LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD

Active    As on: 19 April, 2022    Update Info    Print    Share

OVERVIEW - LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD

Luhariwala Finance And Investment Private Ltd is an unlisted private company incorporated on 23 June, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 3.20 cr and the total paid-up capital is INR 3.18 cr.

The current status of Luhariwala Finance And Investment Private Ltd is - Active.

The last reported AGM (Annual General Meeting) of Luhariwala Finance And Investment Private Ltd, per our records, was held on 30 November, 2021.

Luhariwala Finance And Investment Private Ltd has three directors - Sajjan Kumar Agarwal, Shivshankar Mahavirprasad Agarwal, and others.

The Corporate Identification Number (CIN) of Luhariwala Finance And Investment Private Ltd is U65990MH1994PTC079146. The registered office of Luhariwala Finance And Investment Private Ltd is at 1/1 MANISH DARSHANJ B NAGAR ANDHERI EAST, , MUMBAI, Maharashtra.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD


CIN

U65990MH1994PTC079146

Incorporation Date / Age

23 June, 1994 / 30 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 320.0 Lacs

Paidup Capital

INR 317.725 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

1/1 MANISH DARSHANJ B NAGAR ANDHERI EAST

MUMBAI - 400059
Maharashtra - India


How to download LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD report

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LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD - Registration Details
CINU65990MH1994PTC079146
Incorporation Date / Age23 June, 1994 / 30 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 320.0 Lacs
Paidup CapitalINR 317.725 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1/1 MANISH DARSHANJ B NAGAR ANDHERI EAST  MUMBAI - 400059 Maharashtra - India

FINANCIAL HIGHLIGHTS - LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Sajjan Kumar Agarwal and Shivshankar Mahavirprasad Agarwal who were appointed on 23 June, 1994. They have been on the board for more than 30 years. The most recently appointed director is Kapilkumar Agarwal, who was appointed on 19 June, 2010.


Sajjan Kumar Agarwal has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAJJAN KUMAR AGARWAL Director 23 June, 1994 Other directorships - GRUHALAXMI DEVELOPERS LLP,  DARUKHANA STEEL PRIVATE LIMITED,  LUHARIWALA REALTY PRIVATE LIMITED, 
SHIVSHANKAR MAHAVIRPRASAD AGARWAL Director 23 June, 1994 Other directorships - DARUKHANA STEEL PRIVATE LIMITED,  LUHARIWALA REALTY PRIVATE LIMITED, 
KAPILKUMAR AGARWAL Director 19 June, 2010 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SAJJAN KUMAR AGARWAL Director 23 June, 1994 View other directorships
SHIVSHANKAR MAHAVIRPRASAD AGARWAL Director 23 June, 1994 View other directorships
KAPILKUMAR AGARWAL Director 19 June, 2010 No other directorships
23 June, 1994
23 June, 1994
19 June, 2010

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SIMPLEPAY FINANCE PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 3.18 cr.
1995 Maharashtra 3.18 cr Buy financial reports
ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 3.17 cr.
1991 Maharashtra 3.17 cr Buy financial reports
MAMALLAPURAM DEVELOPMENT PRIVATE LIMITED It was formed in year 2005 in Tamil Nadu . The company currently has a paid up capital of INR 3.19 cr.
2005 Tamil Nadu 3.19 cr Buy financial reports
DHARMAPRIYA FINANCING CO PVT LTD It was formed in year 1994 in Kerala . The company currently has a paid up capital of INR 3.19 cr.
1994 Kerala 3.19 cr Buy financial reports
TIRRIHANNAH CO LTD It was formed in year 1908 in West Bengal . The company currently has a paid up capital of INR 3.19 cr.
1908 West Bengal 3.19 cr Buy financial reports
SHRIRAM OVERSEAS INVESTMENTS PRIVATE LIMITED It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 3.17 cr.
1995 Tamil Nadu 3.17 cr Buy financial reports
FUTUREPLAN INTERNATIONAL LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 3.19 cr.
1996 Delhi 3.19 cr Buy financial reports
RL AGARWALA CAPITAL MARKESTS LIMITED It was formed in year 1999 in West Bengal . The company currently has a paid up capital of INR 3.19 cr.
1999 West Bengal 3.19 cr Buy financial reports
MISHRY HOLDINGS LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 3.16 cr.
1992 Delhi 3.16 cr Buy financial reports
DIVYA SECFIN PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 3.16 cr.
1996 West Bengal 3.16 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD

Company Network • Tofler Business Research Platform
How to use company network of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD

  • What is the Incorporation date of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD?

    The Incorporation Date of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD is 23 June, 1994.

  • What is authorized share capital of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD?

    The authorized share capital of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD is INR 320.0 Lacs.

  • What is the paid-up capital of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD?

    The paid up capital of the LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD is INR 317.725 Lacs.

  • What is the registered address of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD?

    The registered address of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD is 1/1 MANISH DARSHANJ B NAGAR ANDHERI EAST

    MUMBAI - 400059
    Maharashtra - India.

  • What is the CIN number of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD?

    The CIN number of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD is U65990MH1994PTC079146.

  • Who are the directors of LUHARIWALA FINANCE AND INVESTMENT PRIVATE LTD?

    Luhariwala Finance And Investment Private Ltd has three directors - Sajjan Kumar Agarwal, Shivshankar Mahavirprasad Agarwal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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