LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Active

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED having CIN U67120MH1993PTC072685 is 31 years , 11 month & 13 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.

Key Indicators

Authorised Capital

15,600,000

as on 18/06/2025

Paid Up Capital

5,245,900

as on 18/06/2025

Company Age

31 Year, 11 Months

Last Filing with ROC

1 Year, 5 Months

CIN	U67120MH1993PTC072685
Company Status	Active
Registration Number	072685
Date of Incorporation	07/05/1993
RoC	ROC Mumbai
Company Age	31 years & 356 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

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	RAKSHA SUDHIR VALIA	04/28/2023	00032094	*****5596F	2 years
Director	SHRADHA JASH PANCHAMIA	03/08/2023	06723897	*****2201P	2 years
Director	JASH SANDIP PANCHAMIA	02/10/2024	07051772	*****8492K	1 years
Director	RAJENDRA CHANDRAKANT THAKKAR	10/13/2023	08562668	*****7166J	1 years
Director	JITEN MANHAR MEHTA	10/13/2023	10333905	*****0900H	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
INIZIO INVESTRADE LLP	Active	0.00	2	-
EART INNOVATION PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
TOPLINK ADVISORS LLP	Active	0.00	1	-
NEOSTAR DEVELOPERS LLP	Active	0.00	2	-
ITI JEWEL CHARTER LIMITED	Active	1,00,000.00	1	Maharashtra
NEOPOWER TRADING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN	Active	0.00	2	Maharashtra
JB TECHNOLOGIES PRIVATE LIMITED	Amalgamated	10,00,000.00	2	Maharashtra
SILVERDEAL DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SEJRAJ FINANCIAL SERVICES LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
EKLAVYA SECURITIES LIMITED	Amalgamated	20,00,000.00	2	Maharashtra
KHYATI FINANCIAL SERVICES PVT LTD	Active	17,15,000.00	2	Maharashtra
NISHA CAPITAL SERVICE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
TOPSHOP EXPORTS PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
FINETRADE EXPORTS LIMITED	Active	5,00,000.00	2	Maharashtra
WATERGATE MULTITRADE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SURAKSHA DEVELOPERS LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
JAANKIE AND SADGURU DEVELOPERS LIMITED	Active	10,00,000.00	2	Maharashtra
SHEJI BUILDERS LIMITED	Active	5,00,000.00	2	Maharashtra
JOIST DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SILVERSTREET DEVELOPERS LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
THIRDWAVE MULTITRADE LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
AEON MULTI DEALERS LLP	Active	0.00	2	-
VINTAGE POWER GENERATION LLP	Active	0.00	2	-
GEMS POWER GENERATION LLP	Active	0.00	2	-
SURAKSHA BUILDWELL LLP	Active	0.00	2	-
VISION FINSTOCK LLP	Active	0.00	2	-
FIRSTWAVE DEVELOPERS LLP	Active	0.00	2	-
REBUS ADVISORS AND INVESTRADE LLP	Active	0.00	2	-
SEJRAJ FINANCIAL SERVICES LLP	Active	0.00	2	-
THIRDWAVE MULTITRADE LLP	Active	0.00	2	-
VIVID JOURNEYS PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
PANCHAMIA FOUNDATION	Active	50,000.00	2	Maharashtra
FASTTRACK HOUSING FINANCE LIMITED	Active	1,32,62,490.00	2	Maharashtra
DEBONAIR BUILDWELL LLP	Active	0.00	2	-
REAL CAPTIVE POWER PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
VIJAY GRIHANIRMAN PRIVATE LIMITED	Active	2,87,54,800.00	2	Maharashtra
JAYPEE INFRATECH LIMITED	Active	1,25,00,00,000.00	1	Uttar Pradesh
ACCELERATE MERCANTILE PRIVATE LIMITED	Active	2,01,00,000.00	2	Maharashtra
ADROIT BUILDWELL LLP	Active	0.00	2	-
TRIP MARKET LLP	Active	0.00	2	-

Charges on assets

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

Registered Details

CIN

U67120MH1993PTC072685

PAN

U67120MH1993PTC072685

Incorporation

1 years , 8 month

Company Email

mehtaparas0511@gmail.com

Paid up Capital

₹ 5,245,900

Authorised Capital

₹ 15,600,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

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)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total 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

Subsidiaries, Associate Companies & Join Ventures of Lakshdeep Investments And Finance Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Lakshdeep Investments And Finance Private Limited

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

Board Meetings of Lakshdeep Investments And Finance Private Limited

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

Auditors of Lakshdeep Investments And Finance Private Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Lakshdeep Investments And Finance Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Lakshdeep Investments And Finance Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Lakshdeep Investments And Finance Private Limited

What is LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED ?

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED having CIN U67120MH1993PTC072685 is 1 years , 8 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.

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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