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MD LAKHINA OPTION TRADING LEAGUE (OTL) PRIVATE LIMITED — Md Lakhina Option Trading League (Otl)

U65999WB2019PTC229595ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Md Lakhina Option Trading League (Otl) is a Private Non-govt company company incorporated in 2019 and based in West Bengal, India. It was founded by Mohammed and Akshay. Md Lakhina Option Trading League (Otl) operates in Financial Services (NIC 65999) with authorized capital of ₹40.00 L and paid-up capital of ₹26.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹13.7K. 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 1716d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-13.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹26.00 L
65% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
West Bengal
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹40.00 L
Paid-up Capital
₹26.00 L
65% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
h**********(at)gmail.com
Registered Office
BL-C IST FLOOR FL-12 57B GOLAM JILANI KHAN ROAD KOLKATA Kolkata WB 700039 IN
MD LAKHINA OPTION TRADING LEAGUE (OTL) PRIVATE LIMITED
Brand MD LAKHINA OPTION TRADING LEAGUE (OTL) PRIVATE LIMITED · Legal entity Md Lakhina Option Trading League (Otl)

Explore the complete profile of MD LAKHINA OPTION TRADING LEAGUE (OTL) PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2019
Joined to MCA on CIN U65999WB2019PTC229595

Quick facts

Identity · Activity · Auditor · Contact
Registered office
BL-C IST FLOOR FL-12 57B GOLAM JILANI KHAN ROAD KOLKATA Kolkata WB 700039 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h**********(at)gmail.com
Section
Financial Services
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Jan 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
1.8y · New Delhi · DIN 6818104
SI
Suresh Iyer
Additional Director
6.4y · Chennai · DIN 1962010
SG
Sneha Gupta
Managing Director
1.8y · Ahmedabad · DIN 9706156
DR
Deepa Reddy
Director
3.1y · New Delhi · DIN 5694006
Get the full board of directors

Directors, DINs & appointment history for Md Lakhina Option Trading League (Otl).

₹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 2024+34dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+30dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Md Lakhina Option Trading League (Otl).

₹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
604316349Axis Bank Ltd(Bank)₹13.15 Cr19 Sep 2020Satisfied
265397621Kotak Mahindra Bank Ltd(Bank)₹11.82 Cr27 Jan 2020Satisfied
263985330Kotak Mahindra Bank Ltd(Bank)₹7.91 Cr12 Mar 2021Open
330048127Kotak Mahindra Bank Ltd(Bank)₹10.02 Cr27 Jan 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Md Lakhina Option Trading League (Otl).

₹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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹21.41 L₹42.82 L₹64.22 L₹61.17 L₹4.78 L₹02019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222020-212019-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2021-22-629.0%——
Profit after Tax2021-22———
Net Worth2021-22———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-173.93%—-2351.99%-2116.46%1.11
2020-21-33.28%-72.90%—-228.58%—
2021-22———-24.95%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters211,63,34059.68%
Institutional Investors11,93,0289.90%
Public & Others635,92,99230.42%
See the full shareholding pattern

Promoter, institutional & public holding for Md Lakhina Option Trading League (Otl).

₹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

52 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P29
Employees
—
—
—
—
Paid-up capital
2nd quartile · P72
Compliance Health
96
96
96
Bottom quartile · P17

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
03 Jan 2019
Company incorporated
Md Lakhina Option Trading League (Otl) registered with ROC - KOLKATA; year 2019
03 Jan 2019
Mohammed appointed as Director
03 Jan 2019
Akshay 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 Md Lakhina Option Trading League (Otl)

When was Md Lakhina Option Trading League (Otl) incorporated?
Md Lakhina Option Trading League (Otl) was incorporated in 2019 (around 03 Jan 2019). Its CIN is U65999WB2019PTC229595 and it is registered with ROC - KOLKATA.
Where is Md Lakhina Option Trading League (Otl) located?
Md Lakhina Option Trading League (Otl) is headquartered in West Bengal, at: BL-C IST FLOOR FL-12 57B GOLAM JILANI KHAN ROAD KOLKATA Kolkata WB 700039 IN .
What sector does Md Lakhina Option Trading League (Otl) operate in?
Md Lakhina Option Trading League (Otl) operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Md Lakhina Option Trading League (Otl)?
Director details for Md Lakhina Option Trading League (Otl) have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Md Lakhina Option Trading League (Otl)?
Md Lakhina Option Trading League (Otl) has authorized capital of ₹40.00 L and paid-up capital of ₹26.00 L.
Does Md Lakhina Option Trading League (Otl) have any open charges?
Md Lakhina Option Trading League (Otl) has no open MCA-registered charges on record.
What is Md Lakhina Option Trading League (Otl)'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Md Lakhina Option Trading League (Otl) 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.