Lilavati Management Services Private Limited

Lilavati Management Services Private Limited - financial services in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U74140GJ2004PTC044885 Incorporated 11 October 2004 ROC Ahmedabad HQ Surat, Gujarat, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2018
₹44.45 Lakh
▲ 93% YoY
Net profit · FY 2018
₹41.88 Lakh
Net margin 94.2%
EBITDA · FY 2018
₹43.95 Lakh
EBITDA margin 98.9%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.47 Cr
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Lilavati Management Services Private Limited

Data last updated:

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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 11 October 2004.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2004PTC044885.

The company had 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.

Its last annual general meeting (AGM) was held on 15 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 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. For the same year it recorded a net profit of ₹41.88 Lakh (net margin 94.2%) and EBITDA of ₹43.95 Lakh (EBITDA margin 98.9%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.

Company details

CIN U74140GJ2004PTC044885
Registration Number 044885
Incorporation Date 11 October 2004
ROC Ahmedabad
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 15 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Chhaganlal Shamji Virani Madras Pvt Ltd
Compliance Status Active Compliant

Contact details

Lilavati Management Services Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1201 Hempton Parck – C Bldg. Opp. Aagam Arcade Abhva – Vesu Road Vesu, Surat, Gujarat, India – 395007
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Lilavati Management Services Private Limited, buy the company report.

Comprehensive company report
Lilavati Management Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Lilavati Management Services is financial and insurance service. In detail, this covers fund management services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK6Fund Management Services

To see the full business activity and turnover split of Lilavati Management Services Private Limited, buy the company report.

Financials of Lilavati Management Services Private Limited

FY 2018 filings available

Lilavati Management Services Private Limited reported revenue of ₹44.45 Lakh (up 93% YoY) for FY 2018.

Revenue · FY 2018
₹44.45 Lakh ▲ 93%
Net profit · FY 2018
₹41.88 Lakh margin 94.2%
EBITDA · FY 2018
₹43.95 Lakh margin 98.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 93%
3 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 112%
3 years · compounded
▲ 16%

Revenue has grown at a compounded annual rate (CAGR) of 10% over three years, including 93% growth in the latest year. EBITDA rose 112% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹44.45 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹43.95 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹41.88 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin98.9%
Net Profit Margin94.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Lilavati Management Services Private Limited, buy the company report.

Board of directors of Lilavati Management Services Private Limited

Lilavati Management Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mukesh Rajendra ParikhDirector11 Oct 200422 Years 0 MonthsAs last reported
Mrunalini Vishnu MalandkarDirector31 Mar 20179 Years 7 MonthsAs last reported

Auditor

Lilavati Management Services Private Limited is audited by D S I & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
D S I & COFY 2018127226W

Shareholding

The shareholding of Lilavati Management Services Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Lilavati Management Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Lilavati Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Lilavati Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Lilavati Management Services Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Falguni Bhavesh Gajiwala ceased to be Director on 31 Mar 2017.

AGM
Lilavati Management Services Private Limited last Annual general meeting of members was held on 15 Sep 2018 as per latest MCA records.
Filing
Lilavati Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Ceased
Falguni Bhavesh Gajiwala ceased to be Director.
Appointed
Mrunalini Vishnu Malandkar was appointed as Director.
Appointed
Mukesh Rajendra Parikh was appointed as Director.
Incorporation
11 Oct 2004
Lilavati Management Services Private Limited was registered on 11 Oct 2004 with Roc Ahmedabad & aged 22 years 22 days as per MCA records.

Frequently asked questions

Lilavati Management Services 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 was a private limited company based in Surat, Gujarat, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 11 October 2004 and is registered under CIN U74140GJ2004PTC044885. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Lilavati Management Services was incorporated on 11 October 2004. It is registered with the Registrar of Companies, Ahmedabad.

Lilavati Management Services had 2 directors:

The CIN (Corporate Identification Number) of Lilavati Management Services is U74140GJ2004PTC044885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Lilavati Management Services is at 1201 Hempton Parck – C Bldg. Opp. Aagam Arcade Abhva – Vesu Road Vesu, Surat, Gujarat, India – 395007.

The latest financial statements of Lilavati Management Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 15 September 2018. Year-wise statements from 2015 are in the company report.

Lilavati Management Services operated in the financial services industry, in the diversified financial services segment.

Falguni Bhavesh Gajiwala ceased to be Director on 31 Mar 2017. Mrunalini Vishnu Malandkar was appointed as Director on 31 Mar 2017. Mukesh Rajendra Parikh was appointed as Director on 11 Oct 2004.

The compliance status of Lilavati Management Services is compliant as of 18 September 2026.