It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1990.
1990 | Mumbai, Maharashtra, India | ActiveLupin 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 5&6(Flat No.1A) , Floor-Grd, Plot No:94 Adarsh, Walkeshwar Road, Malabar Hill,, Mumbai, Maharashtra, 400006.
U65910MH1990PTC055804
055804
15 March 1990
₹2.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shreyam Piyush Patel | Director | 29 Jun 2017 | Current |
| Piyushchandra Lavjibhai Patel | Director | 15 Mar 1990 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Mar 2019 | Past |
| Pramod Abcsdd | Director | 12 Sep 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
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.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
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.
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.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Lupin Finance And Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Lupin Finance And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
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 4 months . was recorded as a recent event.
The activity Piyushchandra Lavjibhai Patel was appointed as a Director was appointed as a Director on 15 Mar 1990 & has been associated with this company since 35 years 8 months . was completed.
Progress on Lupin Finance And Trading Private Limited was registered on 15 Mar 1990 with Roc Mumbai & aged 35 years 8 months as per MCA records. was documented.
The CIN of Lupin Finance And Trading Private Limited is U65910MH1990PTC055804.
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.
Lupin Finance And Trading Private Limited was incorporated on 15 March 1990.
The current directors of Lupin Finance And Trading Private Limited are
The primary industry of Lupin Finance And Trading Private Limited is Financial Services.
Lupin Finance And Trading Private Limited is unlisted.
The authorized capital of Lupin Finance And Trading Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Lupin Finance And Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX