Lakshdeep Investments And Finance Private Limited
Provides financial services as a registered NBFC since 1993 in Mumbai.
1993 | Mumbai, Maharashtra (India) | Active
Lakshdeep Investments And Finance Profile
Key Indicators
- Authorised Capital ₹ 1.56 Cr
- Paid Up Capital ₹ 5.25 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3,712.48 Cr
- Satisfied Charges ₹ 27,237.00 Cr
- Revenue Growth 24.07%
- Profit Growth 4.55%
- Ebitda -21.85%
- Net Worth 9.09%
- Total Assets 12.17%
About Lakshdeep Investments And Finance
Lakshdeep Investments And Finance Private Limited (LIAFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 July 1993 and has a history of 31 years and seven months. Its registered office is in Mumbai, Maharashtra, 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 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- 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
Financial Services
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.
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- Thirdwave Multitrade Llp
Raksha Valia is a mutual person
- Sejraj Financial Services Llp
Raksha Valia is a mutual person
- Inizio Investrade Llp
Raksha Valia is a mutual person
- Arising Advisors And Investment Llp
Raksha Valia is a mutual person
Charges (Loans)
Open Charges
₹3,712.48 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Lakshdeep Investments And Finance
Recent activity within the organization
- Director Appointment
Jash Sandip Panchamia was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2024 & has been associated with this company since 1 year 21 days .
- Annual General Meeting
Lakshdeep Investments And Finance Private Limited last Annual general meeting of members was held on 23 Dec 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 100812250 was registered on 01 Nov 2023.
- Director Appointment
Rajendra Chandrakant Thakkar was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Jiten Manhar Mehta was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 1 year 5 months .
- Charges
A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100753616 was registered on 06 Jul 2023.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Lakshdeep Investments And Finance Private Limited?
Lakshdeep Investments And Finance Private Limited was incorporated on 05 Jul 1993.
What is authorized share capital and paid-up capital of Lakshdeep Investments And Finance Private Limited?
The authorized share capital of Lakshdeep Investments And Finance Private Limited is ₹ 1.56 Cr and paid-up capital is ₹ 5.25 M.
Who are the current board members & directors of Lakshdeep Investments And Finance Private Limited?
Currently 5 directors are associated with Lakshdeep Investments And Finance Private Limited.
- Raksha Sudhir Valia
- Shradha Jash Panchamia
- Jiten Manhar Mehta
- Jash Sandip Panchamia
- Rajendra Chandrakant Thakkar
What is the registered address of Lakshdeep Investments And Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lakshdeep Investments And Finance Private Limited is 3 Narayan Building 23 L. N. Road Dadar (East), Mumbai, Maharashtra, India, 400014.
What is the corporate identification number (CIN) and company number of Lakshdeep Investments And Finance Private Limited?
The corporate identification number (CIN) of Lakshdeep Investments And Finance Private Limited is U67120MH1993PTC072685 and the company number is 072685 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lakshdeep Investments And Finance Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Lakshdeep Investments And Finance Private Limited has risen by 24.07%.
What change has been observed in the net worth of Lakshdeep Investments And Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lakshdeep Investments And Finance Private Limited has experienced an upsurge of 9.09%.
What are the total open charges for Lakshdeep Investments And Finance Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Lakshdeep Investments And Finance Private Limited amount to ₹ 3,712.48 Cr.
When was the last Balance Sheet of Lakshdeep Investments And Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Lakshdeep Investments And Finance Private Limited was filed with the ROC on 31 Mar 2023.
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