About Lkp Finance Limited
Data last updated: 06 January 2026
Lkp Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 May 1984, the company has been in operation for over 42 years.
Registered with ROC Mumbai under CIN L65990MH1984PLC032831. Listed on BSE: 507912.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹15.36 Cr. Formerly known as Lkp Merchant Financing Limited. It is led by directors including Meenu Sharma and Gunjan Jain.
Last AGM: 28 July 2025. Financial statements filed for year ended 31 March 2025. Office: 203 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2024, the company reported a revenue of ₹90.13 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 2 brands - Lkp Finance, Lkp. As per MCA filings, the company has open charges of ₹133.15 Cr and satisfied charges of ₹405.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lkpsec.com.
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Registered Address203 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Associated Brands with Lkp Finance Limited
Lkp Finance Limited operates two associated brands: LKP Finance and LKP. These brands represent Lkp Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services company offering a range of services including leasing, hire purchase, and investment banking | lkpfinance.com | |
| Financial products and investment services are provided to clients. | lkpsec.com |
Competitors & Alternatives of Lkp Finance Limited
Brands and companies operating in the same space as Lkp Finance Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Profectus Capital
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SME loans are provided to businesses in India. | Mumbai, India, India | 2017 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Cholamandalam Investment and Finance Company
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Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Religare
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Online trading platform for stocks, commodities, and investments is provided. | Noida, India, India | 1984 |
Business Activity of Lkp Finance Limited
Lkp Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lkp Finance 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 Lkp Finance Limited
Lkp Finance Limited is audited by MGB & Co. LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGB & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Lkp Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lkp Finance Limited
Lkp Finance Limited is currently managed by 6 directors, with 16 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 |
|---|---|---|---|---|
| Meenu Sharma | Director | 03 Apr 2025 | 1 Years 3 Months | Current |
| Gunjan Jain | Director | 28 Mar 2025 | 1 Years 4 Months | Current |
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Kapil Garg
Also directs:
Mufin Green Finance Limited, Hindon Mercantile Limited, Mufin Green Infra Limited and 5 more
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Director | 28 Mar 2025 | 1 Years 4 Months | Current |
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Manoj Kumar Bhatt
Also directs:
Mufin Green Finance Limited, Sumark Global Trading Private Limited
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Director | 28 Mar 2025 | 1 Years 4 Months | Current |
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Hemant Bhageria
Also directs:
Mufin Green Finance Limited, Hindon Mercantile Limited, Mufin Green Infra Limited and 1 more
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Director | 28 Mar 2025 | 1 Years 4 Months | Current |
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Umesh Aggarwal
Also directs:
Mufin Green Infra Limited, Hedge Money Private Limited
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Whole-Time Director | 28 Mar 2025 | 1 Years 4 Months | Current |
Financials of Lkp Finance Limited FY 2025 filings available
Lkp Finance Limited reported revenue of ₹90.13 Cr (up 219.00% YoY) for FY 2024.
Ten-year financial statements for Lkp Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lkp Finance Limited
Shareholding and ownership data for Lkp Finance 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.
Group Structure of Lkp Finance Limited
Lkp Finance Limited has 1 subsidiary company. This group structure data is as of FY 2024. The corporate group structure reflects Lkp Finance Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bond Street Capital Private Limited | U67100MH1983PTC115063 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Lkp Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2025 | Others | ₹100 Cr | Open |
| 21 Jul 2025 | Indian Overseas Bank | ₹1.35 Cr | Open |
| 12 Mar 2024 | Idbi Trusteeship Services Limited | ₹30 Cr | Open |
| 08 Feb 2023 | The South Indian Bank Limited | ₹1.8 Cr | Open |
| 13 Dec 2021 | Others | ₹25 Cr | Satisfied |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Lkp Finance Limited
Lkp Finance Limited has a workforce of 12 employees as of Oct 09, 2025.
Employee and EPFO history for Lkp Finance 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 Lkp Finance Limited
GST registrations and filing compliance for Lkp Finance 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 Lkp Finance Limited
Credit ratings, litigation, and regulatory alerts for Lkp Finance 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 Lkp Finance Limited
MSME payment history for Lkp Finance 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 Lkp Finance Limited
Corporate group structure for Lkp Finance 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 Lkp Finance Limited
MCA filings and documents for Lkp Finance 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 Lkp Finance Limited
Recent News on Lkp Finance Limited
Frequently Asked Questions about Lkp Finance Limited
Lkp Finance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 May 1984 (42+ years old) and is registered under CIN L65990MH1984PLC032831. Listed on BSE: 507912. The company has 12 employees.
Lkp Finance Limited reported revenue of ₹90.13 Cr for FY 2024 (up 219.00% YoY).
The current directors of Lkp Finance Limited are:
- Meenu Sharma - Director
- Gunjan Jain - Director
- Kapil Garg - Director
- Manoj Kumar Bhatt - Director
- Hemant Bhageria - Director
- Umesh Aggarwal - Whole-Time Director
The primary industry of Lkp Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Lkp Finance Limited is listed on BSE with code 507912.
Lkp Finance Limited can be reached at the registered office: 203 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website lkpsec.com.