Lakshdeep Investments And Finance Profile
Key Indicators
- Authorised Capital ₹ 1.56 Cr
as on 17-06-2024
- Paid Up Capital ₹ 5.25 M
as on 17-06-2024
- Company Age 31 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3,712.48 Cr
as on 17-06-2024
- Satisfied Charges ₹ 27,237.00 Cr
as on 17-06-2024
- Revenue 24.07%
(FY 2023)
- Profit 4.55%
(FY 2023)
- Ebitda -21.85%
(FY 2023)
- Net Worth 9.09%
(FY 2023)
- Total Assets 12.17%
(FY 2023)
About Lakshdeep Investments And Finance
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 2023. It's a company limited by shares with an authorized capital of Rs 1.56 Cr and a paid-up capital of Rs 5.25 M.
The company currently has active open charges totaling ₹3,712.48 Cr. The company has closed loans amounting to ₹27,237.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Raksha Valia, Shradha Panchamia, Jiten Mehta, and Two other members serve as directors at the Company.
- CIN/LLPIN
U67120MH1993PTC072685
- Company No.
072685
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jul 1993
- Date of AGM
23 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Lakshdeep Investments And Finance?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jash Panchamia  | Additional Director | 10-Feb-2024 | Current |
| Raksha Valia | Director | 29-Mar-1994 | Current |
| Shradha Panchamia | Director | 09-Nov-2015 | Current |
| Jiten Mehta | Director | 27-Sep-2023 | Current |
| Rajendra Thakkar | Director | 27-Sep-2023 | Current |
Financial Performance of Lakshdeep Investments And Finance.
Lakshdeep Investments And Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.07% increase. The company also saw a slight improvement in profitability, with a 4.55% increase in profit. The company's net worth moved up by a moderate rise of 9.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lakshdeep Investments And Finance?
In 2022, Lakshdeep Investments And Finance had a promoter holding of 9.96% and a public holding of 90.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
₹3,712.48 Cr
₹27,237.00 Cr
Charges Breakdown by Lending Institutions
- Others : 3317.48 Cr
- Hdfc Bank Limited : 225.00 Cr
- Tata Capital Financial Services Limited : 170.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2023 | Others | ₹100.00 Cr | Open |
| 06 Jul 2023 | Others | ₹50.00 Cr | Open |
| 23 Jun 2023 | Others | ₹75.80 Cr | Open |
| 13 Feb 2023 | Others | ₹90.00 Cr | Open |
| 10 Feb 2023 | Others | ₹210.00 Cr | Open |
How Many Employees Work at Lakshdeep Investments And Finance?
Unlock and access historical data on people associated with Lakshdeep Investments And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lakshdeep Investments And Finance, 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 Lakshdeep Investments And Finance's trajectory.
Rating
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
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.
