LALWANI FERRO ALLOYS LTD

Active

LALWANI FERRO ALLOYS LTD having CIN U51909WB1986PLC041548 is 38 years , 6 month & 15 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 11/06/2025

Paid Up Capital

60,760,000

as on 11/06/2025

Company Age

38 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U51909WB1986PLC041548
Company Status	Active
Registration Number	041548
Date of Incorporation	11/27/1986
RoC	ROC Kolkata
Company Age	38 years & 206 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

State Bank of India

No. of Loans: 2

Total Amount: 3,678,500,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 963,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 6,765,170.00 cr

Axis Bank Limited

No. of Loans: 1

Total Amount: 341,900,000.00 cr

UCO Bank

No. of Loans: 4

Total Amount: 3,295,000,000.00 cr

UCO BANK

No. of Loans: 1

Total Amount: 91,500,000.00 cr

BANK OF BARODA

No. of Loans: 1

Total Amount: 150,000,000.00 cr

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 1

Total Amount: 2,465,000,000.00 cr

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 4

Total Amount: 8,063,807.00 cr

Others

No. of Loans: 1

Total Amount: 3,500,000.00 cr

ICICI BANK LIMITED

No. of Loans: 4

Total Amount: 204,948,488.00 cr

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

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

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

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

Profit & Loss

**** All numbers in INR crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

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

Company Identifier	Name	Percentage of Shares Held

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

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

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Lalwani Ferro Alloys Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Lalwani Ferro Alloys Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

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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