Nand Lala Securities Pvt. Ltd.
About Nand Lala Securities Pvt. Ltd.
Data last updated: 25 February 2026
Nand Lala Securities Pvt. Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 16 May 2001, the company has been in operation for over 25 years.
Registered with ROC Delhi under CIN U67120DL2001PTC110858.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹55 Lakh. It is led by directors including Geeta Gupta and Alka Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2402 (G F) Hudson Line Mall Road, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.62 Lakh, a growth of 67% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2402 (G F) Hudson Line Mall Road, New Delhi, Delhi, India – 110009
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nand Lala Securities Pvt. Ltd.
Nand Lala Securities Pvt. Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Nand Lala Securities Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nand Lala Securities Pvt. Ltd.
Nand Lala Securities Pvt. Ltd. is audited by Rajiv Akshay & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajiv Akshay & Company | Locked | Locked | Locked |
Complete auditor history for Nand Lala Securities Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Nand Lala Securities Pvt. Ltd.
Nand Lala Securities Pvt. Ltd. is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Geeta Gupta | Director | 22 Apr 2025 | 1 Years 4 Months | Current |
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Alka Gupta
Also directs:
Gentleman Products Private Limited, Shree Yugal Jodi Securities Private Limited, Pawansut Securities Private Limited and 3 more
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Director | 16 May 2001 | 25 Years 3 Months | Current |
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Arun Gupta
Also directs:
Gentleman Products Private Limited, O J Commodities Brokers Private Limited, N S Sales And Distributors Private Limited and 5 more
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Director | 22 Apr 2025 | 1 Years 4 Months | Current |
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Naveen Gupta
Also directs:
Gentleman Products Private Limited, Shree Yugal Jodi Securities Private Limited, Pawansut Securities Private Limited and 2 more
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Director | 16 May 2001 | 25 Years 3 Months | Current |
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Lokesh Gupta
Also directs:
Gentleman Products Private Limited, O J Commodities Brokers Private Limited, N S Sales And Distributors Private Limited and 5 more
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Director | 22 Apr 2025 | 1 Years 4 Months | Current |
Financials of Nand Lala Securities Pvt. Ltd. FY 2025 filings available
Nand Lala Securities Pvt. Ltd. reported revenue of ₹70.62 Lakh (up 67.00% YoY) for FY 2025.
Ten-year financial statements for Nand Lala Securities Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nand Lala Securities Pvt. Ltd.
Shareholding and ownership data for Nand Lala Securities Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nand Lala Securities Pvt. Ltd.
Nand Lala Securities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nand Lala Securities Pvt. Ltd.
View historical data on people associated with Nand Lala Securities Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nand Lala Securities Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nand Lala Securities Pvt. Ltd.
GST registrations and filing compliance for Nand Lala Securities Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nand Lala Securities Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Nand Lala Securities Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nand Lala Securities Pvt. Ltd.
MSME payment history for Nand Lala Securities Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nand Lala Securities Pvt. Ltd.
Corporate group structure for Nand Lala Securities Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nand Lala Securities Pvt. Ltd.
MCA filings and documents for Nand Lala Securities Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nand Lala Securities Pvt. Ltd.
Frequently Asked Questions about Nand Lala Securities Pvt. Ltd.
Nand Lala Securities Pvt. Ltd. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 16 May 2001 (25+ years old) and is registered under CIN U67120DL2001PTC110858.
Nand Lala Securities Pvt. Ltd. reported revenue of ₹70.62 Lakh for FY 2025 (up 67.00% YoY).
The current directors of Nand Lala Securities Pvt. Ltd. are:
- Geeta Gupta - Director
- Alka Gupta - Director
- Arun Gupta - Director
- Naveen Gupta - Director
- Lokesh Gupta - Director
The primary industry of Nand Lala Securities Pvt. Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nand Lala Securities Pvt. Ltd. can be reached at the registered office: 2402 G F Hudson Line Mall Road, New Delhi, Delhi, India – 110009.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹55 Lakh.