Lamboder Trade & Fintex Pvt Ltd - Company Profile

It is a financial services private limited company based in Asansol, West Bengal, India, established in 1992.
1992 Asansol, West Bengal, India Amalgamated
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About Lamboder Trade & Fintex Pvt Ltd

Lamboder Trade & Fintex Pvt Ltd, a amalgamated private limited company, was established on 21 January 1992 in Asansol, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U18101WB1992PTC054194. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.40 M and a paid-up capital of ₹3.38 M.

It upholds a compliant status. Its leadership includes Rakesh Kumar Singhania (Director), Sushma Devi Singhania (Director). Past directors included Meghnath Prasad, Rajib Pal, Somnath Mukherjee. Its latest AGM occurred on 20 September 2023, with the balance sheet filed on 31 March 2023. It is based at Kapatiya Dhora Panchgachiya Asansol North, P.Bardhman,, Asansol, West Bengal, 713341.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U18101WB1992PTC054194

  • Registration Number

    054194

  • Incorporation Date

    21 January 1992

  • Authorized Capital

    ₹3.40 M

  • Paid-Up Capital

    ₹3.38 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.40 M
  • Paid Up Capital ₹ 3.38 M
  • Company Age 34 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** -100.00%
  • Profit Growth **** -281.63%
  • Ebitda **** 100.00%
  • Net Worth -0.11%
  • Total Assets **** %
Company report

Lamboder Trade & Fintex Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Lamboder Trade & Fintex 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 Lamboder Trade & Fintex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rakesh Kumar Singhania Director 11 May 2019 Current
Sushma Devi Singhania Director 11 May 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Nov 2016 Past
Pramod Abcsdd Director 07 Nov 2013 Past
Pramod Abcsdd Director 05 Dec 2009 Past
Pramod Abcsdd Director 05 Dec 2009 Past
Pramod Abcsdd Director 10 Feb 2017 Past
Pramod Abcsdd Director 29 Mar 2018 Past

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Financial Performance of Lamboder Trade & Fintex.

Lamboder Trade & Fintex Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 281.63% decrease in profit. The company's net worth dipped by a decrease of 0.11%.

Lamboder Trade & Fintex revenue growth over time
Lamboder Trade & Fintex profit and loss trends over time
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
  • 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
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 -100.00%
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Revenue from Operations
*******
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*******
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*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
 -281.63%
*******
*******
*******
*******
Net Worth
*******
 -0.11%
*******
*******
*******
*******
EBITDA
*******
 100.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lamboder Trade & Fintex?

In 2021, Lamboder Trade & Fintex had a public holding of 92.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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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How Many Employees Work at Lamboder Trade & Fintex?

Unlock and access historical data on people associated with Lamboder Trade & Fintex, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lamboder Trade & Fintex, 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 Lamboder Trade & Fintex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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 Lamboder Trade & Fintex
Recent Activity within the Organization
  • Annual General Meeting

    Lamboder Trade & Fintex Pvt Ltd last Annual general meeting of members was held on 20 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Lamboder Trade & Fintex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Rakesh Kumar Singhania was appointed as a Director was appointed as a Director on 11 May 2019 & has been associated with this company since 7 years 15 days . was documented.

  • Director Appointment

    The activity Sushma Devi Singhania was appointed as a Director was appointed as a Director on 11 May 2019 & has been associated with this company since 7 years 15 days . was completed.

  • Company Incorporation

    Progress on Lamboder Trade & Fintex Pvt Ltd was registered on 21 Jan 1992 with Roc Kolkata & aged 34 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Lamboder Trade & Fintex Pvt Ltd?

The CIN of Lamboder Trade & Fintex Pvt Ltd is U18101WB1992PTC054194.

Where is Lamboder Trade & Fintex Pvt Ltd headquartered?

Lamboder Trade & Fintex Pvt Ltd is headquartered at Kapatiya Dhora Panchgachiya Asansol North, P.Bardhman,, Asansol, West Bengal, 713341.

When was Lamboder Trade & Fintex Pvt Ltd incorporated?

Lamboder Trade & Fintex Pvt Ltd was incorporated on 21 January 1992.

Who are the current directors of Lamboder Trade & Fintex Pvt Ltd?

The current directors of Lamboder Trade & Fintex Pvt Ltd are

What is the primary industry of Lamboder Trade & Fintex Pvt Ltd?

The primary industry of Lamboder Trade & Fintex Pvt Ltd is Financial And Insurance Service.

Is Lamboder Trade & Fintex Pvt Ltd a listed company?

Lamboder Trade & Fintex Pvt Ltd is unlisted.

What is the capital structure of Lamboder Trade & Fintex Pvt Ltd?

The authorized capital of Lamboder Trade & Fintex Pvt Ltd is ₹3.40 M, and the paid-up capital is ₹3.38 M.

What is the compliance status of Lamboder Trade & Fintex Pvt Ltd?

The compliance status of Lamboder Trade & Fintex Pvt Ltd is Compliant.

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