Lineage Investments Private Limited Company Logo

Lineage Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 | Mumbai, Maharashtra, India | Active
Last Updated:

About Lineage Investments Private Limited

Lineage Investments Private Limited, a active private limited company, was established on 20 April 1992 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1992PTC066417. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹12.46 Cr.

Formerly known as Lineage Investments Limited. It upholds a compliant status. Its leadership includes Bipinchandra Natwarlal Mehta (Director), Satish Kamalaksha Pai (Director), Kunjbihari Ramgopalji Bhattad (Director). Past directors included Bipinchandra Natwarlal Mehta, Satish Kamalaksha Pai, Suketu Viren Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (Eas, T), Mumbai, Maharashtra, 400072.

Company Details

  • CIN/LLPIN

    U67120MH1992PTC066417

  • Registration Number

    066417

  • Incorporation Date

    20 April 1992

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹12.46 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 12.46 Cr
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 181.15%
  • Profit Growth -9892.76%
  • Ebitda 31.13%
  • Net Worth 1.85%
  • Total Assets -22.73%
Company report

Lineage Investments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Lineage Investments 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 Lineage Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bipinchandra Natwarlal MehtaDirector21 Dec 2011Current
Satish Kamalaksha PaiDirector27 Sep 2019Current
Kunjbihari Ramgopalji BhattadDirector05 Sep 2009Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director02 Aug 2012Past
Pramod AbcsddAdditional Director30 Sep 2020Past
Pramod AbcsddDirector06 Feb 2012Past
Pramod AbcsddDirector02 Jul 2009Past
Pramod AbcsddDirector01 Apr 2010Past
Pramod AbcsddDirector01 Oct 2019Past

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Financial Performance of Lineage Investments.

Lineage Investments Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 181.15% increase. The company also saw a substantial fall in profitability, with a 9892.76% decrease in profit. The company's net worth moved up by a moderate rise of 1.85%.

Lineage Investments revenue growth over time
Lineage Investments profit and loss trends over time
  • 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
181.15%
Revenue from Operations
Total Assets
-22.73%
Profit or Loss
-9892.76%
Net Worth
1.85%
EBITDA
31.13%

What is the Ownership and Shareholding Structure of Lineage Investments?

In 2021, Lineage Investments had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Lineage Investments?

Unlock and access historical data on people associated with Lineage Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lineage Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lineage Investments, 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 Lineage Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Lineage Investments

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Lineage Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Lineage Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Satish Kamalaksha Pai was appointed as a Director was appointed as a Director on 27 Sep 2019 & has been associated with this company since 6 years 2 months . was documented.

  • Director Appointment

    Bipinchandra Natwarlal Mehta was appointed as a Director was appointed as a Director on 21 Dec 2011 & has been associated with this company since 13 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Kunjbihari Ramgopalji Bhattad was appointed as a Director was appointed as a Director on 05 Sep 2009 & has been associated with this company since 16 years 2 months . was completed.

  • Company Incorporation

    Lineage Investments Private Limited was registered on 20 Apr 1992 with Roc Mumbai & aged 33 years 7 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Lineage Investments Private Limited?

    The CIN of Lineage Investments Private Limited is U67120MH1992PTC066417.

  • Where is Lineage Investments Private Limited headquartered?

    Lineage Investments Private Limited is headquartered at Unit No. B-401, Trade Square, Mehra Compound, Opp. Orkay Mills, Sakinaka, Andheri (Eas, T), Mumbai, Maharashtra, 400072.

  • When was Lineage Investments Private Limited incorporated?

    Lineage Investments Private Limited was incorporated on 20 April 1992.

  • Who are the current directors of Lineage Investments Private Limited?

    The current directors of Lineage Investments Private Limited are

  • What is the primary industry of Lineage Investments Private Limited?

    The primary industry of Lineage Investments Private Limited is Financial And Insurance Service.

  • Is Lineage Investments Private Limited a listed company?

    Lineage Investments Private Limited is unlisted.

  • What is the capital structure of Lineage Investments Private Limited?

    The authorized capital of Lineage Investments Private Limited is ₹25.00 Cr, and the paid-up capital is ₹12.46 Cr.

  • What is the compliance status of Lineage Investments Private Limited?

    The compliance status of Lineage Investments Private Limited is Compliant.

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