Lakhotia Impex Private Limited
About Lakhotia Impex Private Limited
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Lakhotia Impex Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 20 February 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52201DL1998PTC092352.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.07 Lakh. It is led by directors Dhruv Agrawal and Rasik Agrawal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 10 Csc No. – 2 G/F, Planning Commission Chbs Known As Yojna Vihar, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.58 Lakh, a growth of 100% compared to the previous year. For the same year it recorded a net loss of ₹29.24 Lakh (net margin -215.2%) and EBITDA of -₹29.24 Lakh (EBITDA margin -215.2%). Revenue has grown at a compounded annual rate (CAGR) of 201% over three years and 25% over five years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lakhotia Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 10 Csc No. – 2 G/F, Planning Commission Chbs Known As Yojna Vihar, Delhi, India – 110092
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Lakhotia Impex Private Limited, 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 Lakhotia Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Lakhotia Impex Private Limited, buy the company report.
Financials of Lakhotia Impex Private Limited
FY 2025 filings availableLakhotia Impex Private Limited reported revenue of ₹13.58 Lakh (up 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 100% growth 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹29.24 Lakh | ||||
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| Net Profit (PAT) | -₹29.24 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -215.2% | ||||
| Net Profit Margin | -215.2% | ||||
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To see the full financial statements and ratios of Lakhotia Impex Private Limited, buy the company report.
Board of directors of Lakhotia Impex Private Limited
Lakhotia Impex has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Agrawal Also directs: Urmi Computers Private Limited, Charu Realtors Private Limited | Director | 15 May 2024 | 2 Years 5 Months | Current |
| Rasik Agrawal Also directs: Varshik Estate Private Limited, Gaurisutaa Logistic Private Limited, Godawari Buildmart Private Limited and 2 more | Director | 15 May 2024 | 2 Years 5 Months | Current |
Auditor
Lakhotia Impex Private Limited is audited by BHALA AND BHALA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHALA AND BHALA | FY 2022 | 021008N |
Shareholding
The shareholding of Lakhotia Impex Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lakhotia Impex Private Limited, buy the company report.
Legal cases
Lakhotia Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Lakhotia Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakhotia Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lakhotia Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakhotia Impex Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Kishore Kargeti ceased to be Director on 09 Dec 2024.
Frequently asked questions
Lakhotia Impex is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 20 February 1998 (28+ years old) and is registered under CIN U52201DL1998PTC092352.
Lakhotia Impex has 2 current directors:
- Dhruv Agrawal - Director
- Rasik Agrawal - Director
The latest financial statements of Lakhotia Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lakhotia Impex is U52201DL1998PTC092352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhotia Impex has 1 court case on record: 1 filed against it.
Lakhotia Impex was incorporated on 20 February 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Kishore Kargeti ceased to be Director on 09 Dec 2024. Dhruv Agrawal ceased to be Additional Director on 29 Sep 2024. Rasik Agrawal ceased to be Additional Director on 29 Sep 2024. Lakhotia Impex has 9 board changes on record in total.
The registered office of Lakhotia Impex is at Shop No. 10 Csc No. – 2 GF, Planning Commission Chbs Known As Yojna Vihar, Delhi, India – 110092.
Lakhotia Impex operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Lakhotia Impex is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
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