Lochnay Advisors Private Limited
About Lochnay Advisors Private Limited
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Lochnay Advisors Private Limited is a private limited company based in Delhi, India. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 03 December 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC342535. Its GSTIN is 09AADCL7802P1ZZ (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Kumar Agrawal and Neelam Agarwal.
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 523 Pocket – E Mayur Vihar Phase – II, Delhi, India – 110091.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.13 Lakh, a growth of 84% compared to the previous year. For the same year it recorded a net profit of ₹1.14 Lakh (net margin 4.7%) and EBITDA of ₹14.24 Lakh (EBITDA margin 59%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 46% over five years.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Lochnay Advisors Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address523 Pocket – E Mayur Vihar Phase – II, Delhi, India – 110091
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Lochnay Advisors 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 activities of Lochnay Advisors are professional, scientific and technical and financial and insurance service. In detail, this covers accounting, book keeping and auditing activities, tax consultancy and other financial activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | |
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Lochnay Advisors Private Limited, buy the company report.
Financials of Lochnay Advisors Private Limited
FY 2025 filings availableLochnay Advisors Private Limited reported revenue of ₹24.13 Lakh (up 84% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 46% over five years, including 84% growth in the latest year. EBITDA rose 115% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹14.24 Lakh | ||||
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| Net Profit (PAT) | ₹1.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 59% | ||||
| Net Profit Margin | 4.7% | ||||
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To see the full financial statements and ratios of Lochnay Advisors Private Limited, buy the company report.
Board of directors of Lochnay Advisors Private Limited
Lochnay Advisors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Agrawal | Director | 03 Dec 2018 | 7 Years 11 Months | Current |
| Neelam Agarwal | Director | 03 Dec 2018 | 7 Years 11 Months | Current |
| Ashok Kumar Agarwal Also directs: Prithvi Asset Advisors LLP | Director | 03 Dec 2018 | 7 Years 11 Months | Current |
Peer comparison
Lochnay Advisors Private Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (Accounting and Financial Analysis), with the same principal business activity (accounting, book keeping and auditing activities, tax consultancy), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fullfill Compliances Limited | ₹24.17 Lakh (FY 2024) | -44.0% | Secunderabad, Telangana, India | |||
| Lochnay Advisors Private Limitedthis company | ₹24.13 Lakh (FY 2024) | ₹1.14 Lakh | 4.7% | 84.0% | Delhi, India | |
| Hanuman Finstock Pvt.Ltd. | ₹23.92 Lakh (FY 2025) | 19.0% | Kolkata, West Bengal, India | |||
| Ngum Business Solutions Private Limited | ₹23.84 Lakh (FY 2024) | 371.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Lochnay Advisors Private Limited, buy the company report.
Auditor
Lochnay Advisors Private Limited is audited by N K S C & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N K S C & CO | FY 2020 | 020076N |
Shareholding
The shareholding of Lochnay Advisors Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Lochnay Advisors Private Limited, buy the company report.
Legal cases
Lochnay Advisors Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Lochnay Advisors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lochnay Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lochnay Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCL7802P1ZZ | Uttar Pradesh | Active | 13 Jan 2019 |
To see the full GST registrations and return filing status of Lochnay Advisors Private Limited, buy the company report.
Recent activity
Lochnay Advisors Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Ashok Kumar Agarwal was appointed as Director on 03 Dec 2018.
Frequently asked questions
Lochnay Advisors is an active private limited company based in Delhi, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 03 December 2018 (8+ years old) and is registered under CIN U74999DL2018PTC342535.
Lochnay Advisors has 3 current directors:
- Sandeep Kumar Agrawal - Director
- Neelam Agarwal - Director
- Ashok Kumar Agarwal - Director
The latest financial statements of Lochnay Advisors 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 2019 are in the company report.
The GSTIN of Lochnay Advisors is 09AADCL7802P1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Lochnay Advisors is U74999DL2018PTC342535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lochnay Advisors has 3 court cases on record: 3 filed against it.
Lochnay Advisors was incorporated on 03 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Lochnay Advisors by revenue are Fullfill Compliances Limited, Hanuman Finstock Pvt.Ltd, Ngum Business Solutions Private Limited, all in the Outsourcing industry (Accounting and Financial Analysis), with the same principal business activity (accounting, book keeping and auditing activities, tax consultancy).
Ashok Kumar Agarwal was appointed as Director on 03 Dec 2018. Neelam Agarwal was appointed as Director on 03 Dec 2018. Sandeep Kumar Agrawal was appointed as Director on 03 Dec 2018.
The registered office of Lochnay Advisors is at 523 Pocket – E Mayur Vihar Phase – II, Delhi, India – 110091.
Lochnay Advisors operates in the business outsourcing industry, in the accounting and financial analysis segment.
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