Lima Investment And Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
Last Updated:
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About Lima Investment And Trading Company Private Limited

Lima Investment And Trading Company Private Limited, a active private limited company, was established on 02 June 1988 in Mumbai, Maharashtra, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U65990MH1988PTC047567. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.80 M.

It upholds a compliant status. Its leadership includes Rajiv Arora (Director), Lalita Rajesh (Director), Alok Dayanand Sureka (Director). Past directors included Sohan Ramniklal Modi, Rajiv Arora, Murli Manohar Purohit. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 1A, Sai Sadan Chambers Premises Cooperative Society Ltd, 76/78, Mody Street, Fort, Mumbai, Maharashtra, 400001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1988PTC047567

  • Registration Number

    047567

  • Incorporation Date

    02 June 1988

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.80 M
  • Company Age 37 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 14.87%
  • Ebitda **** 25.97%
  • Net Worth 8.50%
  • Total Assets **** 9.12%
Company report

Lima Investment And Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lima Investment 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 Lima Investment And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Arora Director 12 Apr 2024 Current
Lalita Rajesh Director 12 Apr 2024 Current
Alok Dayanand Sureka Director 12 Apr 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jan 2008 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 09 Mar 2007 Past
Pramod Abcsdd Director 15 May 2024 Past

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Financial Performance of Lima Investment And Trading Company.

Lima Investment And Trading Company Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 14.87% increase in profit. The company's net worth moved up by a moderate rise of 8.5%.

Lima Investment And Trading Company revenue growth over time
Lima Investment 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
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*******
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 9.12%
*******
*******
*******
*******
Profit or Loss
*******
 14.87%
*******
*******
*******
*******
Net Worth
*******
 8.50%
*******
*******
*******
*******
EBITDA
*******
 25.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lima Investment And Trading Company?

In 2021, Lima Investment And Trading Company had a promoter holding of 100.00%. 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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How Many Employees Work at Lima Investment And Trading Company?

Unlock and access historical data on people associated with Lima Investment 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 Lima Investment 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 Lima Investment 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 Lima Investment And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Lima Investment And Trading Company Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Lima Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Rajiv Arora was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Lalita Rajesh was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Director Appointment

    The activity Alok Dayanand Sureka was appointed as a Director was appointed as a Director on 12 Apr 2024 & has been associated with this company since 1 year 10 months . was completed.

  • Company Incorporation

    The activity Lima Investment And Trading Company Private Limited was registered on 02 Jun 1988 with Roc Mumbai & aged 37 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Lima Investment And Trading Company Private Limited?

The CIN of Lima Investment And Trading Company Private Limited is U65990MH1988PTC047567.

Where is Lima Investment And Trading Company Private Limited headquartered?

Lima Investment And Trading Company Private Limited is headquartered at Office No. 1A, Sai Sadan Chambers Premises Cooperative Society Ltd, 76/78, Mody Street, Fort, Mumbai, Maharashtra, 400001.

When was Lima Investment And Trading Company Private Limited incorporated?

Lima Investment And Trading Company Private Limited was incorporated on 02 June 1988.

Who are the current directors of Lima Investment And Trading Company Private Limited?

The current directors of Lima Investment And Trading Company Private Limited are

What is the primary industry of Lima Investment And Trading Company Private Limited?

The primary industry of Lima Investment And Trading Company Private Limited is Financial And Insurance Service.

Is Lima Investment And Trading Company Private Limited a listed company?

Lima Investment And Trading Company Private Limited is unlisted.

What is the capital structure of Lima Investment And Trading Company Private Limited?

The authorized capital of Lima Investment And Trading Company Private Limited is ₹2.00 M, and the paid-up capital is ₹1.80 M.

What is the compliance status of Lima Investment And Trading Company Private Limited?

The compliance status of Lima Investment And Trading Company Private Limited is Compliant.

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