Lakhotia G. & Sons Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Converted to LLP
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About Lakhotia G. & Sons Limited

Lakhotia G. & Sons Limited, a converted to llp public limited company, was established on 21 September 1993 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U70200DL1993PLC055212. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.73 M.

It upholds a compliant status. Its leadership includes Varun Lakhotia (Director), Prem Lakhotia (Director), Vasant Lakhotia (Director). Past directors included Prakash Lakhotia, Varun Lakhotia, Purushottam Lakhotia. It holds no open charges and ₹1.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at R-22 Nehru Enclave Opp. Nehru Place, New Delhi, Delhi, 110019.

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

    U70200DL1993PLC055212

  • Registration Number

    055212

  • Incorporation Date

    21 September 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.73 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.73 M
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.50 M
Company report

Lakhotia G. & Sons Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Lakhotia G. & Sons Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lakhotia G. & Sons Limited?
Current Directors
Name Designation Appointment Date Status
Varun Lakhotia Director 02 Mar 2021 Current
Prem Lakhotia Director 21 Sep 1993 Current
Vasant Lakhotia Director 20 Sep 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Mar 2016 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 02 Mar 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 22 Mar 2016 Past

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Financial Performance of Lakhotia G. & Sons.
Lakhotia G. & Sons revenue growth over time
Lakhotia G. & Sons 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Lakhotia G. & Sons?

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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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,500,000.00

Charges Breakdown by Lending Institutions
  • Andra Bank : 0.10 Cr
  • Canara Bank : 0.05 Cr
Latest Charge Details
Date Lender Amount Status
23 Jan 2001 Canara Bank ₹0.50 M Satisfied
02 Nov 1999 Andra Bank ₹1.00 M Satisfied

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How Many Employees Work at Lakhotia G. & Sons?

Unlock and access historical data on people associated with Lakhotia G. & Sons, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Alert Indicator

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Latest Updates, News, and FAQs on Lakhotia G. & Sons
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lakhotia G. & Sons Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 02 Nov 1999 via Charge ID 90042601 with Andra Bank was fully satisfied on 25 Apr 2024. was documented.

  • Charges

    Progress on A charge registered on 23 Jan 2001 via Charge ID 90043006 with Canara Bank was fully satisfied on 15 Apr 2024. was documented.

  • Balance Sheet

    Progress on Lakhotia G. & Sons Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Varun Lakhotia was appointed as a Director was appointed as a Director on 02 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Director Appointment

    Vasant Lakhotia was appointed as a Director was appointed as a Director on 20 Sep 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lakhotia G. & Sons Limited?

The CIN of Lakhotia G. & Sons Limited is U70200DL1993PLC055212.

Where is Lakhotia G. & Sons Limited headquartered?

Lakhotia G. & Sons Limited is headquartered at R-22 Nehru Enclave Opp. Nehru Place, New Delhi, Delhi, 110019.

When was Lakhotia G. & Sons Limited incorporated?

Lakhotia G. & Sons Limited was incorporated on 21 September 1993.

Who are the current directors of Lakhotia G. & Sons Limited?

The current directors of Lakhotia G. & Sons Limited are

What is the primary industry of Lakhotia G. & Sons Limited?

The primary industry of Lakhotia G. & Sons Limited is Financial And Insurance Service.

Is Lakhotia G. & Sons Limited a listed company?

Lakhotia G. & Sons Limited is unlisted.

What is the capital structure of Lakhotia G. & Sons Limited?

The authorized capital of Lakhotia G. & Sons Limited is ₹5.00 M, and the paid-up capital is ₹2.73 M.

What is the compliance status of Lakhotia G. & Sons Limited?

The compliance status of Lakhotia G. & Sons Limited is Compliant.

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