Lakhotia Financial Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1992.
1992 New Delhi, Delhi, India Converted to LLP
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About Lakhotia Financial Services Private Limited

Lakhotia 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1992PTC050420

  • Registration Number

    050420

  • Incorporation Date

    24 September 1992

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.00 M
  • Company Age 33 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Lakhotia Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Lakhotia Financial Services Private Limited?
Current Directors
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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Financial Performance of Lakhotia Financial Services.

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Lakhotia Financial Services revenue growth over time
Lakhotia Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lakhotia Financial Services?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lakhotia Financial Services?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lakhotia Financial Services
Recent Activity within the Organization
  • Director Appointment

    The activity 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 4 months . was completed.

  • Annual General Meeting

    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.

  • Balance Sheet

    Lakhotia Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Ramesh Kukreja was appointed as a Director was appointed as a Director on 31 Jan 2004 & has been associated with this company since 22 years 29 days . was documented.

  • Director Appointment

    Progress on 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 6 months . was documented.

  • Director Appointment

    Progress on 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 6 months . was documented.

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Frequently Asked Questions
What is the CIN of Lakhotia Financial Services Private Limited?

The CIN of Lakhotia Financial Services Private Limited is U74899DL1992PTC050420.

Where is Lakhotia Financial Services Private Limited headquartered?

Lakhotia Financial Services Private Limited is headquartered at B-38,Sagar Apartments 6,Tilak Marg, New Delhi, Delhi, 110001.

When was Lakhotia Financial Services Private Limited incorporated?

Lakhotia Financial Services Private Limited was incorporated on 24 September 1992.

Who are the current directors of Lakhotia Financial Services Private Limited?

The current directors of Lakhotia Financial Services Private Limited are

What is the primary industry of Lakhotia Financial Services Private Limited?

The primary industry of Lakhotia Financial Services Private Limited is Financial Services.

Is Lakhotia Financial Services Private Limited a listed company?

Lakhotia Financial Services Private Limited is unlisted.

What is the capital structure of Lakhotia Financial Services Private Limited?

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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