Lianer Distributors Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 1994.
1994 Surat, Gujarat, India Amalgamated
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About Lianer Distributors Private Limited

Lianer Distributors Private Limited, a amalgamated private limited company, was established on 17 November 1994 in Surat, Gujarat, India. Engaging in bank intermediatories within the financial services sector, it holds CIN: U65100GJ1994PTC100839. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.43 Cr.

It upholds a compliant status. Its leadership includes Nilesh Vasantlal Jariwala (Director), Jagmohan Baldevraj Sapra (Director), Harikishan Sunderlal Virmani (Director). Past directors included Saket Maskara, Nirmal Daga, Harikishan Sunderlal Virmani. Its latest AGM occurred on 16 August 2024, with the balance sheet filed on 31 March 2024. It is based at Rivaa House, Udhna Darwaja, Ring Road, Choryasi, Surat, Gujarat, 395002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65100GJ1994PTC100839

  • Registration Number

    100839

  • Incorporation Date

    17 November 1994

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.43 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.43 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Lianer Distributors Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Lianer Distributors Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lianer Distributors Private Limited?
Current Directors
Name Designation Appointment Date Status
Nilesh Vasantlal Jariwala Director 05 Oct 2009 Current
Jagmohan Baldevraj Sapra Director 05 Oct 2009 Current
Harikishan Sunderlal Virmani Director 28 Aug 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jan 2018 Past
Pramod Abcsdd Director 20 Jan 2018 Past
Pramod Abcsdd Additional Director 28 Sep 2023 Past

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Financial Performance of Lianer Distributors.

Lianer Distributors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lianer Distributors revenue growth over time
Lianer Distributors profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lianer Distributors?

In 2017, Lianer Distributors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lianer Distributors?

Unlock and access historical data on people associated with Lianer Distributors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lianer Distributors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lianer Distributors's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lianer Distributors
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lianer Distributors Private Limited last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Lianer Distributors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Harikishan Sunderlal Virmani was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.

  • Director Appointment

    Nilesh Vasantlal Jariwala was appointed as a Director was appointed as a Director on 05 Oct 2009 & has been associated with this company since 16 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jagmohan Baldevraj Sapra was appointed as a Director was appointed as a Director on 05 Oct 2009 & has been associated with this company since 16 years 4 months . was documented.

  • Company Incorporation

    Lianer Distributors Private Limited was registered on 17 Nov 1994 with Roc Ahmedabad & aged 31 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lianer Distributors Private Limited?

The CIN of Lianer Distributors Private Limited is U65100GJ1994PTC100839.

Where is Lianer Distributors Private Limited headquartered?

Lianer Distributors Private Limited is headquartered at Rivaa House, Udhna Darwaja, Ring Road, Choryasi, Surat, Gujarat, 395002.

When was Lianer Distributors Private Limited incorporated?

Lianer Distributors Private Limited was incorporated on 17 November 1994.

Who are the current directors of Lianer Distributors Private Limited?

The current directors of Lianer Distributors Private Limited are

What is the primary industry of Lianer Distributors Private Limited?

The primary industry of Lianer Distributors Private Limited is Financial Services.

Is Lianer Distributors Private Limited a listed company?

Lianer Distributors Private Limited is unlisted.

What is the capital structure of Lianer Distributors Private Limited?

The authorized capital of Lianer Distributors Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.43 Cr.

What is the compliance status of Lianer Distributors Private Limited?

The compliance status of Lianer Distributors Private Limited is Compliant.

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