Lupin Ventures Private Limited
About Lupin Ventures Private Limited
Data last updated:
Lupin Ventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 30 November 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2004PTC247996. Its GSTIN is 27AABCL0587F1ZK (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹16.77 Lakh. It is led by directors Manish Mahendra Sabharwal and Kavita Deshbandhu Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No 5 3rd Floor C Wing Laxmi Towers Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.46 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹46.67 Lakh (net margin 7.2%) and EBITDA of ₹5.53 Cr (EBITDA margin 85.5%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years.
As per MCA filings, the company has open charges of ₹52.5 Cr and satisfied charges of ₹19.5 Cr on record. Court records list 14 cases involving the company, including 6 filed by the company and 8 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Lupin Ventures has one previous CIN (Corporate Identification Number): U67120KA2004PTC035115. The current CIN is U67120MH2004PTC247996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2004PTC247996 | Current |
| U67120KA2004PTC035115 | Previous |
Contact details
Lupin Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 5 3rd Floor C Wing Laxmi Towers Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Lupin Ventures Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Lupin Ventures is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Lupin Ventures Private Limited, buy the company report.
Financials of Lupin Ventures Private Limited
FY 2025 filings availableLupin Ventures Private Limited reported revenue of ₹6.46 Cr (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 1% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA fell 2% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.53 Cr | ||||
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| Net Profit (PAT) | ₹46.67 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 85.5% | ||||
| Net Profit Margin | 7.2% | ||||
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To see the full financial statements and ratios of Lupin Ventures Private Limited, buy the company report.
Board of directors of Lupin Ventures Private Limited
Lupin Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mahendra Sabharwal Also directs: MKS Management Consultancy Services LLP, Teamlease Services Limited, Gaja Alternative Asset Management Limited and 2 more | Director | 30 Nov 2004 | 21 Years 10 Months | Current |
| Kavita Deshbandhu Gupta Also directs: MKS Management Consultancy Services LLP | Director | 30 Nov 2004 | 21 Years 10 Months | Current |
Auditor
Lupin Ventures Private Limited is audited by RAJIV MEHROTRA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV MEHROTRA & ASSOCIATES | FY 2022 | 002253C |
Shareholding
The shareholding of Lupin Ventures Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lupin Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Aug 2021 | 100475023 | Others | ₹38 Cr | Open | |
| 10 Aug 2015 | 10589253 | Kotak Mahindra Bank Limited | ₹10 Cr | Open | |
| 08 Jul 2010 | 10238108 | Kotak Mahindra Bank Limited | ₹4.5 Cr | Open | |
| 10 Aug 2021 | 100470179 | Others | ₹19.5 Cr | Satisfied |
To see the full charge records of Lupin Ventures Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Lupin Ventures Private Limited has 14 court cases on record: 6 filed by Lupin Ventures, 8 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 6 | 1 |
| District courts | 3 | 2 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed by the company against State of Karnataka | Pending |
| High Court of Karnataka | Court case (CCC) | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Lupin Ventures Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lupin Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lupin Ventures has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL0587F1ZK | Maharashtra | Active | 01 Jul 2017 |
| 29AABCL0587F1ZG | Karnataka | Active | 29 Aug 2017 |
To see the full GST registrations and return filing status of Lupin Ventures Private Limited, buy the company report.
Recent activity
Lupin Ventures Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Kavita Deshbandhu Gupta was appointed as Director on 30 Nov 2004.
Frequently asked questions
Lupin Ventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 30 November 2004 (22+ years old) and is registered under CIN U67120MH2004PTC247996.
Lupin Ventures has 2 current directors:
- Manish Mahendra Sabharwal - Director
- Kavita Deshbandhu Gupta - Director
The latest financial statements of Lupin Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lupin Ventures is 27AABCL0587F1ZK, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AABCL0587F1ZG (Karnataka).
The CIN (Corporate Identification Number) of Lupin Ventures is U67120MH2004PTC247996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lupin Ventures has 14 court cases on record: 6 filed by the company and 8 filed against it. 1 is pending. Most are in the high courts.
Lupin Ventures was incorporated on 30 November 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Kavita Deshbandhu Gupta was appointed as Director on 30 Nov 2004. Manish Mahendra Sabharwal was appointed as Director on 30 Nov 2004.
The registered office of Lupin Ventures is at Office No 5 3rd Floor C Wing Laxmi Towers Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Lupin Ventures operates in the infrastructure and utilities industry, in the general construction services segment.