About Lfs Broking Private Limited
Data last updated: 11 March 2026
Lfs Broking Private Limited is a private limited company based in Pune, Maharashtra, India, a subsidiary of Moldarin Investments Consultants Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 September 2011, the company has been in operation for over 15 years.
Registered with ROC Pune under CIN U67190PN2011PTC140719.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. Formerly known as Lucre Finvest Consultants Private Limited. It is led by directors including Saurav Adhikari and Dilip Kumar Maity.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Pune, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.91 Cr, a growth of 34% compared to the previous year.
The company has a workforce of approximately 29 employees as per the latest available data. It operates as a subsidiary of Moldarin Investments Consultants Private Limited.
As per MCA filings, the company has satisfied charges of ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lfsbroking.in.
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Registered AddressOffice No. 311/75 3Rd Floor Shrinath Plaza Wing ‘B’ F.C. Road Shivaji Nagar Bhamb, Urda, Pune, Maharashtra, India – 411005
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Lfs Broking Private Limited
Lfs Broking Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Lfs Broking Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Lfs Broking Private Limited
Lfs Broking Private Limited is audited by NANDKISHORE & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANDKISHORE & CO | Locked | Locked | Locked |
Complete auditor history for Lfs Broking Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lfs Broking Private Limited
Lfs Broking Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saurav Adhikari
Also directs:
Moldarin Investmart Private Limited
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Additional Director | 16 Dec 2022 | 3 Years 8 Months | Current |
| Dilip Kumar Maity | Director | 01 Mar 2017 | 9 Years 5 Months | Current |
| Soumitra Sinha | Director | 17 Aug 2018 | 8 Years 0 Months | Current |
Financials of Lfs Broking Private Limited FY 2022 filings available
Lfs Broking Private Limited reported revenue of ₹3.91 Cr (up 34.00% YoY) for FY 2022.
Ten-year financial statements for Lfs Broking Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Lfs Broking Private Limited
Shareholding and ownership data for Lfs Broking Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Lfs Broking Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2013 | Oreintal Bank of Commerce | ₹85 Lakh | Satisfied |
| 24 Aug 2013 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Lfs Broking Private Limited
Lfs Broking Private Limited has a workforce of 29 employees as of Apr 03, 2024.
Employee and EPFO history for Lfs Broking Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Lfs Broking Private Limited
GST registrations and filing compliance for Lfs Broking Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Lfs Broking Private Limited
Credit ratings, litigation, and regulatory alerts for Lfs Broking Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Lfs Broking Private Limited
MSME payment history for Lfs Broking Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Lfs Broking Private Limited
Corporate group structure for Lfs Broking Private Limited
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MCA Filings & Documents of Lfs Broking Private Limited
MCA filings and documents for Lfs Broking Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Lfs Broking Private Limited
Recent News on Lfs Broking Private Limited
Frequently Asked Questions about Lfs Broking Private Limited
Lfs Broking Private Limited is an active private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 12 September 2011 (15+ years old) and is registered under CIN U67190PN2011PTC140719. The company has 29 employees.
Lfs Broking Private Limited reported revenue of ₹3.91 Cr for FY 2022 (up 34.00% YoY).
The current directors of Lfs Broking Private Limited are:
- Saurav Adhikari - Additional Director
- Dilip Kumar Maity - Director
- Soumitra Sinha - Director
The primary industry of Lfs Broking Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Lfs Broking Private Limited can be reached at the registered office: Office No. 31175 3Rd Floor Shrinath Plaza Wing ‘B’ F.C. Road Shivaji Nagar Bhamb, Urda, Pune, Maharashtra, India – 411005, or through the website lfsbroking.in.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹30 Cr.