Lal Wani Capital Markets Ltd., a active public limited company, was established on 14 February 1995 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U65993WB1995PLC068269. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.25 Cr and a paid-up capital of ₹1.99 Cr.
Formerly known as Lalwani Capital Markets Limited. It upholds a compliant status. Its leadership includes Snehlata Lalwani (Director), Sandeep Lalwani (Director), Kamal Kishore Lalwani (Director). It holds ₹423.60 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Om Tower, 2Nd Floor, Suite No. 205 32, Jawaharlal Nehru Road,, Kolkata, West Bengal, 700071.
U65993WB1995PLC068269
068269
14 February 1995
₹2.25 Cr
₹1.99 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Snehlata Lalwani | Director | 23 Jun 1999 | Current |
| Sandeep Lalwani | Director | 01 Jun 2000 | Current |
| Kamal Kishore Lalwani | Director | 23 Jun 1999 | Current |
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Lal Wani Capital Markets Ltd., for the financial year ended 2022, experienced Minor drop in revenue, with a 1.19% decrease. The company also saw a substantial improvement in profitability, with a 27.49% increase in profit. The company's net worth moved up by a moderate rise of 4.69%.
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In 2021, Lal Wani Capital Markets had a promoter holding of 99.50% and a public holding of 0.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,236,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2021 | Sbicap Trustee Company Limited | ₹246.50 Cr | Open |
| 18 Dec 2017 | State Bank Of India | ₹177.10 Cr | Open |
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Lal Wani Capital Markets Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity A charge with Sbicap Trustee Company Limited of Rs. 246.50 Cr registered on 18 Oct 2021 with Charge ID 100507768 was modified on 24 Jul 2025. was completed.
Progress on Lal Wani Capital Markets Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
A charge with Sbicap Trustee Company Limited amounted to Rs. 246.50 Cr with Charge ID 100507768 was registered on 18 Oct 2021. was recorded as a recent event.
Progress on A charge with State Bank Of India amounted to Rs. 177.10 Cr with Charge ID 100146801 was registered on 18 Dec 2017. was documented.
Sandeep Lalwani was appointed as a Director was appointed as a Director on 01 Jun 2000 & has been associated with this company since 25 years 7 months . was recorded as a recent event.
The CIN of Lal Wani Capital Markets Ltd. is U65993WB1995PLC068269.
Lal Wani Capital Markets Ltd. is headquartered at Om Tower, 2Nd Floor, Suite No. 205 32, Jawaharlal Nehru Road,, Kolkata, West Bengal, 700071.
Lal Wani Capital Markets Ltd. was incorporated on 14 February 1995.
The current directors of Lal Wani Capital Markets Ltd. are
The primary industry of Lal Wani Capital Markets Ltd. is Trade.
Lal Wani Capital Markets Ltd. is unlisted.
The authorized capital of Lal Wani Capital Markets Ltd. is ₹2.25 Cr, and the paid-up capital is ₹1.99 Cr.
The compliance status of Lal Wani Capital Markets Ltd. is Compliant.
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