Lakdawala Securities Limited
About Lakdawala Securities Limited
Data last updated:
Lakdawala Securities Limited is a public limited company based in Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 January 1995.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1995PLC024347.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹7,000.
Its last annual general meeting (AGM) was held on 29 September 2001, and its latest financial statements are for the year ended 31 March 2001. The registered office is at S – 403 Kavita Shopping Centre Opp:G.P.O. Anand – 388001., Gujarat, India.
Company details
Contact details
Lakdawala Securities Limited's registered office is in Gujarat.
- Registered AddressS – 403 Kavita Shopping Centre Opp:G.P.O. Anand – 388001., Gujarat, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Lakdawala Securities Limited
FY 2001 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Lakdawala Securities Limited, buy the company report.
Board of directors of Lakdawala Securities Limited
No directors are listed for Lakdawala Securities in the MCA records available to us.
Legal cases
No court or tribunal cases involving Lakdawala Securities Limited 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 Lakdawala Securities 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 Lakdawala Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Lakdawala Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Lakdawala Securities is a company pending strike off, currently registered as a public limited company based in Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 January 1995 and is registered under CIN U67120GJ1995PLC024347. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Lakdawala Securities is U67120GJ1995PLC024347. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakdawala Securities was incorporated on 25 January 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Lakdawala Securities is at S – 403 Kavita Shopping Centre Opp:G.P.O. Anand – 388001., Gujarat, India.
The latest financial statements of Lakdawala Securities on record with the MCA are for the year ended 31 March 2001. Its last annual general meeting was held on 29 September 2001. Year-wise statements from 2015 are in the company report.
Lakdawala Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Lakdawala Securities can be reached at its registered office: S – 403 Kavita Shopping Centre Opp:G.P.O. Anand – 388001, Gujarat, India.
Lakdawala Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.