LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED (CIN: U67120MH1993PTC072685) is a Private company incorporated on 05 Jul 1993. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 15600000.00 and its paid-up capital is Rs. 5745900.00.
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is 3, Narayan Building, 23, L. N. Road, Dadar (East),,Mumbai,Maharashtra,India,400014.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U67120MH1993PTC072685
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/05/1993
Date of AGM:	12/23/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	3, Narayan Building, 23, L. N. Road, Dadar (East),,Mumbai,Maharashtra,India,400014

Key Numbers

Authorised Capital:	15600000
Paid up Capital:	5745900
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Previous CIN

Previous CIN:

U67120MH1993PTC072685

Regulatory Filings for LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Litigation Report for LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Obtain a detailed list of all legal cases that LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
00032094	RAKSHA SUDHIR VALIA	Director	1994-03-29
06723897	SHRADHA JASH PANCHAMIA	Director	2016-09-30
07051772	JASH SANDIP PANCHAMIA	Additional Director	2023-12-27
08562668	RAJENDRA CHANDRAKANT THAKKAR	Director	2023-12-23
10333905	JITEN MANHAR MEHTA	Director	2023-12-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101002974	Open	10/09/2024	No Data Available
100968061	Open	08/19/2024	No Data Available
100932888	Open	05/31/2024	No Data Available
100908917	Open	04/26/2024	No Data Available
100812250	Open	11/01/2023	No Data Available
100753616	Open	07/06/2023	No Data Available
100734837	Open	06/23/2023	No Data Available
100698624	Open	02/13/2023	No Data Available
100684417	Closed	02/10/2023	08/16/2024
100592959	Open	06/23/2022	No Data Available
100567162	Closed	03/28/2022	04/22/2024
100047261	Closed	08/31/2016	03/20/2022
100295475	Closed	09/24/2019	04/06/2022
100554423	Closed	03/25/2022	08/13/2024
100544442	Closed	02/22/2022	12/10/2024
100459493	Closed	06/10/2021	05/13/2022
100445300	Closed	05/12/2021	05/13/2022
100335599	Closed	04/15/2020	04/30/2022
10527675	Closed	09/26/2014	04/22/2022
100530511	Open	01/20/2022	No Data Available
100504901	Open	11/24/2021	No Data Available
100520896	Closed	12/14/2021	12/06/2022
100288425	Closed	09/12/2019	11/11/2021
100277040	Closed	07/17/2019	10/07/2021
10577824	Closed	06/19/2015	12/09/2021
100291288	Closed	09/23/2019	10/12/2021
100486386	Open	09/23/2021	No Data Available
100461845	Open	06/19/2021	No Data Available
100288423	Closed	09/12/2019	11/11/2021
100020942	Closed	04/15/2016	06/24/2016
100021255	Closed	04/15/2016	06/24/2016
100035959	Closed	06/14/2016	08/26/2016
100035960	Closed	06/14/2016	09/02/2016
100039241	Closed	07/02/2016	09/21/2016
100039242	Closed	07/02/2016	09/21/2016
100039243	Closed	07/02/2016	09/27/2016
100045376	Closed	07/15/2016	05/10/2017
100046510	Closed	08/24/2016	11/21/2016
100060314	Closed	05/20/2016	05/23/2017
100062780	Closed	11/22/2016	02/23/2017
100065129	Closed	12/01/2016	04/12/2017
100065131	Closed	12/01/2016	02/28/2017
100065132	Closed	12/06/2016	03/07/2017
100065889	Closed	12/12/2016	03/10/2017
100069359	Closed	12/17/2016	03/17/2017
100069864	Closed	12/23/2016	03/15/2017
100079105	Closed	02/13/2017	05/11/2017
100079356	Closed	02/18/2017	05/19/2017
