Lecbns Investments And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.
1984 Mumbai, Maharashtra, India Active
Last Updated:
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About Lecbns Investments And Trading Company Private Limited

Lecbns Investments And Trading Company Private Limited, a active private limited company, was established on 14 December 1984 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the trade sector, it holds CIN: U65990MH1984PTC034791. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.60 M and a paid-up capital of ₹3.60 M.

It upholds a compliant status. Its leadership includes Rahul Maheswari (Director), Shashi Bangur (Director), Bharat Jayakrishna Taparia (Director). Past directors included Rahul Maheswari, Shree Kumar Bangur, Shashi Bangur. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 223 (A-2) Shah & Nahar Industrial Estate, Lower Parle, Mumbai, Maharashtra, 400013.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1984PTC034791

  • Registration Number

    034791

  • Incorporation Date

    14 December 1984

  • Authorized Capital

    ₹3.60 M

  • Paid-Up Capital

    ₹3.60 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.60 M
  • Paid Up Capital ₹ 3.60 M
  • Company Age 41 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 5.00 Cr
  • Revenue Growth **** -1.56%
  • Profit Growth **** 3.27%
  • Ebitda **** -2411.71%
  • Net Worth 4.78%
  • Total Assets **** 10.03%
Company report

Lecbns Investments And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lecbns Investments And Trading Company Private 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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Who are the key members and board of directors at Lecbns Investments And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Maheswari Director 01 Jun 2021 Current
Shashi Bangur Director 01 Jun 2021 Current
Bharat Jayakrishna Taparia Director 15 Dec 2005 Current
Shrivatsa Bangur Additional Director 01 Oct 2025 Current
Madhavprasad Ganeshmal Taparia Director 14 Sep 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 25 May 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past
Pramod Abcsdd Director 01 Apr 2015 Past
Pramod Abcsdd Director 01 Apr 2015 Past
Pramod Abcsdd Director 01 Jun 2021 Past

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Financial Performance of Lecbns Investments And Trading Company.

Lecbns Investments And Trading Company Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 1.56% decrease. The company also saw a slight improvement in profitability, with a 3.27% increase in profit. The company's net worth moved up by a moderate rise of 4.78%.

Lecbns Investments And Trading Company revenue growth over time
Lecbns Investments And Trading Company 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
********
 -1.56%
*******
*******
*******
*******
Revenue from Operations
*******
 -1.29%
*******
*******
*******
*******
Total Assets
*******
 10.03%
*******
*******
*******
*******
Profit or Loss
*******
 3.27%
*******
*******
*******
*******
Net Worth
*******
 4.78%
*******
*******
*******
*******
EBITDA
*******
 -2411.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lecbns Investments And Trading Company?

In 2019, Lecbns Investments And Trading Company had a promoter holding of 46.25% and a public holding of 53.75%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Jun 2017 Yes Bank Limited ₹5.00 Cr Satisfied

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How Many Employees Work at Lecbns Investments And Trading Company?

Unlock and access historical data on people associated with Lecbns Investments And Trading Company, 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 Lecbns Investments And Trading Company, 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 Lecbns Investments And Trading Company'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 Lecbns Investments And Trading Company
Recent Activity within the Organization
  • Director Appointment

    Shrivatsa Bangur was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2025 & has been associated with this company since 5 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Lecbns Investments And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lecbns Investments And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Rahul Maheswari was appointed as a Director was appointed as a Director on 01 Jun 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Director Appointment

    Shashi Bangur was appointed as a Director was appointed as a Director on 01 Jun 2021 & has been associated with this company since 4 years 9 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 13 Jun 2017 via Charge ID 100150235 with Yes Bank Limited was fully satisfied on 03 Apr 2021. was documented.

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Frequently Asked Questions
What is the CIN of Lecbns Investments And Trading Company Private Limited?

The CIN of Lecbns Investments And Trading Company Private Limited is U65990MH1984PTC034791.

Where is Lecbns Investments And Trading Company Private Limited headquartered?

Lecbns Investments And Trading Company Private Limited is headquartered at 223 (A-2) Shah & Nahar Industrial Estate, Lower Parle, Mumbai, Maharashtra, 400013.

When was Lecbns Investments And Trading Company Private Limited incorporated?

Lecbns Investments And Trading Company Private Limited was incorporated on 14 December 1984.

Who are the current directors of Lecbns Investments And Trading Company Private Limited?

The current directors of Lecbns Investments And Trading Company Private Limited are

What is the primary industry of Lecbns Investments And Trading Company Private Limited?

The primary industry of Lecbns Investments And Trading Company Private Limited is Trade.

Is Lecbns Investments And Trading Company Private Limited a listed company?

Lecbns Investments And Trading Company Private Limited is unlisted.

What is the capital structure of Lecbns Investments And Trading Company Private Limited?

The authorized capital of Lecbns Investments And Trading Company Private Limited is ₹3.60 M, and the paid-up capital is ₹3.60 M.

What is the compliance status of Lecbns Investments And Trading Company Private Limited?

The compliance status of Lecbns Investments And Trading Company Private Limited is Compliant.

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