Not registered yet? Get a free account.

Sign Up
search icon cancel icon
Lakshdeep Investments And Finance Location T. Score Charges People Network Registered Details
We are excited to bring you Tofler 2.0! Being new, there might be a few hiccups. Please bear with us.

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%.

Read more

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

Locations

indian flag India (1)
State Type Address

location icon Locations on Map

Map placeholder

Tofler Score

score img
Poor
Fair
Good
Very Good
Excellent

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.

Read more

Financial Highlights

** All numbers in INR crores
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
Borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin % GET PRO GET PRO GET PRO GET PRO GET PRO
Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

Revenue from operations

Ratios

Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
Solvency +
Total Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Net Debt/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Total Debt/Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total Assets/Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Liquidity +
Current Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Quick Ratio GET PRO GET PRO GET PRO GET PRO GET PRO
Interest Coverage GET PRO GET PRO GET PRO GET PRO GET PRO
Performance
Gross Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net Margin GET PRO GET PRO GET PRO GET PRO GET PRO
Return +
Return on Equity GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROCE GET PRO GET PRO GET PRO GET PRO GET PRO
Return on Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Pre-tax ROIC GET PRO GET PRO GET PRO GET PRO GET PRO
Efficiency +
Days Payable GET PRO GET PRO GET PRO GET PRO GET PRO
Days Inventory GET PRO GET PRO GET PRO GET PRO GET PRO
Days Receivable GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Total Asset Turnover GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital
Cash Conversion Cycle GET PRO GET PRO GET PRO GET PRO GET PRO
Working Capital Days GET PRO GET PRO GET PRO GET PRO GET PRO
chart icon

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

chart icon

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, 31.4 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
Reconfirm refresh img

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?

plus icon

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?

plus icon

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?

plus icon

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?

plus icon

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?

plus icon

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

Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More