Lal Wani Capital Markets Ltd.

Investment trust company trading shares, debentures, and securities for Indian and foreign entities.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 13, 2024

Lal Wani Capital Markets Profile

Key Indicators

  • Authorised Capital ₹ 2.25 Cr
  • Paid Up Capital ₹ 1.99 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 423.60 Cr
  • Revenue Growth -1.19%
  • Profit Growth 27.49%
  • Ebitda -180.59%
  • Net Worth 4.69%
  • Total Assets 14.31%

About Lal Wani Capital Markets

Lal Wani Capital Markets Ltd. (LWCML) is a leading Public Limited Indian Non-Government Company incorporated in India on 14 February 1995 and has a history of 29 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

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.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • 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

Financial Services

Who are the key members and board of directors at Lal Wani Capital Markets?

Board Members (3)

Name Designation Appointment Date Status
Sandeep Lalwani Country flag representing In Director 01-Jun-2000 Current
Snehlata Lalwani Country flag representing In Director 23-Jun-1999 Current
Kamal Lalwani Country flag representing In Director 23-Jun-1999 Current

Financial Performance 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%.

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
-1.19%
Revenue from Operations
-6.53%
Total Assets
14.31%
Profit or Loss
27.49%
Net Worth
4.69%
EBITDA
-180.59%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹423.60 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Sbicap Trustee Company Limited : 246.50 Cr
  • State Bank Of India : 177.10 Cr

Latest Charge Details

Date Lender Amount Status
18 Oct 2021 Sbicap Trustee Company Limited ₹246.50 Cr Open
18 Dec 2017 State Bank Of India ₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 Lal Wani Capital Markets

Recent activity within the organization

  • Annual General Meeting

    Lal Wani Capital Markets Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Lal Wani Capital Markets Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Sbicap Trustee Company Limited amounted to Rs. 246.50 Cr with Charge ID 100507768 was registered on 18 Oct 2021.

    18 Oct 2021

  • Charges

    A charge with State Bank Of India amounted to Rs. 177.10 Cr with Charge ID 100146801 was registered on 18 Dec 2017.

    18 Dec 2017

  • Director Appointment

    Sandeep Lalwani was appointed as a Director was appointed as a Director on 01 Jun 2000 & has been associated with this company since 24 years 8 months .

    01 Jun 2000

  • Director Appointment

    Snehlata Lalwani was appointed as a Director was appointed as a Director on 23 Jun 1999 & has been associated with this company since 25 years 7 months .

    23 Jun 1999

Frequently asked questions

  • Lal Wani Capital Markets Ltd. was incorporated on 14 Feb 1995.

  • The authorized share capital of Lal Wani Capital Markets Ltd. is ₹ 2.25 Cr and paid-up capital is ₹ 1.99 Cr.

  • Currently 3 directors are associated with Lal Wani Capital Markets Ltd..

    • Sandeep Lalwani
    • Snehlata Lalwani
    • Kamal Kishore Lalwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lal Wani Capital Markets Ltd. is Om Tower 2Nd Floor Suite No. 205 32 Jawaharlal Nehru Road, India, Kolkata, West Bengal, 700071.

  • The corporate identification number (CIN) of Lal Wani Capital Markets Ltd. is U65993WB1995PLC068269 and the company number is 068269 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Lal Wani Capital Markets Ltd. is https://www.lalwaniferroalloys.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Lal Wani Capital Markets Ltd. has fallen by -1.19%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Lal Wani Capital Markets Ltd. has experienced an upsurge of 4.69%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Lal Wani Capital Markets Ltd. amount to ₹ 423.60 Cr.

  • The most recent Balance Sheet for Lal Wani Capital Markets Ltd. was filed with the ROC on 31 Mar 2024.