About
Basic Data Updated:
2 days agoLal Wani Capital Markets Ltd is a renowned company that has been in the business of trading shares for many years. As per the annual filings, the company is actively involved in the buying and selling of shares. It was incorporated with the sole purpose of functioning as an investment trust company. The company's main objective is to underwrite, invest in, and acquire various securities, including shares, debentures, and bonds. These securities may be guaranteed by either Indian or foreign governments, state, municipalities, or public authorities. Additionally, the company also deals in shares, stocks, debentures, bonds, and other securities issued and guaranteed by any company, corporation, firm, or individual, whether incorporated in India or elsewhere. The company's journey began with... Read More
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65993WB1995PLC068269 |
| Company No. | 068269 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 14 Feb 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Lal Wani Capital Markets Ltd.
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%.
Enhance accessibility to Lal Wani Capital Markets's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Lal Wani Capital Markets's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Lal Wani Capital Markets Ltd.
Unlock and access historical data on people associated with Lal Wani Capital Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Sbicap Trustee Company Limited Creation Date: 18 Oct 2021 | ₹246.50 Cr | Open |
State Bank Of India Creation Date: 18 Dec 2017 | ₹177.10 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lal Wani Capital Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lal Wani Capital Markets's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Lalwani Ferro Alloys Ltd
Active
37 years 5 months Snehlata Lalwani, Kamal Lalwani and 1 more are mutual person
Lalwani Metallics Pvt.Ltd.
Active 29 years 11 months Snehlata Lalwani, Kamal Lalwani and 1 more are mutual person
Apex Capital Markets Ltd.
Active 29 years 3 months Snehlata Lalwani and Kamal Lalwani are mutual person
Aditi Commodities Private Limited
Active 28 years 4 months Kamal Lalwani and Sandeep Lalwani are mutual person
Recent activity within the organization
Annual General Meeting
Lal Wani Capital Markets Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Lal Wani Capital Markets Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Sbicap Trustee Company Limited amounted to Rs. 246.50 cr with Charge ID 100507768 was registered on 18 Oct 2021.
18 Oct 2021Charges
A charge with State Bank Of India amounted to Rs. 177.10 cr with Charge ID 100146801 was registered on 18 Dec 2017.
18 Dec 2017Director Appointment
Sandeep Lalwani was appointed as a Director was appointed as a Director on 01 Jun 2000 & has been associated with this company since 23 years 11 months .
01 Jun 2000
Frequently asked questions
What is the Incorporation or founding date of Lal Wani Capital Markets Ltd.?
