Lupin Ventures Private Limited
Provides financial and consultancy services, invests in various sectors, and rents commercial properties.
2004 | Mumbai, Maharashtra (India) | Active
Lupin Ventures Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.52 M
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 72.00 Cr
- Revenue Growth 31.01%
- Profit Growth -762.45%
- Ebitda 9.21%
- Net Worth -0.91%
- Total Assets 4.52%
About Lupin Ventures
Lupin Ventures Private Limited (LVPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 November 2004 and has a history of 20 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Infrastructure And Utilities 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 1.00 Cr and a paid-up capital of Rs 1.52 M.
The company currently has active open charges totaling ₹72.00 Cr.
Kavita Gupta and Manish Sabharwal 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
U67120MH2004PTC247996
- Company No.
247996
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Nov 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Infrastructure and Utilities
Financial Services
Who are the key members and board of directors at Lupin Ventures?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kavita Gupta  | Director | 30-Nov-2004 | Current |
| Manish Sabharwal | Director | 30-Nov-2004 | Current |
Financial Performance of Lupin Ventures.
Lupin Ventures Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 31.01% increase. The company also saw a substantial fall in profitability, with a 762.45% decrease in profit. The company's net worth dipped by a decrease of 0.91%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lupin Ventures?
In 2022, Lupin Ventures had a promoter holding of 52.62% and a public holding of 47.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Teamlease Services LimitedManish Sabharwal is a mutual person
Phonepe Private LimitedManish Sabharwal is a mutual person
- Mks Management Consultancy Services Llp
Kavita Gupta and Manish Sabharwal are mutual person
Charges (Loans)
Open Charges
₹72.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 57.50 Cr
- Kotak Mahindra Bank Limited : 14.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2021 | Others | ₹19.50 Cr | Open |
| 10 Aug 2021 | Others | ₹38.00 Cr | Open |
| 10 Aug 2015 | Kotak Mahindra Bank Limited | ₹10.00 Cr | Open |
| 08 Jul 2010 | Kotak Mahindra Bank Limited | ₹4.50 Cr | Open |
How Many Employees Work at Lupin Ventures?
Unlock and access historical data on people associated with Lupin Ventures, 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 Ventures, 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 Ventures'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 Ventures
Recent activity within the organization
- Annual General Meeting
Lupin Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lupin Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 19.50 Cr with Charge ID 100470179 was registered on 10 Aug 2021.
- Charges
A charge with Others amounted to Rs. 38.00 Cr with Charge ID 100475023 was registered on 10 Aug 2021.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 10.00 Cr with Charge ID 10589253 was registered on 10 Aug 2015.
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 4.50 Cr with Charge ID 10238108 was registered on 08 Jul 2010.
Frequently asked questions
What is the Incorporation or founding date of Lupin Ventures Private Limited?
Lupin Ventures Private Limited was incorporated on 30 Nov 2004.
What is authorized share capital and paid-up capital of Lupin Ventures Private Limited?
The authorized share capital of Lupin Ventures Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.52 M.
Who are the current board members & directors of Lupin Ventures Private Limited?
Currently 2 directors are associated with Lupin Ventures Private Limited.
- Kavita Deshbandhu Gupta
- Manish Mahendra Sabharwal
What is the registered address of Lupin Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lupin Ventures Private Limited is Office No 5 3Rd Floor C Wing Laxmi Towers Bandra Kurla Complex (East), India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Lupin Ventures Private Limited?
The corporate identification number (CIN) of Lupin Ventures Private Limited is U67120MH2004PTC247996 and the company number is 247996 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lupin Ventures Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Lupin Ventures Private Limited has risen by 31.01%.
What change has been observed in the net worth of Lupin Ventures Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Lupin Ventures Private Limited has experienced an downturn of -0.91%.
What are the total open charges for Lupin Ventures Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Lupin Ventures Private Limited amount to ₹ 72.00 Cr.
When was the last Balance Sheet of Lupin Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Lupin Ventures Private Limited was filed with the ROC on 31 Mar 2024.