Lazor Financial Services Private Limited
About Lazor Financial Services Private Limited
Data last updated: 12 February 2026
Lazor Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 15 September 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U65920MH1995PTC092741.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jigna Kalpesh Patel and Kalpesh Rameshbhai Patel.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 19/8 Pathan Wadi Maqbool Compound Rani Sati Marg Malad (East), Mumbai, Maharashtra, India – 400097.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address19/8 Pathan Wadi Maqbool Compound Rani Sati Marg Malad (East), Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Lazor Financial Services Private Limited
Lazor Financial Services Private Limited is audited by B.K. GAGGAR & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.K. GAGGAR & CO | Locked | Locked | Locked |
Complete auditor history for Lazor Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Lazor Financial Services Private Limited
Lazor Financial Services Private Limited is currently managed by 2 directors, with 3 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 |
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Jigna Kalpesh Patel
Also directs:
Citypoint Trading Company Private Limited
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Director | 29 Aug 2008 | 17 Years 11 Months | Current |
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Kalpesh Rameshbhai Patel
Also directs:
Citypoint Trading Company Private Limited
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Director | 23 Dec 2003 | 22 Years 7 Months | Current |
Financials of Lazor Financial Services Private Limited FY 2019 filings available
Ten-year financial statements for Lazor Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lazor Financial Services Private Limited
Shareholding and ownership data for Lazor Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Lazor Financial Services Private Limited
Lazor Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lazor Financial Services Private Limited
View historical data on people associated with Lazor Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lazor 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 Lazor Financial Services Private Limited
GST registrations and filing compliance for Lazor 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
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Credit Ratings, Litigation & Regulatory Alerts for Lazor Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Lazor 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 Lazor Financial Services Private Limited
MSME payment history for Lazor 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 Lazor Financial Services Private Limited
Corporate group structure for Lazor Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Lazor Financial Services Private Limited
MCA filings and documents for Lazor 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
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Recent Activity on Lazor Financial Services Private Limited
Frequently Asked Questions about Lazor Financial Services Private Limited
Lazor Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 1995 (31+ years old) and is registered under CIN U65920MH1995PTC092741.
The current directors of Lazor Financial Services Private Limited are:
- Jigna Kalpesh Patel - Director
- Kalpesh Rameshbhai Patel - Director
The primary industry of Lazor Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Lazor Financial Services Private Limited can be reached at the registered office: 198 Pathan Wadi Maqbool Compound Rani Sati Marg Malad East, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 198 Pathan Wadi Maqbool Compound Rani Sati Marg Malad East, Mumbai, Maharashtra, India – 400097.