India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,374 Kapil Garg & family ₹1,600 Cr
Revenue · FY 2024
₹90.13 Cr
▲ 219% YoY
Net profit · FY 2024
₹24.16 Cr
Net margin 26.8%
EBITDA · FY 2024
₹32.25 Cr
EBITDA margin 35.8%
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹15.36 Cr
Issued & subscribed
Open charges
₹133.15 Cr
Satisfied ₹405.23 Cr
Company age
42 yrs
Est. 1984
Employees · EPFO
12
Provident fund records
About LKP Finance Limited
Data last updated:
LKP Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 05 May 1984 and has been in existence for over 42 years.
Its director Kapil Garg and family are #1,374 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L65990MH1984PLC032831. Its GSTIN is 27AAACL2401P1ZJ (Maharashtra). The company holds 2 GST registrations, all of them active. It is a listed company as per MCA records. Its shares are listed on BSE: 507912.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹15.36 Cr. It was formerly known as Lkp Merchant Financing Limited. It is led by directors including Umesh Aggarwal (Whole-Time Director) and Meenu Sharma.
Its last annual general meeting (AGM) was held on 28 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹24.16 Cr (net margin 26.8%) and EBITDA of ₹32.25 Cr (EBITDA margin 35.8%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 15% over five years.
The company has about 12 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 2 brands: LKP Finance and LKP. As per MCA filings, the company has open charges of ₹133.15 Cr and satisfied charges of ₹405.23 Cr on record. Court records list 115 cases involving the company, including 64 filed by the company and 51 filed against it; 11 cases are pending. The company has 114 deals on record (112 market trades, 1 secondary share transfer, 1 acquisition); the latest was in February 2026. Its 8 peer companies in the BFSI industry (Finance, Large NBFC, Mid Sized Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 5 smaller; the largest is Credright Finance Private Limited with revenue of ₹91.56 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 2 overdue payments to 1 micro and small supplier.
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.
Company details
CIN L65990MH1984PLC032831
Registration Number 032831
Incorporation Date 05 May 1984
ROC Mumbai
Listing Status Listed - Listed on BSE (507912)
Company Status Active
Date of Last AGM 28 July 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
CIN history
LKP Finance has one previous CIN (Corporate Identification Number): L74900MH1984PLC032831. The current CIN is L65990MH1984PLC032831, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65990MH1984PLC032831 | Current |
| L74900MH1984PLC032831 | Previous |
Recognitions & Rankings of LKP Finance
Contact details
LKP Finance Limited's registered office is in Mumbai, Maharashtra. Its website is lkpsec.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address203 Embassy Centre Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of LKP Finance Limited, buy the company report.
Comprehensive company report
LKP Finance Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
LKP Finance operates two associated brands: LKP Finance and LKP. Each brand links to its own profile.
| 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 |
Business activity
The main business activity of LKP Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of LKP Finance Limited, buy the company report.
Financials of LKP Finance Limited
FY 2025 filings availableLKP Finance Limited reported revenue of ₹90.13 Cr (up 219% YoY) for FY 2024.
Revenue · FY 2024
₹90.13 Cr ▲ 219%
Net profit · FY 2024
₹24.16 Cr margin 26.8%
EBITDA · FY 2024
₹32.25 Cr margin 35.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 219%
3 years · compounded
▼ 3%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▲ 22%
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 219% growth in the latest year. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹32.25 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.16 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 35.8% | ||||
| Net Profit Margin | 26.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of LKP Finance Limited, buy the company report.
