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LALWANI FERRO ALLOYS LTD

Active

LALWANI FERRO ALLOYS LTD having CIN U51909WB1986PLC041548 is 38 years , 6 month & 13 days old Public Indian Company incorporated on 27 Nov 1986. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 61,300,000 and its paid up capital is Rs. 60,760,000. It's NIC code is 51909 (which is part of its CIN).

As per the NIC code, it is involved in Other Wholesale N.E.C. . LALWANI FERRO ALLOYS LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of LALWANI FERRO ALLOYS LTD are Priya Gupta and Sandeep Lalwani.

LALWANI FERRO ALLOYS LTD ' Corporate Identification Number (CIN) is U51909WB1986PLC041548 and its registration number is 041548. Users may contact LALWANI FERRO ALLOYS LTD on its Email address - ho@lalwaniferroalloys.com Registered address of LALWANI FERRO ALLOYS LTD is OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD,,KOLKATA,West Bengal,India-700071. Current status of LALWANI FERRO ALLOYS LTD is - Active.

Key Indicators

Authorised Capital
61,300,000

as on 09/06/2025

Paid Up Capital
60,760,000

as on 09/06/2025

Company Age
38 Year, 6 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U51909WB1986PLC041548
Company Status Active
Registration Number 041548
Date of Incorporation 11/27/1986
RoC ROC Kolkata
Company Age 38 years & 204 days
Authorized Capital ₹ 61300000
Paid-up capital ₹ 60760000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Other Wholesale N.E.C.
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID ho@lalwaniferroalloys.com
Address OmTower,32J.LNehruRoad2ndFloor,SuiteNo.205 KOLKATA West Bengal India 700071
Website lalwaniferroalloys.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SNEHLATA LALWANI
11/27/1986 00064649 *****4013D 38 years
Director
KAMAL KISHORE LALWANI
05/02/2023 00064724 *****9761H 2 years
Director
SANDEEP LALWANI
05/02/2023 00064318 *****5671Q 2 years
Director
RUCHI LALWANI
04/09/2024 01943518 *****7876P 1 years
Director
VENUS KEDIA
05/23/2024 06422518 *****1227E 1 years
Director
PRIYA GUPTA
07/23/2022 08194254 *****3254Q 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
LAL WANI CAPITAL MARKETS LTD.
Active
1,99,39,700.00 1 West Bengal
LALWANI INDUSTRIES LTD.
Active
1,35,20,000.00 2 West Bengal
PARACOAT PRODUCTS LTD
Active
3,95,51,000.00 1 West Bengal

