Laadki Trading And Investments Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Active
Last Updated:
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About Laadki Trading And Investments Limited

Laadki Trading And Investments Limited, a active public limited company, was established on 28 February 1980 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1980PLC022273. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.57 M.

It upholds a compliant status. Its leadership includes Kuntal Govind Goel (Director), Ankit Shantilal Mamniya (Director), Rajesh Hargovind Bhatt (Director). Past directors included Rajesh Kishore Bhagat, Jyotsna Kanaiyalal Sheth, Vaidyanathan Ramanathan. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 107/B Neelam Centrenear Glaxo Worli, Mumbai, Maharashtra, 400018.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1980PLC022273

  • Registration Number

    022273

  • Incorporation Date

    28 February 1980

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.57 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.57 M
  • Company Age 46 Year, 2 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 135.58%
  • Profit Growth **** 253.60%
  • Ebitda **** 75.31%
  • Net Worth 5.01%
  • Total Assets **** 4.82%
Company report

Laadki Trading And Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Laadki Trading And Investments 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 Laadki Trading And Investments Limited?
Current Directors
Name Designation Appointment Date Status
Kuntal Govind Goel Director 18 Apr 2017 Current
Ankit Shantilal Mamniya Director 05 Apr 2024 Current
Rajesh Hargovind Bhatt Director 05 Apr 2024 Current
Amita Ravi Sheth Director 10 Oct 2024 Current
Rahul Ravi Sheth Director 17 Oct 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 May 2018 Past
Pramod Abcsdd Director 10 Nov 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 29 Sep 2017 Past
Pramod Abcsdd Director 02 May 2011 Past
Pramod Abcsdd Additional Director 30 Oct 2023 Past

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Financial Performance of Laadki Trading And Investments.

Laadki Trading And Investments Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 135.58% increase. The company also saw a substantial improvement in profitability, with a 253.6% increase in profit. The company's net worth moved up by a moderate rise of 5.01%.

Laadki Trading And Investments revenue growth over time
Laadki Trading And Investments 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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 135.58%
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*******
*******
*******
Revenue from Operations
*******
 516.21%
*******
*******
*******
*******
Total Assets
*******
 4.82%
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*******
*******
*******
Profit or Loss
*******
 253.60%
*******
*******
*******
*******
Net Worth
*******
 5.01%
*******
*******
*******
*******
EBITDA
*******
 75.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Laadki Trading And Investments?

In 2022, Laadki Trading And Investments had a promoter holding of 100.00%. 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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How Many Employees Work at Laadki Trading And Investments?

Unlock and access historical data on people associated with Laadki Trading And Investments, 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 Laadki Trading And Investments, 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 Laadki Trading And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Laadki Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Laadki Trading And Investments Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Laadki Trading And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Amita Ravi Sheth was appointed as a Director was appointed as a Director on 10 Oct 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Director Appointment

    The activity Ankit Shantilal Mamniya was appointed as a Director was appointed as a Director on 05 Apr 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Director Appointment

    Rajesh Hargovind Bhatt was appointed as a Director was appointed as a Director on 05 Apr 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Rahul Ravi Sheth was appointed as a Director was appointed as a Director on 17 Oct 2023 & has been associated with this company since 2 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Laadki Trading And Investments Limited?

The CIN of Laadki Trading And Investments Limited is U65990MH1980PLC022273.

Where is Laadki Trading And Investments Limited headquartered?

Laadki Trading And Investments Limited is headquartered at 107/B Neelam Centrenear Glaxo Worli, Mumbai, Maharashtra, 400018.

When was Laadki Trading And Investments Limited incorporated?

Laadki Trading And Investments Limited was incorporated on 28 February 1980.

Who are the current directors of Laadki Trading And Investments Limited?

The current directors of Laadki Trading And Investments Limited are

What is the primary industry of Laadki Trading And Investments Limited?

The primary industry of Laadki Trading And Investments Limited is Financial And Insurance Service.

Is Laadki Trading And Investments Limited a listed company?

Laadki Trading And Investments Limited is unlisted.

What is the capital structure of Laadki Trading And Investments Limited?

The authorized capital of Laadki Trading And Investments Limited is ₹2.00 Cr, and the paid-up capital is ₹0.57 M.

What is the compliance status of Laadki Trading And Investments Limited?

The compliance status of Laadki Trading And Investments Limited is Compliant.

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