Lineage Investments Private Limited

Founded in 1992 and headquartered in Maharashtra, India.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: December 21, 2024

Lineage Investments Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 12.46 Cr
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 181.15%
  • Profit Growth -9892.76%
  • Ebitda 31.13%
  • Net Worth 1.85%
  • Total Assets -22.73%

About Lineage Investments

Lineage Investments Private Limited (LIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 April 1992 and has a history of 32 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Lineage Investments Limited. 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 25.00 Cr and a paid-up capital of Rs 12.46 Cr, as per Ministry of Corporate Affairs (MCA) records.

Satish Pai, Kunjbihari Bhattad, and Bipinchandra Mehta 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

    U67120MH1992PTC066417

  • Company No.

    066417

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Apr 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Lineage Investments?

Board Members (3)

Name Designation Appointment Date Status
Satish Pai Country flag representing In Director 27-Sep-2019 Current
Kunjbihari Bhattad Country flag representing In Director 05-Sep-2009 Current
Bipinchandra Mehta Country flag representing In Director 21-Dec-2011 Current

Financial Performance of Lineage Investments.

Lineage Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 181.15% increase. The company also saw a substantial fall in profitability, with a 9892.76% decrease in profit. The company's net worth moved up by a moderate rise of 1.85%.

Graph illustrating revenue growth over time
Graph showing 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
181.15%
Revenue from Operations
Total Assets
-22.73%
Profit or Loss
-9892.76%
Net Worth
1.85%
EBITDA
31.13%

What is the Ownership and Shareholding Structure of Lineage Investments?

In 2021, Lineage Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lineage Investments?

Unlock and access historical data on people associated with Lineage Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lineage Investments, 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 Lineage Investments'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 Lineage Investments

Recent activity within the organization

  • Annual General Meeting

    Lineage Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Lineage Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Satish Kamalaksha Pai was appointed as a Director was appointed as a Director on 27 Sep 2019 & has been associated with this company since 5 years 4 months .

    27 Sep 2019

  • Director Appointment

    Bipinchandra Natwarlal Mehta was appointed as a Director was appointed as a Director on 21 Dec 2011 & has been associated with this company since 13 years 1 month .

    21 Dec 2011

  • Director Appointment

    Kunjbihari Ramgopalji Bhattad was appointed as a Director was appointed as a Director on 05 Sep 2009 & has been associated with this company since 15 years 4 months .

    05 Sep 2009

  • Company Incorporation

    Lineage Investments Private Limited was registered on 20 Apr 1992 with Roc Mumbai & aged 32 years 9 months as per MCA records.

    20 Apr 1992

Frequently asked questions

  • Lineage Investments Private Limited was incorporated on 20 Apr 1992.

  • The authorized share capital of Lineage Investments Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 12.46 Cr.

  • Currently 3 directors are associated with Lineage Investments Private Limited.

    • Satish Kamalaksha Pai
    • Kunjbihari Ramgopalji Bhattad
    • Bipinchandra Natwarlal Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lineage Investments Private Limited is Unit No. B-401 Trade Square Mehra Compound Opp. Orkay Mills Sakinaka, Andheri (Eas T) India, Mumbai, Maharashtra, 400072.

  • The corporate identification number (CIN) of Lineage Investments Private Limited is U67120MH1992PTC066417 and the company number is 066417 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Lineage Investments Private Limited has risen by 181.15%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Lineage Investments Private Limited has experienced an upsurge of 1.85%.

  • The most recent Balance Sheet for Lineage Investments Private Limited was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Diversified Financial Services