LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED having CIN U67120MH1993PTC072685 is 31 years , 11 month & 6 days old Private Indian Company incorporated on 05 Jul 1993. It is classified as Non-government company and is registered at 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 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . 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.
as on 11/06/2025
as on 11/06/2025
CIN | U67120MH1993PTC072685 |
---|---|
Company Status | Active |
Registration Number | 072685 |
Date of Incorporation | 07/05/1993 |
RoC | ROC Mumbai |
Company Age | 31 years & 349 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 | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | mehtaparas0511@gmail.com |
---|---|
Address | 3, Narayan Building, 23, L. N. Road, Dadar (East), Mumbai Maharashtra India 400014 |
Website | ********.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 01/01/1900 | AAAPV4633Q | 125 years | ||
Director | 04/28/2023 | 00032094 | *****5596F | 2 years | |
Director | 03/08/2023 | 06723897 | *****2201P | 2 years | |
Director | 02/10/2024 | 07051772 | *****8492K | 1 years | |
Director | 10/13/2023 | 08562668 | *****7166J | 1 years | |
Director | 10/13/2023 | 10333905 | *****0900H | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
0.00 | 2 | - | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
0.00 | 2 | Maharashtra | |
Amalgamated
|
10,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
17,15,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
10,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Converted to LLP
|
5,00,000.00 | 2 | Maharashtra | |
Converted to LLP
|
5,00,000.00 | 2 | Maharashtra | |
Active
|
3,00,000.00 | 2 | Maharashtra | |
Active
|
50,000.00 | 2 | Maharashtra | |
Active
|
1,00,00,000.00 | 2 | Maharashtra | |
Active
|
2,87,54,800.00 | 2 | Maharashtra | |
Active
|
1,25,00,00,000.00 | 1 | Uttar Pradesh | |
Active
|
0.00 | 2 | - |
Others
No. of Loans: 33
Total Amount: 73,589,800,000.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 380,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 4
Total Amount: 6,200,000,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 1
Total Amount: 350,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 2,250,000,000.00 cr
AXIS FINANCE LIMITED
No. of Loans: 2
Total Amount: 1,200,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 116
Total Amount: 216,550,000,000.00 cr
KOTAK MAHINDRA INVESTMENTS LIMITED
No. of Loans: 1
Total Amount: 850,000,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 11,500,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 1
Total Amount: 450,000,000.00 cr
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Sales |
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Net profit |
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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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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Solvency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Net Debt/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Debt/Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Assets/Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Liquidity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Current Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Quick Ratio | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Interest Coverage | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Performance | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Gross Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Operating Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Net Margin | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROCE | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Return on Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Pre-tax ROIC | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Efficiency | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Payable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Inventory | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Days Receivable | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Fixed Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total Asset Turnover | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Cash Conversion Cycle | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Working Capital Days | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Director Complain
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED having CIN U67120MH1993PTC072685 is 1 years , 7 month old Private Indian Company incorporated with MCA on 13 Oct 2023. 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.
CIN of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is U67120MH1993PTC072685.
Address of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is 3, narayan building, 23, l. n. road, dadar (east),,mumbai,maharashtra,india-400014,.
The company has 9 directors/key management personnel . .,raksha Valia,. .,shradha Panchamia,shradha Panchamia,jash Panchamia,rajendra Thakkar,jiten Mehta,raksha Valia,
Email : mehtaparas0511@gmail.com
Address : 3, Narayan Building, 23, L. N. Road, Dadar (East), Mumbai Maharashtra India 400014
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities