Lupin Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1984.

1984 Mumbai, Maharashtra, India Active

Last Updated: January 11, 2026

About Lupin Investments Private Limited

Lupin Investments Private Limited, a active private limited company, was established on 13 September 1984 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1984PTC034012. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹206.10 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sunil Makharia (Director), Nilesh Deshbandhu Gupta (Director), Vinita Deshbandhu Gupta (Director). Past directors included Sunil Makharia, Ramessh Kr Khaitan, Nilesh Deshbandhu Gupta. It holds ₹67.00 Cr open charges and ₹1,780.35 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 159 Cst Roadkalina Santacruz E, Mumbai, Maharashtra, 400098.

Company Details

CIN/LLPIN
U65990MH1984PTC034012
Registration Number
034012
Incorporation Date
13 September 1984
Authorized Capital
₹206.10 Cr
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 206.10 Cr as on 11-01-2026
Paid Up Capital ₹ 0.10 M as on 11-01-2026
Company Age 41 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 67.00 Cr as on 11-01-2026
Satisfied Charges ₹ 1,780.35 Cr as on 11-01-2026
Revenue Growth **** -29.13% (FY 2023)
Profit Growth **** -32.37% (FY 2023)
Ebitda **** -30.03% (FY 2023)
Net Worth 1.21% (FY 2023)
Total Assets **** 1.41% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Lupin Investments 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 Investments Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sunil Makharia	Director	14 Jun 2012	Current
Nilesh Deshbandhu Gupta	Director	17 Feb 2017	Current
Vinita Deshbandhu Gupta	Director	28 Aug 2017	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	28 Sep 2012	Past
Pramod Abcsdd	Additional Director	05 Jan 2009	Past
Pramod Abcsdd	Additional Director	29 Sep 2017	Past
Pramod Abcsdd	Additional Director	05 Jan 2009	Past
Pramod Abcsdd	Director	31 Oct 2011	Past
Pramod Abcsdd	Director	11 Aug 2017	Past

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Financial Performance of Lupin Investments.

Lupin Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 29.13% decrease. The company also saw a substantial fall in profitability, with a 32.37% decrease in profit. The company's net worth moved up by a moderate rise of 1.21%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-29.13%

*******

Revenue from Operations

*******

-29.40%

*******

Total Assets

*******

1.41%

*******

Profit or Loss

*******

-32.37%

*******

Net Worth

*******

1.21%

*******

EBITDA

*******

-30.03%

*******

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What is the Ownership and Shareholding Structure of Lupin Investments?

In 2023, Lupin Investments had a promoter holding of 100.00%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹670,000,000.00

Satisfied Charges

₹17,803,500,000.00

Charges Breakdown by Lending Institutions

Industrial Development Bank Of India : 67.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
24 Oct 2000	Industrial Development Bank Of India	₹67.00 Cr	Open
08 Oct 2007	Citibank N.A.	₹30.00 Cr	Satisfied
08 Oct 2007	Citibank N.A.	₹30.00 Cr	Satisfied
08 Oct 2007	Citibank N.A.	₹30.00 Cr	Satisfied
08 Oct 2007	Citibank N.A.	₹30.00 Cr	Satisfied

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How Many Employees Work at Lupin Investments?

Unlock and access historical data on people associated with Lupin Investments, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Lupin Investments, 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 Investments's trajectory.

Rating

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.

Alerts

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 Investments

Recent Activity within the Organization

Annual General Meeting

Progress on Lupin Investments Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Lupin Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
31 Mar 2025
Director Appointment

The activity Vinita Deshbandhu Gupta was appointed as a Director was appointed as a Director on 28 Aug 2017 & has been associated with this company since 8 years 5 months . was completed.
28 Aug 2017
Director Appointment

The activity Nilesh Deshbandhu Gupta was appointed as a Director was appointed as a Director on 17 Feb 2017 & has been associated with this company since 9 years 7 days . was completed.
17 Feb 2017
Director Appointment

Progress on Sunil Makharia was appointed as a Director was appointed as a Director on 14 Jun 2012 & has been associated with this company since 13 years 8 months . was documented.
14 Jun 2012
Charges

The activity A charge registered on 08 Oct 2007 via Charge ID 10110217 with Citibank N.A. was fully satisfied on 24 Apr 2012. was completed.
24 Apr 2012

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