Board of directors of LKP Finance Limited
LKP Finance has 6 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Sharma | Director | 03 Apr 2025 | 1 Years 6 Months | Current |
| Gunjan Jain | Director | 28 Mar 2025 | 1 Years 7 Months | Current |
| Kapil Garg Also directs: Mufin Green Finance Limited, Hindon Mercantile Limited, Mufin Green Infra Limited and 5 more | Director | 28 Mar 2025 | 1 Years 7 Months | Current |
| Manoj Kumar Bhatt Also directs: Mufin Green Finance Limited, Sumark Global Trading Private Limited | Director | 28 Mar 2025 | 1 Years 7 Months | Current |
| Hemant Bhageria Also directs: Mufin Green Finance Limited, Hindon Mercantile Limited, Mufin Green Infra Limited and 1 more | Director | 28 Mar 2025 | 1 Years 7 Months | Current |
| Umesh Aggarwal Also directs: Mufin Green Infra Limited, Hedge Money Private Limited | Whole-Time Director | 28 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
LKP Finance Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Finance, Large NBFC, Mid Sized Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Credright Finance Private Limited | ₹91.56 Cr (FY 2025) | 160.0% | Hyderabad, Telangana, India | |||
| Margdarshak Financial Services Limited | ₹91.41 Cr (FY 2020) | 40.0% | Lucknow, Uttar Pradesh, India | |||
| Globe Fincap Limited. | ₹90.46 Cr (FY 2018) | 23.0% | New Delhi, Delhi, India | |||
| LKP Finance Limitedthis company | ₹90.13 Cr (FY 2024) | ₹24.16 Cr | 26.8% | 219.0% | 12 | Mumbai, Maharashtra, India |
| DSP Investment Private Limited | ₹90.04 Cr (FY 2018) | 14.0% | Mumbai, Maharashtra, India | |||
| Ranchi Enterprises and Properties Ltd. | ₹89.97 Cr (FY 2021) | 14.0% | Kolkata, West Bengal, India | |||
| Savery Transport Finance Limited | ₹89.92 Cr (FY 2024) | 23.0% | Chennai, Tamil Nadu, India | |||
| Oasis Securities Limited | ₹89.87 Cr (FY 2019) | -21.0% | Mumbai, Maharashtra, India | |||
| Mkventures Capital Limited | ₹89.71 Cr (FY 2019) | -41.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of LKP Finance Limited, buy the company report.
Auditor
LKP Finance Limited is audited by MGB & Co. LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MGB & Co. LLP | FY 2019 | 101169W |
Shareholding
The shareholding of LKP Finance Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of LKP Finance Limited, buy the company report.
Charges & borrowings
Open charges
₹133.15 Cr
Satisfied charges
₹405.23 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2025 | 101184796 | Others | ₹100 Cr | Open | |
| 21 Jul 2025 | 101138912 | Indian Overseas Bank | ₹1.35 Cr | Open | |
| 12 Mar 2024 | 100933227 | Idbi Trusteeship Services Limited | ₹30 Cr | Open | |
| 08 Feb 2023 | 100678459 | The South Indian Bank Limited | ₹1.8 Cr | Open | |
| 13 Dec 2021 | 100510981 | Others | ₹25 Cr | Satisfied |
To see the full charge records of LKP Finance Limited, buy the company report.
Total charge records: 18 View all charges
Deals & funding
LKP Finance Limited has 114 deals on record (112 market trades, 1 secondary share transfer, 1 acquisition); the latest was in February 2026.
Total deals
114
Market trades
112
Secondary share transfer
1
Acquisition
1
Deals on record (5 of 114)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2025 | Market trade | ₹2.06 Cr | Buyer: Wessel Consultancy Private Limited Seller: Wessel Consultancy Private Limited |
| May 2024 | Market trade | ₹2.06 Cr | Buyer: Mangal Keshav Capital Limited , Nuuu Quant Fund-Class A Shares Seller: Waybroad Trading Private Limited |
| Apr 2024 | Market trade | ₹3.63 Cr | Seller: Silvertoss Shoppers Private Limited , Waybroad Trading Private Limited |
| Mar 2024 | Market trade | ₹1.29 Cr | Buyer: Smita Impex LLP |
| Mar 2024 | Market trade | ₹1.08 Cr | Buyer: Ashlar Securities Private Limited |
To see the full deal history of LKP Finance Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
LKP Finance Limited has 115 court cases on record: 64 filed by LKP Finance, 51 filed against it. 11 cases are pending and 104 are disposed.
Total cases
115
Filed by the company
64
Filed against the company
51
Pending
11
Disposed
104
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 96 | 41 | 3 |
| District courts | 14 | 5 | 6 |
| Supreme Court | 5 | 5 | 2 |
Cases on record (5 of 115)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Interim or miscellaneous application | Filed against the company by Smarniya Properties Private Limited and 3 others | Pending |
| Supreme Court | Court case (1001-Company Law, Sick Industries including Disinvestment : Company Law, Sick Industries including Disinvestment) | Filed against the company by United Breweries (Holdings) Ltd | Pending |
| High Court | Writ petition | Filed by the company against The Federal Bank Limited and 17 others | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against Kingfisher Finvest India Ltd and 6 others | Disposed |
| High Court, CHHATTISGARH | Court case (FAM) | Filed against the company by Dakshin Mercantile Pvt. Ltd. | Disposed |
To see the full case history of LKP Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
LKP Finance Limited was last rated by Brickwork on 29 Oct 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 29 Oct 2021 |
To see the full credit ratings and regulatory alerts of LKP Finance Limited, buy the company report.
