Limpid Investments Private Limited
About Limpid Investments Private Limited
Data last updated: 11 March 2026
Limpid Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 08 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74900MH1995PTC088148.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Rajen Kapil Desai and Aditya Rajen Desai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.94 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA/21 Saubhagya Co – Op Housing Society Limited Jivan Vikas Kendra Marg Koli Dongri An, Dheri (E), Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Financial Activities
- 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 Limpid Investments Private Limited
Limpid Investments Private Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC088148. The current CIN is U74900MH1995PTC088148, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH1995PTC088148 | Current |
| U67120MH1995PTC088148 | Previous |
Business Activity of Limpid Investments Private Limited
Limpid Investments Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Limpid Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Limpid Investments Private Limited
Limpid Investments Private Limited is audited by L T JADAV & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L T JADAV & CO | Locked | Locked | Locked |
Complete auditor history for Limpid Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Limpid Investments Private Limited
Limpid Investments Private Limited is currently managed by 3 directors, with 4 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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Rajen Kapil Desai
Also directs:
Arangetam Trading Company Llp, Chameleon Commodities Private Limited, Prerna Healthcare Private Limited and 5 more
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Director | 25 Jun 2010 | 16 Years 1 Months | Current |
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Aditya Rajen Desai
Also directs:
Arangetam Trading Company Llp, Chameleon Commodities Private Limited, Prerna Healthcare Private Limited and 5 more
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Managing Director | 12 Mar 2020 | 6 Years 5 Months | Current |
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Armin Rajen Desai
Also directs:
Arangetam Trading Company Llp, Chameleon Commodities Private Limited, Prerna Healthcare Private Limited and 3 more
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Director | 15 Feb 2013 | 13 Years 6 Months | Current |
Financials of Limpid Investments Private Limited FY 2025 filings available
Limpid Investments Private Limited reported revenue of ₹3.94 Cr (up 16415623.00% YoY) for FY 2025.
Ten-year financial statements for Limpid Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Limpid Investments Private Limited
Shareholding and ownership data for Limpid Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Limpid Investments Private Limited
Limpid Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Limpid Investments Private Limited
View historical data on people associated with Limpid Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Limpid Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Limpid Investments Private Limited
GST registrations and filing compliance for Limpid Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Limpid Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Limpid Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Limpid Investments Private Limited
MSME payment history for Limpid Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Limpid Investments Private Limited
Corporate group structure for Limpid Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Limpid Investments Private Limited
MCA filings and documents for Limpid Investments 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
Verified entity values are shown only after access is granted.
Recent Activity on Limpid Investments Private Limited
Frequently Asked Questions about Limpid Investments Private Limited
Limpid Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 May 1995 (31+ years old) and is registered under CIN U74900MH1995PTC088148.
Limpid Investments Private Limited reported revenue of ₹3.94 Cr for FY 2025 (up 16415623.00% YoY).
The current directors of Limpid Investments Private Limited are:
- Rajen Kapil Desai - Director
- Aditya Rajen Desai - Managing Director
- Armin Rajen Desai - Director
The primary industry of Limpid Investments Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Limpid Investments Private Limited can be reached at the registered office: A21 Saubhagya Co – Op Housing Society Limited Jivan Vikas Kendra Marg Koli Dongri An, Dheri E, Mumbai, Maharashtra, India – 400069.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹4 Cr.