MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0149647
LFS Broking Private Limited - financial services in Pune, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹3.91 Cr
▲ 34% YoY
Net loss · FY 2022
₹3.05 Cr
Net margin -77.9%
EBITDA · FY 2022
-₹2.71 Cr
EBITDA margin -69.4%
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹30 Cr
Issued & subscribed
Satisfied charges
₹1.6 Cr
No open charges
Company age
15 yrs
Est. 2011
Employees · EPFO
29
Provident fund records
About LFS Broking Private Limited
Data last updated:
LFS Broking Private Limited is a private limited company based in Pune, Maharashtra, India, a subsidiary of Moldarin Investments Consultants Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 12 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U67190PN2011PTC140719. Its GSTIN is 27AACCL1007D1Z6 (Maharashtra).
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It was formerly known as Lucre Finvest Consultants Private Limited. It is led by directors including Dilip Kumar Maity and Soumitra Sinha.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 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. For the same year it recorded a net loss of ₹3.05 Cr (net margin -77.9%) and EBITDA of -₹2.71 Cr (EBITDA margin -69.4%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 18% over five years.
The company has about 29 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹1.6 Cr on record. Court records list 6 cases involving the company, including 4 filed against it; 4 cases are pending. The company has 9 deals on record (3 funding rounds, 3 rights issues, 2 secondary share transfers), with disclosed funding of ₹3.94 Cr; the latest was in September 2021. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Krishna Gardens Private Limited with revenue of ₹3.93 Cr.
LFS Broking Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0149647). 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.
Company Details of LFS Broking Private Limited
CIN U67190PN2011PTC140719
Registration Number 140719
Incorporation Date 12 September 2011
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Moldarin Investments Consultants Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0149647
Recognitions & Rankings of LFS Broking
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOffice No. 311/75 3rd Floor Shrinath Plaza Wing ‘B’ F.C. Road Shivaji Nagar Bhamb, Urda, Pune, Maharashtra, India – 411005
- IndustryFinancial Services, Brokerage & Trading Services
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Business Activity of LFS Broking Private Limited
The main business activity of LFS Broking is financial and insurance service. In detail, this covers 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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Financials of LFS Broking Private Limited FY 2022 filings available
LFS Broking Private Limited reported revenue of ₹3.91 Cr (up 34% YoY) for FY 2022.
Revenue · FY 2022
₹3.91 Cr ▲ 34%
Net loss · FY 2022
₹3.05 Cr margin -77.9%
EBITDA · FY 2022
-₹2.71 Cr margin -69.4%
Compounded Annual Growth Rate (CAGR) of LFS Broking Private Limited
Revenue CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 36%
5 years · compounded
▲ 18%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▼ 7%
5 years · compounded
▲ 10%
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 34% growth in the latest year. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of LFS Broking Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹3.91 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.71 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.05 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of LFS Broking Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -69.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -77.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of LFS Broking are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
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Verified entity values are shown only after access is granted.
Board of Directors of LFS Broking Private Limited
LFS Broking has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurav Adhikari Also directs: Moldarin Investmart Private Limited | Additional Director | 16 Dec 2022 | 3 Years 10 Months | Current |
| Dilip Kumar Maity | Director | 01 Mar 2017 | 9 Years 7 Months | Current |
| Soumitra Sinha | Director | 17 Aug 2018 | 8 Years 2 Months | Current |
Peer Comparison of LFS Broking Private Limited
LFS Broking Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Krishna Gardens Private Limited | ₹3.93 Cr (FY 2019) | •••• | •••• | -98.0% | •••• | Chandigarh, India |
| Satellite Exim Pvt Ltd | ₹3.92 Cr (FY 2025) | •••• | •••• | -47.0% | •••• | Kolkata, West Bengal, India |
| JNR Trading and Investment Private Limited | ₹3.91 Cr (FY 2023) | •••• | •••• | 20.0% | •••• | Kolkata, West Bengal, India |
| Twenty20 Securities Private Limited | ₹3.91 Cr (FY 2024) | •••• | •••• | 273.0% | •••• | New Delhi, Delhi, India |
| Proinvest Wealth Private Limited | ₹3.91 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Pune, Maharashtra, India |
| LFS Broking Private Limited this company | ₹3.91 Cr (FY 2022) | •••• | •••• | 34.0% | •••• | Pune, Maharashtra, India |
| Nariman Finvest Pvt. Ltd. | ₹3.9 Cr (FY 2024) | •••• | •••• | 44.0% | •••• | Kolkata, West Bengal, India |
| Forbes Ewart and Figgis Pvt Ltd | ₹3.89 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Ernamkulam, Kerala, India |
| Lorven Insurance Broking Services Private Limited | ₹3.88 Cr (FY 2023) | •••• | •••• | 0.0% | •••• | Hyderabad, Telangana, India |
| Creative Structures & Developers Private Limited | ₹3.88 Cr (FY 2025) | •••• | •••• | 142.0% | •••• | Guwahati, Assam, India |
| Sura Trade Links Private Limited | ₹3.87 Cr (FY 2025) | •••• | •••• | -95.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below LFS Broking by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of LFS Broking Private Limited
LFS Broking Private Limited is audited by NANDKISHORE & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NANDKISHORE & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of LFS Broking Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of LFS Broking Private Limited
Open charges
None
Satisfied charges
₹1.6 Cr
Breakdown by lending institutions
Latest charge details
| 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
Deals & Funding of LFS Broking Private Limited
LFS Broking Private Limited has 9 deals on record (3 funding rounds, 3 rights issues, 2 secondary share transfers), with disclosed funding of ₹3.94 Cr; the latest was in September 2021.
