It is a financial services private limited company based in Goa, Goa, India, established in 1992.
1992 | Goa, Goa, India | AmalgamatedLazio Investments Private Limited, a amalgamated private limited company, was established on 24 February 1992 in Goa, Goa, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993GA1992PTC001205. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹7.50 Cr and a paid-up capital of ₹6.21 Cr.
Its leadership includes Sharmila Sandeep Prabhu (Director), Neela Vasudeva Dempo (Director), Balasubramanian Ganapathy (Person Incharge). Past directors included Shrinivas Vasudeva Dempo. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Dempo Housecampal Panaji, Goa, Goa, 403001.
U65993GA1992PTC001205
001205
24 February 1992
₹7.50 Cr
₹6.21 Cr
Roc Goa
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sharmila Sandeep Prabhu | Director | 29 Sep 2014 | Current |
| Neela Vasudeva Dempo | Director | 24 Feb 1992 | Current |
| Balasubramanian Ganapathy | Person Incharge | 27 Aug 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Sep 2014 | Past |
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Lazio Investments Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 2.61% increase. The company also saw a substantial improvement in profitability, with a 99.6% increase in profit. The company's net worth dipped by a decrease of 0.15%.
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In 2017, Lazio Investments had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Lazio Investments Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
The activity Lazio Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Goa. was completed.
The activity Balasubramanian Ganapathy was appointed as a Person Incharge was appointed as a Person Incharge on 27 Aug 2015 & has been associated with this company since 10 years 3 months . was completed.
The activity Sharmila Sandeep Prabhu was appointed as a Director was appointed as a Director on 29 Sep 2014 & has been associated with this company since 11 years 2 months . was completed.
Neela Vasudeva Dempo was appointed as a Director was appointed as a Director on 24 Feb 1992 & has been associated with this company since 33 years 9 months . was recorded as a recent event.
The activity Lazio Investments Private Limited was registered on 24 Feb 1992 with Roc Goa & aged 33 years 9 months as per MCA records. was completed.
The CIN of Lazio Investments Private Limited is U65993GA1992PTC001205.
Lazio Investments Private Limited is headquartered at Dempo Housecampal Panaji, Goa, Goa, 403001.
Lazio Investments Private Limited was incorporated on 24 February 1992.
The current directors of Lazio Investments Private Limited are
The primary industry of Lazio Investments Private Limited is Financial Services.
Lazio Investments Private Limited is unlisted.
The authorized capital of Lazio Investments Private Limited is ₹7.50 Cr, and the paid-up capital is ₹6.21 Cr.
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