R.LALWANI AND ASSOCIATES LIMITED
CIN: U65929UP2003PLC027490
Pulls the latest MCA data for this record.
Authorized Capital
₹5 Lakh
Paid-up Capital
₹5 Lakh
Company Status
Active
Total Directors
3
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
R.LALWANI AND ASSOCIATES LIMITED having CIN U65929UP2003PLC027490 is a public company incorporated with MCA on 9th May 2003. R.LALWANI AND ASSOCIATES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Uttar Pradesh I with an Authorized Share Capital of ₹5,00,000 and paid-up capital of ₹5,00,000. Current status of R.LALWANI AND ASSOCIATES LIMITED is Active.
Company Information
| CIN | U65929UP2003PLC027490 |
| Company Status | Active |
| Registration Number | 027490 |
| Date of Incorporation | 9 May 2003 |
| RoC | ROC Uttar Pradesh I |
| Company Age | 23 years, 8 days |
| Authorized Capital | ₹5,00,000 |
| Paid-up Capital | ₹5,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Other credit activities n.e.c. (Un-incorporated financial institutions in class 6599). |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
117/H-1/241 SHIVALIK SUDARSHAN ENCLAVE BASEMENT, PANDU NAGAR, Sarvodaya Nagar, Sarvodaya Nagar, Kanpur Nagar, Uttar Pradesh, India,
208005*****el_rajesh@yahoo.co.in
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00968086 | Director | Locked | Locked | |
| 02068507 | Director | Locked | Locked | |
| 02068275 | Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on R.LALWANI AND ASSOCIATES LIMITED
Frequently asked questions about this company
R.LALWANI AND ASSOCIATES LIMITED having CIN U65929UP2003PLC027490 is a 23 years, 8 days old public company incorporated with MCA on 9 May 2003. It is classified as a Non-government company under the class of Public company, registered at ROC Uttar Pradesh I with an Authorized Share Capital of ₹5 Lakh and Paid-up Capital of ₹5 Lakh.
The Corporate Identification Number (CIN) of R.LALWANI AND ASSOCIATES LIMITED is U65929UP2003PLC027490.
The registered office address of R.LALWANI AND ASSOCIATES LIMITED is 117/H-1/241 SHIVALIK SUDARSHAN ENCLAVE BASEMENT, PANDU NAGAR, Sarvodaya Nagar, Sarvodaya Nagar, Kanpur Nagar, Uttar Pradesh, India — 208005.
As per MCA records, the current status of R.LALWANI AND ASSOCIATES LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
R.LALWANI AND ASSOCIATES LIMITED has an Authorized Share Capital of ₹5 Lakh and a Paid-up Capital of ₹5 Lakh.
R.LALWANI AND ASSOCIATES LIMITED is involved in Other credit activities n.
R.LALWANI AND ASSOCIATES LIMITED has 3 directors: RAJESH LALWANI (DIN: 00968086) and SANJAI LALWANI (DIN: 02068507) and SAKSHI LALWANI (DIN: 02068275).