Lakshmiraman Investment & Finance Limited, a active public limited company, was established on 30 May 2007 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65900WB2007PLC116238. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.69 M.
It upholds a compliant status. Its leadership includes Sanjay Tiwari (Director), Upendra Nath Rai (Director), Rahul Tiwari (Director). Past directors included Taj Mohammed, Upendra Nath Rai, Anjan Bhattacharyya. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 12, Ho Chi Minh Sarani, 2Nd Floor Flat No. 2E, Kolkata, West Bengal, 700071.
U65900WB2007PLC116238
116238
30 May 2007
₹2.00 Cr
₹2.69 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Lakshmiraman Investment & Finance 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Tiwari | Director | 30 May 2007 | Current |
| Upendra Nath Rai | Director | 17 Jun 2016 | Current |
| Rahul Tiwari | Director | 30 May 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 19 Mar 2014 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 17 Jun 2016 | Past |
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Lakshmiraman Investment & Finance Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 49.12% increase. The company also saw a substantial fall in profitability, with a 535.93% decrease in profit. The company's net worth dipped by a decrease of 5.23%.
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In 2020, Lakshmiraman Investment & Finance had a promoter holding of 66.26% and a public holding of 33.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Lakshmiraman Investment & Finance Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Lakshmiraman Investment & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on Upendra Nath Rai was appointed as a Director was appointed as a Director on 17 Jun 2016 & has been associated with this company since 9 years 5 months . was documented.
Progress on Sanjay Tiwari was appointed as a Director was appointed as a Director on 30 May 2007 & has been associated with this company since 18 years 6 months . was documented.
The activity Rahul Tiwari was appointed as a Director was appointed as a Director on 30 May 2007 & has been associated with this company since 18 years 6 months . was completed.
Progress on Lakshmiraman Investment & Finance Limited was registered on 30 May 2007 with Roc Kolkata & aged 18 years 6 months as per MCA records. was documented.
The CIN of Lakshmiraman Investment & Finance Limited is U65900WB2007PLC116238.
Lakshmiraman Investment & Finance Limited is headquartered at 12, Ho Chi Minh Sarani, 2Nd Floor Flat No. 2E, Kolkata, West Bengal, 700071.
Lakshmiraman Investment & Finance Limited was incorporated on 30 May 2007.
The current directors of Lakshmiraman Investment & Finance Limited are
The primary industry of Lakshmiraman Investment & Finance Limited is Financial And Insurance Service.
Lakshmiraman Investment & Finance Limited is unlisted.
The authorized capital of Lakshmiraman Investment & Finance Limited is ₹2.00 Cr, and the paid-up capital is ₹2.69 M.
The compliance status of Lakshmiraman Investment & Finance Limited is Compliant.
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