Lakhan Securities Profile
Key Indicators
- Authorised Capital ₹ 2.40 M
as on 02-01-2025
- Paid Up Capital ₹ 1.30 M
as on 02-01-2025
- Company Age 22 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Lakhan Securities
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 2.40 M and a paid-up capital of Rs 1.30 M, as per Ministry of Corporate Affairs (MCA) records.
Naveen Gupta and Alka Gupta serve as directors at the Company.
- CIN/LLPIN
U67120DL2002PTC115792
- Company No.
115792
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Jun 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Lakhan Securities?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naveen Gupta  | Director | 12-Jun-2002 | Current |
| Alka Gupta | Director | 12-Jun-2002 | Current |
Financial Performance of Lakhan Securities.
Lakhan Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lakhan Securities?
In 2017, Lakhan Securities had a promoter holding of 99.98% and a public holding of 0.02%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gentleman Products Private LimitedActive 28 years 11 daysNaveen Gupta and Alka Gupta are mutual person
- Nand Lala Securities Pvt. Ltd.Active 23 years 8 months
Naveen Gupta and Alka Gupta are mutual person
- Shree Yugal Jodi Securities Private LimitedActive 22 years 7 months
Naveen Gupta and Alka Gupta are mutual person
- Pawansut Securities Private LimitedActive 22 years 7 months
Naveen Gupta and Alka Gupta are mutual person
- O J Securitiees Private LimitedActive 31 years 6 months
Naveen Gupta and Alka Gupta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lakhan Securities?
Unlock and access historical data on people associated with Lakhan Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakhan Securities, 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 Lakhan Securities's trajectory.
Rating
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
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.
