Lakhotia Money And Stock Brokers 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 Money And Stock Brokers Limited

Lakhotia Money And Stock Brokers Limited, a converted to llp public limited company, was established on 29 October 1993 in New Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74899DL1993PLC055852. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.13 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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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1993PLC055852

  • Registration Number

    055852

  • Incorporation Date

    29 October 1993

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.13 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.13 M
  • Company Age 32 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Lakhotia Money And Stock Brokers Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lakhotia Money And Stock Brokers 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 Money And Stock Brokers Limited?
Current Directors
Name Designation Appointment Date Status
Prakash Lakhotia Director 09 Mar 1994 Current
Purushottam Lakhotia Director 29 Oct 1993 Current
Ramesh Kukreja Director 31 Jan 2004 Current
Prem Lakhotia Director 01 Feb 1999 Current
Rameshwar Lal Periwal Additional Director 13 Oct 2015 Current
Pankaj Dhawan Director 01 Feb 1999 Current

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Financial Performance of Lakhotia Money And Stock Brokers.

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Lakhotia Money And Stock Brokers revenue growth over time
Lakhotia Money And Stock Brokers 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 Money And Stock Brokers?

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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 Money And Stock Brokers?

Unlock and access historical data on people associated with Lakhotia Money And Stock Brokers, 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
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Latest Updates, News, and FAQs on Lakhotia Money And Stock Brokers
Recent Activity within the Organization
  • Director Appointment

    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 5 months . was documented.

  • Annual General Meeting

    Progress on Lakhotia Money And Stock Brokers Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Lakhotia Money And Stock Brokers Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.

  • Director Appointment

    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 22 years 1 month . was completed.

  • Director Appointment

    Prem Lakhotia was appointed as a Director was appointed as a Director on 01 Feb 1999 & has been associated with this company since 27 years 1 month . was recorded as a recent event.

  • Director Appointment

    Pankaj Dhawan was appointed as a Director was appointed as a Director on 01 Feb 1999 & has been associated with this company since 27 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lakhotia Money And Stock Brokers Limited?

The CIN of Lakhotia Money And Stock Brokers Limited is U74899DL1993PLC055852.

Where is Lakhotia Money And Stock Brokers Limited headquartered?

Lakhotia Money And Stock Brokers Limited is headquartered at B-38,Sagar Apartments 6,Tilak Marg, New Delhi, Delhi, 110001.

When was Lakhotia Money And Stock Brokers Limited incorporated?

Lakhotia Money And Stock Brokers Limited was incorporated on 29 October 1993.

Who are the current directors of Lakhotia Money And Stock Brokers Limited?

The current directors of Lakhotia Money And Stock Brokers Limited are

What is the primary industry of Lakhotia Money And Stock Brokers Limited?

The primary industry of Lakhotia Money And Stock Brokers Limited is Financial Services.

Is Lakhotia Money And Stock Brokers Limited a listed company?

Lakhotia Money And Stock Brokers Limited is unlisted.

What is the capital structure of Lakhotia Money And Stock Brokers Limited?

The authorized capital of Lakhotia Money And Stock Brokers Limited is ₹5.00 M, and the paid-up capital is ₹4.13 M.

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