Lakhotia Financial Services Private Limited

Founded in 1992 and headquartered in Delhi, India.

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

Lakhotia Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.00 M
  • Company Age 32 Year, 7 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, 7 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
Company report

Lakhotia Financial Services Private Limited

Explore comprehensive data for Lakhotia Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (5)

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

Financial Performance 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.

Lakhotia Financial Services revenue growth over time
Lakhotia Financial Services 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

Unlock access to Lakhotia Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Lakhotia Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lakhotia Financial Services, 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 Lakhotia Financial Services'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 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 6 months .

  • 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.

  • Balance Sheet

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

  • 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 2 months .

  • 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 7 months .

  • 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 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Lakhotia Financial Services Private Limited?

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

  • What is authorized share capital and paid-up capital of Lakhotia Financial Services Private Limited?

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

  • Who are the current board members & directors of Lakhotia Financial Services Private Limited?

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

    • Prem Lakhotia
    • Ramesh Kukreja
    • Rameshwar Lal Periwal
    • Purushottam Lakhotia
    • Prakash Lakhotia

  • What is the registered address of Lakhotia Financial Services Private Limited?

    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.

  • What is the corporate identification number (CIN) and company number of Lakhotia Financial Services Private Limited?

    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).

  • When was the last Balance Sheet of Lakhotia Financial Services Private Limited filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial