lazard India 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
Verified entity values are shown only after access is granted.
GST Compliance of Lazard India Private Limited
GST registrations and filing compliance for Lazard India 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Lazard India Private Limited
Credit ratings, litigation, and regulatory alerts for Lazard India 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lazard India Private Limited
MSME payment history for Lazard India 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lazard India Private Limited
Corporate group structure for Lazard India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lazard India Private Limited
MCA filings and documents for Lazard India 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 Lazard India Private Limited
Frequently Asked Questions about Lazard India Private Limited
Lazard India Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Lazard India Private Limited is a dissolved under section 59(8) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 November 1984 and is registered under CIN U65990MH1984PTC034572. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Lazard India Private Limited was incorporated on 16 November 1984. Registered with ROC Mumbai.
The current directors of Lazard India Private Limited are:
- Gautam Surajprakash Bhandari - Additional Director
- James Victor Hansford - Director
The CIN (Corporate Identification Number) of Lazard India Private Limited is U65990MH1984PTC034572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lazard India Private Limited is financial services. The company specifically operates in diversified financial services.