About
Basic Data Updated:
8 days agoLudhiana Capital Services Private Limited, as per the annual filings, is involved in the provision of financial and related services. These services include activities related to financial services, with the exception of insurance and pension funding. The company, LCSPL, was established with the purpose of engaging in stock broking as a member of recognized stock exchanges in India, as well as other related matters. In order to achieve this goal, the company has the ability to purchase or acquire stock exchange membership, both in India and abroad, in accordance with the by-laws and guidelines set by the stock exchange and/or SEBI. The company was officially incorporated in the year 1995 and its registered office is situated in the bustling city of Ludhiana, Punjab.
Industry
Company Details
- Location
Ludhiana, Punjab, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U67120PB1995PTC015623 |
| Company No. | 015623 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 12 Jan 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Chandigarh |
Financials of Ludhiana Capital Services Private Limited
Enhance accessibility to Ludhiana Capital Services'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 Ludhiana Capital Services'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 Ludhiana Capital Services Private Limited
Unlock and access historical data on people associated with Ludhiana Capital Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ludhiana Capital Services, 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 Ludhiana Capital Services'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)
Up Money Core Investment Private Limited
Active
6 years 10 days Sumel Chawla and Ajit Chawla are mutual person
Up Housing Development Private Limited
Active 6 years 10 months Sumel Chawla and Ajit Chawla are mutual person
Recent activity within the organization
Annual General Meeting
Ludhiana Capital Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Ludhiana Capital Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.
31 Mar 2023Director Appointment
Sumel Chawla was appointed as a Director was appointed as a Director on 11 Oct 2014 & has been associated with this company since 9 years 6 months .
11 Oct 2014Director Appointment
Ajit Singh Chawla was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 02 Jun 2004 & has been associated with this company since 19 years 10 months .
02 Jun 2004Company Incorporation
Ludhiana Capital Services Private Limited was registered on 12 Jan 1995 with Roc Chandigarh & aged 29 years 3 months as per MCA records.
12 Jan 1995
Frequently asked questions
What is the Incorporation or founding date of Ludhiana Capital Services Private Limited?