CIN |
|
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Company Name |
LKP SECURITIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
80039 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
03 August 1994 |
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Age of Company |
29 years, 8 month, 20 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹350,000,000 |
|
Paid up capital |
₹149,275,152 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LKP SECURITIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
203 EMBASSY CENTRE NARIMAN POINT MUMBAI MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00123243 |
Director |
15 July 2021 |
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Previous Companies Associated with
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00131122 |
Managing Director |
26 October 2010 |
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02404230 |
Director |
08 July 2016 |
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02545317 |
Director |
18 December 2018 |
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06878433 |
Director |
27 September 2017 |
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07581670 |
Director |
03 August 2016 |
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AAVPM7017Q |
CFO(KMP) |
08 July 2016 |
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AMOPV5667Q |
Company Secretary |
22 October 2019 |
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BBLPM7149H |
Company Secretary |
01 January 2018 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2022PTC386494 |
3I VENTURES PRIVATE LIMITED | 6,7 - Floor 4, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Nariman Point Mumbai Mumbai MH 400021 IN |
U74899MH1984PTC403251 |
PEAK PLASTONICS PRIVATE LIMITED | 112A, Floor-1, Plot No 207, Embassy Centre, JamnaLal Bajaj Marg, Nariman Point, Nariman Point Mumbai Mumbai MH 400021 IN |
AAT-0881 |
MYSORE SUGANDHI DHOOP FACTORY LLP | 206, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 400021 MUMBAI Mumbai City MH 400021 IN |
U63030MH2021PTC360465 |
RJG GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED | 9, Floor No. 10, Plot No. 207, Embassy centre, Nariman Point, Mumbai 400021 Mumbai Mumbai City MH 400021 IN |
U55101MH1994PLC077332 |
LAKE VALLEY HEALTH RESORTS LIMITED | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 MUMBAI Mumbai City MH 400021 IN |
U51109MH2009PTC191942 |
J.T. BAKER CHEMICALS PRIVATE LIMITED | 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharashtra, India Mumbai Mumbai City MH 400021 IN |
L67120MH1994PLC080039 |
LKP SECURITIES LIMITED | 203 EMBASSY CENTRE NARIMAN POINT MUMBAI MH 400021 IN |
L65990MH1984PLC032831 |
LKP FINANCE LIMITED | 203 EMBASSY CENTRE, NARIMAN POINT, MUMBAI MH 400021 IN |
U74140MH1999PTC119850 |
CROWE ADVISORY SERVICES (INDIA) PRIVATE LIMITED | 1105 EMBASSY CENTRE203 NARIMAN POINT MUMBAI MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10247592 |
2010-09-13 |
2015-10-29 |
2022-03-14 |
350,000,000 |
YES BANK LIMITED |
|
10354900 |
2011-10-22 |
- |
- |
250,000,000 |
Bank of India |
|
90159665 |
1997-11-20 |
2001-07-31 |
2006-04-05 |
32,500,000 |
ORIENTAL BANK OF COMMERCE LTD |
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90160016 |
2001-03-31 |
2001-07-10 |
2006-04-05 |
75,000,000 |
ORIENTAL BANK OF COMMERCE LTD |
|
90213225 |
1998-08-03 |
2000-09-28 |
2006-04-05 |
575,000,000 |
GLOBAL TRUST BANK LTD. |
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100049201 |
2016-08-16 |
2019-07-19 |
2019-09-30 |
3,121,000 |
THE SOUTH INDIAN BANK LIMITED |
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100049203 |
2016-08-16 |
2019-07-19 |
2019-09-30 |
10,707,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100049204 |
2016-08-16 |
2019-07-19 |
2019-09-30 |
27,917,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100095980 |
2017-03-22 |
2019-07-19 |
2019-09-30 |
11,040,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100538352 |
2022-02-15 |
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210,000,000 |
Axis Bank Limited |
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100544285 |
2022-02-28 |
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- |
4,500,000 |
THE SOUTH INDIAN BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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