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ActiveKolkata, West BengalSince 1995

Lalwani Industries Ltd.

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Set up in 1995 in Kolkata. It has pledged its assets against loans of up to ₹9.23 crore from 2 lenders.

CINU27109WB1995PLC073771
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUCO Bank, up to ₹17 crore, 17 Aug 1998 to 28 Nov 2023UCO Bank, up to ₹9.15 crore, 16 Apr 2009 to still openUCO Bank, up to ₹11 crore, 8 Mar 2010 to 5 Jan 2024Axis Bank Limited, up to ₹8.45 lakh, 27 Oct 2017 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 25 Aug 1995.
  • 1998Its biggest loan against assets, ₹17 crore with UCO Bank, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹9.23 crorein loans backed by its assets, from 2 lenders

  • UCO Bank₹9.15 crore

    Open, taken out 16 Apr 2009

  • Axis Bank Limited₹8.45 lakh

    Open, taken out 27 Oct 2017

2 earlier loans, now paid off
  • UCO Bank8 Mar 2010 to 5 Jan 2024₹11 crore
  • UCO Bank17 Aug 1998 to 28 Nov 2023₹17 crore

What its filings add

Lalwani Industries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.