Lal Wani Capital Markets Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 1.99 Cr
- Company Age 30 Year, 2 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 30 years and two 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
- Website
- 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
Lal Wani Capital Markets Ltd.
Explore comprehensive data for Lal Wani Capital Markets Ltd., including financials, compliance details, shareholding patterns, and litigation history.
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 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 LtdSandeep Lalwani, Snehlata Lalwani and 1 more are mutual person
- Lalwani Industries Ltd.
Sandeep Lalwani is a mutual person
- Lalwani Metallics Pvt.Ltd.
Sandeep Lalwani, Snehlata Lalwani and 1 more are mutual person
- Aditi Commodities Private Limited
Sandeep Lalwani and Kamal Lalwani are mutual person
- Gayatri Commodeal Private Limited
Sandeep Lalwani is a mutual person
- Apex Capital Markets Ltd.
Snehlata Lalwani and Kamal Lalwani are mutual person
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.
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.
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.
- Balance Sheet
Lal Wani Capital Markets Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 246.50 Cr with Charge ID 100507768 was registered on 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.
- 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 10 months .
- 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 9 months .
Frequently asked questions
What is the Incorporation or founding date of Lal Wani Capital Markets Ltd.?
Lal Wani Capital Markets Ltd. was incorporated on 14 Feb 1995.
What is authorized share capital and paid-up capital of Lal Wani Capital Markets Ltd.?
The authorized share capital of Lal Wani Capital Markets Ltd. is ₹ 2.25 Cr and paid-up capital is ₹ 1.99 Cr.
Who are the current board members & directors of Lal Wani Capital Markets Ltd.?
Currently 3 directors are associated with Lal Wani Capital Markets Ltd..
- Sandeep Lalwani
- Snehlata Lalwani
- Kamal Kishore Lalwani
What is the registered address of Lal Wani Capital Markets Ltd.?
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.
What is the corporate identification number (CIN) and company number of Lal Wani Capital Markets Ltd.?
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).
What is the official website of Lal Wani Capital Markets Ltd.?
The Official website of Lal Wani Capital Markets Ltd. is https://www.lalwaniferroalloys.com
What has been the recent revenue trend for Lal Wani Capital Markets Ltd.?
According to the financial reports for the fiscal year 2022, the revenue trend for Lal Wani Capital Markets Ltd. has fallen by -1.19%.
What change has been observed in the net worth of Lal Wani Capital Markets Ltd., and by what percentage?
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%.
What are the total open charges for Lal Wani Capital Markets Ltd.?
As per the financial statements for fiscal Year 2022, The total open charges for Lal Wani Capital Markets Ltd. amount to ₹ 423.60 Cr.
When was the last Balance Sheet of Lal Wani Capital Markets Ltd. filed with the ROC?
The most recent Balance Sheet for Lal Wani Capital Markets Ltd. was filed with the ROC on 31 Mar 2024.
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