Lakewater Advisors Private Limited

Provides equity research and portfolio management services in partnership with HDFC Securities and HDFC Bank.

2019 | 24 Parganas, West Bengal (India) | Active
Last Updated: January 01, 2025

Lakewater Advisors Profile

Key Indicators

  • Authorised Capital ₹ 3.03 Cr
  • Paid Up Capital ₹ 2.55 Cr
  • Company Age 6 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.67 Cr
  • Revenue Growth 85.87%
  • Profit Growth 429.09%
  • Ebitda 758.95%
  • Net Worth 19.32%
  • Total Assets 45.40%

About Lakewater Advisors

Lakewater Advisors Private Limited (LAPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 2019 (Six years 13 days old ). Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.03 Cr and a paid-up capital of Rs 2.55 Cr.

The company currently has active open charges totaling ₹5.67 Cr.

The Key Managerial Personnel (KMP) at Lakewater Advisors Private Limited India is Priyanka Sancheti as COMPANY SECRETARY. Pankaj Singhania and Archana Singhania serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2019PTC229938

  • Company No.

    229938

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Lakewater Advisors?

Executive Team (1)

NameDesignationAppointment DateStatus
Priyanka Sancheti Company Secretary01-Apr-2021Current

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Singhania Country flag representing In Director 18-Jan-2019Current
Archana Singhania Country flag representing In Director 18-Jan-2019Current

Financial Performance of Lakewater Advisors.

Lakewater Advisors Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 85.87% increase. The company also saw a substantial improvement in profitability, with a 429.09% increase in profit. The company's net worth Soared by an impressive increase of 19.32%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
85.87%
Revenue from Operations
107.10%
Total Assets
45.40%
Profit or Loss
429.09%
Net Worth
19.32%
EBITDA
758.95%

What is the Ownership and Shareholding Structure of Lakewater Advisors?

In 2021, Lakewater Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.67 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 4.80 Cr
  • Hdfc Bank Limited : 0.87 Cr

Latest Charge Details

DateLenderAmountStatus
22 Sep 2022Others₹4.80 CrOpen
28 Jul 2022Hdfc Bank Limited₹5.60 MOpen
11 Dec 2020Hdfc Bank Limited₹3.08 MOpen

How Many Employees Work at Lakewater Advisors?

Unlock and access historical data on people associated with Lakewater Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakewater Advisors, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lakewater Advisors's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lakewater Advisors

Recent activity within the organization

  • Annual General Meeting

    Lakewater Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Lakewater Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 4.80 Cr with Charge ID 100649623 was registered on 22 Sep 2022.

    22 Sep 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.56 Cr with Charge ID 100600136 was registered on 28 Jul 2022.

    28 Jul 2022

  • Director Appointment

    Priyanka Sancheti was appointed as a Company Secretary was appointed as a Company Secretary on 01 Apr 2021 & has been associated with this company since 3 years 10 months .

    01 Apr 2021

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 100436114 was registered on 11 Dec 2020.

    11 Dec 2020

Frequently asked questions

  • Lakewater Advisors Private Limited was incorporated on 18 Jan 2019.

  • The authorized share capital of Lakewater Advisors Private Limited is ₹ 3.03 Cr and paid-up capital is ₹ 2.55 Cr.

  • Currently 3 directors are associated with Lakewater Advisors Private Limited.

    • Pankaj Singhania
    • Archana Singhania
    • Priyanka Sancheti
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lakewater Advisors Private Limited is Office No.-901B 9Th Floor 90 Degree Magnus Y-19 Ep Block, Sector-V India, Biddhannagar, West Bengal, 700091.

  • The corporate identification number (CIN) of Lakewater Advisors Private Limited is U74999WB2019PTC229938 and the company number is 229938 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Lakewater Advisors Private Limited is https://www.lakewateradvisors.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Lakewater Advisors Private Limited has risen by 85.87%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Lakewater Advisors Private Limited has experienced an upsurge of 19.32%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Lakewater Advisors Private Limited amount to ₹ 5.67 Cr.

  • The most recent Balance Sheet for Lakewater Advisors Private Limited was filed with the ROC on 31 Mar 2024.