- #1,374 Kapil Garg & family ₹1,600 Cr

About LKP Finance Limited
Data last updated:
LKP Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 May 1984 and has been in existence for over 42 years.
Its director Kapil Garg and family are #1,374 on the Hurun India Rich List 2026.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1984PLC032831. Its GSTIN is 27AAACL2401P1ZJ (Maharashtra). The company holds 2 GST registrations, all of them active. Its shares are listed on BSE: 507912.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹15.36 Cr. It was formerly known as Lkp Merchant Financing Limited. It is led by directors including Umesh Aggarwal (Whole-Time Director) and Meenu Sharma.
Its last annual general meeting (AGM) was held on 28 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 203 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹90.13 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹24.16 Cr (net margin 26.8%) and EBITDA of ₹32.25 Cr (EBITDA margin 35.8%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 15% over five years.
The company has about 12 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 2 brands: LKP Finance and LKP. As per MCA filings, the company has open charges of ₹133.15 Cr and satisfied charges of ₹405.23 Cr on record. Court records list 108 cases involving the company, including 64 filed by the company and 38 filed against it; 9 cases are pending. The company has 114 deals on record (112 market trades, 1 secondary share transfer, 1 acquisition); the latest was in February 2026. Its 10 peer companies in the BFSI industry (Finance, Large NBFC, Mid Sized Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Credright Finance Private Limited with revenue of ₹91.56 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 2 overdue payments to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lkpsec.com.
CIN History of LKP Finance Limited
LKP Finance has one previous CIN (Corporate Identification Number): L74900MH1984PLC032831. The current CIN is L65990MH1984PLC032831, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1984PLC032831 | Current |
| L74900MH1984PLC032831 | Previous |
Recognitions & Rankings of LKP Finance
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Apps
- Registered Address203 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with LKP Finance Limited
LKP Finance operates two associated brands: LKP Finance and LKP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services company offering a range of services including leasing, hire purchase, and investment banking | lkpfinance.com | |
| Financial products and investment services are provided to clients. | lkpsec.com |
Business Activity of LKP Finance Limited
The main business activity of LKP Finance is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of LKP Finance Limited FY 2025 filings available
LKP Finance Limited reported revenue of ₹90.13 Cr (up 219% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of LKP Finance Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 219% growth in the latest year. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of LKP Finance Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹32.25 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹24.16 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of LKP Finance Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 26.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of LKP Finance are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of LKP Finance Limited
LKP Finance has 6 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Sharma | Director | 03 Apr 2025 | 1 Years 6 Months | Current |
| Gunjan Jain | Director | 28 Mar 2025 | 1 Years 6 Months | Current |
| Kapil Garg Also directs: Mufin Green Finance Limited, Hindon Mercantile Limited, Mufin Green Infra Limited and 5 more | Director | 28 Mar 2025 | 1 Years 6 Months | Current |
| Manoj Kumar Bhatt Also directs: Mufin Green Finance Limited, Sumark Global Trading Private Limited | Director | 28 Mar 2025 | 1 Years 6 Months | Current |
| Hemant Bhageria Also directs: Mufin Green Finance Limited, Hindon Mercantile Limited, Mufin Green Infra Limited and 1 more | Director | 28 Mar 2025 | 1 Years 6 Months | Current |
| Umesh Aggarwal Also directs: Mufin Green Infra Limited, Hedge Money Private Limited | Whole-Time Director | 28 Mar 2025 | 1 Years 6 Months | Current |
Peer Comparison of LKP Finance Limited
LKP Finance Limited is compared with the companies closest to it by revenue in the BFSI industry (Finance, Large NBFC, Mid Sized Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Credright Finance Private Limited | ₹91.56 Cr (FY 2025) | •••• | •••• | 160.0% | •••• | Hyderabad, Telangana, India |
| Margdarshak Financial Services Limited | ₹91.41 Cr (FY 2020) | •••• | •••• | 40.0% | •••• | Lucknow, Uttar Pradesh, India |
| Shreeji Capital and Finance Limited | ₹91.23 Cr (FY 2025) | •••• | •••• | 122.0% | •••• | Mumbai, Maharashtra, India |
| Amica Financial Technologies Private Limited | ₹90.94 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Globe Fincap Limited. | ₹90.46 Cr (FY 2018) | •••• | •••• | 23.0% | •••• | New Delhi, Delhi, India |
| LKP Finance Limited this company | ₹90.13 Cr (FY 2024) | •••• | •••• | 219.0% | •••• | Mumbai, Maharashtra, India |
| DSP Investment Private Limited | ₹90.04 Cr (FY 2018) | •••• | •••• | 14.0% | •••• | Mumbai, Maharashtra, India |
| Ranchi Enterprises and Properties Ltd. | ₹89.97 Cr (FY 2021) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Savery Transport Finance Limited | ₹89.92 Cr (FY 2024) | •••• | •••• | 23.0% | •••• | Chennai, Tamil Nadu, India |
| Oasis Securities Limited Listed | ₹89.87 Cr (FY 2019) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| Mkventures Capital Limited Listed | ₹89.71 Cr (FY 2019) | •••• | •••• | -41.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below LKP Finance by revenue in the BFSI industry (Finance, Large NBFC, Mid Sized Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of LKP Finance Limited
LKP Finance Limited is audited by MGB & Co. LLP for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGB & Co. LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of LKP Finance Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of LKP Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2025 | Others | ₹100 Cr | Open |
| 21 Jul 2025 | Indian Overseas Bank | ₹1.35 Cr | Open |
| 12 Mar 2024 | Idbi Trusteeship Services Limited | ₹30 Cr | Open |
| 08 Feb 2023 | The South Indian Bank Limited | ₹1.8 Cr | Open |
| 13 Dec 2021 | Others | ₹25 Cr | Satisfied |
Total charge records: 18 View all charges
Deals & Funding of LKP Finance Limited
LKP Finance Limited has 114 deals on record (112 market trades, 1 secondary share transfer, 1 acquisition); the latest was in February 2026.
