LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Active    As on: 04 May, 2024    Update Info    Print    Share

OVERVIEW - LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

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 revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 1,561.64 % over the previous year. At the same time, it's book networth has increased by 3.48 %. Other performance and liquidity ratios are available here.

The current status of Lakshdeep Investments And Finance Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Lakshdeep Investments And Finance Private Limited, per our records, was held on 23 December, 2023.

Lakshdeep Investments And Finance Private Limited has five directors - Raksha Sudhir Valia, Shradha Jash Panchamia, and others.

The Corporate Identification Number (CIN) of Lakshdeep Investments And Finance Private Limited is U67120MH1993PTC072685. The registered office of Lakshdeep Investments And Finance Private Limited is at 3, Narayan Building, 23, L. N. Road, Dadar (East), NA, , Mumbai, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED


CIN

U67120MH1993PTC072685

Incorporation Date / Age

05 July, 1993 / 31 yrs

Last Reported AGM Date

23 December, 2023

Authorized Capital

INR 156.0 Lacs

Paidup Capital

INR 52.459 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3, Narayan Building, 23, L. N. Road, Dadar (East), NA

Mumbai - 400014
Maharashtra - India

How to download LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED report

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LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED - Registration Details
CINU67120MH1993PTC072685
Incorporation Date / Age05 July, 1993 / 31 yrs
Last Reported AGM Date23 December, 2023
Authorized CapitalINR 156.0 Lacs
Paidup CapitalINR 52.459 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3, Narayan Building, 23, L. N. Road, Dadar (East), NA  Mumbai - 400014 Maharashtra - India

FINANCIAL HIGHLIGHTS - LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 1,561.64 %
Networth 3.48 %
Debt/Equity Ratio 0.02
Return on Equity 3.37 %
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Raksha Sudhir Valia who was appointed on 29 March, 1994. Raksha Sudhir Valia has been on the board for more than 30 years. The most recently appointed director is Jash Sandip Panchamia, who was appointed on 27 December, 2023.


Raksha Sudhir Valia has the largest number of other directorships with a seat at a total of 33 companies. In total, the company is connected to 44 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAKSHA SUDHIR VALIA Director 29 March, 1994 Other directorships - GEMS POWER GENERATION LLP,  TRUMPCARD ADVISORS AND FINVEST LLP,  SEJRAJ FINANCIAL SERVICES LLP,  ARISING ADVISORS AND INVESTMENT LLP,  INIZIO INVESTRADE LLP,  REBUS ADVISORS AND INVESTRADE LLP,  THIRDWAVE MULTITRADE LLP,  NEOPOWER TRADING COMPANY PRIVATE LIMITED,  KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED,  JAANKIE AND SADGURU DEVELOPERS LIMITED,  SHEJI BUILDERS LIMITED,  TOPSHOP EXPORTS PRIVATE LIMITED,  GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED,  WATERGATE MULTITRADE PRIVATE LIMITED,  RENOWN DEVELOPERS LIMITED,  GOLDENSTREET CONSTRUCTION PRIVATE LIMITED,  JOIST DEVELOPERS PRIVATE LIMITED,  SILVERDEAL DEVELOPERS PRIVATE LIMITED,  SILVERSTREET DEVELOPERS LIMITED,  KHYATI FINANCIAL SERVICES PVT LTD,  WINSTAR MERCANTILE COMPANY PRIVATE LIMITED,  FINETRADE EXPORTS LIMITED,  SEJRAJ FINANCIAL SERVICES LIMITED,  NISHA CAPITAL SERVICE LIMITED,  KRISHNA VRUNDAVAN PRATISHTHAN,  JB TECHNOLOGIES PRIVATE LIMITED,  THIRDWAVE MULTITRADE LIMITED,  KHYATI REALTORS PRIVATE LIMITED,  SURAKSHA DEVELOPERS LIMITED,  EKLAVYA SECURITIES LIMITED,  AMAL FINANCE PRIVATE LIMITED,  MEDIAMAN TRADING COMPANY PRIVATE LIMITED, 
SHRADHA JASH PANCHAMIA Director 09 November, 2015 Other directorships - IMBIBER LLP,  SURAKSHA BUILDWELL LLP,  KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED,  VIVID JOURNEYS PRIVATE LIMITED,  PANCHAMIA FOUNDATION,  SURAKSHA LANDSCAPE PRIVATE LIMITED,  RAMPANT REALTY PRIVATE LIMITED,  MEDIAMAN TRADING COMPANY PRIVATE LIMITED,  FASTTRACK HOUSING FINANCE LIMITED, 
JASH SANDIP PANCHAMIA Director 27 December, 2023 Other directorships - TRIP MARKET LLP,  ADROIT BUILDWELL LLP,  IMBIBER LLP,  VIVID JOURNEYS PRIVATE LIMITED,  PANCHAMIA FOUNDATION,  ITI JEWEL CHARTER LIMITED,  ACCELERATE MERCANTILE PRIVATE LIMITED,  DEBONAIR BUILDWELL LLP, 
RAJENDRA CHANDRAKANT THAKKAR Director 27 September, 2023 No other directorships
JITEN MANHAR MEHTA Director 27 September, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAKSHA SUDHIR VALIA Director 29 March, 1994 View other directorships
SHRADHA JASH PANCHAMIA Director 09 November, 2015 View other directorships
JASH SANDIP PANCHAMIA Director 27 December, 2023 View other directorships
RAJENDRA CHANDRAKANT THAKKAR Director 27 September, 2023 No other directorships
JITEN MANHAR MEHTA Director 27 September, 2023 No other directorships
29 March, 1994

