Lupin Investments Profile
Key Indicators
- Authorised Capital ₹ 206.10 Cr
as on 24-10-2024
- Paid Up Capital ₹ 0.10 M
as on 24-10-2024
- Company Age 40 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 67.00 Cr
as on 24-10-2024
- Satisfied Charges ₹ 1,780.35 Cr
as on 24-10-2024
- Revenue -29.13%
(FY 2023)
- Profit -32.37%
(FY 2023)
- Ebitda -30.03%
(FY 2023)
- Net Worth 1.21%
(FY 2023)
- Total Assets 1.41%
(FY 2023)
About Lupin Investments
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
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 and Corporate Structure Insights 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 LimitedActive 3 years 7 monthsSunil Makharia and Nilesh Gupta are mutual person
Polynova Industries LimitedActive 38 years 2 monthsSunil Makharia and Nilesh Gupta are mutual person
Synchem Properties Private LimitedActive 9 years 1 monthVinita Gupta, Sunil Makharia and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Industrial Development Bank Of India Creation Date: 24 Oct 2000 | ₹67.00 Cr | Open |
Citibank N.A. Creation Date: 08 Oct 2007 | ₹30.00 Cr | Satisfied |
Citibank N.A. Creation Date: 08 Oct 2007 | ₹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.
