Luharuka Investment And Consultants Private Limited

Financial market operational services since 1989, based in Mumbai.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated: December 26, 2024

Luharuka Investment And Consultants Profile

Key Indicators

  • Authorised Capital ₹ 1.85 Cr
  • Paid Up Capital ₹ 1.29 Cr
  • Company Age 35 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 Cr

About Luharuka Investment And Consultants

Luharuka Investment And Consultants Private Limited (LIACPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 September 1989 and has a history of 35 years and four 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 2024. It's a company limited by shares with an authorized capital of Rs 1.85 Cr and a paid-up capital of Rs 1.29 Cr.

The company currently has active open charges totaling ₹5.00 Cr.

Ankur Agrawal and Apeksha Kadam 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

    U67190MH1989PTC053454

  • Company No.

    053454

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 1989

  • 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 Luharuka Investment And Consultants?

Board Members (2)

Name Designation Appointment Date Status
Ankur Agrawal Country flag representing In Director 01-Jul-2019 Current
Apeksha Kadam Country flag representing In Director 20-May-2021 Current

Financial Performance of Luharuka Investment And Consultants.

Luharuka Investment And Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Luharuka Investment And Consultants?

In 2017, Luharuka Investment And Consultants had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 5.00 Cr

Latest Charge Details

Date Lender Amount Status
08 Oct 2024 Others ₹5.00 Cr Open

How Many Employees Work at Luharuka Investment And Consultants?

Unlock and access historical data on people associated with Luharuka Investment And Consultants, 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 Luharuka Investment And Consultants, 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 Luharuka Investment And Consultants'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 Luharuka Investment And Consultants

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101002813 was registered on 08 Oct 2024.

    08 Oct 2024

  • Annual General Meeting

    Luharuka Investment And Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Luharuka Investment And Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Apeksha Santosh Kadam was appointed as a Director was appointed as a Director on 20 May 2021 & has been associated with this company since 3 years 8 months .

    20 May 2021

  • Director Appointment

    Ankur Anil Agrawal was appointed as a Director was appointed as a Director on 01 Jul 2019 & has been associated with this company since 5 years 7 months .

    01 Jul 2019

  • Company Incorporation

    Luharuka Investment And Consultants Private Limited was registered on 13 Sep 1989 with Roc Mumbai & aged 35 years 4 months as per MCA records.

    13 Sep 1989

Frequently asked questions

  • Luharuka Investment And Consultants Private Limited was incorporated on 13 Sep 1989.

  • The authorized share capital of Luharuka Investment And Consultants Private Limited is ₹ 1.85 Cr and paid-up capital is ₹ 1.29 Cr.

  • Currently 2 directors are associated with Luharuka Investment And Consultants Private Limited.

    • Ankur Anil Agrawal
    • Apeksha Santosh Kadam
  • As per Ministry of Corporate Affairs (Mca), the registered address of Luharuka Investment And Consultants Private Limited is A/301 Hetal Arch Opposite Natraj Market S.V. Road, India, Malad West, Maharashtra, 400064.

  • The corporate identification number (CIN) of Luharuka Investment And Consultants Private Limited is U67190MH1989PTC053454 and the company number is 053454 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 2017, The total open charges for Luharuka Investment And Consultants Private Limited amount to ₹ 5.00 Cr.

  • The most recent Balance Sheet for Luharuka Investment And Consultants Private Limited was filed with the ROC on 31 Mar 2024.

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