Charges on assets

1

State Bank of India

No. of Loans: 2

Total Amount: 3,678,500,000.00 cr

2

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 963,000,000.00 cr

3

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 6,765,170.00 cr

4

Axis Bank Limited

No. of Loans: 1

Total Amount: 341,900,000.00 cr

5

UCO Bank

No. of Loans: 4

Total Amount: 3,295,000,000.00 cr

6

UCO BANK

No. of Loans: 1

Total Amount: 91,500,000.00 cr

7

BANK OF BARODA

No. of Loans: 1

Total Amount: 150,000,000.00 cr

8

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 2,465,000,000.00 cr

9

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 4

Total Amount: 8,063,807.00 cr

10

Others

No. of Loans: 1

Total Amount: 3,500,000.00 cr

11

ICICI BANK LIMITED

No. of Loans: 4

Total Amount: 204,948,488.00 cr

12

TATA CAPITAL LIMITED

No. of Loans: 1

Total Amount: 1,552,245.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
State Bank of India 11, Dr. U. N. Brahmachari Street 2,485,000,000 13 Nov, 2013 15 Jun, 2019 06 Aug, 2022 Closed
STATE BANK OF INDIA 11, Dr. U. N. Brahmachari Street 963,000,000 18 Jun, 2008 19 Mar, 2012 04 Aug, 2022 Closed
State Bank of India 11, Dr. U. N. Brahmachari Street 1,193,500,000 06 Sep, 2007 21 May, 2015 04 Aug, 2022 Closed
HDFC BANK LIMITED Lower Parel W 665,170 20 Apr, 2017 - 21 Jun, 2022 Closed
Axis Bank Limited 1, Shakespeare Sarani, 3rd Floor, AC Market 341,900,000 09 Oct, 2017 29 Dec, 2020 15 Mar, 2022 Closed
UCO Bank 2, INDIA EXCHANGE PLACE 2,485,000,000 27 Nov, 2013 30 Jul, 2019 21 Feb, 2022 Closed
UCO Bank 2, INDIA EXCHANGE PLACE 552,500,000 18 Sep, 2020 - 21 Feb, 2022 Closed
UCO Bank 2, INDIA EXCHANGE PLACE 170,000,000 26 Nov, 2012 06 Mar, 2020 21 Feb, 2022 Closed
UCO Bank 2, INDIA EXCHANGE PLACE, 1ST FLOOR 87,500,000 15 Feb, 2003 23 Feb, 2016 21 Feb, 2022 Closed
UCO BANK 4 & 4/1, RED CROSS PLACE, 91,500,000 05 Oct, 1988 25 Apr, 2011 21 Feb, 2022 Closed
BANK OF BARODA 1/1, CAMAC STREET (1ST FLOOR) 150,000,000 04 Sep, 2013 - 09 Jun, 2022 Closed
SBICAP TRUSTEE COMPANY LIMITED 1st Floor, 2,465,000,000 18 Oct, 2021 - - Open
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 5,800,000 28 Jul, 2021 - - Open
TATA CAPITAL FINANCIAL SERVICES LIMITED Ganpatrao Kadam Marg, Lower Parel, 3,424,925 21 May, 2018 - 31 Mar, 2021 Closed
Others LAW GARDEN ELLISBRIDGE 3,500,000 05 Feb, 2021 - - Open
ICICI BANK LIMITED 3,784,500 03 May, 2008 - 08 Oct, 2013 Closed
ICICI BANK LIMITED ALKAPURI 1,395,000 18 Oct, 2014 - 27 Feb, 2018 Closed
ICICI BANK LIMITED 2ND FLOOR 199,000,000 26 Aug, 2013 - 15 Feb, 2018 Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED Dr. V. B. Gandhi Marg, Fort 2,655,516 30 Jun, 2012 - 09 Mar, 2018 Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED DR V B GANDHI MARG,FORT 780,000 03 Nov, 2011 - 19 Feb, 2015 Closed
TATA CAPITAL LIMITED DR V B GANDHI MARG,FORT 1,552,245 29 Oct, 2010 - 11 Mar, 2014 Closed
HDFC BANK LIMITED Lower Parel W 300,000 29 Dec, 2015 - 07 Mar, 2019 Closed
ICICI BANK LIMITED ALKAPURI 768,988 29 May, 2008 - 08 Oct, 2013 Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED DR V B GANDHI MARG,FORT 1,203,366 10 Sep, 2011 - 19 Feb, 2015 Closed

Registered Details

CIN
U51909WB1986PLC041548
PAN
U51909WB1986PLC041548
Incorporation
2 years , 10 month
Company Email
ho@lalwaniferroalloys.com
Paid up Capital
₹ 60,760,000
Authorised Capital
₹ 61,300,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Other Wholesale N.E.C.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Lalwani Ferro Alloys Ltd

Company Identifier Name Percentage of Shares Held
lock lock lock
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Fund Raising Activity of Lalwani Ferro Alloys Ltd

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Lalwani Ferro Alloys Ltd

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Lalwani Ferro Alloys Ltd

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Lalwani Ferro Alloys Ltd

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Lalwani Ferro Alloys Ltd

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Lalwani Ferro Alloys Ltd

What is LALWANI FERRO ALLOYS LTD ?

LALWANI FERRO ALLOYS LTD having CIN U51909WB1986PLC041548 is 2 years , 10 month old Public Indian Company incorporated with MCA on 23 Jul 2022. LALWANI FERRO ALLOYS LTD is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 61,300,000 and paid-up capital is 60,760,000.

What is the CIN of LALWANI FERRO ALLOYS LTD?

CIN of LALWANI FERRO ALLOYS LTD is U51909WB1986PLC041548.

Where is LALWANI FERRO ALLOYS LTD located?

Address of LALWANI FERRO ALLOYS LTD is Om tower, 2nd floor, suite no. 205 32, jawaharlal nehru road,,kolkata,west bengal,india-700071,.

Who are the directors of LALWANI FERRO ALLOYS LTD ?

The company has 11 directors/key management personnel Snehlata Lalwani,kamal Lalwani,sandeep Lalwani,ruchi Lalwani,venus .,priya Gupta,kamal Lalwani,sandeep Lalwani,venus Kedia,ruchi Lalwani,sandeep Lalwani,

What is the contact details of LALWANI FERRO ALLOYS LTD ?

Email : ho@lalwaniferroalloys.com
Address : OmTower,32J.LNehruRoad2ndFloor,SuiteNo.205 KOLKATA West Bengal India 700071

What does LALWANI FERRO ALLOYS LTD do?

LALWANI FERRO ALLOYS LTD is involved in activities such as Computer programming, consultancy and related activities

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