LUPIN INVESTMENTS PRIVATE LIMITED
OVERVIEW - LUPIN INVESTMENTS PRIVATE LIMITED
Lupin Investments Private Limited is an unlisted private company incorporated on 13 September, 1984. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 206.09 cr and the total paid-up capital is INR 1.00 lac.
Lupin Investments Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 8.45 % over the previous year. At the same time, it's book networth has decreased by -4.14 %. Other performance and liquidity ratios are available here.
Description: The company operates as a non banking financial company. It provides financial and investment services.
Products & Services: Financial, Investment and Investment advisory services
Category: Service Provider
The current status of Lupin Investments Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Lupin Investments Private Limited, per our records, was held on 30 September, 2023.
Lupin Investments Private Limited has three directors - Vinita Deshbandhu Gupta, Sunil Makharia, and others.
The Corporate Identification Number (CIN) of Lupin Investments Private Limited is U65990MH1984PTC034012. The registered office of Lupin Investments Private Limited is at 159 CST ROADKALINA, SANTACRUZ E, MUMBAI, Maharashtra.
REGISTERED DETAILS - LUPIN INVESTMENTS PRIVATE LIMITED
CIN
U65990MH1984PTC034012
Incorporation Date / Age
13 September, 1984 / 40 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 20609.5 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
www.lupininvestment.com. (Incorrect website?)
Registered Address
159 CST ROADKALINA
SANTACRUZ E
MUMBAI - 400098
Maharashtra - India
FINANCIAL HIGHLIGHTS - LUPIN INVESTMENTS PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 8.45 % |
| Networth | -4.14 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 8.64 % |
* 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.
Directors - LUPIN INVESTMENTS PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Sunil Makharia who was appointed on 14 June, 2012. Sunil Makharia has been on the board for more than 11 years. The most recently appointed director is Vinita Deshbandhu Gupta, who was appointed on 28 August, 2017.
Sunil Makharia has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 32 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| VINITA DESHBANDHU GUPTA | Director | 28 August, 2017 | View other directorships |
| SUNIL MAKHARIA | Director | 14 June, 2012 | View other directorships |
| NILESH DESHBANDHU GUPTA | Director | 17 February, 2017 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
DEEPIKA LEASING AND FINANCE LIMITED
It was formed in year 1990 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
1990 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
SVAR STOCKS INVESTMENTS LTD
It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
|
1992 | Maharashtra | 1.00 lac | Buy financial reports |
|
AMITY CAPITAL VENTURES PRIVATE LIMITED
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|
2010 | Delhi | 1.00 lac | Buy financial reports |
|
ARTHIKAMANTRA CONSULTANCY PRIVATE LIMITED
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2019 | Andhra Pradesh | 1.00 lac | Buy financial reports |
|
MANDALA MICROFINANCE PRIVATE LIMITED
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|
2022 | West Bengal | 1.00 lac | Buy financial reports |
|
ALTFUND CAPITAL PRIVATE LIMITED
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|
2023 | Bihar | 1.00 lac | Buy financial reports |
|
M A G K S FINANCIAL CONSULTANTS PRIVATE LIMITED
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|
2009 | Chandigarh | 1.00 lac | Buy financial reports |
|
ARTHCARE CAPITAL PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2012 | Delhi | 1.00 lac | Buy financial reports |
|
CATAPULT INVESTMENTS PRIVATE LIMITED
It was formed in year 2022 in Daman and Diu . The company currently has a paid up capital of INR 1.00 lac.
|
2022 | Daman and Diu | 1.00 lac | Buy financial reports |
|
TNVS HOLDINGS PRIVATE LIMITED
It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1991 | Delhi | 1.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 1986 | 22.98 cr | |
| Maharashtra | 1995 | 1.00 cr |
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