Lakhotia Multi Business Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 1993.
1993 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Lakhotia Multi Business Private Limited

Lakhotia Multi Business Private Limited, a active private limited company, was established on 04 October 1993 in Thane, Maharashtra, India. Engaging in diversified financial services within the trade sector, it holds CIN: U74110MH1993PTC074312. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹6.87 M.

Formerly known as Vishnu Securities And Finance Private Limited. It upholds a compliant status. Its leadership includes Subhashchand Jamanalal Lakhotia (Director), Asha Radhamohan Lakhotia (Director), Manak Radhamohan Lakhotia (Director). Past directors included Subhashchand Jamanalal Lakhotia. It holds no open charges and ₹2.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 18, Millennium Park, Plot 17/22&23, Sector 25, Nerul, Thane, Maharashtra, 400706.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U74110MH1993PTC074312

  • Registration Number

    074312

  • Incorporation Date

    04 October 1993

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹6.87 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 6.87 M
  • Company Age 32 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 2.50 Cr
  • Revenue Growth **** -41.28%
  • Profit Growth **** 38.36%
  • Ebitda **** -77.52%
  • Net Worth 8.81%
  • Total Assets **** 11.86%
Company report

Lakhotia Multi Business Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lakhotia Multi Business 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
Who are the key members and board of directors at Lakhotia Multi Business Private Limited?
Current Directors
Name Designation Appointment Date Status
Subhashchand Jamanalal Lakhotia Director 19 Aug 2006 Current
Asha Radhamohan Lakhotia Director 13 Apr 2023 Current
Manak Radhamohan Lakhotia Director 13 Apr 2023 Current
Radhamohan Jamnalal Lakhotia Director 04 Oct 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2025 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lakhotia Multi Business.

Lakhotia Multi Business Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 41.28% decrease. The company also saw a substantial improvement in profitability, with a 38.36% increase in profit. The company's net worth moved up by a moderate rise of 8.81%.

Lakhotia Multi Business revenue growth over time
Lakhotia Multi Business 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
********
 -41.28%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 11.86%
*******
*******
*******
*******
Profit or Loss
*******
 38.36%
*******
*******
*******
*******
Net Worth
*******
 8.81%
*******
*******
*******
*******
EBITDA
*******
 -77.52%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Lakhotia Multi Business?

Unlock access to Lakhotia Multi Business's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹25,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 1.50 Cr
  • The Ratnakar Bank Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Nov 2018 Others ₹1.50 Cr Satisfied
27 Mar 2012 The Ratnakar Bank Limited ₹1.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Lakhotia Multi Business?

Unlock and access historical data on people associated with Lakhotia Multi Business, 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 Lakhotia Multi Business, 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 Lakhotia Multi Business's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Lakhotia Multi Business
Recent Activity within the Organization
  • Annual General Meeting

    Lakhotia Multi Business Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Lakhotia Multi Business Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Asha Radhamohan Lakhotia was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 2 years 10 months . was documented.

  • Director Appointment

    Progress on Manak Radhamohan Lakhotia was appointed as a Director was appointed as a Director on 13 Apr 2023 & has been associated with this company since 2 years 10 months . was documented.

  • Charges

    The activity A charge registered on 19 Nov 2018 via Charge ID 100220303 with Others was fully satisfied on 03 Aug 2021. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100220303 was registered on 19 Nov 2018. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lakhotia Multi Business Private Limited?

The CIN of Lakhotia Multi Business Private Limited is U74110MH1993PTC074312.

Where is Lakhotia Multi Business Private Limited headquartered?

Lakhotia Multi Business Private Limited is headquartered at Shop No 18, Millennium Park, Plot 17/22&23, Sector 25, Nerul, Thane, Maharashtra, 400706.

When was Lakhotia Multi Business Private Limited incorporated?

Lakhotia Multi Business Private Limited was incorporated on 04 October 1993.

Who are the current directors of Lakhotia Multi Business Private Limited?

The current directors of Lakhotia Multi Business Private Limited are

What is the primary industry of Lakhotia Multi Business Private Limited?

The primary industry of Lakhotia Multi Business Private Limited is Trade.

Is Lakhotia Multi Business Private Limited a listed company?

Lakhotia Multi Business Private Limited is unlisted.

What is the capital structure of Lakhotia Multi Business Private Limited?

The authorized capital of Lakhotia Multi Business Private Limited is ₹3.00 Cr, and the paid-up capital is ₹6.87 M.

What is the compliance status of Lakhotia Multi Business Private Limited?

The compliance status of Lakhotia Multi Business Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available