Lakhotia Financial Services Private Limited

Founded in 1992 and headquartered in Delhi, India.

1992 | Central Delhi, Delhi (India) | Converted to LLP
Last Updated: January 31, 2024

Lakhotia Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.00 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2015

About Lakhotia Financial Services

Lakhotia Financial Services Private Limited (LFSPL) is Converted To Llp company established on 24 Sep 1992 with its office registered at Central Delhi, Delhi, India and has been running since 32 Year, 4 Months with a paid up capital of 3.00 M. According to MCA records, 5 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Central Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1992PTC050420

  • Company No.

    050420

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Sep 1992

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (5)

Name Designation Appointment Date Status
Prem Lakhotia Country flag representing In Director 24-Sep-1992 Current
Ramesh Kukreja Country flag representing In Director 31-Jan-2004 Current
Rameshwar Periwal Country flag representing In Additional Director 13-Oct-2015 Current
Purushottam Lakhotia Country flag representing In Director 30-Aug-1993 Current
Prakash Lakhotia Country flag representing In Director 30-Aug-1993 Current

Financial Performance of Lakhotia Financial Services.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lakhotia Financial Services?

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Charges (Loans)

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

How Many Employees Work at Lakhotia Financial Services?

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Deals i

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Rating

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Alerts

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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 3 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 21 years 4 days .

    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 5 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 5 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.