L.M.B. Finance Private Limited
About L.M.B. Finance Private Limited
Data last updated: 11 March 2026
L.M.B. Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 08 June 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U65191MH1983PTC308880.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. Formerly known as Jupiter Equipment Controls Pvt Ltd and Jupiter Fabricators Pvt Ltd. It is led by directors Ruchita Gaurav Aggarwal and Vidhi Rahul Shah.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 220 Commerce House 140 Nagindas Master Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2020, the company reported a revenue of ₹7.96 Lakh, a decline of 77% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address220 Commerce House 140 Nagindas Master Road, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Investment & Credit NBFC, 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
Name History of L.M.B. Finance Private Limited
L.M.B. Finance Private Limited has undergone 2 name changes throughout its history. The company was previously known as Jupiter Equipment Controls Pvt Ltd, and Jupiter Fabricators Pvt Ltd. The current legal name is L.M.B. Finance Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| L.M.B. Finance Private Limited | Current |
| Jupiter Equipment Controls Pvt Ltd | Previous |
| Jupiter Fabricators Pvt Ltd | Previous |
CIN History of L.M.B. Finance Private Limited
L.M.B. Finance Private Limited has one previous CIN (Corporate Identification Number): U65191TN1983PTC010079. The current CIN is U65191MH1983PTC308880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65191MH1983PTC308880 | Current |
| U65191TN1983PTC010079 | Previous |
Business Activity of L.M.B. Finance Private Limited
L.M.B. Finance Private 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 L.M.B. Finance Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of L.M.B. Finance Private Limited
L.M.B. Finance Private Limited is audited by BAJAJ VERMA & 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 |
|---|---|---|---|
| BAJAJ VERMA & CO | Locked | Locked | Locked |
Complete auditor history for L.M.B. Finance 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
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Board of Directors of L.M.B. Finance Private Limited
L.M.B. Finance Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Ruchita Gaurav Aggarwal | Director | 03 Aug 2017 | 8 Years 11 Months | Current |
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Vidhi Rahul Shah
Also directs:
L.M.B. Finance Private Limited, Amarantos Trurealty Llp
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Director | 18 Mar 2025 | 1 Years 4 Months | Current |
Financials of L.M.B. Finance Private Limited FY 2020 filings available
L.M.B. Finance Private Limited reported revenue of ₹7.96 Lakh (down 77.00% YoY) for FY 2020.
Ten-year financial statements for L.M.B. Finance Private 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 L.M.B. Finance Private Limited
Shareholding and ownership data for L.M.B. Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of L.M.B. Finance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 1990 | State Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at L.M.B. Finance Private Limited
View historical data on people associated with L.M.B. Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for L.M.B. Finance 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 L.M.B. Finance Private Limited
GST registrations and filing compliance for L.M.B. Finance 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 L.M.B. Finance Private Limited
Credit ratings, litigation, and regulatory alerts for L.M.B. Finance 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 L.M.B. Finance Private Limited
MSME payment history for L.M.B. Finance 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 L.M.B. Finance Private Limited
Corporate group structure for L.M.B. Finance 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 L.M.B. Finance Private Limited
MCA filings and documents for L.M.B. Finance 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 L.M.B. Finance Private Limited
Frequently Asked Questions about L.M.B. Finance Private Limited
L.M.B. Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 1983 (43+ years old) and is registered under CIN U65191MH1983PTC308880.
L.M.B. Finance Private Limited reported revenue of ₹7.96 Lakh for FY 2020 (down 77.00% YoY).
The current directors of L.M.B. Finance Private Limited are:
- Ruchita Gaurav Aggarwal - Director
- Vidhi Rahul Shah - Director
The primary industry of L.M.B. Finance Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
L.M.B. Finance Private Limited can be reached at the registered office: 220 Commerce House 140 Nagindas Master Road, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹2.25 Cr.