Lakhotia Financial Services Private Limited

Lakhotia Financial Services Private Limited

Founded in 1992 headquartered in Delhi, India.
1992 | Central Delhi, Delhi (India) | Converted to LLP

Last Updated:

January 31, 2024
HomeCompanyLakhotia Financial Services Private Limited

Who are the key members and board of directors at Lakhotia Financial Services?

Board Members(5)

NameDesignationAppointment DateStatus
Prem Lakhotia In Director 24-Sep-1992Current
Ramesh Kukreja In Director 31-Jan-2004Current
Rameshwar Periwal In Additional Director 13-Oct-2015Current
Purushottam Lakhotia In Director 30-Aug-1993Current
Prakash Lakhotia In Director 30-Aug-1993Current

Financial Performance and Corporate Structure Insights of Lakhotia Financial Services.

Enhance accessibility to Lakhotia Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Lakhotia Financial Services?

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

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Latest Updates, News, and FAQs on Lakhotia Financial Services

Recent activity within the organization

  • Director Appointment

    Rameshwar Lal Periwal was appointed as a Additional Director was appointed as a Additional Director on 13 Oct 2015 & has been associated with this company since 9 years 2 months .

    13 Oct 2015

  • Annual General Meeting

    Lakhotia Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Lakhotia Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

    31 Mar 2015

  • Director Appointment

    Ramesh Kukreja was appointed as a Director was appointed as a Director on 31 Jan 2004 & has been associated with this company since 20 years 10 months .

    31 Jan 2004

  • Director Appointment

    Purushottam Lakhotia was appointed as a Director was appointed as a Director on 30 Aug 1993 & has been associated with this company since 31 years 3 months .

    30 Aug 1993

  • Director Appointment

    Prakash Lakhotia was appointed as a Director was appointed as a Director on 30 Aug 1993 & has been associated with this company since 31 years 3 months .

    30 Aug 1993

Frequently asked questions

  • Lakhotia Financial Services Private Limited was incorporated on 24 Sep 1992.

  • The authorized share capital of Lakhotia Financial Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.00 M.

  • Currently 5 directors are associated with Lakhotia Financial Services Private Limited.

    • Prem Lakhotia
    • Ramesh Kukreja
    • Rameshwar Lal Periwal
    • Purushottam Lakhotia
    • Prakash Lakhotia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lakhotia Financial Services Private Limited is B-38 Sagar Apartments, 6 Tilak Marg, New Delhi, India, 110001.

  • The corporate identification number (CIN) of Lakhotia Financial Services Private Limited is U74899DL1992PTC050420 and the company number is 050420 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lakhotia Financial Services Private Limited was filed with the ROC on 31 Mar 2015.

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