Lavanaya Securities and Technologies Private Limited
About Lavanaya Securities and Technologies Private Limited
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Lavanaya Securities and Technologies Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74110WB2016PTC216189. Its GSTIN is 19AADCL0865A1ZS (West Bengal).
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.27 Cr. It was formerly known as Lavanaya Technologies Private Limited. It is led by directors including Bimla Devi Choraria and Semmi Banthia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹84.65 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹1.47 Lakh (net margin 1.7%) and EBITDA of ₹9.38 Lakh (EBITDA margin 11.1%). Revenue has grown at a compounded annual rate (CAGR) of 965% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Lavanaya Securities and Technologies has one previous CIN (Corporate Identification Number): U72900WB2016PTC216189. The current CIN is U74110WB2016PTC216189, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB2016PTC216189 | Current |
| U72900WB2016PTC216189 | Previous |
Contact details
Lavanaya Securities and Technologies Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18 N S Road Back Side Building, Room No. 26, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Lavanaya Securities and Technologies Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Lavanaya Securities and Technologies is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Lavanaya Securities and Technologies Private Limited, buy the company report.
Financials of Lavanaya Securities and Technologies Private Limited
FY 2025 filings availableLavanaya Securities and Technologies Private Limited reported revenue of ₹84.65 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 965% over three years, including 1% growth in the latest year. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.38 Lakh | ||||
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| Net Profit (PAT) | ₹1.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 11.1% | ||||
| Net Profit Margin | 1.7% | ||||
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To see the full financial statements and ratios of Lavanaya Securities and Technologies Private Limited, buy the company report.
Board of directors of Lavanaya Securities and Technologies Private Limited
Lavanaya Securities and Technologies has 4 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bimla Devi Choraria | Director | 01 Jul 2022 | 4 Years 3 Months | Current |
| Semmi Banthia | Director | 22 Sep 2023 | 3 Years 1 Months | Current |
| Mamta Choraria | Director | 01 Jul 2022 | 4 Years 3 Months | Current |
| Madhulika Pincha Also directs: Disha Merchants Private Limited, Moral Commodeal Private Limited, Arihant Efiling Consultancy Private Limited and 1 more | Director | 01 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Lavanaya Securities and Technologies Private Limited is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL BANSAL & ASSOCIATES | FY 2023 | 327098E |
Shareholding
The shareholding of Lavanaya Securities and Technologies Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lavanaya Securities and Technologies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lavanaya Securities and Technologies Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lavanaya Securities and Technologies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lavanaya Securities and Technologies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCL0865A1ZS | West Bengal | Active | 28 Jun 2023 |
To see the full GST registrations and return filing status of Lavanaya Securities and Technologies Private Limited, buy the company report.
Recent activity
Lavanaya Securities and Technologies Private Limited has 13 board changes on record since 2016: 4 appointments and 9 cessations. The latest: Bimla Devi Choraria ceased to be Additional Director on 29 Sep 2023.
4 earlier events are in the company report.
Frequently asked questions
Lavanaya Securities and Technologies is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 June 2016 (10+ years old) and is registered under CIN U74110WB2016PTC216189.
Lavanaya Securities and Technologies has 4 current directors:
- Bimla Devi Choraria - Director
- Semmi Banthia - Director
- Mamta Choraria - Director
- Madhulika Pincha - Director
The latest financial statements of Lavanaya Securities and Technologies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Lavanaya Securities and Technologies is 19AADCL0865A1ZS, registered in West Bengal.
The CIN (Corporate Identification Number) of Lavanaya Securities and Technologies is U74110WB2016PTC216189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavanaya Securities and Technologies was incorporated on 15 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Bimla Devi Choraria ceased to be Additional Director on 29 Sep 2023. Mamta Choraria ceased to be Additional Director on 29 Sep 2023. Semmi Banthia ceased to be Additional Director on 29 Sep 2023. Lavanaya Securities and Technologies has 13 board changes on record in total.
The registered office of Lavanaya Securities and Technologies is at 18 N S Road Back Side Building, Room No. 26, Kolkata, West Bengal, India – 700001.
Lavanaya Securities and Technologies operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Lavanaya Securities and Technologies is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.