Lakhani Investments Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2005.

2005 New Delhi, Delhi, India Struck Off

Last Updated: July 23, 2025

About Lakhani Investments Private Limited

Lakhani Investments Private Limited, a struck off private limited company, was established on 13 September 2005 in New Delhi, Delhi, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993DL2005PTC140677. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

Its leadership includes Parmeshwar Dayal Lakhani (Director), Suman Lakhani (Director). Its latest AGM occurred on 29 September 2009, with the balance sheet filed on 31 March 2009. It is based at Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065, New Delhi, Delhi, 110065.

Company Details

CIN/LLPIN
U65993DL2005PTC140677
Registration Number
140677
Incorporation Date
13 September 2005
Authorized Capital
₹2.00 Cr
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 2.00 Cr as on 23-07-2025
Paid Up Capital ₹ 0.10 M as on 23-07-2025
Company Age 20 Year, 5 Months
Last Filing with ROC 31 Mar 2009

Comprehensive Company Insights

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Who are the key members and board of directors at Lakhani Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Parmeshwar Dayal Lakhani	Director	13 Sep 2005	Current
Suman Lakhani	Director	13 Sep 2005	Current

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Financial Performance of Lakhani Investments.

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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

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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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EBITDA

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What is the Ownership and Shareholding Structure of Lakhani Investments?

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Shareholding Pattern (FY 2024)

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 Lakhani Investments?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Lakhani Investments

Recent Activity within the Organization

Annual General Meeting

Progress on Lakhani Investments Private Limited last Annual general meeting of members was held on 29 Sep 2009 as per latest MCA records. was documented.
29 Sep 2009
Balance Sheet

Progress on Lakhani Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was documented.
31 Mar 2009
Director Appointment

Parmeshwar Dayal Lakhani was appointed as a Director was appointed as a Director on 13 Sep 2005 & has been associated with this company since 20 years 5 months . was recorded as a recent event.
13 Sep 2005
Director Appointment

The activity Suman Lakhani was appointed as a Director was appointed as a Director on 13 Sep 2005 & has been associated with this company since 20 years 5 months . was completed.
13 Sep 2005
Company Incorporation

The activity Lakhani Investments Private Limited was registered on 13 Sep 2005 with Roc Delhi & aged 20 years 5 months as per MCA records. was completed.
13 Sep 2005

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Frequently Asked Questions

What is the CIN of Lakhani Investments Private Limited?

The CIN of Lakhani Investments Private Limited is U65993DL2005PTC140677.

Where is Lakhani Investments Private Limited headquartered?

Lakhani Investments Private Limited is headquartered at Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065, New Delhi, Delhi, 110065.

When was Lakhani Investments Private Limited incorporated?

Lakhani Investments Private Limited was incorporated on 13 September 2005.

Who are the current directors of Lakhani Investments Private Limited?

The current directors of Lakhani Investments Private Limited are

What is the primary industry of Lakhani Investments Private Limited?

The primary industry of Lakhani Investments Private Limited is Financial Services.

Is Lakhani Investments Private Limited a listed company?

Lakhani Investments Private Limited is unlisted.

What is the capital structure of Lakhani Investments Private Limited?

The authorized capital of Lakhani Investments Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.

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