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 6 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 4 peer companies in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services) are compared by revenue, 2 larger and 2 smaller; the largest is JNR Trading and Investment Private Limited with revenue of ₹3.91 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
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
LFS Broking Private Limited's registered office is in Pune, Maharashtra. Its website is lfsbroking.in. Its e-mail address is in the company report.
- Email
- 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
To see the full contact details of LFS Broking Private Limited, buy the company report.
Comprehensive company report
LFS Broking Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of LFS Broking Private Limited, buy the company report.
Financials of LFS Broking Private Limited
FY 2022 filings availableLFS 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)
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
| 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
| 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 | |||||
To see the full financial statements and ratios of LFS Broking Private Limited, buy the company report.
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
LFS Broking Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JNR Trading and Investment Private Limited | ₹3.91 Cr (FY 2023) | 20.0% | Kolkata, West Bengal, India | |||
| Proinvest Wealth Private Limited | ₹3.91 Cr (FY 2024) | 21.0% | Pune, Maharashtra, India | |||
| LFS Broking Private Limitedthis company | ₹3.91 Cr (FY 2022) | -₹3.05 Cr | -77.9% | 34.0% | 29 | Pune, Maharashtra, India |
| Nariman Finvest Pvt. Ltd. | ₹3.9 Cr (FY 2024) | 44.0% | Kolkata, West Bengal, India | |||
| Sura Trade Links Private Limited | ₹3.87 Cr (FY 2025) | -95.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of LFS Broking Private Limited, buy the company report.
Auditor
LFS Broking Private Limited is audited by NANDKISHORE & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NANDKISHORE & CO | FY 2022 | 139699W |
Shareholding
The shareholding of LFS Broking Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of LFS Broking Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹1.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2013 | 10454086 | Oreintal Bank of Commerce | ₹85 Lakh | Satisfied | |
| 24 Aug 2013 | 10449297 | Oriental Bank of Commerce | ₹75 Lakh | Satisfied |
To see the full charge records of LFS Broking Private Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
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 |
To see the full deal history of LFS Broking Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
LFS Broking Private Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed.
Total cases
6
Filed against the company
6
Pending
4
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 2 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Pending |
| District court, South East, Delhi | Revision petition | Filed against the company by an individual | Pending |
| High Court, JHARKHAND | Writ petition | Filed against the company by individuals | 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 |
To see the full case history of LFS Broking Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for LFS Broking Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
LFS Broking Private Limited has a workforce of 29 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
29
Active EPFO establishments
1
Employee growth
-27.5%
GST
LFS Broking has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCL1007D1Z6 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of LFS Broking Private Limited, buy the company report.
Recent activity
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 in the company report.
News
Frequently asked questions
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 has 3 current directors:
- Saurav Adhikari - Additional Director
- Dilip Kumar Maity - Director
- Soumitra Sinha - Director
The latest financial statements of LFS Broking on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
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: 6 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 JNR Trading and Investment Private Limited, Proinvest Wealth Private Limited, Nariman Finvest Pvt. Ltd, Sura Trade Links Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Saurav Adhikari was appointed as Additional Director on 16 Dec 2022. Soumitra Sinha ceased to be Additional Director on 30 Sep 2018. Soumitra Sinha was appointed as Director on 17 Aug 2018. LFS Broking has 13 board changes on record in total.
Yes, LFS Broking is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0149647).