MSME payment delays
LKP Finance Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 2 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Oasis I-Tech Private Limited |
To see the full MSME payment records of LKP Finance Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
LKP Finance has 1 subsidiary company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Bond Street Capital Private Limited | U67100MH1983PTC115063 |
To see the full group structure of LKP Finance Limited, buy the company report.
Employees & EPFO
LKP Finance Limited has a workforce of 12 employees on its EPFO records as of Oct 09, 2025, across 1 active EPFO establishment.
Employee count
12
Active EPFO establishments
1
GST
LKP Finance has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACL2401P1ZJ | Maharashtra | Active | 01 Jul 2017 |
| 07AAACL2401P1ZL | Delhi | Active | 25 Jun 2025 |
To see the full GST registrations and return filing status of LKP Finance Limited, buy the company report.
Recent activity
LKP Finance Limited has 32 board changes on record since 1984: 19 appointments and 13 cessations. The latest: Meenu Sharma was appointed as Director on 03 Apr 2025.
Charges
A charge with Others amounted to Rs. 100.00 Cr with Charge ID 101184796 was registered on 17 Oct 2025.
AGM
Lkp Finance Limited last Annual general meeting of members was held on 28 Jul 2025 as per latest MCA records.
Charges
A charge with Indian Overseas Bank amounted to Rs. 1.35 Cr with Charge ID 101138912 was registered on 21 Jul 2025.
Charges
A charge with The South Indian Bank Limited of Rs. 1.80 Cr registered on 08 Feb 2023 with Charge ID 100678459 was modified on 19 Jun 2025.
Charges
A charge registered on 04 Aug 2021 via Charge ID 100471665 with Others was fully satisfied on 11 Apr 2025.
Charges
A charge registered on 24 Jul 2018 via Charge ID 100196083 with Others was fully satisfied on 11 Apr 2025.
Appointed
Meenu Sharma was appointed as Director.
Filing
Lkp Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Dara Jahangir Kalyaniwala ceased to be Director.
Ceased
Dinesh Kalidas Waghela ceased to be Director.
Ceased
Mahendra Vasantrai Doshi ceased to be Managing Director.
Ceased
Pratik Mahendra Doshi ceased to be Director.
60 earlier events are in the company report.
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Frequently asked questions
LKP Finance is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 05 May 1984 (42+ years old) and is registered under CIN L65990MH1984PLC032831. Listed on BSE: 507912.
LKP Finance has 6 current directors:
- Umesh Aggarwal - Whole-Time Director
- Meenu Sharma - Director
- Gunjan Jain - Director
- Kapil Garg - Director
- Manoj Kumar Bhatt - Director
- Hemant Bhageria - Director
The latest financial statements of LKP Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 28 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of LKP Finance is 27AAACL2401P1ZJ, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAACL2401P1ZL (Delhi).
The CIN (Corporate Identification Number) of LKP Finance is L65990MH1984PLC032831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. LKP Finance is a listed company as per MCA records. Its shares are listed on BSE (code: 507912).
LKP Finance has 115 court cases on record: 64 filed by the company and 51 filed against it. 11 are pending. Most are in the high courts.
LKP Finance was incorporated on 05 May 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
LKP Finance has 114 deals on record (112 market trades, 1 secondary share transfer, 1 acquisition); the latest was in February 2026.
The peers of LKP Finance by revenue are Credright Finance Private Limited, Margdarshak Financial Services Limited, Globe Fincap Limited, DSP Investment Private Limited, Ranchi Enterprises and Properties Ltd. and 3 more, all in the BFSI industry (Finance, Large NBFC, Mid Sized Non Deposit NBFC), with the same principal business activity (other financial activities).
Meenu Sharma was appointed as Director on 03 Apr 2025. Dara Jahangir Kalyaniwala ceased to be Director on 31 Mar 2025. Dinesh Kalidas Waghela ceased to be Director on 31 Mar 2025. LKP Finance has 32 board changes on record in total.
LKP Finance has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 29 Apr 2024.
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