LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED
Active
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED having CIN U67120MH1993PTC072685 is 31 years , 11 month & 16 days old Private Indian Company incorporated on 07 May 1993. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 15,600,000 and its paid up capital is Rs. 5,245,900. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. LAKSHDEEP INVESTMENTS AND FINANCE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-23-2023. Directors of LAKSHDEEP INVESTMENTS AND FINANCE are Jash Sandip Panchamia and Raksha Sudhir Valia.
LAKSHDEEP INVESTMENTS AND FINANCE ' Corporate Identification Number (CIN) is U67120MH1993PTC072685 and its registration number is 072685. Users may contact LAKSHDEEP INVESTMENTS AND FINANCE on its Email address - mehtaparas0511@gmail.com Registered address of LAKSHDEEP INVESTMENTS AND FINANCE is 3, narayan building, 23, l. n. road, dadar (east),,mumbai,maharashtra,india-400014. Current status of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is - Active.
Key Indicators
Authorised Capital
15,600,000
as on 07/05/1993
Paid Up Capital
5,245,900
as on 07/05/1993
Company Age
31 Year, 9 Months
Last Filing with ROC
1 Year, 4 Months
Company Information
| CIN | U67120MH1993PTC072685 |
|---|---|
| Company Status | Active |
| Registration Number | 072685 |
| Date of Incorporation | 07/05/1993 |
| RoC | ROC Mumbai |
| Company Age | 31 years & 300 days |
| Authorized Capital | ₹ 15600000 |
| Paid-up capital | ₹ 5245900 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2022 |
| Date of Latest Balance Sheet | 31-03-2019 |
Contact
| Email ID | mehtaparas0511@gmail.com |
|---|---|
| Address | 3, Narayan Building, 23, L. N. Road, Dadar (East), Mumbai Maharashtra India 400014 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 01/01/1900 | AAAPV4633Q | 125 years | ||
| Director | 03/29/1994 | 00032094 | *****5596F | 28 years | |
| Director | 01/01/1900 | AAAPV4633Q | 125 years | ||
| Director | 09/30/2016 | 06723897 | *****2201P | 6 years | |
| Director | 03/08/2023 | 06723897 | *****2201P | 1 years | |
| Director | 02/10/2024 | 07051772 | *****8492K | 0 years | |
| Director | 10/13/2023 | 08562668 | *****7166J | 1 years | |
| Director | 10/13/2023 | 10333905 | *****0900H | 1 years | |
| Director | 04/28/2023 | 00032094 | *****5596F | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|
Charges on assets
33
Others
No. of Loans: 33
Total Amount: 73,589,800,000.00 cr
2
YES BANK LIMITED
No. of Loans: 2
Total Amount: 380,000,000.00 cr
4
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 4
Total Amount: 6,200,000,000.00 cr
1
GDA TRUSTEESHIP LIMITED
No. of Loans: 1
Total Amount: 350,000,000.00 cr
2
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 2,250,000,000.00 cr
2
AXIS FINANCE LIMITED
No. of Loans: 2
Total Amount: 1,200,000,000.00 cr
116
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 116
Total Amount: 216,550,000,000.00 cr
1
KOTAK MAHINDRA INVESTMENTS LIMITED
No. of Loans: 1
Total Amount: 850,000,000.00 cr
1
State Bank of India
No. of Loans: 1
Total Amount: 11,500,000,000.00 cr
1
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 450,000,000.00 cr
1
BANK OF BAHRAIN AND KUWAIT B S C
No. of Loans: 1
Total Amount: 124,978,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | 1,000,000,000 | 31 May, 2024 | - | - | Open | |
| YES BANK LIMITED | 250,000,000 | 26 Apr, 2024 | - | - | Open | |
| Others | - | 1,000,000,000 | 01 Nov, 2023 | - | - | Open |
| Others | 500,000,000 | 06 Jul, 2023 | - | - | Open | |
| Others | Kothrud | 758,000,000 | 23 Jun, 2023 | - | - | Open |
| Others | Pandurang Budhkar Marg, Worli, | 1,500,000,000 | 13 Feb, 2023 | 03 Jul, 2024 | - | Open |
| Others | , | 2,100,000,000 | 10 Feb, 2023 | - | 16 Aug, 2024 | Closed |
| Others | 3,000,000,000 | 23 Jun, 2022 | 06 Jun, 2024 | - | Open | |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 3,966,800,000 | 28 Mar, 2022 | 17 Jun, 2022 | 22 Apr, 2024 | Closed |
| Others | C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) | 3,300,000,000 | 31 Aug, 2016 | 20 Sep, 2016 | 20 Mar, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 2,000,000,000 | 15 Apr, 2020 | - | 30 Apr, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel | 1,700,000,000 | 25 Mar, 2022 | 29 Aug, 2022 | 13 Aug, 2024 | Closed |
| Others | VASANT VIHAR | 1,000,000,000 | 22 Feb, 2022 | - | - | Open |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 300,000,000 | 10 Jun, 2021 | - | 13 May, 2022 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Ganpatrao Kadam Marg, Lower Parel, | 2,200,000,000 | 12 May, 2021 | - | 13 May, 2022 | Closed |
| Others | Prabhadevi | 2,250,000,000 | 24 Sep, 2019 | - | 06 Apr, 2022 | Closed |
| GDA TRUSTEESHIP LIMITED | PAUD ROAD | 350,000,000 | 26 Sep, 2014 | - | 22 Apr, 2022 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 250,000,000 | 20 Jan, 2022 | 08 Nov, 2022 | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 2,000,000,000 | 24 Nov, 2021 | - | - | Open |
| Others | Jupiter Mills Compound, Senapati Bapat Marg | 500,000,000 | 14 Dec, 2021 | - | 06 Dec, 2022 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 750,000,000 | 12 Sep, 2019 | - | 11 Nov, 2021 | Closed |
