It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 | New Delhi, Delhi, India | Converted to LLPLakhotia Financial Services Private Limited, a converted to llp private limited company, was established on 24 September 1992 in New Delhi, Delhi, India. Engaging in finance within the financial services sector, it holds CIN: U74899DL1992PTC050420. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.00 M.
Its leadership includes Prakash Lakhotia (Director), Purushottam Lakhotia (Director), Ramesh Kukreja (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at B-38,Sagar Apartments 6,Tilak Marg, New Delhi, Delhi, 110001.
U74899DL1992PTC050420
050420
24 September 1992
₹1.00 Cr
₹3.00 M
Roc Delhi
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prakash Lakhotia | Director | 30 Aug 1993 | Current |
| Purushottam Lakhotia | Director | 30 Aug 1993 | Current |
| Ramesh Kukreja | Director | 31 Jan 2004 | Current |
| Prem Lakhotia | Director | 24 Sep 1992 | Current |
| Rameshwar Lal Periwal | Additional Director | 13 Oct 2015 | Current |
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There are no open charges registered against the company as per our records.
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Progress on Rameshwar Lal Periwal was appointed as a Additional Director was appointed as a Additional Director on 13 Oct 2015 & has been associated with this company since 10 years 1 month . was documented.
Lakhotia Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.
The activity Lakhotia Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was completed.
The activity Ramesh Kukreja was appointed as a Director was appointed as a Director on 31 Jan 2004 & has been associated with this company since 21 years 9 months . was completed.
The activity Prakash Lakhotia was appointed as a Director was appointed as a Director on 30 Aug 1993 & has been associated with this company since 32 years 2 months . was completed.
The activity Purushottam Lakhotia was appointed as a Director was appointed as a Director on 30 Aug 1993 & has been associated with this company since 32 years 2 months . was completed.
The CIN of Lakhotia Financial Services Private Limited is U74899DL1992PTC050420.
Lakhotia Financial Services Private Limited is headquartered at B-38,Sagar Apartments 6,Tilak Marg, New Delhi, Delhi, 110001.
Lakhotia Financial Services Private Limited was incorporated on 24 September 1992.
The current directors of Lakhotia Financial Services Private Limited are
The primary industry of Lakhotia Financial Services Private Limited is Financial Services.
Lakhotia Financial Services Private Limited is unlisted.
The authorized capital of Lakhotia Financial Services Private Limited is ₹1.00 Cr, and the paid-up capital is ₹3.00 M.
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