Lupin Finance And Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Active
Last Updated:
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About Lupin Finance And Trading Private Limited

Lupin Finance And Trading Private Limited, a active private limited company, was established on 15 March 1990 in Mumbai, Maharashtra, India. Engaging in financial & leasing within the financial services sector, it holds CIN: U65910MH1990PTC055804. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shreyam Piyush Patel (Director), Piyushchandra Lavjibhai Patel (Director). Past directors included Saraswati Piyush Patel, Rajesh L Patel. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5&6(Flat No.1A) , Floor-Grd, Plot No:94 Adarsh, Walkeshwar Road, Malabar Hill,, Mumbai, Maharashtra, 400006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65910MH1990PTC055804

  • Registration Number

    055804

  • Incorporation Date

    15 March 1990

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 11 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Lupin Finance And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lupin Finance And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Lupin Finance And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Shreyam Piyush Patel Director 29 Jun 2017 Current
Piyushchandra Lavjibhai Patel Director 15 Mar 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 25 Mar 2019 Past
Pramod Abcsdd Director 12 Sep 2014 Past

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Financial Performance of Lupin Finance And Trading.

Lupin Finance And Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Lupin Finance And Trading revenue growth over time
Lupin Finance And Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lupin Finance And Trading?

In 2017, Lupin Finance And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lupin Finance And Trading?

Unlock and access historical data on people associated with Lupin Finance And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lupin Finance And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lupin Finance And Trading's trajectory.

Rating
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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Lupin Finance And Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lupin Finance And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Lupin Finance And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Shreyam Piyush Patel was appointed as a Director was appointed as a Director on 29 Jun 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Director Appointment

    Piyushchandra Lavjibhai Patel was appointed as a Director was appointed as a Director on 15 Mar 1990 & has been associated with this company since 36 years 11 days . was recorded as a recent event.

  • Company Incorporation

    Lupin Finance And Trading Private Limited was registered on 15 Mar 1990 with Roc Mumbai I & aged 36 years 11 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lupin Finance And Trading Private Limited?

The CIN of Lupin Finance And Trading Private Limited is U65910MH1990PTC055804.

Where is Lupin Finance And Trading Private Limited headquartered?

Lupin Finance And Trading Private Limited is headquartered at 5&6(Flat No.1A) , Floor-Grd, Plot No:94 Adarsh, Walkeshwar Road, Malabar Hill,, Mumbai, Maharashtra, 400006.

When was Lupin Finance And Trading Private Limited incorporated?

Lupin Finance And Trading Private Limited was incorporated on 15 March 1990.

Who are the current directors of Lupin Finance And Trading Private Limited?

The current directors of Lupin Finance And Trading Private Limited are

What is the primary industry of Lupin Finance And Trading Private Limited?

The primary industry of Lupin Finance And Trading Private Limited is Financial Services.

Is Lupin Finance And Trading Private Limited a listed company?

Lupin Finance And Trading Private Limited is unlisted.

What is the capital structure of Lupin Finance And Trading Private Limited?

The authorized capital of Lupin Finance And Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Lupin Finance And Trading Private Limited?

The compliance status of Lupin Finance And Trading Private Limited is Compliant.

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