Lakshdeep Investments And Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.

1993 Mumbai, Maharashtra, India Active

Last Updated: December 24, 2025

About Lakshdeep Investments And Finance Private Limited

Lakshdeep Investments And Finance Private Limited, a active private limited company, was established on 05 July 1993 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1993PTC072685. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.56 Cr and a paid-up capital of ₹5.75 M.

It upholds a compliant status. Its leadership includes Shradha Jash Panchamia (Director), Jiten Manhar Mehta (Director), Raksha Sudhir Valia (Director). Past directors included Sudhir Vrundavandas Valia, Shradha Jash Panchamia, Jiten Manhar Mehta. It holds ₹3,890.80 Cr open charges and ₹28,113.68 Cr settled loans. Its latest AGM occurred on 23 December 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Narayan Building, 23, L. N. Road, Dadar (East),, Mumbai, Maharashtra, 400014.

Company Details

CIN/LLPIN
U67120MH1993PTC072685
Registration Number
072685
Incorporation Date
05 July 1993
Authorized Capital
₹1.56 Cr
Paid-Up Capital
₹5.75 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.56 Cr as on 24-12-2025
Paid Up Capital ₹ 5.75 M as on 24-12-2025
Company Age 32 Year, 7 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 3,890.80 Cr as on 24-12-2025
Satisfied Charges ₹ 28,113.68 Cr as on 24-12-2025
Revenue Growth **** 313.98% (FY 2023)
Profit Growth **** 388.55% (FY 2023)
Ebitda **** 183.43% (FY 2023)
Net Worth 36.33% (FY 2023)
Total Assets **** 40.57% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Lakshdeep Investments And Finance 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 Lakshdeep Investments And Finance Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Shradha Jash Panchamia	Director	09 Nov 2015	Current
Jiten Manhar Mehta	Director	27 Sep 2023	Current
Raksha Sudhir Valia	Director	29 Mar 1994	Current
Rajendra Chandrakant Thakkar	Director	27 Sep 2023	Current
Jash Sandip Panchamia	Director	27 Dec 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	10 Nov 2015	Past
Pramod Abcsdd	Additional Director	30 Sep 2016	Past
Pramod Abcsdd	Additional Director	22 Dec 2023	Past
Pramod Abcsdd	Director	12 Jan 2026	Past
Pramod Abcsdd	Additional Director	22 Dec 2023	Past
Pramod Abcsdd	Additional Director	22 Dec 2024	Past

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Financial Performance of Lakshdeep Investments And Finance.

Lakshdeep Investments And Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 313.98% increase. The company also saw a substantial improvement in profitability, with a 388.55% increase in profit. The company's net worth Soared by an impressive increase of 36.33%.

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

********

313.98%

*******

Revenue from Operations

*******

125.73%

*******

Total Assets

*******

40.57%

*******

Profit or Loss

*******

388.55%

*******

Net Worth

*******

36.33%

*******

EBITDA

*******

183.43%

*******

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What is the Ownership and Shareholding Structure of Lakshdeep Investments And Finance?

In 2023, Lakshdeep Investments And Finance had a promoter holding of 9.96% and a public holding of 90.04%. The company had 6 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)

Open Charges

₹38,908,000,000.00

Satisfied Charges

₹281,136,778,000.00

Charges Breakdown by Lending Institutions

Others : 3640.80 Cr
Hdfc Bank Limited : 225.00 Cr
Yes Bank Limited : 25.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
09 Oct 2024	Others	₹210.00 Cr	Open
19 Aug 2024	Others	₹125.00 Cr	Open
31 May 2024	Others	₹100.00 Cr	Open
26 Apr 2024	Yes Bank Limited	₹25.00 Cr	Open
01 Nov 2023	Others	₹100.00 Cr	Open

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How Many Employees Work at Lakshdeep Investments And Finance?

Unlock and access historical data on people associated with Lakshdeep Investments And Finance, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Lakshdeep Investments And Finance, 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 Lakshdeep Investments And Finance's trajectory.

Rating

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

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.

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Latest Updates, News, and FAQs on Lakshdeep Investments And Finance

Recent Activity within the Organization

Charges

A charge with Others of Rs. 400.80 Cr registered on 23 Jun 2023 with Charge ID 100734837 was modified on 28 Aug 2025. was recorded as a recent event.
28 Aug 2025
Annual General Meeting

Progress on Lakshdeep Investments And Finance Private Limited last Annual general meeting of members was held on 23 Dec 2024 as per latest MCA records. was documented.
23 Dec 2024
Charges

Progress on A charge registered on 22 Feb 2022 via Charge ID 100544442 with Others was fully satisfied on 10 Dec 2024. was documented.
10 Dec 2024
Charges

The activity A charge with Others amounted to Rs. 210.00 Cr with Charge ID 101002974 was registered on 09 Oct 2024. was completed.
09 Oct 2024
Charges

The activity A charge with Others amounted to Rs. 125.00 Cr with Charge ID 100968061 was registered on 19 Aug 2024. was completed.
19 Aug 2024
Charges

A charge registered on 10 Feb 2023 via Charge ID 100684417 with Others was fully satisfied on 16 Aug 2024. was recorded as a recent event.
16 Aug 2024

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