RAKSHA SUDHIR VALIA

Director

09 November, 2015

SHRADHA JASH PANCHAMIA

Director

27 September, 2023

RAJENDRA CHANDRAKANT THAKKAR

Director

27 September, 2023

JITEN MANHAR MEHTA

Director

27 December, 2023

JASH SANDIP PANCHAMIA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

LAKSHDEEP INVESTMENTS AND FINANCE P LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
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2007 Chattisgarh 52.49 lac Buy financial reports
MADHUMILAN CREDIT CAPITAL PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 52.42 lac.
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LADDER7 WEALTH PLANNERS PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 52.50 lac.
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OPTIMUM FIN-COM PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 52.50 lac.
1996 West Bengal 52.50 lac Buy financial reports
CARINA FINVEST LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 52.52 lac.
1996 Maharashtra 52.52 lac Buy financial reports
ASPIRE SECURITIES PRIVATE LIMITED It was formed in year 2008 in West Bengal . The company currently has a paid up capital of INR 52.40 lac.
2008 West Bengal 52.40 lac Buy financial reports
HYDERABAD SECURITIES AND ENTERPRISES LIMITED It was formed in year 1943 in Telangana . The company currently has a paid up capital of INR 52.56 lac.
1943 Telangana 52.56 lac Buy financial reports
DYNAMIC MINECHEM PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 52.33 lac.
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KOTADIA COMMODITIES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 52.60 lac.
1995 Maharashtra 52.60 lac Buy financial reports
ROYALINDIA FOREX PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 52.70 lac.
2000 Maharashtra 52.70 lac Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
ALC INDIA PRIVATE LIMITED
Maharashtra 1999 3.10 cr
APNAINSURANCE SERVICES INDIA PRIVATE LIMITED
Maharashtra 2002 2.17 cr
FASTTRACK HOUSING FINANCE LIMITED
Maharashtra 2005 62.62 lac
KHYATI REALTORS PRIVATE LIMITED
Maharashtra 2003 51.13 lac
APNA LIFESECURE AGENCY PRIVATE LIMITED
Maharashtra 2003 38.63 lac
SURAKSHA LANDSCAPE PRIVATE LIMITED
Maharashtra 2018 1.00 lac
RAMPANT REALTY PRIVATE LIMITED
Maharashtra 2018 1.00 lac

Company Network - LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

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

    The Incorporation Date of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is 05 July, 1993.

  • What is the operating revenue of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED?

    The operating revenue of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2019.

  • What is the change in EBITDA of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED since last year?

    The EBITDA of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED has increased by 1,561.64 % over the previous year. At the same time, it's book networth has increased by 3.48 % for the financial year ending 31 March, 2019.

  • Who are the directors of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED?

    Lakshdeep Investments And Finance Private Limited has five directors - Raksha Sudhir Valia, Shradha Jash Panchamia, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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