It is a financial services private limited company based in Agra, Uttar Pradesh, India, established in 1996.
1996 | Agra, Uttar Pradesh, India | ActiveL 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 (Additional Director), Mahendra Kumar Keshwani (Additional Director). Past directors included Varsha Keshwani, Hardevi Keshwani, Shyam Sunder 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.
U65921UP1996PTC118037
118037
07 August 1996
₹1.00 Cr
₹4.54 M
Roc Kanpur
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisha Keshwani | Additional Director | 07 Jun 2025 | Current |
| Mahendra Kumar Keshwani | Additional Director | 07 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 28 Sep 2022 | Past |
| Pramod Abcsdd | Director | 12 Jun 2025 | Past |
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 29 Nov 2021 | Past |
| Pramod Abcsdd | Director | 26 Oct 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹76,600,000.00
₹76,600,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2023 | Yes Bank Limited | ₹7.66 Cr | Satisfied |
Explore comprehensive loan charge details -
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
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.
A charge registered on 29 Nov 2023 via Charge ID 100834001 with Yes Bank Limited was fully satisfied on 07 Aug 2025. was recorded as a recent event.
The activity Nisha Keshwani was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2025 & has been associated with this company since 6 months 26 days . was completed.
The activity Mahendra Kumar Keshwani was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2025 & has been associated with this company since 6 months 26 days . was completed.
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 recorded as a recent event.
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.
The CIN of L D K Finance And Investment Private Limited is U65921UP1996PTC118037.
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.
L D K Finance And Investment Private Limited was incorporated on 07 August 1996.
The current directors of L D K Finance And Investment Private Limited are
The primary industry of L D K Finance And Investment Private Limited is Financial Services.
L D K Finance And Investment Private Limited is unlisted.
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.
The compliance status of L D K Finance And Investment Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX