It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveLakshdeep 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.
U67120MH1993PTC072685
072685
05 July 1993
₹1.56 Cr
₹5.75 M
Roc Mumbai
Unlisted
Active
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| 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 |
| 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 | Additional Director | 22 Dec 2023 | Past |
| Pramod Abcsdd | Additional Director | 22 Dec 2024 | Past |
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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%.
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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.
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₹38,908,000,000.00
₹281,136,778,000.00
| 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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The activity 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 completed.
The activity Lakshdeep Investments And Finance Private Limited last Annual general meeting of members was held on 23 Dec 2024 as per latest MCA records. was completed.
A charge registered on 22 Feb 2022 via Charge ID 100544442 with Others was fully satisfied on 10 Dec 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 210.00 Cr with Charge ID 101002974 was registered on 09 Oct 2024. was completed.
The activity A charge with Others amounted to Rs. 125.00 Cr with Charge ID 100968061 was registered on 19 Aug 2024. was completed.
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.
The CIN of Lakshdeep Investments And Finance Private Limited is U67120MH1993PTC072685.
Lakshdeep Investments And Finance Private Limited is headquartered at 3, Narayan Building, 23, L. N. Road, Dadar (East),, Mumbai, Maharashtra, 400014.
Lakshdeep Investments And Finance Private Limited was incorporated on 05 July 1993.
The current directors of Lakshdeep Investments And Finance Private Limited are
The primary industry of Lakshdeep Investments And Finance Private Limited is Financial And Insurance Service.
Lakshdeep Investments And Finance Private Limited is unlisted.
The authorized capital of Lakshdeep Investments And Finance Private Limited is ₹1.56 Cr, and the paid-up capital is ₹5.75 M.
The compliance status of Lakshdeep Investments And Finance Private Limited is Compliant.
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