Shri Lachi Investments Services Co. Private Limited - Company Profile

It is a financial services private limited company based in Surat, Gujarat, India, established in 2010.
2010 Surat, Gujarat, India Struck Off
Last Updated:
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About Shri Lachi Investments Services Co. Private Limited

Shri Lachi Investments Services Co. Private Limited, a struck off private limited company, was established on 21 January 2010 in Surat, Gujarat, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120GJ2010PTC059271. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

Its leadership includes Dineshbhai Kanojiya (Director), Sunitaben Kanojiya (Director), Hemal Mukeshbhai Patel (Additional Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Plot No. 5, Vishram Society, Ved Road, Surat, Gujarat, 395004.

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

    U67120GJ2010PTC059271

  • Registration Number

    059271

  • Incorporation Date

    21 January 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 16 Year, 2 Months
  • Last Filing with ROC 31 Mar 2011
Company report

Shri Lachi Investments Services Co. Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Shri Lachi Investments Services Co. Private Limited?
Current Directors
Name Designation Appointment Date Status
Dineshbhai Kanojiya Director 21 Jan 2010 Current
Sunitaben Kanojiya Director 21 Jan 2010 Current
Hemal Mukeshbhai Patel Additional Director 10 Jan 2012 Current

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Financial Performance of Shri Lachi Investments Services Co..

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Shri Lachi Investments Services Co. revenue growth over time
Shri Lachi Investments Services Co. 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 Shri Lachi Investments Services Co.?

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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 Shri Lachi Investments Services Co.?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Shri Lachi Investments Services Co.
Recent Activity within the Organization
  • Director Appointment

    Hemal Mukeshbhai Patel was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2012 & has been associated with this company since 14 years 2 months . was recorded as a recent event.

  • Annual General Meeting

    Shri Lachi Investments Services Co. Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shri Lachi Investments Services Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Progress on Dineshbhai Kanojiya was appointed as a Director was appointed as a Director on 21 Jan 2010 & has been associated with this company since 16 years 2 months . was documented.

  • Director Appointment

    Progress on Sunitaben Kanojiya was appointed as a Director was appointed as a Director on 21 Jan 2010 & has been associated with this company since 16 years 2 months . was documented.

  • Company Incorporation

    The activity Shri Lachi Investments Services Co. Private Limited was registered on 21 Jan 2010 with Roc Ahmedabad & aged 16 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shri Lachi Investments Services Co. Private Limited?

The CIN of Shri Lachi Investments Services Co. Private Limited is U67120GJ2010PTC059271.

Where is Shri Lachi Investments Services Co. Private Limited headquartered?

Shri Lachi Investments Services Co. Private Limited is headquartered at Plot No. 5, Vishram Society, Ved Road, Surat, Gujarat, 395004.

When was Shri Lachi Investments Services Co. Private Limited incorporated?

Shri Lachi Investments Services Co. Private Limited was incorporated on 21 January 2010.

Who are the current directors of Shri Lachi Investments Services Co. Private Limited?

The current directors of Shri Lachi Investments Services Co. Private Limited are

What is the primary industry of Shri Lachi Investments Services Co. Private Limited?

The primary industry of Shri Lachi Investments Services Co. Private Limited is Financial Services.

Is Shri Lachi Investments Services Co. Private Limited a listed company?

Shri Lachi Investments Services Co. Private Limited is unlisted.

What is the capital structure of Shri Lachi Investments Services Co. Private Limited?

The authorized capital of Shri Lachi Investments Services Co. Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

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