L D K Finance And Investment Private Limited

Provides financial services, hire purchase, stock brokering, real estate.

1996 | Agra, Uttar Pradesh (India) | Active
Last Updated:

L D K Finance And Investment Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.54 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.66 Cr
  • Revenue Growth %
  • Profit Growth 69.75%
  • Ebitda 88.96%
  • Net Worth -1.23%
  • Total Assets -1.45%

About L D K Finance And Investment

L D K Finance And Investment Private Limited (LDKFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 August 1996 and has a history of 28 years and eight months. Its registered office is in Agra, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.54 M.

The company currently has active open charges totaling ₹7.66 Cr.

Varsha Keshwani, Hardevi Keshwani, and Kamal Keshwani serve as directors at the Company.

Company Details

  • Location

    Agra, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65921UP1996PTC118037

  • Company No.

    118037

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Aug 1996

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Real Estate and Construction
Company report

L D K Finance And Investment Private Limited

Explore comprehensive data for L D K Finance And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at L D K Finance And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Varsha Keshwani Country flag representing In Director 23-Apr-2022Current
Hardevi Keshwani Country flag representing In Director 04-Jan-2013Current
Kamal Keshwani Country flag representing In Director 15-Sep-2021Current

Financial Performance of L D K Finance And Investment.

L D K Finance And Investment Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 69.75% increase in profit. The company's net worth dipped by a decrease of 1.23%.

L D K Finance And Investment revenue growth over time
L D K Finance And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-1.45%
Profit or Loss
69.75%
Net Worth
-1.23%
EBITDA
88.96%

What is the Ownership and Shareholding Structure of L D K Finance And Investment?

In 2022, L D K Finance And Investment had a promoter holding of 72.44% and a public holding of 27.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.66 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 7.66 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2023Yes Bank Limited₹7.66 CrOpen

How Many Employees Work at L D K Finance And Investment?

Unlock and access historical data on people associated with L D K Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for L D K Finance And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of L D K Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped L D K Finance And Investment's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on L D K Finance And Investment

Recent activity within the organization

  • Annual General Meeting

    L D K Finance And Investment Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    L D K Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 7.66 Cr with Charge ID 100834001 was registered on 29 Nov 2023.

  • Director Appointment

    Varsha Keshwani was appointed as a Director was appointed as a Director on 23 Apr 2022 & has been associated with this company since 3 years 8 days .

  • Director Appointment

    Kamal Kumar Keshwani was appointed as a Director was appointed as a Director on 15 Sep 2021 & has been associated with this company since 3 years 7 months .

  • Director Appointment

    Hardevi Keshwani was appointed as a Director was appointed as a Director on 04 Jan 2013 & has been associated with this company since 12 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of L D K Finance And Investment Private Limited?

    L D K Finance And Investment Private Limited was incorporated on 07 Aug 1996.

  • What is authorized share capital and paid-up capital of L D K Finance And Investment Private Limited?

    The authorized share capital of L D K Finance And Investment Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.54 M.

  • Who are the current board members & directors of L D K Finance And Investment Private Limited?

    Currently 3 directors are associated with L D K Finance And Investment Private Limited.

    • Varsha Keshwani
    • Hardevi Keshwani
    • Kamal Kumar Keshwani

  • What is the registered address of L D K Finance And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of L D K Finance And Investment Private Limited is Unit No. 3 Puneet Vrindavan Block 48/6, Sanjay Place India, Agra, Uttar Pradesh, 282002.

  • What is the corporate identification number (CIN) and company number of L D K Finance And Investment Private Limited?

    The corporate identification number (CIN) of L D K Finance And Investment Private Limited is U65921UP1996PTC118037 and the company number is 118037 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of L D K Finance And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of L D K Finance And Investment Private Limited has experienced an downturn of -1.23%.

  • What are the total open charges for L D K Finance And Investment Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for L D K Finance And Investment Private Limited amount to ₹ 7.66 Cr.

  • When was the last Balance Sheet of L D K Finance And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for L D K Finance And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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