Lavanaya Securities And Technologies Private Limited

Founded in 2016 and headquartered in West Bengal, India.

2016 | Kolkata, West Bengal (India) | Active
Last Updated: July 04, 2024

Lavanaya Securities And Technologies Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.27 Cr
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023

About Lavanaya Securities And Technologies

Lavanaya Securities And Technologies Private Limited (LSATPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 June 2016 (Eight years and eight months 10 days old ). Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Lavanaya Technologies Private 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 3.27 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bimla Choraria, Mamta Choraria, Semmi Banthia, and One other member 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

    U74110WB2016PTC216189

  • Company No.

    216189

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jun 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Lavanaya Securities And Technologies?

Board Members (4)

NameDesignationAppointment DateStatus
Bimla Choraria Country flag representing In Director 01-Jul-2022Current
Mamta Choraria Country flag representing In Director 01-Jul-2022Current
Semmi Banthia Country flag representing In Director 22-Sep-2023Current
Madhulika Pincha Country flag representing In Director 01-Aug-2019Current

Financial Performance of Lavanaya Securities And Technologies.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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What is the Ownership and Shareholding Structure of Lavanaya Securities And Technologies?

Unlock access to Lavanaya Securities And Technologies'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.

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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 Lavanaya Securities And Technologies?

Unlock and access historical data on people associated with Lavanaya Securities And Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Lavanaya Securities And Technologies, 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 Lavanaya Securities And Technologies's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Lavanaya Securities And Technologies

Recent activity within the organization

  • Annual General Meeting

    Lavanaya Securities And Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Director Appointment

    Semmi Banthia was appointed as a Director was appointed as a Director on 22 Sep 2023 & has been associated with this company since 1 year 5 months .

    22 Sep 2023

  • Balance Sheet

    Lavanaya Securities And Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Bimla Devi Choraria was appointed as a Director was appointed as a Director on 01 Jul 2022 & has been associated with this company since 2 years 7 months .

    01 Jul 2022

  • Director Appointment

    Mamta Choraria was appointed as a Director was appointed as a Director on 01 Jul 2022 & has been associated with this company since 2 years 7 months .

    01 Jul 2022

  • Director Appointment

    Madhulika Pincha was appointed as a Director was appointed as a Director on 01 Aug 2019 & has been associated with this company since 5 years 6 months .

    01 Aug 2019

Frequently asked questions

  • Lavanaya Securities And Technologies Private Limited was incorporated on 15 Jun 2016.

  • The authorized share capital of Lavanaya Securities And Technologies Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.27 Cr.

  • Currently 4 directors are associated with Lavanaya Securities And Technologies Private Limited.

    • Bimla Devi Choraria
    • Mamta Choraria
    • Semmi Banthia
    • Madhulika Pincha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lavanaya Securities And Technologies Private Limited is 18 N S Road Back Side Building, Room No. 26 Lalbazar (Kolkata), West Bengal, India, 700001.

  • The corporate identification number (CIN) of Lavanaya Securities And Technologies Private Limited is U74110WB2016PTC216189 and the company number is 216189 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lavanaya Securities And Technologies Private Limited was filed with the ROC on 31 Mar 2023.

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