
LRM Securities Limited
About LRM Securities Limited
Data last updated:
LRM Securities Limited is a public limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 October 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1997PLC089655.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.07 Lakh. It is led by directors including Sunder Lal Maloo and Vinod Kumar.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 46 Delhi Stock Exchangebuilding Asafali Road, New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
LRM Securities Limited's registered office is in New Delhi, Delhi.
- Registered Address46 Delhi Stock Exchangebuilding Asafali Road, New Delhi, Delhi, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of LRM Securities Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of LRM Securities Limited, buy the company report.
Board of directors of LRM Securities Limited
LRM Securities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunder Lal Maloo | Director | 10 Mar 2015 | 11 Years 7 Months | Current |
| Vinod Kumar Also directs: Lunar Finance Limited, Yare Engineering Private Limited, Affinity Infrastructure Limited. and 2 more | Director | 10 Mar 2015 | 11 Years 7 Months | Current |
| Pradip Kumar Bhagat Also directs: Lunar Holdings Limited, Victoria Jewellers Limited | Director | 10 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Dec 1999 | 90035584 | Canara Bank | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
LRM Securities Limited has 2 court cases on record: 1 filed by LRM Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO(OS)) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by an individual | Disposed |
To see the full case history of LRM Securities 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 LRM Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for LRM Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
LRM Securities Limited has 9 board changes on record since 2015: 3 appointments and 6 cessations. The latest: Pradip Kumar Bhagat ceased to be Additional Director on 30 Sep 2015.
1 earlier event is in the company report.
Frequently asked questions
LRM Securities is an active public limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 October 1997 (29+ years old) and is registered under CIN U67120DL1997PLC089655.
LRM Securities has 3 current directors:
- Sunder Lal Maloo - Director
- Vinod Kumar - Director
- Pradip Kumar Bhagat - Director
The latest financial statements of LRM Securities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of LRM Securities is U67120DL1997PLC089655. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LRM Securities has 2 court cases on record: 1 filed by the company and 1 filed against it.
LRM Securities was incorporated on 24 October 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Pradip Kumar Bhagat ceased to be Additional Director on 30 Sep 2015. Sunder Lal Maloo ceased to be Additional Director on 30 Sep 2015. Vinod Kumar ceased to be Additional Director on 30 Sep 2015. LRM Securities has 9 board changes on record in total.
The registered office of LRM Securities is at 46 Delhi Stock Exchangebuilding Asafali Road, New Delhi, Delhi, India.
LRM Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
LRM Securities has open charges of ₹5 Lakh and no satisfied charges on record as per latest MCA filings.