About Lupin Properties Limited
Data last updated: 21 July 2025
Lupin Properties Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 06 February 1995.
Registered with ROC Mumbai under CIN U70102MH1995PLC085279.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.2 Lakh. Formerly known as Lupin Performance Chemicals and Real Estates Lmited. It was led by directors including Sunil Makharia and Nilesh Deshbandhu Gupta.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 159 C S T Roadkalina Santacruz East, Mumbai, Maharashtra, India – 400098.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is lupin.com.
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Registered Address159 C S T Roadkalina Santacruz East, Mumbai, Maharashtra, India – 400098
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IndustryReal Estate, Real Estate Leasing
- 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 Lupin Properties Limited
Lupin Properties Limited has one previous CIN (Corporate Identification Number): U24100MH1995PLC085279. The current CIN is U70102MH1995PLC085279, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1995PLC085279 | Current |
| U24100MH1995PLC085279 | Previous |
Board of Directors of Lupin Properties Limited
Lupin Properties Limited is currently managed by 4 directors, with 5 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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Sunil Makharia
Also directs:
Polynova Industries Limited, Lupin Investments Private Limited, Visiomed Investments Private Limited and 2 more
|
Director | 07 Jan 2015 | 11 Years 6 Months | As last reported |
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Nilesh Deshbandhu Gupta
Also directs:
Polynova Industries Limited, Lupin Investments Private Limited, Visiomed Investments Private Limited and 5 more
|
Director | 02 Mar 2005 | 21 Years 4 Months | As last reported |
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Khushi Ram Gupta
Also directs:
Polynova Industries Limited
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Director | 28 Jun 1995 | 31 Years 0 Months | As last reported |
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Manju Deshbandhu Gupta
Also directs:
Polynova Industries Limited, Lupin Limited, Lupin Manufacturing Solutions Limited and 1 more
|
Director | 15 Mar 2013 | 13 Years 4 Months | As last reported |
Financials of Lupin Properties Limited FY 2016 filings available
Ten-year financial statements for Lupin Properties Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Lupin Properties Limited
Lupin Properties Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lupin Properties Limited
View historical data on people associated with Lupin Properties Limited, including employment history and EPFO contributions.
Employee and EPFO history for Lupin Properties Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Lupin Properties Limited
GST registrations and filing compliance for Lupin Properties 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
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Credit Ratings, Litigation & Regulatory Alerts for Lupin Properties Limited
Credit ratings, litigation, and regulatory alerts for Lupin Properties 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
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MSME Payment Delays by Lupin Properties Limited
MSME payment history for Lupin Properties 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
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Subsidiaries & Group Companies of Lupin Properties Limited
Corporate group structure for Lupin Properties 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
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MCA Filings & Documents of Lupin Properties Limited
MCA filings and documents for Lupin Properties 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
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Recent Activity on Lupin Properties Limited
Recent News on Lupin Properties Limited
Frequently Asked Questions about Lupin Properties Limited
Lupin Properties Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Lupin Properties Limited is a amalgamated public limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 1995 and is registered under CIN U70102MH1995PLC085279. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lupin Properties Limited was incorporated on 06 February 1995. Registered with ROC Mumbai.
The current directors of Lupin Properties Limited are:
- Sunil Makharia - Director
- Nilesh Deshbandhu Gupta - Director
- Khushi Ram Gupta - Director
- Manju Deshbandhu Gupta - Director
The CIN (Corporate Identification Number) of Lupin Properties Limited is U70102MH1995PLC085279. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Lupin Properties Limited is real estate. The company specifically operates in real estate leasing.