| AXIS FINANCE LIMITED | Wadia International Centre ,Worli | 600,000,000 | 19 Jun, 2015 | - | 09 Dec, 2021 | Closed |
| Others | Off Western Express Highway, Goregaon (East), | 900,000,000 | 17 Jul, 2019 | - | 07 Oct, 2021 | Closed |
| Others | Nehru Place | 10,000,000 | 23 Sep, 2019 | - | 12 Oct, 2021 | Closed |
| Others | ast) | 2,000,000,000 | 23 Sep, 2021 | 20 Mar, 2024 | - | Open |
| HDFC BANK LIMITED | LOWER PAREL W | 2,000,000,000 | 19 Jun, 2021 | 06 Dec, 2022 | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 1,750,000,000 | 12 Sep, 2019 | - | 11 Nov, 2021 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 15 Apr, 2016 | - | 24 Jun, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 15 Apr, 2016 | - | 24 Jun, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 2,000,000,000 | 14 Jun, 2016 | - | 26 Aug, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 14 Jun, 2016 | - | 02 Sep, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 02 Jul, 2016 | - | 21 Sep, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 02 Jul, 2016 | - | 21 Sep, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 2,000,000,000 | 02 Jul, 2016 | - | 27 Sep, 2016 | Closed |
| Others | KURLA COMPLEX BANDRA EAST | 840,000,000 | 15 Jul, 2016 | - | 10 May, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 2,000,000,000 | 24 Aug, 2016 | - | 21 Nov, 2016 | Closed |
| YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 130,000,000 | 20 May, 2016 | - | 23 May, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 22 Nov, 2016 | - | 23 Feb, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 450,000,000 | 01 Dec, 2016 | - | 12 Apr, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,050,000,000 | 01 Dec, 2016 | - | 28 Feb, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 06 Dec, 2016 | - | 07 Mar, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 12 Dec, 2016 | - | 10 Mar, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 2,000,000,000 | 17 Dec, 2016 | - | 17 Mar, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,000,000,000 | 23 Dec, 2016 | - | 15 Mar, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 2,000,000,000 | 13 Feb, 2017 | - | 11 May, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 18 Feb, 2017 | - | 19 May, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,050,000,000 | 21 Feb, 2017 | - | 24 May, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,900,000,000 | 04 Mar, 2017 | - | 01 Jun, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,500,000,000 | 04 Mar, 2017 | - | 06 Jun, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 2,000,000,000 | 10 Mar, 2017 | - | 13 Jun, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,000,000,000 | 10 Mar, 2017 | - | 09 Jun, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,500,000,000 | 15 May, 2017 | - | 11 Aug, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,050,000,000 | 18 May, 2017 | - | 16 Aug, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,900,000,000 | 25 May, 2017 | - | 24 Aug, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,500,000,000 | 31 May, 2017 | - | 02 Aug, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 2,000,000,000 | 08 Jun, 2017 | - | 09 Aug, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,000,000,000 | 06 Jun, 2017 | - | 04 Aug, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,500,000,000 | 01 Jul, 2017 | - | 27 Sep, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,950,000,000 | 01 Jul, 2017 | - | 29 Sep, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,500,000,000 | 11 Aug, 2017 | - | 14 Nov, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,900,000,000 | 21 Aug, 2017 | - | 20 Nov, 2017 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 1,150,000,000 | 19 Sep, 2017 | - | 26 Dec, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 01 Nov, 2017 | - | 30 Jan, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 10 Nov, 2017 | - | 07 Feb, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,500,000,000 | 15 Nov, 2017 | - | 12 Feb, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,850,000,000 | 15 Nov, 2017 | 01 Jan, 2018 | 13 Feb, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,500,000,000 | 19 Dec, 2017 | - | 15 Mar, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,500,000,000 | 19 Dec, 2017 | - | 07 Mar, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,950,000,000 | 22 Dec, 2017 | - | 09 Mar, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,000,000,000 | 29 Dec, 2017 | - | 12 Mar, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 29 Jan, 2018 | - | 09 Mar, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 05 Feb, 2018 | - | 15 Mar, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,850,000,000 | 08 Feb, 2018 | - | 19 Mar, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,500,000,000 | 01 Mar, 2018 | - | 29 May, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,950,000,000 | 01 Mar, 2018 | - | 30 May, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,750,000,000 | 27 Feb, 2018 | - | 25 May, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 