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LODHA CAPITAL MARKETS LTD

CIN : U67120WB1995PLC067806
|
ROC : RoC-Kolkata
Active
Last Updated On : 16-06-2023
CINU67120WB1995PLC067806
Company NameLODHA CAPITAL MARKETS LTD
ROC CodeRoC-Kolkata
Registration Number067806
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)12,00,00,000
Paid up Capital (Rs)4,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-01-1995
Registered Address133, STRAND ROAD, KOLKATA WB 700001 IN
Email Idlcm@lodhacaps.com
Whether Listed or notUnlisted
Date of Last AGM31-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00013732SARDUL SINGH JAIN22-08-2005
00088114VIJAY TANDON12-05-1997
00319876SANJAY KUMAR LOIWAL22-08-2005
02404155ANAMIKA LODHA21-09-2022
LODHA CAPITAL MARKETS LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 24-01-1995. Its Corporate Identification Number (CIN) is U67120WB1995PLC067806, and it carries the registration number 067806. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, LODHA CAPITAL MARKETS LTD has an authorised share capital of ₹12,00,00,000 and paid-up capital of ₹4,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 133, STRAND ROAD, KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, lcm@lodhacaps.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for LODHA CAPITAL MARKETS LTD?
    133, STRAND ROAD, KOLKATA WB 700001 IN
  • Who are the owners / directors of LODHA CAPITAL MARKETS LTD?
    • SARDUL SINGH JAIN
    • VIJAY TANDON
    • SANJAY KUMAR LOIWAL
    • ANAMIKA LODHA
  • How can I contact LODHA CAPITAL MARKETS LTD?
    lcm@lodhacaps.com
  • When was LODHA CAPITAL MARKETS LTD established?
    It was founded on 24-01-1995 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.