Lakhanlal Kantilal Brokers Private Limited

Provides broking and commodity trading services, specializing in oils and derivatives.

2003 | Indore, Madhya Pradesh (India) | Active
Last Updated: November 17, 2024

Lakhanlal Kantilal Brokers Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 3.15 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 182.93 Cr
  • Satisfied Charges ₹ 79.40 Cr
  • Revenue Growth 18.43%
  • Profit Growth -49.25%
  • Ebitda 160.37%
  • Net Worth 0.41%
  • Total Assets -2.11%

About Lakhanlal Kantilal Brokers

Lakhanlal Kantilal Brokers Private Limited (LKBPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 August 2003 and has a history of 21 years and five months. Its registered office is in Indore, Madhya Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 4.50 M and a paid-up capital of Rs 3.15 M.

The company currently has active open charges totaling ₹182.93 Cr. The company has closed loans amounting to ₹79.40 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anil Jain, Punit Jain, and Hemant Jain serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109MP2003PTC016044

  • Company No.

    016044

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Aug 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Lakhanlal Kantilal Brokers?

Board Members (3)

NameDesignationAppointment DateStatus
Anil Jain Country flag representing In Director 28-Aug-2003Current
Punit Jain Country flag representing In Director 28-Aug-2003Current
Hemant Jain Country flag representing In Director 28-Aug-2003Current

Financial Performance of Lakhanlal Kantilal Brokers.

Lakhanlal Kantilal Brokers Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.43% increase. The company also saw a substantial fall in profitability, with a 49.25% decrease in profit. The company's net worth moved up by a moderate rise of 0.41%.

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
18.43%
Revenue from Operations
30.80%
Total Assets
-2.11%
Profit or Loss
-49.25%
Net Worth
0.41%
EBITDA
160.37%

What is the Ownership and Shareholding Structure of Lakhanlal Kantilal Brokers?

In 2022, Lakhanlal Kantilal Brokers 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

₹1,829.30 M

Satisfied Charges

₹794.00 M

Charges Breakdown by Lending Institutions

  • Others : 182.93 Cr

Latest Charge Details

DateLenderAmountStatus
20 Nov 2023Others₹5.00 CrOpen
11 Apr 2022Others₹1.80 MOpen
31 May 2014Others₹177.75 CrOpen
26 Feb 2024Others₹7.50 CrSatisfied
03 Feb 2016Others₹2.00 CrSatisfied

How Many Employees Work at Lakhanlal Kantilal Brokers?

Unlock and access historical data on people associated with Lakhanlal Kantilal Brokers, 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 Lakhanlal Kantilal Brokers, 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 Lakhanlal Kantilal Brokers'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 Lakhanlal Kantilal Brokers

Recent activity within the organization

  • Charges

    A charge registered on 26 Feb 2024 via Charge ID 100882196 with Others was fully satisfied on 11 Jun 2024.

    11 Jun 2024

  • Charges

    A charge with Others amounted to Rs. 75.00 M with Charge ID 100882196 was registered on 26 Feb 2024.

    26 Feb 2024

  • Charges

    A charge with Others of Rs. 1,777.50 M registered on 31 May 2014 with Charge ID 10516586 was modified on 18 Dec 2023.

    18 Dec 2023

  • Charges

    A charge with Others amounted to Rs. 50.00 M with Charge ID 100834507 was registered on 20 Nov 2023.

    20 Nov 2023

  • Annual General Meeting

    Lakhanlal Kantilal Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Lakhanlal Kantilal Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

    31 Mar 2023

Frequently asked questions

  • Lakhanlal Kantilal Brokers Private Limited was incorporated on 28 Aug 2003.

  • The authorized share capital of Lakhanlal Kantilal Brokers Private Limited is ₹ 4.50 M and paid-up capital is ₹ 3.15 M.

  • Currently 3 directors are associated with Lakhanlal Kantilal Brokers Private Limited.

    • Anil Jain
    • Punit Jain
    • Hemant Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lakhanlal Kantilal Brokers Private Limited is 13, Shradhanand Marg Chawni India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of Lakhanlal Kantilal Brokers Private Limited is U51109MP2003PTC016044 and the company number is 016044 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Lakhanlal Kantilal Brokers Private Limited has risen by 18.43%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Lakhanlal Kantilal Brokers Private Limited has experienced an upsurge of 0.41%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Lakhanlal Kantilal Brokers Private Limited amount to ₹ 182.93 Cr.

  • The most recent Balance Sheet for Lakhanlal Kantilal Brokers Private Limited was filed with the ROC on 31 Mar 2023.

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