Lupin Investments Profile
Key Indicators
- Authorised Capital ₹ 206.10 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 40 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 67.00 Cr
- Satisfied Charges ₹ 1,780.35 Cr
- Revenue Growth -29.13%
- Profit Growth -32.37%
- Ebitda -30.03%
- Net Worth 1.21%
- Total Assets 1.41%
About Lupin Investments
Lupin Investments Private Limited (LIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 September 1984 and has a history of 40 years and five 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 206.10 Cr and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹67.00 Cr. The company has closed loans amounting to ₹1,780.35 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vinita Gupta, Sunil Makharia, and Nilesh Gupta 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
U65990MH1984PTC034012
- Company No.
034012
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Sep 1984
- Date of AGM
30 Sep 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 Lupin Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinita Gupta  | Director | 28-Aug-2017 | Current |
| Nilesh Gupta | Director | 17-Feb-2017 | Current |
| Sunil Makharia | Director | 14-Jun-2012 | Current |
Financial Performance of Lupin Investments.
Lupin Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 29.13% decrease. The company also saw a substantial fall in profitability, with a 32.37% decrease in profit. The company's net worth moved up by a moderate rise of 1.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lupin Investments?
In 2023, Lupin Investments had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lupin Digital Health LimitedSunil Makharia and Nilesh Gupta are mutual person
Lupin LimitedVinita Gupta and Nilesh Gupta are mutual person
Lupin Biologics LimitedVinita Gupta and Nilesh Gupta are mutual person
Lupin Diagnostics LimitedSunil Makharia and Nilesh Gupta are mutual person
Polynova Industries LimitedSunil Makharia and Nilesh Gupta are mutual person
Synchem Properties Private LimitedVinita Gupta, Sunil Makharia and 1 more are mutual person
Charges (Loans)
Open Charges
₹67.00 Cr
Satisfied Charges
₹1,780.35 Cr
Charges Breakdown by Lending Institutions
- Industrial Development Bank Of India : 67.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Oct 2000 | Industrial Development Bank Of India | ₹67.00 Cr | Open |
| 08 Oct 2007 | Citibank N.A. | ₹30.00 Cr | Satisfied |
| 08 Oct 2007 | Citibank N.A. | ₹30.00 Cr | Satisfied |
| 08 Oct 2007 | Citibank N.A. | ₹30.00 Cr | Satisfied |
| 08 Oct 2007 | Citibank N.A. | ₹30.00 Cr | Satisfied |
How Many Employees Work at Lupin Investments?
Unlock and access historical data on people associated with Lupin Investments, 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 Lupin 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 Lupin Investments'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 Lupin Investments
Recent activity within the organization
- Annual General Meeting
Lupin Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Lupin Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Vinita Deshbandhu Gupta was appointed as a Director was appointed as a Director on 28 Aug 2017 & has been associated with this company since 7 years 6 months .
- Director Appointment
Nilesh Deshbandhu Gupta was appointed as a Director was appointed as a Director on 17 Feb 2017 & has been associated with this company since 8 years 14 days .
- Director Appointment
Sunil Makharia was appointed as a Director was appointed as a Director on 14 Jun 2012 & has been associated with this company since 12 years 8 months .
- Charges
A charge registered on 08 Oct 2007 via Charge ID 10110217 with Citibank N.A. was fully satisfied on 24 Apr 2012.
Recent News, Updates & Announcement
Lupin appoints Christoph Funke as new CTO.Funke has previously worked in leadership roles at organisations such as Fresenius Kabi and Strides Pharma Science. In his leadership roles, Funke has managed large-scale technical operations and manufacturing networks across 27 sites in 19 countries, overseeing production value exceeding $ 2 billion and leading teams of over 12,500 employees, the press release said. Funke holds an engineering degree from South Westphalia University of Applied Sciences, Germany..
- Lupin gets USFDA nod to market generic drug to treat diabetes.
The product is a generic equivalent of AstraZeneca AB's Qtern tablets.
Frequently asked questions
What is the Incorporation or founding date of Lupin Investments Private Limited?
Lupin Investments Private Limited was incorporated on 13 Sep 1984.
What is authorized share capital and paid-up capital of Lupin Investments Private Limited?
The authorized share capital of Lupin Investments Private Limited is ₹ 206.10 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Lupin Investments Private Limited?
Currently 3 directors are associated with Lupin Investments Private Limited.
- Vinita Deshbandhu Gupta
- Sunil Makharia
- Nilesh Deshbandhu Gupta
What is the registered address of Lupin Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lupin Investments Private Limited is 159 Cst Roadkalina Santacruz E India, Mumbai, Maharashtra, 400098.
What is the corporate identification number (CIN) and company number of Lupin Investments Private Limited?
The corporate identification number (CIN) of Lupin Investments Private Limited is U65990MH1984PTC034012 and the company number is 034012 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lupin Investments Private Limited?
The Official website of Lupin Investments Private Limited is https://www.lupin.com
What has been the recent revenue trend for Lupin Investments Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Lupin Investments Private Limited has fallen by -29.13%.
What change has been observed in the net worth of Lupin Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Lupin Investments Private Limited has experienced an upsurge of 1.21%.
What are the total open charges for Lupin Investments Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Lupin Investments Private Limited amount to ₹ 67.00 Cr.
When was the last Balance Sheet of Lupin Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Lupin Investments Private Limited was filed with the ROC on 31 Mar 2023.
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