L D K Finance And Investment Private Limited - Company Profile

It is a financial services private limited company based in Agra, Uttar Pradesh, India, established in 1996.
1996 Agra, Uttar Pradesh, India Active
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About L D K Finance And Investment Private Limited

L D K Finance And Investment Private Limited, a active private limited company, was established on 07 August 1996 in Agra, Uttar Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65921UP1996PTC118037. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.54 M.

It upholds a compliant status. Its leadership includes Nisha Keshwani (Director), Mahendra Kumar Keshwani (Director). Past directors included Varsha Keshwani, Nisha Keshwani, Hardevi Keshwani. It holds ₹7.66 Cr open charges and ₹7.66 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No. 3 Puneet Vrindavan Block No. 48/6, Sanjay Place, Agra, Uttar Pradesh, 282002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65921UP1996PTC118037

  • Registration Number

    118037

  • Incorporation Date

    07 August 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹4.54 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.54 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.66 Cr
  • Satisfied Charges ₹ 7.66 Cr
  • Revenue Growth **** %
  • Profit Growth **** 69.75%
  • Ebitda **** 89.10%
  • Net Worth -1.23%
  • Total Assets -1.45%
Company report

L D K Finance And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into L D K Finance And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at L D K Finance And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Nisha Keshwani Director 07 Jun 2025 Current
Mahendra Kumar Keshwani Director 07 Jun 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2022 Past
Pramod Abcsdd Additional Director 28 Sep 2025 Past
Pramod Abcsdd Director 12 Jun 2025 Past
Pramod Abcsdd Additional Director 28 Sep 2025 Past
Pramod Abcsdd Director 20 Mar 2015 Past
Pramod Abcsdd Additional Director 29 Nov 2021 Past

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Financial Performance of L D K Finance And Investment.

L D K Finance And Investment Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 69.75% increase in profit. The company's net worth dipped by a decrease of 1.23%.

L D K Finance And Investment revenue growth over time
L D K Finance And Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -1.45%
*******
*******
*******
*******
Profit or Loss
*******
 69.75%
*******
*******
*******
*******
Net Worth
*******
 -1.23%
*******
*******
*******
*******
EBITDA
*******
 89.10%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of L D K Finance And Investment?

In 2022, L D K Finance And Investment had a public holding of 27.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹76,600,000.00

Satisfied Charges

₹76,600,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 7.66 Cr
Latest Charge Details
Date Lender Amount Status
29 Nov 2023 Yes Bank Limited ₹7.66 Cr Satisfied

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How Many Employees Work at L D K Finance And Investment?

Unlock and access historical data on people associated with L D K Finance And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of L D K Finance And Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped L D K Finance And Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on L D K Finance And Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on L D K Finance And Investment Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge registered on 29 Nov 2023 via Charge ID 100834001 with Yes Bank Limited was fully satisfied on 07 Aug 2025. was documented.

  • Director Appointment

    Progress on Nisha Keshwani was appointed as a Director was appointed as a Director on 07 Jun 2025 & has been associated with this company since 8 months 23 days . was documented.

  • Director Appointment

    Mahendra Kumar Keshwani was appointed as a Director was appointed as a Director on 07 Jun 2025 & has been associated with this company since 8 months 23 days . was recorded as a recent event.

  • Balance Sheet

    The activity L D K Finance And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 7.66 Cr with Charge ID 100834001 was registered on 29 Nov 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of L D K Finance And Investment Private Limited?

The CIN of L D K Finance And Investment Private Limited is U65921UP1996PTC118037.

Where is L D K Finance And Investment Private Limited headquartered?

L D K Finance And Investment Private Limited is headquartered at Unit No. 3 Puneet Vrindavan Block No. 48/6, Sanjay Place, Agra, Uttar Pradesh, 282002.

When was L D K Finance And Investment Private Limited incorporated?

L D K Finance And Investment Private Limited was incorporated on 07 August 1996.

Who are the current directors of L D K Finance And Investment Private Limited?

The current directors of L D K Finance And Investment Private Limited are

What is the primary industry of L D K Finance And Investment Private Limited?

The primary industry of L D K Finance And Investment Private Limited is Financial Services.

Is L D K Finance And Investment Private Limited a listed company?

L D K Finance And Investment Private Limited is unlisted.

What is the capital structure of L D K Finance And Investment Private Limited?

The authorized capital of L D K Finance And Investment Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.54 M.

What is the compliance status of L D K Finance And Investment Private Limited?

The compliance status of L D K Finance And Investment Private Limited is Compliant.

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