900,000,000 | 07 Mar, 2018 | - | 04 Jun, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 13 Mar, 2018 | - | 24 May, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 950,000,000 | 08 Mar, 2018 | - | 05 Jun, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 09 Mar, 2018 | - | 07 Jun, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,850,000,000 | 09 Mar, 2018 | - | 11 Jun, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,850,000,000 | 16 Mar, 2018 | - | 12 Jun, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 22 May, 2018 | - | 17 Aug, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 500,000,000 | 24 May, 2018 | - | 21 Aug, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,500,000,000 | 25 May, 2018 | - | 21 Aug, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,950,000,000 | 28 May, 2018 | - | 29 Aug, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 900,000,000 | 31 May, 2018 | - | 29 Aug, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 950,000,000 | 04 Jun, 2018 | - | 05 Sep, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 04 Jun, 2018 | - | 05 Sep, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,850,000,000 | 04 Jun, 2018 | - | 05 Sep, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,850,000,000 | 08 Jun, 2018 | - | 04 Sep, 2018 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 2,650,000,000 | 05 Jun, 2018 | - | 12 Oct, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,550,000,000 | 31 Jul, 2018 | - | 26 Sep, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 450,000,000 | 31 Jul, 2018 | - | 26 Sep, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 500,000,000 | 20 Aug, 2018 | - | 16 Nov, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,500,000,000 | 20 Aug, 2018 | - | 16 Nov, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 2,000,000,000 | 13 Aug, 2018 | - | 05 Mar, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,950,000,000 | 27 Aug, 2018 | - | 20 Nov, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 950,000,000 | 28 Aug, 2018 | - | 21 Nov, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,000,000,000 | 27 Aug, 2018 | - | 05 Mar, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 31 Aug, 2018 | - | 04 Dec, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,850,000,000 | 04 Sep, 2018 | - | 04 Dec, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 450,000,000 | 24 Sep, 2018 | - | 21 Dec, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,550,000,000 | 24 Sep, 2018 | - | 21 Dec, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,000,000,000 | 13 Nov, 2018 | - | 10 Jan, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,950,000,000 | 13 Nov, 2018 | - | 18 Jan, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 26 Nov, 2018 | - | 22 Feb, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 450,000,000 | 19 Dec, 2018 | - | 14 Feb, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,550,000,000 | 19 Dec, 2018 | - | 14 Feb, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,000,000,000 | 08 Jan, 2019 | - | 11 Mar, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,950,000,000 | 15 Jan, 2019 | - | 26 Feb, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,400,000,000 | 12 Feb, 2019 | - | 09 May, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,550,000,000 | 12 Feb, 2019 | - | 09 May, 2019 | Closed |
| Others | Churchgate | 900,000,000 | 25 Apr, 2019 | 13 Feb, 2023 | - | Open |
| Others | Bandra Kurla Complex, Bandra (E), | 1,250,000,000 | 11 Dec, 2019 | - | 18 Feb, 2020 | Closed |
| Others | 2,000,000,000 | 09 Jun, 2020 | - | 30 Mar, 2021 | Closed | |
| Others | Akurdi | 8,000,000,000 | 08 Dec, 2020 | 20 Mar, 2023 | - | Open |
| Others | Akurdi | 7,000,000,000 | 22 Jan, 2021 | 20 Mar, 2023 | - | Open |
| Others | 158, C.S.T. ROAD, KALINA, SANTACRUZ (E) | 2,150,000,000 | 31 Mar, 2021 | 13 Apr, 2023 | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 01 Aug, 2017 | - | 02 Nov, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 400,000,000 | 07 May, 2019 | - | 26 Jul, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 08 May, 2017 | - | 07 Aug, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 06 Jan, 2016 | - | 26 Feb, 2016 | Closed |
| KOTAK MAHINDRA INVESTMENTS LIMITED | Bandra Kurla Complex, Bandra (E), | 850,000,000 | 16 Nov, 2015 | - | 29 Nov, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 17 Dec, 2015 | - | 25 Feb, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 450,000,000 | 06 Apr, 2017 | - | 06 Jul, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 14 Oct, 2015 | - | 21 Jan, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,500,000,000 | 06 Apr, 2017 | - | 06 Jul, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,500,000,000 | 06 Apr, 2017 | - | 07 Jul, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 23 Jul, 2015 | - | 26 Oct, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 04 May, 2015 | - | 19 Aug, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 09 Jan, 2017 | - | 07 Apr, 2017 | Closed |
| State Bank of India | 11/12 Floor, Tolstoy Marg | 11,500,000,000 | 26 Mar, 2015 | - | 27 Sep, 2016 | Closed |
