Lal Wani Capital Markets Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
as on 13-12-2024
- Paid Up Capital ₹ 1.99 Cr
as on 13-12-2024
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 423.60 Cr
as on 13-12-2024
- Revenue -1.19%
(FY 2022)
- Profit 27.49%
(FY 2022)
- Ebitda -180.59%
(FY 2022)
- Net Worth 4.69%
(FY 2022)
- Total Assets 14.31%
(FY 2022)
About Lal Wani Capital Markets
The Corporate was formerly known as Lalwani Capital Markets Limited. 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 2.25 Cr and a paid-up capital of Rs 1.99 Cr.
The company currently has active open charges totaling ₹423.60 Cr.
Sandeep Lalwani, Snehlata Lalwani, and Kamal Lalwani serve as directors at the Company.
- CIN/LLPIN
U65993WB1995PLC068269
- Company No.
068269
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
14 Feb 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Lal Wani Capital Markets?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Lalwani  | Director | 01-Jun-2000 | Current |
| Snehlata Lalwani | Director | 23-Jun-1999 | Current |
| Kamal Lalwani | Director | 23-Jun-1999 | Current |
Financial Performance and Corporate Structure Insights of Lal Wani Capital Markets.
Lal Wani Capital Markets Ltd., for the financial year ended 2022, experienced Minor drop in revenue, with a 1.19% decrease. The company also saw a substantial improvement in profitability, with a 27.49% increase in profit. The company's net worth moved up by a moderate rise of 4.69%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lal Wani Capital Markets?
In 2021, Lal Wani Capital Markets had a promoter holding of 99.50% and a public holding of 0.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lalwani Ferro Alloys LtdActive 38 years 23 daysSandeep Lalwani, Snehlata Lalwani and 1 more are mutual person
- Lalwani Metallics Pvt.Ltd.Active 30 years 7 months
Sandeep Lalwani, Snehlata Lalwani and 1 more are mutual person
- Aditi Commodities Private LimitedActive 29 years 8 days
Sandeep Lalwani and Kamal Lalwani are mutual person
- Apex Capital Markets Ltd.Active 29 years 11 months
Snehlata Lalwani and Kamal Lalwani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Sbicap Trustee Company Limited Creation Date: 18 Oct 2021 | ₹246.50 Cr | Open |
State Bank Of India Creation Date: 18 Dec 2017 | ₹177.10 Cr | Open |
How Many Employees Work at Lal Wani Capital Markets?
Unlock and access historical data on people associated with Lal Wani Capital Markets, 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 Lal Wani Capital Markets, 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 Lal Wani Capital Markets'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.
