Md Lakhina Option Trading League (Otl) Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2019.
2019 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Md Lakhina Option Trading League (Otl) Private Limited

Md Lakhina Option Trading League (Otl) Private Limited, a active private limited company, was established on 03 January 2019 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999WB2019PTC229595. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹2.60 M.

Its leadership includes Akshay Kumar Lakhina (Director), Mohammed Haroon (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Bl-C Ist Floor Fl-12 57B Golam Jilani Khan Road, Kolkata, West Bengal, 700039.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999WB2019PTC229595

  • Registration Number

    229595

  • Incorporation Date

    03 January 2019

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 7 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 89.44%
  • Ebitda **** 94.91%
  • Net Worth -58.66%
  • Total Assets -3.28%
Company report

Md Lakhina Option Trading League (Otl) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Md Lakhina Option Trading League (Otl) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Md Lakhina Option Trading League (Otl) Private Limited?
Current Directors
Name Designation Appointment Date Status
Akshay Kumar Lakhina Director 03 Jan 2019 Current
Mohammed Haroon Director 03 Jan 2019 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Md Lakhina Option Trading League (Otl).

Md Lakhina Option Trading League (Otl) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 89.44% increase in profit. The company's net worth observed a substantial decline by a decrease of 58.66%.

Md Lakhina Option Trading League (Otl) revenue growth over time
Md Lakhina Option Trading League (Otl) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -3.28%
*******
*******
*******
*******
Profit or Loss
*******
 89.44%
*******
*******
*******
*******
Net Worth
*******
 -58.66%
*******
*******
*******
*******
EBITDA
*******
 94.91%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Md Lakhina Option Trading League (Otl)?

Unlock access to Md Lakhina Option Trading League (Otl)'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Md Lakhina Option Trading League (Otl)?

Unlock and access historical data on people associated with Md Lakhina Option Trading League (Otl), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Md Lakhina Option Trading League (Otl), 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 Md Lakhina Option Trading League (Otl)'s trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Md Lakhina Option Trading League (Otl)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Md Lakhina Option Trading League (Otl) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Md Lakhina Option Trading League (Otl) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Akshay Kumar Lakhina was appointed as a Director was appointed as a Director on 03 Jan 2019 & has been associated with this company since 7 years 2 months . was completed.

  • Director Appointment

    Mohammed Haroon was appointed as a Director was appointed as a Director on 03 Jan 2019 & has been associated with this company since 7 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Md Lakhina Option Trading League (Otl) Private Limited was registered on 03 Jan 2019 with Roc Kolkata & aged 7 years 2 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Md Lakhina Option Trading League (Otl) Private Limited?

The CIN of Md Lakhina Option Trading League (Otl) Private Limited is U65999WB2019PTC229595.

Where is Md Lakhina Option Trading League (Otl) Private Limited headquartered?

Md Lakhina Option Trading League (Otl) Private Limited is headquartered at Bl-C Ist Floor Fl-12 57B Golam Jilani Khan Road, Kolkata, West Bengal, 700039.

When was Md Lakhina Option Trading League (Otl) Private Limited incorporated?

Md Lakhina Option Trading League (Otl) Private Limited was incorporated on 03 January 2019.

Who are the current directors of Md Lakhina Option Trading League (Otl) Private Limited?

The current directors of Md Lakhina Option Trading League (Otl) Private Limited are

What is the primary industry of Md Lakhina Option Trading League (Otl) Private Limited?

The primary industry of Md Lakhina Option Trading League (Otl) Private Limited is Financial Services.

Is Md Lakhina Option Trading League (Otl) Private Limited a listed company?

Md Lakhina Option Trading League (Otl) Private Limited is unlisted.

What is the capital structure of Md Lakhina Option Trading League (Otl) Private Limited?

The authorized capital of Md Lakhina Option Trading League (Otl) Private Limited is ₹4.00 M, and the paid-up capital is ₹2.60 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available