Lombard Portfolio Private Limited
About Lombard Portfolio Private Limited
Data last updated: 09 February 2026
Lombard Portfolio Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 August 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U67120DL2008PTC181766.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. Formerly known as Freedom Buildwell Private Limited. It is led by directors Dinesh Kumar and Gopal Singh.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 248 Office No. 103 First Floor Abhishek Business Centre Gali No. 10 L, Axmi Nagar, New Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 248 Office No. 103 First Floor Abhishek Business Centre Gali No. 10 L, Axmi Nagar, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Lombard Portfolio Private Limited
Lombard Portfolio Private Limited has one previous CIN (Corporate Identification Number): U70101DL2008PTC181766. The current CIN is U67120DL2008PTC181766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2008PTC181766 | Current |
| U70101DL2008PTC181766 | Previous |
Business Activity of Lombard Portfolio Private Limited
Lombard Portfolio Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Lombard Portfolio Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Lombard Portfolio Private Limited
Lombard Portfolio Private Limited is audited by VINAY KUMAR SHARMA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY KUMAR SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Lombard Portfolio 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
Verified entity values are shown only after access is granted.
Board of Directors of Lombard Portfolio Private Limited
Lombard Portfolio 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 |
|---|---|---|---|---|
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Dinesh Kumar
Also directs:
Realworth (India) Private Limited, Olympus Global Stocks Private Limited, Blackrock Securities Private Limited and 5 more
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Director | 15 Nov 2016 | 9 Years 8 Months | Current |
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Gopal Singh
Also directs:
Olympus Global Stocks Private Limited, Blackrock Securities Private Limited, Templeton Stockgrowth Private Limited and 2 more
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Director | 21 Dec 2016 | 9 Years 7 Months | Current |
Financials of Lombard Portfolio Private Limited FY 2025 filings available
Ten-year financial statements for Lombard Portfolio Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Lombard Portfolio Private Limited
Shareholding and ownership data for Lombard Portfolio Private 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.
Charges & Borrowings Lombard Portfolio Private Limited
Lombard Portfolio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lombard Portfolio Private Limited
View historical data on people associated with Lombard Portfolio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lombard Portfolio 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
Verified entity values are shown only after access is granted.
GST Compliance of Lombard Portfolio Private Limited
GST registrations and filing compliance for Lombard Portfolio 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 Lombard Portfolio Private Limited
Credit ratings, litigation, and regulatory alerts for Lombard Portfolio 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Lombard Portfolio Private Limited
MSME payment history for Lombard Portfolio 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Lombard Portfolio Private Limited
Corporate group structure for Lombard Portfolio 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Lombard Portfolio Private Limited
MCA filings and documents for Lombard Portfolio 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 Lombard Portfolio Private Limited
Frequently Asked Questions about Lombard Portfolio Private Limited
Lombard Portfolio Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 06 August 2008 (18+ years old) and is registered under CIN U67120DL2008PTC181766.
The current directors of Lombard Portfolio Private Limited are:
- Dinesh Kumar - Director
- Gopal Singh - Director
The primary industry of Lombard Portfolio Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Lombard Portfolio Private Limited can be reached at the registered office: D – 248 Office No. 103 First Floor Abhishek Business Centre Gali No. 10 L, Axmi Nagar, New Delhi, Delhi, India – 110092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹51 Lakh.
The company has its registered office at D – 248 Office No. 103 First Floor Abhishek Business Centre Gali No. 10 L, Axmi Nagar, New Delhi, Delhi, India – 110092.