Deals on record (5 of 114)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2025 | Market trade | ₹2.06 Cr | Buyer: Wessel Consultancy Private Limited Seller: Wessel Consultancy Private Limited |
| May 2024 | Market trade | ₹2.06 Cr | Buyer: Mangal Keshav Capital Limited , Nuuu Quant Fund-Class A Shares Seller: Waybroad Trading Private Limited |
| Apr 2024 | Market trade | ₹3.63 Cr | Seller: Silvertoss Shoppers Private Limited , Waybroad Trading Private Limited |
| Mar 2024 | Market trade | ₹1.29 Cr | Buyer: Smita Impex LLP |
| Mar 2024 | Market trade | ₹1.08 Cr | Buyer: Ashlar Securities Private Limited |
Full deal history
All 114 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of LKP Finance Limited
LKP Finance Limited has 108 court cases on record: 64 filed by LKP Finance, 38 filed against it, 6 where it is another party. 9 cases are pending and 99 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 94 | 34 | 3 |
| District courts | 14 | 4 | 6 |
Cases on record (5 of 108)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Wisdom Global Enterprises Limited | Disposed |
| High Court of Gujarat | Commercial suit | Filed against the company by Mafatlal Industries Limited | Disposed |
| Bombay High Court | Arbitration matter | Filed by the company against Hemavathy Power and Light Private Limited | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Icici Bank Limited | Disposed |
| High Court of Gujarat | Court case (OJA) | Filed against the company by Mafatlal Industries Limited | Disposed |
Full case history
All 108 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by LKP Finance Limited
LKP Finance Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Oasis I-Tech Private Limited | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at LKP Finance Limited
LKP Finance Limited has a workforce of 12 employees as of Oct 09, 2025.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of LKP Finance Limited
LKP Finance has 1 subsidiary company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bond Street Capital Private Limited | U67100MH1983PTC115063 | Locked |
Showing major subsidiaries. Total: 1.
Recent Activity on LKP Finance Limited
LKP Finance Limited has 32 board changes on record since 1984: 19 appointments and 13 cessations. The latest: Meenu Sharma was appointed as Director on 03 Apr 2025.
60 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for LKP Finance Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of LKP Finance Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of LKP Finance Limited
LKP Finance has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL2401P1ZJ | Maharashtra | Active | 01 Jul 2017 |
| 07AAACL2401P1ZL | Delhi | Active | 25 Jun 2025 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of LKP Finance Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about LKP Finance Limited
Frequently Asked Questions about LKP Finance Limited
LKP Finance is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 May 1984 (42+ years old) and is registered under CIN L65990MH1984PLC032831. Listed on BSE: 507912.
LKP Finance reported revenue of ₹90.13 Cr for FY 2024 (up 219% YoY).
LKP Finance has 6 current directors:
- Umesh Aggarwal - Whole-Time Director
- Meenu Sharma - Director
- Gunjan Jain - Director
- Kapil Garg - Director
- Manoj Kumar Bhatt - Director
- Hemant Bhageria - Director
LKP Finance reported a net profit of ₹24.16 Cr (net margin 26.8%) and EBITDA of ₹32.25 Cr (EBITDA margin 35.8%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of LKP Finance is -3% over three years and 15% over five years. In the latest year (FY 2024) revenue rose 219%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of LKP Finance is 27AAACL2401P1ZJ, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAACL2401P1ZL (Delhi).
The CIN (Corporate Identification Number) of LKP Finance is L65990MH1984PLC032831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. LKP Finance is listed on BSE with code 507912.
LKP Finance has 108 court cases on record: 64 filed by the company and 38 filed against it. 9 are pending. Most are in the high courts.
LKP Finance was incorporated on 05 May 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
LKP Finance has 114 deals on record (112 market trades, 1 secondary share transfer, 1 acquisition); the latest was in February 2026.
The peers of LKP Finance by revenue are Credright Finance Private Limited, Margdarshak Financial Services Limited, Shreeji Capital and Finance Limited, Amica Financial Technologies Private Limited, Globe Fincap Limited. and 5 more, all in the BFSI industry (Finance, Large NBFC, Mid Sized Non Deposit NBFC).