Lamba Investment And Financial Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Ludhiana, Punjab, India, established in 1996.

1996 Ludhiana, Punjab, India Active

Last Updated: January 08, 2026

About Lamba Investment And Financial Services Pvt Ltd

Lamba Investment And Financial Services Pvt Ltd, a active private limited company, was established on 16 January 1996 in Ludhiana, Punjab, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65921PB1996PTC017575. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹4.07 M.

It upholds a compliant status. Its leadership includes Jaspal Singh (Additional Director), Sham Sunder (Additional Director). Past directors included Rajinder Mohindra Paul, Sanjay Passi, Raj Kumar Dhiman. It holds ₹0.40 M open charges and no settled loans. Its latest AGM occurred on 18 November 2022, with the balance sheet filed on 31 March 2022. It is based at House No B/24/2059/1Gali No 3 Kuldeep Nagar Basti Mani Singh, Ludhiana, Punjab, 141007.

Company Details

CIN/LLPIN
U65921PB1996PTC017575
Registration Number
017575
Incorporation Date
16 January 1996
Authorized Capital
₹6.00 M
Paid-Up Capital
₹4.07 M
ROC Code
Roc Chandigarh
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 6.00 M as on 08-01-2026
Paid Up Capital ₹ 4.07 M as on 08-01-2026
Company Age 30 Year, 1 Month
Last Filing with ROC 31 Mar 2022
Open Charges ₹ 0.40 M as on 08-01-2026
Revenue Growth **** -84.06% (FY 2020)
Profit Growth **** -60.58% (FY 2020)
Ebitda **** -74.98% (FY 2020)
Net Worth 0.38% (FY 2020)
Total Assets -6.58% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Lamba Investment And Financial Services Pvt Ltd — 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 Lamba Investment And Financial Services Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Jaspal Singh	Additional Director	08 Jun 2024	Current
Sham Sunder	Additional Director	08 Jun 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	31 Jan 2007	Past
Pramod Abcsdd	Director	14 Jun 2024	Past
Pramod Abcsdd	Director	14 Jun 2024	Past
Pramod Abcsdd	Director	14 Jun 2024	Past
Pramod Abcsdd	Director	25 May 2019	Past
Pramod Abcsdd	Director	14 Jun 2024	Past

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Financial Performance of Lamba Investment And Financial Services.

Lamba Investment And Financial Services Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 84.06% decrease. The company also saw a substantial fall in profitability, with a 60.58% decrease in profit. The company's net worth moved up by a moderate rise of 0.38%.

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

********

-84.06%

*******

Revenue from Operations

*******

-83.56%

*******

Total Assets

*******

-6.58%

*******

Profit or Loss

*******

-60.58%

*******

Net Worth

*******

0.38%

*******

EBITDA

*******

-74.98%

*******

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What is the Ownership and Shareholding Structure of Lamba Investment And Financial Services?

In 2018, Lamba Investment And Financial Services had a promoter holding of 100.00%. 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

₹400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Punjab National Bank : 0.04 Cr

Latest Charge Details

Date	Lender	Amount	Status
27 Jan 2003	Punjab National Bank	₹0.40 M	Open

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How Many Employees Work at Lamba Investment And Financial Services?

Unlock and access historical data on people associated with Lamba Investment And Financial Services, 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 Lamba Investment And Financial Services, 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 Lamba Investment And Financial Services'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 Lamba Investment And Financial Services

Recent Activity within the Organization

Director Appointment

Progress on Jaspal Singh was appointed as a Additional Director was appointed as a Additional Director on 08 Jun 2024 & has been associated with this company since 1 year 8 months . was documented.
08 Jun 2024
Director Appointment

The activity Sham Sunder was appointed as a Additional Director was appointed as a Additional Director on 08 Jun 2024 & has been associated with this company since 1 year 8 months . was completed.
08 Jun 2024
Annual General Meeting

Progress on Lamba Investment And Financial Services Pvt Ltd last Annual general meeting of members was held on 18 Nov 2022 as per latest MCA records. was documented.
18 Nov 2022
Balance Sheet

Lamba Investment And Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chandigarh. was recorded as a recent event.
31 Mar 2022
Charges

A charge with Punjab National Bank amounted to Rs. 0.40 M with Charge ID 90178400 was registered on 27 Jan 2003. was recorded as a recent event.
27 Jan 2003
Company Incorporation

Progress on Lamba Investment And Financial Services Pvt Ltd was registered on 16 Jan 1996 with Roc Chandigarh & aged 30 years 1 month as per MCA records. was documented.
16 Jan 1996

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Frequently Asked Questions

What is the CIN of Lamba Investment And Financial Services Pvt Ltd?

The CIN of Lamba Investment And Financial Services Pvt Ltd is U65921PB1996PTC017575.

Where is Lamba Investment And Financial Services Pvt Ltd headquartered?

Lamba Investment And Financial Services Pvt Ltd is headquartered at House No B/24/2059/1Gali No 3 Kuldeep Nagar Basti Mani Singh, Ludhiana, Punjab, 141007.

When was Lamba Investment And Financial Services Pvt Ltd incorporated?

Lamba Investment And Financial Services Pvt Ltd was incorporated on 16 January 1996.

Who are the current directors of Lamba Investment And Financial Services Pvt Ltd?

The current directors of Lamba Investment And Financial Services Pvt Ltd are

What is the primary industry of Lamba Investment And Financial Services Pvt Ltd?

The primary industry of Lamba Investment And Financial Services Pvt Ltd is Financial And Insurance Service.

Is Lamba Investment And Financial Services Pvt Ltd a listed company?

Lamba Investment And Financial Services Pvt Ltd is unlisted.

What is the capital structure of Lamba Investment And Financial Services Pvt Ltd?

The authorized capital of Lamba Investment And Financial Services Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹4.07 M.

What is the compliance status of Lamba Investment And Financial Services Pvt Ltd?

The compliance status of Lamba Investment And Financial Services Pvt Ltd is Compliant.

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