Lilavati Management Services Private Limited
About Lilavati Management Services Private Limited
Data last updated: 26 July 2025
Lilavati Management Services Private Limited was a private limited company based in Surat, Gujarat, India, operated as a subsidiary of Chhaganlal Shamji Virani Madras Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 11 October 2004.
Registered with ROC Ahmedabad under CIN U74140GJ2004PTC044885.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.47 Cr. It was led by directors Mukesh Rajendra Parikh and Mrunalini Vishnu Malandkar.
Last AGM: 15 September 2018. Financial statements filed for year ended 31 March 2018. Office: 1201 Hempton Parck – C Bldg. Opp. Aagam Arcade Abhva – Vesu Road Vesu, Surat, Gujarat, India – 395007.
As per the financials filed for FY 2018, the company reported a revenue of ₹44.45 Lakh, a growth of 93% compared to the previous year.
It operated as a subsidiary of Chhaganlal Shamji Virani Madras Pvt Ltd.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1201 Hempton Parck – C Bldg. Opp. Aagam Arcade Abhva – Vesu Road Vesu, Surat, Gujarat, India – 395007
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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
Business Activity of Lilavati Management Services Private Limited
Lilavati Management Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Lilavati Management 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 Lilavati Management Services Private Limited
Lilavati Management Services Private Limited is audited by D S I & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D S I & CO | Locked | Locked | Locked |
Complete auditor history for Lilavati Management Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Lilavati Management Services Private Limited
Lilavati Management Services Private Limited is currently managed by 2 directors, with 1 former director 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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Mukesh Rajendra Parikh
Also directs:
Chhaganlal Shamji Virani Madras Pvt Ltd
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Director | 11 Oct 2004 | 21 Years 10 Months | As last reported |
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Mrunalini Vishnu Malandkar
Also directs:
Chhaganlal Shamji Virani Madras Pvt Ltd
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Director | 31 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Lilavati Management Services Private Limited FY 2018 filings available
Lilavati Management Services Private Limited reported revenue of ₹44.45 Lakh (up 93.00% YoY) for FY 2018.
Ten-year financial statements for Lilavati Management Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lilavati Management Services Private Limited
Shareholding and ownership data for Lilavati Management Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Lilavati Management Services Private Limited
Lilavati Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lilavati Management Services Private Limited
View historical data on people associated with Lilavati Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lilavati Management 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 Lilavati Management Services Private Limited
GST registrations and filing compliance for Lilavati Management 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 Lilavati Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Lilavati Management 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 Lilavati Management Services Private Limited
MSME payment history for Lilavati Management 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 Lilavati Management Services Private Limited
Corporate group structure for Lilavati Management 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 Lilavati Management Services Private Limited
MCA filings and documents for Lilavati Management 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 Lilavati Management Services Private Limited
Frequently Asked Questions about Lilavati Management Services Private Limited
Lilavati Management Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lilavati Management Services Private Limited is a amalgamated private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 11 October 2004 and is registered under CIN U74140GJ2004PTC044885. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lilavati Management Services Private Limited was incorporated on 11 October 2004. Registered with ROC Ahmedabad.
The current directors of Lilavati Management Services Private Limited are:
- Mukesh Rajendra Parikh - Director
- Mrunalini Vishnu Malandkar - Director
The CIN (Corporate Identification Number) of Lilavati Management Services Private Limited is U74140GJ2004PTC044885. 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 Lilavati Management Services Private Limited is financial services. The company specifically operates in diversified financial services.