Lahoti Consultancy Pvt Ltd
About Lahoti Consultancy Pvt Ltd
Data last updated:
Lahoti Consultancy Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 15 February 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC077297. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.57 Lakh. It was led by directors Ashok Kumar Pareek and Sourav Mathur.
Its last annual general meeting (AGM) was held on 01 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.66 Lakh, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹2.47 Lakh (net margin 25.6%) and EBITDA of ₹2.46 Lakh (EBITDA margin 25.4%). Revenue has grown at a compounded annual rate (CAGR) of 117% over three years and 33% over five years.
The company has 2 deals on record (2 secondary share transfers); the latest was in March 2023. Its 10 peer companies in the same principal business activity (other financial activities) are compared by revenue, 5 larger and 5 smaller; the largest is V L Chits Fund Private Limited with revenue of ₹9.68 Lakh.
Company details
Contact details
Lahoti Consultancy Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHmp House 5th Floor Room No. 520, 4 Fairlie Place, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Lahoti Consultancy Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Lahoti Consultancy is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Lahoti Consultancy Pvt Ltd, buy the company report.
Financials of Lahoti Consultancy Pvt Ltd
FY 2024 filings availableLahoti Consultancy Pvt Ltd reported revenue of ₹9.66 Lakh (up 40% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years, including 40% growth in the latest year. EBITDA rose 160% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.46 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.47 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.4% | ||||
| Net Profit Margin | 25.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lahoti Consultancy Pvt Ltd, buy the company report.
Board of directors of Lahoti Consultancy Pvt Ltd
Lahoti Consultancy has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Pareek Also directs: Iceberg Creations LLP, Sri GBK Resources Private Limited | Director | 01 Mar 2023 | 3 Years 7 Months | As last reported |
| Sourav Mathur | Director | 01 Feb 2024 | 2 Years 8 Months | As last reported |
Peer comparison
Lahoti Consultancy Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V L Chits Fund Private Limited | ₹9.68 Lakh (FY 2025) | 33.0% | Gorakhpur, Uttar Pradesh, India | |||
| G. God Father Chit Fund Private Limited | ₹9.67 Lakh (FY 2025) | 1.0% | New Delhi, Delhi, India | |||
| Kovilpatti Sree Sivasakthi Chit Fund Private Limited | ₹9.67 Lakh (FY 2025) | -7.0% | Kovilpatti, Tamil Nadu, India | |||
| Sidhi Vinayak Comtrade Private Limited | ₹9.67 Lakh (FY 2025) | 0.0% | Kanpur, Uttar Pradesh, India | |||
| Moneygarden Kuries Private Limited | ₹9.67 Lakh (FY 2025) | 44.0% | Irinjalakuda, Kerala, India | |||
| Lahoti Consultancy Pvt Ltdthis company | ₹9.66 Lakh (FY 2024) | ₹2.47 Lakh | 25.6% | 40.0% | Kolkata, West Bengal, India | |
| Indeevaram Kuries Private Limited | ₹9.65 Lakh (FY 2025) | -7.0% | Thrissur, Kerala, India | |||
| Billionaire Forex Private Limited | ₹9.64 Lakh (FY 2024) | Chennai, Tamil Nadu, India | ||||
| Optonpay Solutions Private Limited | ₹9.64 Lakh (FY 2024) | Kolkata, West Bengal, India | ||||
| Vrindaban Forex and Travels Private Limited | ₹9.64 Lakh (FY 2025) | 8.0% | Vrindavan, Uttar Pradesh, India | |||
| Fullon Finance Private Limited | ₹9.64 Lakh (FY 2025) | -66.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Lahoti Consultancy Pvt Ltd, buy the company report.
Auditor
Lahoti Consultancy Pvt Ltd is audited by BHANSALIAGARWAL&COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHANSALIAGARWAL&COMPANY | FY 2017 | 324528E |
Shareholding
The shareholding of Lahoti Consultancy Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Lahoti Consultancy Pvt Ltd, buy the company report.
Deals & funding
Lahoti Consultancy Pvt Ltd has 2 deals on record (2 secondary share transfers); the latest was in March 2023.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2023 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Lahoti Consultancy Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lahoti Consultancy Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lahoti Consultancy has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lahoti Consultancy Pvt Ltd, buy the company report.
Recent activity
Lahoti Consultancy Pvt Ltd has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Sourav Mathur ceased to be Additional Director on 31 Jul 2024.
Frequently asked questions
Lahoti Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lahoti Consultancy was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 15 February 1996 and is registered under CIN U51909WB1996PTC077297. The company has been struck off by the Registrar of Companies and is no longer operational.
Lahoti Consultancy had 2 directors:
- Ashok Kumar Pareek - Director
- Sourav Mathur - Director
The CIN (Corporate Identification Number) of Lahoti Consultancy is U51909WB1996PTC077297. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lahoti Consultancy is at Hmp House 5th Floor Room No. 520, 4 Fairlie Place, Kolkata, West Bengal, India – 700001.
Lahoti Consultancy was incorporated on 15 February 1996. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Lahoti Consultancy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 01 August 2024. Year-wise statements from 2015 are in the company report.
No. Lahoti Consultancy has 1 GST registration on record and it is cancelled or inactive.
Lahoti Consultancy operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Lahoti Consultancy has 2 deals on record (2 secondary share transfers); the latest was in March 2023.
The peers of Lahoti Consultancy by revenue are V L Chits Fund Private Limited, G. God Father Chit Fund Private Limited, Kovilpatti Sree Sivasakthi Chit Fund Private Limited, Sidhi Vinayak Comtrade Private Limited, Moneygarden Kuries Private Limited and 5 more, all in the same principal business activity (other financial activities).