Lakshdeep Investments And Finance Private Limited

Lakshdeep Investments And Finance Private Limited

Founded in 1993 headquartered in Maharashtra, India.

1993 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
Lakshdeep Investments And Finance Private Limited (LIAFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 July 1993 and has a history of 30 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized ... Read More

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
CIN/LLPIN/FCRNU67120MH1993PTC072685
Company No.072685
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date05 Jul 1993
Date of AGM23 Dec 2022
Date of Balance Sheet31 Mar 2022
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Lakshdeep Investments And Finance Private Limited

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Corporate Structure

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People in Lakshdeep Investments And Finance Private Limited

Board Members(4)

Charges (Loans)

Open Charges Satisfied Charges

₹3,712.48 cr

₹27,237.00 cr

LenderAmountStatus

Others

Creation Date: 01 Nov 2023
₹100.00 CrOpen

Others

Creation Date: 06 Jul 2023
₹50.00 CrOpen

Others

Creation Date: 23 Jun 2023
₹75.80 CrOpen

Deals i

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Rating

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Alert

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  • Inizio Investrade Llp

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  • Arising Advisors And Investment Llp

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  • Trumpcard Advisors And Finvest Llp

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Recent activity within the organization

  • Activity

    Charges

    A charge with Others amounted to Rs. 100.00 cr with Charge ID 100812250 was registered on 01 Nov 2023.

    01 Nov 2023
  • Activity

    Director Appointment

    Rajendra Chandrakant Thakkar was appointed as a Additional Director was appointed as a Additional Director on 27 Sep 2023 & has been associated with this company since 7 months 5 days .

    27 Sep 2023
  • Activity

    Director Appointment

    Jiten Manhar Mehta was appointed as a Additional Director was appointed as a Additional Director on 27 Sep 2023 & has been associated with this company since 7 months 5 days .

    27 Sep 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 50.00 cr with Charge ID 100753616 was registered on 06 Jul 2023.

    06 Jul 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 75.80 cr with Charge ID 100734837 was registered on 23 Jun 2023.

    23 Jun 2023

Frequently asked questions

What is the Incorporation or founding date of Lakshdeep Investments And Finance Private Limited?

Lakshdeep Investments And Finance Private Limited was incorporated 30 years 9 months ago on 05 Jul 1993 with Registrar of Companies Roc Mumbai.

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