Light House Investments Ltd
About Light House Investments Ltd
Data last updated: 25 February 2026
Light House Investments Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 21 November 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U99999MH1981PLC025680.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It is led by directors including Bhupendra Champaklal Dalal and Nitin Eknath Velhal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 1 Ground Floor Nirmal'S Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 1 Ground Floor Nirmal'S Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103
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IndustryFinancial Services, Investment Banking & Advisory
- 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
CIN History of Light House Investments Ltd
Light House Investments Ltd has one previous CIN (Corporate Identification Number): U99999MH1981PTC025680. The current CIN is U99999MH1981PLC025680, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1981PLC025680 | Current |
| U99999MH1981PTC025680 | Previous |
Auditor Details of Light House Investments Ltd
Light House Investments Ltd is audited by N M PANDYA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N M PANDYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Light House Investments Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Light House Investments Ltd
Light House Investments Ltd is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Bhupendra Champaklal Dalal | Director | 14 Jun 2021 | 5 Years 1 Months | Current |
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Nitin Eknath Velhal
Also directs:
Milan Investments Private Limited, Oceanic Investments Limited, Amalgamated Business Solutions Limited and 5 more
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Director | 10 Mar 2014 | 12 Years 4 Months | Current |
| Deepak Kumandas Sheth | Director | 10 Mar 2014 | 12 Years 4 Months | Current |
Financials of Light House Investments Ltd FY 2025 filings available
Ten-year financial statements for Light House Investments Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Light House Investments Ltd
Shareholding and ownership data for Light House Investments Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Light House Investments Ltd
Light House Investments Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Light House Investments Ltd
View historical data on people associated with Light House Investments Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Light House Investments Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
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GST Compliance of Light House Investments Ltd
GST registrations and filing compliance for Light House Investments Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Light House Investments Ltd
Credit ratings, litigation, and regulatory alerts for Light House Investments Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Light House Investments Ltd
MSME payment history for Light House Investments Ltd
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Light House Investments Ltd
Corporate group structure for Light House Investments Ltd
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MCA Filings & Documents of Light House Investments Ltd
MCA filings and documents for Light House Investments Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Light House Investments Ltd
Frequently Asked Questions about Light House Investments Ltd
Light House Investments Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 1981 (45+ years old) and is registered under CIN U99999MH1981PLC025680.
The current directors of Light House Investments Ltd are:
- Bhupendra Champaklal Dalal - Director
- Nitin Eknath Velhal - Director
- Deepak Kumandas Sheth - Director
The primary industry of Light House Investments Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Light House Investments Ltd can be reached at the registered office: G – 1 Ground Floor NirmalS Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.5 Lakh.
The company has its registered office at G – 1 Ground Floor NirmalS Nest Vayu Devta Mandir Complex Borivali West, Mumbai, Maharashtra, India – 400103.