LKP SECURITIES LIMITED having CIN L67120MH1994PLC080039 is 30 years , 10 month & 4 days old Public Indian Company incorporated on 03 Aug 1994. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 350,000,000 and its paid up capital is Rs. 163,918,058. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . LKP SECURITIES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-07-2024. Directors of LKP SECURITIES LIMITED are Girish Buddhidas Majrekar and Mahendra Vasantrai Doshi.
LKP SECURITIES LIMITED ' Corporate Identification Number (CIN) is L67120MH1994PLC080039 and its registration number is 080039. Users may contact LKP SECURITIES LIMITED on its Email address - ho_compliance@lkpsec.com Registered address of LKP SECURITIES LIMITED is 203 EMBASSY CENTRE NARIMAN POINT,MUMBAI,Maharashtra,India-400021. Current status of LKP SECURITIES LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | L67120MH1994PLC080039 |
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Company Status | Active |
Registration Number | 080039 |
Date of Incorporation | 08/03/1994 |
RoC | ROC Mumbai |
Company Age | 30 years & 316 days |
Authorized Capital | ₹ 350000000 |
Paid-up capital | ₹ 163918058 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | ho_compliance@lkpsec.com |
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Address | 2nd floor Gala Impecca Mumbai Maharashtra India 400059 |
Website | lkpsec.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/24/2023 | 00131122 | *****7772E | 2 years | |
Director | 08/24/2018 | 06878433 | *****2159N | 6 years | |
Director | 07/05/2019 | 02545317 | *****0996A | 5 years | |
Director | 07/15/2021 | 07581670 | *****8141M | 3 years | |
Director | 07/15/2023 | 02404230 | *****9150F | 1 years | |
Director | 05/29/2023 | 00123243 | *****2864Q | 2 years | |
Director | 04/11/2023 | 00308932 | *****7017Q | 2 years | |
Director | 08/13/2024 | 10122007 | *****3225N | 0 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,15,60,390.00 | 1 | Maharashtra | |
Active
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12,56,86,230.00 | 2 | Maharashtra | |
Active
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6,00,00,000.00 | 2 | Maharashtra | |
Active
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5,50,000.00 | 2 | Maharashtra | |
Amalgamated
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3,00,000.00 | 2 | Maharashtra | |
Active
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3,00,000.00 | 2 | Maharashtra | |
Active
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50,000.00 | 1 | Maharashtra | |
Active
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9,95,00,000.00 | 2 | Maharashtra | |
Amalgamated
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3,00,000.00 | 2 | Maharashtra | |
Amalgamated
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8,50,00,000.00 | 2 | Maharashtra | |
Active
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25,99,97,600.00 | 2 | Maharashtra | |
Active
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35,59,51,040.00 | 4 | Maharashtra | |
Active
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10,85,00,000.00 | 1 | Maharashtra | |
Active
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6,01,02,89,000.00 | 2 | Maharashtra | |
Active
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14,10,38,270.00 | 2 |
Others
No. of Loans: 3
Total Amount: 250,000,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 250,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 350,000,000.00 cr
ORIENTAL BANK OF COMMERCE LTD
No. of Loans: 2
Total Amount: 107,500,000.00 cr
GLOBAL TRUST BANK LTD.
No. of Loans: 1
Total Amount: 575,000,000.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 5
Total Amount: 57,285,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 850,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | 100,000,000 | 13 Feb, 2024 | - | - | Open | |
Others | 50,000,000 | 27 Dec, 2023 | - | - | Open | |
Bank of India | Dalal Street , Fort | 250,000,000 | 22 Oct, 2011 | - | 10 Aug, 2023 | Closed |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 350,000,000 | 13 Sep, 2010 | 29 Oct, 2015 | 14 Mar, 2022 | Closed |
ORIENTAL BANK OF COMMERCE LTD | NARIMAN PO | 75,000,000 | 31 Mar, 2001 | 10 Jul, 2001 | 05 Apr, 2006 | Closed |
GLOBAL TRUST BANK LTD. | NARIMAN POINT | 575,000,000 | 03 Aug, 1998 | 28 Sep, 2000 | 05 Apr, 2006 | Closed |
ORIENTAL BANK OF COMMERCE LTD | NARIMAN PO | 32,500,000 | 20 Nov, 1997 | 31 Jul, 2001 | 05 Apr, 2006 | Closed |
Others | 100,000,000 | 03 Nov, 2022 | 14 Jun, 2024 | - | Open | |
THE SOUTH INDIAN BANK LIMITED | NARIMAN POINT, | 4,500,000 | 28 Feb, 2022 | - | - | Open |
Axis Bank Limited | 850,000,000 | 15 Feb, 2022 | 04 Dec, 2023 | - | Open | |
THE SOUTH INDIAN BANK LIMITED | Nariman Point Branch, | 27,917,000 | 16 Aug, 2016 | 19 Jul, 2019 | 30 Sep, 2019 | Closed |
THE SOUTH INDIAN BANK LIMITED | Nariman Point Branch, | 10,707,000 | 16 Aug, 2016 | 19 Jul, 2019 | 30 Sep, 2019 | Closed |
THE SOUTH INDIAN BANK LIMITED | Nariman Point Branch, | 3,121,000 | 16 Aug, 2016 | 19 Jul, 2019 | 30 Sep, 2019 | Closed |
THE SOUTH INDIAN BANK LIMITED | Nariman Point Branch, | 11,040,000 | 22 Mar, 2017 | 19 Jul, 2019 | 30 Sep, 2019 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(b) Reserves and surplus | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
LKP SECURITIES LIMITED having CIN L67120MH1994PLC080039 is 0 years , 9 month old Public Indian Company incorporated with MCA on 13 Aug 2024. LKP SECURITIES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 350,000,000 and paid-up capital is 163,918,058.
CIN of LKP SECURITIES LIMITED is L67120MH1994PLC080039.
Address of LKP SECURITIES LIMITED is 203 embassy centre nariman point,mumbai,maharashtra,india-400021,.
The company has 18 directors/key management personnel Pratik Doshi,sajid Mohamed,anjali .,pratik Doshi,ganesh Malhotra,satvinderpal Singh Gulati,mahendra Doshi,girish Majrekar,akshata Vengurlekar,girish Majrekar,saseekala Nair,mahendra Doshi,pratik Doshi,heta Raval,sahil Gurav,satvinderpal Singh Gulati,sneha Lohogaonkar,mahendra Doshi,
Email : ho_compliance@lkpsec.com
Address : 2nd floor Gala Impecca Mumbai Maharashtra India 400059
LKP SECURITIES LIMITED is involved in activities such as Computer programming, consultancy and related activities