L.M.B. Finance Private Limited
About L.M.B. Finance Private Limited
Data last updated:
L.M.B. Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 08 June 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65191MH1983PTC308880.
The company has an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. It was 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.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. For the same year it recorded a net profit of ₹1.69 Lakh (net margin 21.2%) and EBITDA of ₹2.3 Lakh (EBITDA margin 28.9%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years.
As per MCA filings, the company has satisfied charges of ₹25 Lakh on record. Court records list 7 cases involving the company, including 4 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
L.M.B. Finance 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.
| Company Name | Status |
|---|---|
| L.M.B. Finance Private Limited | Current |
| Jupiter Equipment Controls Pvt Ltd | Previous |
| Jupiter Fabricators Pvt Ltd | Previous |
CIN history
L.M.B. Finance 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 |
Contact details
L.M.B. Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address220 Commerce House 140 Nagindas Master Road, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of L.M.B. Finance Private Limited, buy the company report.
- 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
Business activity
The main business activity of L.M.B. 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 L.M.B. Finance Private Limited, buy the company report.
Financials of L.M.B. Finance Private Limited
FY 2020 filings availableL.M.B. Finance Private Limited reported revenue of ₹7.96 Lakh (down 77% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 77% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 20%. EBITDA fell 79% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹2.3 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.69 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.9% | ||||
| Net Profit Margin | 21.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of L.M.B. Finance Private Limited, buy the company report.
Board of directors of L.M.B. Finance Private Limited
L.M.B. Finance has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchita Gaurav Aggarwal | Director | 03 Aug 2017 | 9 Years 2 Months | Current |
| Vidhi Rahul Shah Also directs: Amarantos Trurealty LLP | Director | 18 Mar 2025 | 1 Years 7 Months | Current |
Peer comparison
L.M.B. Finance Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small 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 |
|---|---|---|---|---|---|---|
| Shashanko Commotrade Pvt Ltd | ₹7.99 Lakh (FY 2022) | -61.0% | Kolkata, West Bengal, India | |||
| Bhagyashri Trading Pvt Ltd | ₹7.99 Lakh (FY 2025) | -36.0% | Kolkata, West Bengal, India | |||
| Omsivaguru Motorcycle Finance Private Limited | ₹7.97 Lakh (FY 2022) | -29.0% | Madurai, Tamil Nadu, India | |||
| L.M.B. Finance Private Limitedthis company | ₹7.96 Lakh (FY 2020) | ₹1.69 Lakh | 21.2% | -77.0% | Mumbai, Maharashtra, India | |
| Seltron Finance Ltd | ₹7.96 Lakh (FY 2025) | -22.0% | Garulia, West Bengal, India | |||
| Maru Megh Trade Pvt Ltd | ₹7.93 Lakh (FY 2025) | -76.0% | Kolkata, West Bengal, India |
To see the full peer comparison of L.M.B. Finance Private Limited, buy the company report.
Auditor
L.M.B. Finance Private Limited is audited by BAJAJ VERMA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAJAJ VERMA & CO | FY 2017 | 025187N |
Shareholding
The shareholding of L.M.B. Finance Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of L.M.B. Finance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 1990 | 90305947 | State Bank of India | ₹25 Lakh | Satisfied |
To see the full charge records of L.M.B. Finance Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
L.M.B. Finance Private Limited has 7 court cases on record: 4 filed by L.M.B. Finance, 3 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 3 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1406-Criminal Matters : Matters relating to Bank scams, cheating, forgery etc.) | Filed by the company against an individual | Disposed |
| Madras High Court | Civil suit | Filed against the company by Commissioner of Income Tax | Disposed |
| High Court | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of L.M.B. Finance Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for L.M.B. Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for L.M.B. Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
L.M.B. Finance Private Limited has 11 board changes on record since 2012: 3 appointments and 8 cessations. The latest: Vidhi Rahul Shah was appointed as Director on 18 Mar 2025.
5 earlier events are in the company report.
Frequently asked questions
L.M.B. Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 08 June 1983 (43+ years old) and is registered under CIN U65191MH1983PTC308880.
L.M.B. Finance has 2 current directors:
- Ruchita Gaurav Aggarwal - Director
- Vidhi Rahul Shah - Director
The latest financial statements of L.M.B. Finance on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of L.M.B. Finance is U65191MH1983PTC308880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
L.M.B. Finance has 7 court cases on record: 4 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
L.M.B. Finance was incorporated on 08 June 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of L.M.B. Finance by revenue are Shashanko Commotrade Pvt Ltd, Bhagyashri Trading Pvt Ltd, Omsivaguru Motorcycle Finance Private Limited, Seltron Finance Ltd, Maru Megh Trade Pvt Ltd, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Vidhi Rahul Shah was appointed as Director on 18 Mar 2025. Doodhraj Bhanwarlal Jain ceased to be Additional Director on 29 Sep 2017. Manoj Kumar Jain ceased to be Additional Director on 29 Sep 2017. L.M.B. Finance has 11 board changes on record in total.
The registered office of L.M.B. Finance is at 220 Commerce House 140 Nagindas Master Road, Mumbai, Maharashtra, India – 400001.
L.M.B. Finance operates in the financial services industry, in the investment and credit nbfc segment.
L.M.B. Finance has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.
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