Lyonis Investments Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2022.
2022 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Lyonis Investments Private Limited

Lyonis Investments Private Limited, a active private limited company, was established on 01 December 2022 in Thane, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U65999MH2022PTC394443. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.25 M.

It upholds a compliant status. Its leadership includes Yasmin Murtuza Kachwala (Director), Shweta Tushar Jain (Director). Its latest AGM occurred on 31 December 2023, with the balance sheet filed on 31 March 2023. It is based at Sb-18, Highland Copr Center, Majiwade, Thane, Maharashtra, 400607.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65999MH2022PTC394443

  • Registration Number

    394443

  • Incorporation Date

    01 December 2022

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.25 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.25 M
  • Company Age 3 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Lyonis Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lyonis 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.

Access Report
Who are the key members and board of directors at Lyonis Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Yasmin Murtuza Kachwala Director 01 Dec 2022 Current
Shweta Tushar Jain Director 01 Dec 2022 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Lyonis Investments.

Enhance accessibility to Lyonis Investments's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Lyonis Investments revenue growth over time
Lyonis Investments 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Lyonis Investments?

Unlock access to Lyonis Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Lyonis Investments?

Lyonis Investments has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Lyonis 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 Lyonis Investments's trajectory.

Rating
Graph displaying rating trends over time

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
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Lyonis Investments
Recent Activity within the Organization
  • Annual General Meeting

    Lyonis Investments Private Limited last Annual general meeting of members was held on 31 Dec 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Lyonis Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Yasmin Murtuza Kachwala was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Shweta Tushar Jain was appointed as a Director was appointed as a Director on 01 Dec 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Company Incorporation

    The activity Lyonis Investments Private Limited was registered on 01 Dec 2022 with Roc Mumbai & aged 3 years 3 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Lyonis Investments Private Limited?

The CIN of Lyonis Investments Private Limited is U65999MH2022PTC394443.

Where is Lyonis Investments Private Limited headquartered?

Lyonis Investments Private Limited is headquartered at Sb-18, Highland Copr Center, Majiwade, Thane, Maharashtra, 400607.

When was Lyonis Investments Private Limited incorporated?

Lyonis Investments Private Limited was incorporated on 01 December 2022.

Who are the current directors of Lyonis Investments Private Limited?

The current directors of Lyonis Investments Private Limited are

What is the primary industry of Lyonis Investments Private Limited?

The primary industry of Lyonis Investments Private Limited is Financial Services.

Is Lyonis Investments Private Limited a listed company?

Lyonis Investments Private Limited is unlisted.

What is the capital structure of Lyonis Investments Private Limited?

The authorized capital of Lyonis Investments Private Limited is ₹2.50 M, and the paid-up capital is ₹2.25 M.

What is the compliance status of Lyonis Investments Private Limited?

The compliance status of Lyonis Investments Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available