| AXIS FINANCE LIMITED | Wadia International Centre ,Worli | 600,000,000 | 19 Sep, 2014 | - | 09 Jul, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,000,000,000 | 26 Jun, 2014 | - | 06 Jul, 2015 | Closed |
| Others | 39, Ramabai Ambedkar Road | 13,000,000,000 | 28 Sep, 2016 | - | 15 Jan, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,550,000,000 | 03 May, 2019 | - | 26 Jul, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,000,000,000 | 31 Jul, 2017 | - | 02 Nov, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 2,000,000,000 | 15 Nov, 2016 | - | 15 Feb, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 29 Aug, 2016 | - | 28 Nov, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,500,000,000 | 08 Feb, 2018 | - | 15 Mar, 2018 | Closed |
| Others | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,900,000,000 | 01 Sep, 2018 | - | 12 Mar, 2019 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 950,000,000 | 19 Nov, 2018 | - | 14 Feb, 2019 | Closed |
| Others | Wadia International Centre ,Worli | 1,350,000,000 | 14 Mar, 2019 | - | 27 Apr, 2021 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 2,000,000,000 | 03 Aug, 2017 | - | 06 Nov, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 20 Feb, 2016 | - | 26 Apr, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 20 Feb, 2016 | - | 26 Apr, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 19 Jan, 2016 | - | 29 Feb, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 27 Oct, 2015 | - | 04 Feb, 2016 | Closed |
| KOTAK MAHINDRA BANK LIMITED | Bandra Kurla Complex, Bandra (E), | 450,000,000 | 10 Aug, 2015 | - | 03 Jan, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 04 Aug, 2015 | - | 04 Nov, 2015 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 5,000,000,000 | 28 Apr, 2015 | - | 17 Aug, 2015 | Closed |
| Others | Bandra East | 115,000,000 | 19 Aug, 2019 | - | 25 Jun, 2020 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG | 1,500,000,000 | 25 Sep, 2017 | - | 26 Dec, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE | 1,950,000,000 | 25 Sep, 2017 | - | 22 Dec, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 09 Jan, 2017 | - | 10 Apr, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,000,000,000 | 28 Dec, 2016 | - | 08 Aug, 2018 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 17 Oct, 2016 | - | 16 Jan, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 17 Oct, 2016 | - | 16 Jan, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,000,000,000 | 03 Oct, 2016 | - | 03 Jan, 2017 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 01 Sep, 2016 | - | 02 Dec, 2016 | Closed |
| BANK OF BAHRAIN AND KUWAIT B S C | 124,978,000 | 16 Dec, 2004 | - | 05 Dec, 2006 | Closed | |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 1,500,000,000 | 14 Jun, 2016 | - | 20 Oct, 2016 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | 17, R KAMANI MARG, BALLARD ESTATE, | 2,000,000,000 | 14 Jun, 2016 | 14 Jun, 2016 | 07 Oct, 2016 | Closed |
Registered Details
CIN
U67120MH1993PTC072685
PAN
U67120MH1993PTC072685
Incorporation
31 years , 11 month
Company Email
mehtaparas0511@gmail.com
Paid up Capital
₹ 5,245,900
Authorised Capital
₹ 15,600,000
Type
Public
Non-government company
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Sales
9.29%
9.29%
₹ 140,987.4
EBITDA
29%
29%
₹ 135,987.4
Net Profit
29%
29%
₹ 135,987.4
Networth
29%
29%
₹ 135,987.4
Borrowings
9.29%
9.29%
₹ 140,987.4
Assets
9.29%
9.29%
₹ 140,987.4
Gross Margin
9.29%
9.29%
₹ 140,987.4
Operating Margin
29%
29%
₹ 135,987.4
Net Profit Margin
29%
29%
₹ 135,987.4
Return on Equity
29%
29%
₹ 135,987.4
ROCE
9.29%
9.29%
₹ 140,987.4
Debt to Equity
9.29%
9.29%
₹ 140,987.4
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |  |
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| Gross margin | |
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| Operating margin | |
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| Net margin | |
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| Networth | |
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| Borrowings | |
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| Assets | |
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| Debt to equity | |
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| Current ratio | |
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| ROE | |
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| Days payable | |
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| WC days | |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Equity Capital | |
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| Reserves | |
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| Borrowings | |
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| Long term borrowings | |
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| Short term borrowings | |
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| Trade payables | |
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| Days payable | |
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| Other liabilities | |
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| Other non-current liabilities | |
