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Lakshdeep Investments And Finance Location T. Score Charges People Network Registered Details
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LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Active
Updated: 16 Oct 2024

Lakshdeep Investments And Finance Private Limited, is an unlisted private company incorporated on 05 July, 1993. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.56 cr and the total paid-up capital is INR 52.46 lac.

Lakshdeep Investments And Finance's operating revenue range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2021. It's book networth has increased by 73.19%.

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Industry

Finance
Products
  • OTHER FINANCIAL SERVICES, Other financial activities
Key Metrics

** All rupee values in INR crores. Based on March 2021 numbers.

Sales
663.1%
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EBITDA
-
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Net Profit
-
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Networth
73.19%
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Borrowings
39.05%
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Assets
59.78%
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Gross Margin
-
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Operating Margin
274.49
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Net Profit Margin
146.19
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Return on Equity
22.22
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ROCE
1631.7
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Debt to Equity
-0.06
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Sales
Mar 2021
Net worth
Mar 2021

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Networth
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Revenue from operations

Ratios

Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Bajaj Finance Limited

No. of Loans: 2

Total Amount : 1,500.0 cr

2

INFINA FINANCE PRIVATE LIMITED

No. of Loans: 4

Total Amount : 690.0 cr

3

JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED

No. of Loans: 2

Total Amount : 240.0 cr

4

HDFC Bank Limited

No. of Loans: 2

Total Amount : 225.0 cr

5

BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED

No. of Loans: 1

Total Amount : 200.0 cr

6

Kotak Mahindra Investments Limited

No. of Loans: 1

Total Amount : 200.0 cr

7

Tata Capital Limited

No. of Loans: 1

Total Amount : 100.0 cr

8

Aditya Birla Finance Limited

No. of Loans: 1

Total Amount : 100.0 cr

9

Hero FinCorp Limited

No. of Loans: 1

Total Amount : 100.0 cr

10

Catalyst Trusteeship Limited

No. of Loans: 1

Total Amount : 75.8 cr

11

Yes Bank Limited

No. of Loans: 1

Total Amount : 25.0 cr

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Charges

Bajaj Finance Limited
INFINA FINANCE PRIVATE LIMITED
JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED
HDFC Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Director Raksha Sudhir Valia
Shareholder
00032094 31 years
Director Shradha Jash Panchamia
Shareholder
06723897 9 years
Director Jash Sandip Panchamia 07051772 1 years
Director Rajendra Chandrakant Thakkar 08562668 1 years
Director Jiten Manhar Mehta 10333905 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
KHYATI REALTORS PRIVATE LIMITED
Amalgamated
51.1 L 1 Maharashtra
SURAKSHA DEVELOPERS LIMITED
Amalgamated
5.0 L 1 Maharashtra
JB TECHNOLOGIES PRIVATE LIMITED
Active
10.0 L 1 Maharashtra
JAANKIE AND SADGURU DEVELOPERS LIMITED
Active
10.0 L 1 Maharashtra
SHEJI BUILDERS LIMITED
Active
5.0 L 1 Maharashtra
FINETRADE EXPORTS LIMITED
Active
5.0 L 1 Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN
Active
0.0 1 Maharashtra
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED
Active
1.0 L 2 Maharashtra
RENOWN DEVELOPERS LIMITED
Active
5.0 L 1 Maharashtra
TOPSHOP EXPORTS PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
MEDIAMAN TRADING COMPANY PRIVATE LIMITED
Active
4.7 Cr 2 Maharashtra
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NEOPOWER TRADING COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
THIRDWAVE MULTITRADE LIMITED
Converted to LLP and Dissolved
5.0 L 1 Maharashtra
WATERGATE MULTITRADE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
JOIST DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SILVERSTREET DEVELOPERS LIMITED
Converted to LLP and Dissolved
5.0 L 1 Maharashtra
KHYATI FINANCIAL SERVICES PVT LTD
Active
17.1 L 1 Maharashtra
EKLAVYA SECURITIES LIMITED
Amalgamated
20.0 L 1 Maharashtra
SEJRAJ FINANCIAL SERVICES LIMITED
Converted to LLP and Dissolved
5.0 L 1 Maharashtra
NISHA CAPITAL SERVICE LIMITED
Amalgamated
5.0 L 1 Maharashtra
AMAL FINANCE PRIVATE LIMITED
Active
1.0 L 1 Gujarat
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SILVERDEAL DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SEJRAJ FINANCIAL SERVICES LLP
Active
5.0 L 1 Maharashtra
INIZIO INVESTRADE LLP
Active
1.0 L 1 Maharashtra
ARISING ADVISORS AND INVESTMENT LLP
Active
1.0 L 1 Maharashtra
TRUMPCARD ADVISORS AND FINVEST LLP
Active
1.0 L 1 Maharashtra
REBUS ADVISORS AND INVESTRADE LLP
Active
1.0 L 1 Maharashtra
GEMS POWER GENERATION LLP
Active
1.0 L 1 Maharashtra
THIRDWAVE MULTITRADE LLP
Active
5.0 L 1 Maharashtra
RAMPANT REALTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SURAKSHA LANDSCAPE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
PANCHAMIA FOUNDATION
Active
50,000.0 2 Maharashtra
VIVID JOURNEYS PRIVATE LIMITED
Active
3.0 L 2 Maharashtra
IMBIBER LLP
Active
1.0 L 2 Maharashtra
SURAKSHA BUILDWELL LLP
Active
10,000.0 1 Maharashtra
FASTTRACK HOUSING FINANCE LIMITED
Active
62.6 L 1 Maharashtra
ACCELERATE MERCANTILE PRIVATE LIMITED
Active
2.0 Cr 1 Maharashtra
ITI JEWEL CHARTER LIMITED
Active
1.0 L 1 Maharashtra
ADROIT BUILDWELL LLP
Active
1.0 L 1 Maharashtra
DEBONAIR BUILDWELL LLP
Active
1.0 L 1 Maharashtra
TRIP MARKET LLP
Active
2.0 L 1 Maharashtra
JAYPEE INFRATECH LIMITED
Active
125.0 Cr 1 Uttar Pradesh

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
RAMPANT REALTY PRIVATE LIMITED Maharashtra 2018 ₹ 1.0 L
FASTTRACK HOUSING FINANCE LIMITED Maharashtra 2005 ₹ 62.6 L
KHYATI REALTORS PRIVATE LIMITED Maharashtra 2003 ₹ 51.1 L
ALC INDIA PRIVATE LIMITED Maharashtra 1999 ₹ 3.1 Cr
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED Maharashtra 2002 ₹ 2.2 Cr
APNA LIFESECURE AGENCY PRIVATE LIMITED Maharashtra 2003 ₹ 38.6 L
SURAKSHA LANDSCAPE PRIVATE LIMITED Maharashtra 2018 ₹ 1.0 L

Registered Details

CIN

U67120MH1993PTC072685

PAN

AAACL2761N

Incorporation

1993, 31.3 years

Company Email

mehtaparas0511@gmail.com

Paid up Capital

₹ 52.5 L

Authorised Capital

₹ 1.6 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 16 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

What is the incorporation date of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED?

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The incorporation date of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is 05 July, 1993

What is the authorized share capital of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED?

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The authorized share capital of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is INR ₹ 1.6 Cr.

What is the paid-up capital of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED?

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The paid-up capital of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is INR ₹ 52.5 L.

What is the registered address of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED?

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The registered address of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is 3, Narayan Building, 23, L. N. Road, Dadar (East), NA Mumbai Maharashtra - 400014

What is the CIN number of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED?

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The CIN number of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is U67120MH1993PTC072685.

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