Total deals
9
Funding rounds
3
Rights issues
3
Secondary share transfers
2
Acquisition
1
Disclosed funding
₹3.94 Cr
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2021 | Rights issue | ₹11 Cr | Investors: Moldarin Investmart Private Limited , 2 individuals |
| Sep 2019 | Rights issue | ₹8.6 Cr | Investors: Moldarin Investmart Private Limited , 2 individuals |
| Mar 2018 | Rights issue | ₹5 Cr | Investors: Moldarin Investmart Private Limited , an individual |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Moldarin Investmart Private Limited , an individual Seller: CKP Financial Services Private Limited , an individual |
| Sep 2016 | Acquisition | ₹3.55 Cr | Buyer: CKP Financial Services Private Limited |
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Full deal history
All 9 deals with amounts, valuations, instruments and every party are in the company report.
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of LFS Broking Private Limited
LFS Broking Private Limited has 6 court cases on record: 4 filed against it, 2 where it is another party. 4 cases are pending and 2 are disposed. Status as checked between 28 Sep 2026 and 03 Oct 2026.
Total cases
6
Filed against the company
4
Pending
4
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 2 | 0 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Company is another party | Pending |
| District court, South East, Delhi | Revision petition | Filed against the company by an individual | Pending |
| High Court of Jharkhand | Writ petition | Company is another party | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
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Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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 count
29
Active EPFO establishments
1
Employee growth
-27.5%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on LFS Broking Private Limited
LFS Broking Private Limited has 13 board changes on record since 2011: 3 appointments and 10 cessations. The latest: Saurav Adhikari was appointed as Additional Director on 16 Dec 2022.
Appointed
Saurav Adhikari was appointed as Additional Director.
AGM
Lfs Broking Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Lfs Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Ceased
Soumitra Sinha ceased to be Additional Director.
Appointed
Soumitra Sinha was appointed as Director.
Ceased
Dilip Kumar Maity ceased to be Additional Director.
Ceased
Saiyad Rahaman Jiyajur ceased to be Additional Director.
Ceased
Chanakya Arvind Dhanda ceased to be Additional Director.
Appointed
Dilip Kumar Maity was appointed as Director.
Ceased
Vishal Trehan ceased to be Additional Director.
Ceased
Kirtan Maneklal Rupareliya ceased to be Additional Director.
Ceased
Sonal Abhijeet Bora ceased to be Director.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for LFS Broking Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by LFS Broking Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of LFS Broking Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of LFS Broking Private Limited
LFS Broking has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCL1007D1Z6 | Maharashtra | Active | 01 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of LFS Broking Private Limited
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MCA filings and documents
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Related news about LFS Broking Private Limited
Frequently Asked Questions about LFS Broking Private Limited
LFS Broking is an active private limited company based in Pune, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 12 September 2011 (15+ years old) and is registered under CIN U67190PN2011PTC140719.
LFS Broking reported revenue of ₹3.91 Cr for FY 2022 (up 34% YoY).
LFS Broking has 3 current directors:
- Saurav Adhikari - Additional Director
- Dilip Kumar Maity - Director
- Soumitra Sinha - Director
LFS Broking reported a net loss of ₹3.05 Cr (net margin -77.9%) and EBITDA of -₹2.71 Cr (EBITDA margin -69.4%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of LFS Broking is 36% over three years and 18% over five years. In the latest year (FY 2022) revenue rose 34%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of LFS Broking is 27AACCL1007D1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of LFS Broking is U67190PN2011PTC140719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
LFS Broking has 6 court cases on record: 4 filed against it. 4 are pending. Most are in the district courts.
LFS Broking was incorporated on 12 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Pune.
LFS Broking has 9 deals on record (3 funding rounds, 3 rights issues, 2 secondary share transfers), with disclosed funding of ₹3.94 Cr; the latest was in September 2021.
The peers of LFS Broking by revenue are Krishna Gardens Private Limited, Satellite Exim Pvt Ltd, JNR Trading and Investment Private Limited, Twenty20 Securities Private Limited, Proinvest Wealth Private Limited and 5 more, all in the BFSI industry (Broking Services).