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| Other current liabilities | |
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| Total liabilities | |
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| Fixed Assets | |
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| Tangible assets | |
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| CWIP | |
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| Intangible assets | |
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| LT loans and advances | |
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| Other non-current assets | |
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| Current assets | |
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| Inventories | |
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| Trade receivables | |
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| Cash and cash equivalents | |
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| ST loans and advances | |
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| Other current assets | |
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| Total assets | |
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | |
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| Sales growth % | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Operating profit | |
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| Other income | |
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| Interest | |
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| Depreciation | |
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| Exceptional items | |
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| Profit before tax | |
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| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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| Net margin % | |
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| Precentage of total income | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Sales | |
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| Expenses | |
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| Cost of goods | |
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| Exceptional items | |
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| Profit before tax | |
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| Profit - disc. ops | |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Solvency | |
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| Total Debt/Equity | |
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| Net Debt/Equity | |
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| Liquidity | |
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| Quick Ratio | |
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| Performance | |
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| Gross Margin | |
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| Net Margin | |
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| Return | |
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| Return on Equity | |
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| Efficiency | |
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| Days Payable | |
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
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| Total Asset Turnover | |
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| Working Capital | |
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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Auditors of ALTORIAS RECYCLE SOLUTIONS
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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Peers / Similar Companies
Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
What is LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED ?
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED having CIN U67120MH1993PTC072685 is 31 years , 11 month old Private Indian Company incorporated with MCA on 05 Jul 1993. LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 15,600,000 and paid-up capital is 5,245,900.
What is the CIN of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED?
CIN of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is U67120MH1993PTC072685.
Where is LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED located?
Address of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is 3, narayan building, 23, l. n. road, dadar (east),,mumbai,maharashtra,india-400014,.
Who are the directors of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED ?
The company has 9 directors/key management personnel . .,RAKSHA VALIA,. .,SHRADHA PANCHAMIA,SHRADHA PANCHAMIA,JASH PANCHAMIA,RAJENDRA THAKKAR,JITEN MEHTA,RAKSHA VALIA,
What is the contact details of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED ?
Email : mehtaparas0511@gmail.com
Address : 3, Narayan Building, 23, L. N. Road, Dadar (East), Mumbai Maharashtra India 400014
What does LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED do?
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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