Ludhiana Scrips Private Limited

Ludhiana Scrips Private Limited - financial services in Ludhiana, Punjab, India. FY 2026 financials & compliance.
CIN U67120PB2004PTC027184 Incorporated 03 June 2004 ROC Chandigarh HQ Ludhiana, Punjab, India
Active Private Limited Company financial services MSME · Small
Data last updated
Revenue · FY 2025
₹5.69 Cr
▼ 15% YoY
Net profit · FY 2025
₹2.84 Cr
Net margin 49.9%
EBITDA · FY 2025
₹4.23 Cr
EBITDA margin 74.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹2.6 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings

About Ludhiana Scrips Private Limited

Data last updated:

Ludhiana Scrips Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 June 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2004PTC027184.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bhupal Singh Gusain and Hardeep Singh.

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 B – 23 2581/3B/1 Industrial Area – A Near Zoom Hotel Building, Ludhiana, Punjab, India – 141003.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.69 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹2.84 Cr (net margin 49.9%) and EBITDA of ₹4.23 Cr (EBITDA margin 74.3%). Revenue has grown at a compounded annual rate (CAGR) of 50% over three years and 72% over five years.

As per MCA filings, the company has open charges of ₹2.6 Cr on record. Court records list 54 cases involving the company, including 44 filed by the company and 10 filed against it; 5 cases are pending.

Ludhiana Scrips Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-12-0123786). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U67120PB2004PTC027184
Registration Number 027184
Incorporation Date 03 June 2004
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-PB-12-0123786
Key People
Bhupal Singh Gusain Director Hardeep Singh Director Neeraj Bakshi Director

Recognitions & Rankings of Ludhiana Scrips

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-PB-12-0123786

Contact details

Ludhiana Scrips Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B – 23 2581/3B/1 Industrial Area – A Near Zoom Hotel Building, Ludhiana, Punjab, India – 141003
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Ludhiana Scrips Private Limited, buy the company report.

Comprehensive company report
Ludhiana Scrips Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Ludhiana Scrips is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Ludhiana Scrips Private Limited, buy the company report.

Financials of Ludhiana Scrips Private Limited

FY 2025 filings available

Ludhiana Scrips Private Limited reported revenue of ₹5.69 Cr (down 15% YoY) for FY 2025.

Revenue · FY 2025
₹5.69 Cr ▼ 15%
Net profit · FY 2025
₹2.84 Cr margin 49.9%
EBITDA · FY 2025
₹4.23 Cr margin 74.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 15%
3 years · compounded
▲ 50%
5 years · compounded
▲ 72%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 128%
5 years · compounded
▲ 85%

Revenue fell 15% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 72%. EBITDA rose 7% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.23 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.84 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin74.3%
Net Profit Margin49.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Ludhiana Scrips Private Limited, buy the company report.

Board of directors of Ludhiana Scrips Private Limited

Ludhiana Scrips has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bhupal Singh Gusain
Also directs: Hindustan Cotsyn Ltd, Paradigm Financial Services Private Limited
Director25 Dec 20232 Years 10 MonthsCurrent
Hardeep Singh
Also directs: Kotkapura Developers LLP, Venus Rental LLP, Hindustan Cotsyn Ltd and 5 more
Director03 Jun 200422 Years 5 MonthsCurrent
Neeraj Bakshi
Also directs: Hindustan Cotsyn Ltd, Venus Goods & Supply Pvt.Ltd., Shivmangal Shoppers Private Limited and 2 more
Director03 Jun 200422 Years 5 MonthsCurrent
View all directors

Peer comparison

Ludhiana Scrips Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
H L Kapoor Financial Services Private Limited₹5.71 Cr (FY 2025)17.0%New Delhi, Delhi, India
Ludhiana Scrips Private Limitedthis company₹5.69 Cr (FY 2025)₹2.84 Cr49.9%-15.0%Ludhiana, Punjab, India
Gramalaya Microfin Foundation₹5.69 Cr (FY 2025)19.0%Kulumani Main Road, Tamil Nadu, India
Gateway Towers Private Limited₹5.68 Cr (FY 2020)-36.0%Kolkata, West Bengal, India

To see the full peer comparison of Ludhiana Scrips Private Limited, buy the company report.

Auditor

Ludhiana Scrips Private Limited is audited by S P A A AND ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S P A A AND ASSOCIATESFY 2023010288N

Shareholding

The shareholding of Ludhiana Scrips Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Ludhiana Scrips Private Limited, buy the company report.

Charges & borrowings

Open charges
₹2.6 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹2.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Nov 2024101007976Hdfc Bank Limited₹2.6 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ludhiana Scrips Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Ludhiana Scrips Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Ludhiana Scrips Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Bhupal Singh Gusain ceased to be Additional Director on 29 Sep 2024.

AGM
Ludhiana Scrips Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Ludhiana Scrips Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 259.75 Lakh with Charge ID 101007976 was registered on 22 Nov 2024.
Ceased
Bhupal Singh Gusain ceased to be Additional Director.
Appointed
Bhupal Singh Gusain was appointed as Director.
Appointed
Hardeep Singh was appointed as Director.
Appointed
Neeraj Bakshi was appointed as Director.
Incorporation
03 Jun 2004
Ludhiana Scrips Private Limited was registered on 03 Jun 2004 with Roc Chandigarh & aged 22 years 5 months as per MCA records.

Frequently asked questions

Ludhiana Scrips is an active private limited company based in Ludhiana, Punjab, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 June 2004 (22+ years old) and is registered under CIN U67120PB2004PTC027184.

Ludhiana Scrips has 3 current directors:

The latest financial statements of Ludhiana Scrips 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 CIN (Corporate Identification Number) of Ludhiana Scrips is U67120PB2004PTC027184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ludhiana Scrips has 54 court cases on record: 44 filed by the company and 10 filed against it. 5 are pending. Most are in the district courts.

Ludhiana Scrips was incorporated on 03 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chandigarh.

The peers of Ludhiana Scrips by revenue are H L Kapoor Financial Services Private Limited, Gramalaya Microfin Foundation, Gateway Towers Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).

Bhupal Singh Gusain ceased to be Additional Director on 29 Sep 2024. Bhupal Singh Gusain was appointed as Director on 25 Dec 2023. Hardeep Singh was appointed as Director on 03 Jun 2004. Ludhiana Scrips has 4 board changes on record in total.

Yes, Ludhiana Scrips is registered as a small enterprise under Udyam registration (number: UDYAM-PB-12-0123786).

The registered office of Ludhiana Scrips is at B – 23 25813B1 Industrial Area – A Near Zoom Hotel Building, Ludhiana, Punjab, India – 141003.

Ludhiana Scrips operates in the financial services industry, in the diversified financial services segment.