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Lsp Trade & Rise Securities Private Limited

U67120DL2013PTC257945ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lsp Trade & Rise Securities Private Limited is a Private Non-govt company company incorporated in 2013 and based in Delhi, India. It was founded by Puneeta. Lsp Trade & Rise Securities Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹2.00 Cr and paid-up capital of ₹93.50 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹3.48 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-3.48 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹93.50 L
47% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Delhi
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹93.50 L
47% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
p**********************(at)iilm.edu
Registered Office
14/77 GEETA COLONY DELHI East Delhi DL 110031 IN
LSP TRADE & RISE SECURITIES PRIVATE LIMITED
Brand LSP TRADE & RISE SECURITIES PRIVATE LIMITED · Legal entity Lsp Trade & Rise Securities Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of LSP TRADE & RISE SECURITIES PRIVATE LIMITED.

Total Funding
Latest Round
Series D
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Series D
HQ
—
Founded
2013
Joined to MCA on CIN U67120DL2013PTC257945

Quick facts

Identity · Activity · Auditor · Contact
Registered office
14/77 GEETA COLONY DELHI East Delhi DL 110031 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p**********************(at)iilm.edu
Section
Activity of stock brokers
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Sept 2013 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
5.5y · Hyderabad · DIN 4016796
VS
Vikram Singh Rathore
Director
3.5y · New Delhi · DIN 9454201
Get the full board of directors

Directors, DINs & appointment history for Lsp Trade & Rise Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lsp Trade & Rise Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
996170131HDFC Bank Ltd(Bank)₹8.81 Cr12 Mar 2023Open
844550859Kotak Mahindra Bank Ltd(Bank)₹11.48 Cr12 Mar 2019Open
450329309Kotak Mahindra Bank Ltd(Bank)₹6.50 Cr19 Sep 2021Open
776319906State Bank of India(Bank)₹12.21 Cr04 Jul 2022Satisfied
363778076ICICI Bank Ltd(Bank)₹7.53 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lsp Trade & Rise Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹76.03 Cr-5.9%+10.3%+15.0%
Profit after Tax₹4.39 Cr-7.3%+1.0%+14.7%
Net Worth₹63.90 Cr+18.1%+21.6%+12.4%
Employees97+26.3%+15.3%+8.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Lsp Trade & Rise Securities Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20———-7.58%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,84,45,39861.37%
Institutional Investors272,52,29615.65%
Public & Others111,06,52,39622.98%
See the full shareholding pattern

Promoter, institutional & public holding for Lsp Trade & Rise Securities Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

8 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activity of stock brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Urja Global Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
07
Yamini Investments Company Ltd
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96
08
Bhaskar Infrastructure Private Limited
Madhya Pradesh · Inc 1995
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Tti Enterprise Limited
West Bengal · Inc 1981
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
09 Dec 2015
Lubhawna appointed as Director
16 Sept 2013
Company incorporated
Lsp Trade & Rise Securities Private Limited registered with RoC-Delhi; year 2013
16 Sept 2013
Puneeta appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Lsp Trade & Rise Securities Private Limited

When was Lsp Trade & Rise Securities Private Limited incorporated?
Lsp Trade & Rise Securities Private Limited was incorporated in 2013 (around 16 Sept 2013). Its CIN is U67120DL2013PTC257945 and it is registered with RoC-Delhi.
Where is Lsp Trade & Rise Securities Private Limited located?
Lsp Trade & Rise Securities Private Limited is headquartered in Delhi, at: 14/77 GEETA COLONY DELHI East Delhi DL 110031 IN .
What sector does Lsp Trade & Rise Securities Private Limited operate in?
Lsp Trade & Rise Securities Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Lsp Trade & Rise Securities Private Limited?
Director details for Lsp Trade & Rise Securities Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lsp Trade & Rise Securities Private Limited?
Lsp Trade & Rise Securities Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹93.50 L.
Does Lsp Trade & Rise Securities Private Limited have any open charges?
Lsp Trade & Rise Securities Private Limited has no open MCA-registered charges on record.
What is Lsp Trade & Rise Securities Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lsp Trade & Rise Securities Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.