100080296	Closed	02/21/2017	05/24/2017
100082023	Closed	03/04/2017	06/01/2017
100082037	Closed	03/04/2017	06/06/2017
100083339	Closed	03/10/2017	06/13/2017
100083705	Closed	03/10/2017	06/09/2017
100098555	Closed	05/15/2017	08/11/2017
100100604	Closed	05/18/2017	08/16/2017
100102554	Closed	05/25/2017	08/24/2017
100102555	Closed	05/31/2017	08/02/2017
100103220	Closed	06/08/2017	08/09/2017
100103222	Closed	06/06/2017	08/04/2017
100108274	Closed	07/01/2017	09/27/2017
100108540	Closed	07/01/2017	09/29/2017
100118231	Closed	08/11/2017	11/14/2017
100118233	Closed	08/21/2017	11/20/2017
100125573	Closed	09/19/2017	12/26/2017
100131520	Closed	11/01/2017	01/30/2018
100133250	Closed	11/10/2017	02/07/2018
100135448	Closed	11/15/2017	02/12/2018
100135449	Closed	11/15/2017	02/13/2018
100142543	Closed	12/19/2017	03/15/2018
100142861	Closed	12/19/2017	03/07/2018
100142863	Closed	12/22/2017	03/09/2018
100145079	Closed	12/29/2017	03/12/2018
100151001	Closed	01/29/2018	03/09/2018
100153147	Closed	02/05/2018	03/15/2018
100153877	Closed	02/08/2018	03/19/2018
100159005	Closed	03/01/2018	05/29/2018
100160037	Closed	03/01/2018	05/30/2018
100161897	Closed	02/27/2018	05/25/2018
100161898	Closed	03/07/2018	06/04/2018
100161899	Closed	03/13/2018	05/24/2018
100162262	Closed	03/08/2018	06/05/2018
100162263	Closed	03/09/2018	06/07/2018
100162264	Closed	03/09/2018	06/11/2018
100162646	Closed	03/16/2018	06/12/2018
100178898	Closed	05/22/2018	08/17/2018
100178899	Closed	05/24/2018	08/21/2018
100179680	Closed	05/25/2018	08/21/2018
100180543	Closed	05/28/2018	08/29/2018
100181019	Closed	05/31/2018	08/29/2018
100181861	Closed	06/04/2018	09/05/2018
100181862	Closed	06/04/2018	09/05/2018
100182445	Closed	06/04/2018	09/05/2018
100182446	Closed	06/08/2018	09/04/2018
100183028	Closed	06/05/2018	10/12/2018
100195618	Closed	07/31/2018	09/26/2018
100195619	Closed	07/31/2018	09/26/2018
100197467	Closed	08/20/2018	11/16/2018
100197469	Closed	08/20/2018	11/16/2018
100197764	Closed	08/13/2018	03/05/2019
100200604	Closed	08/27/2018	11/20/2018
100200613	Closed	08/28/2018	11/21/2018
100202026	Closed	08/27/2018	03/05/2019
100203825	Closed	08/31/2018	12/04/2018
100203826	Closed	09/04/2018	12/04/2018
100206486	Closed	09/24/2018	12/21/2018
100206487	Closed	09/24/2018	12/21/2018
100216597	Closed	11/13/2018	01/10/2019
100216598	Closed	11/13/2018	01/18/2019
100220621	Closed	11/26/2018	02/22/2019
100225461	Closed	12/19/2018	02/14/2019
100225462	Closed	12/19/2018	02/14/2019
100229888	Closed	01/08/2019	03/11/2019
100231486	Closed	01/15/2019	02/26/2019
100238346	Closed	02/12/2019	05/09/2019
100238347	Closed	02/12/2019	05/09/2019
100261803	Open	04/25/2019	No Data Available
100309490	Closed	12/11/2019	02/18/2020
100346109	Closed	06/09/2020	03/30/2021
100408286	Open	12/08/2020	No Data Available
100415298	Open	01/22/2021	No Data Available
100442031	Open	03/31/2021	No Data Available
100117373	Closed	08/01/2017	11/02/2017
100260155	Closed	05/07/2019	07/26/2019
100096642	Closed	05/08/2017	08/07/2017
10612763	Closed	01/06/2016	02/26/2016
10610272	Closed	11/16/2015	11/29/2016
10610271	Closed	12/17/2015	02/25/2016
100091260	Closed	04/06/2017	07/06/2017
10597919	Closed	10/14/2015	01/21/2016
100091257	Closed	04/06/2017	07/06/2017
100091254	Closed	04/06/2017	07/07/2017
10584002	Closed	07/23/2015	10/26/2015
10573120	Closed	05/04/2015	08/19/2015
100072086	Closed	01/09/2017	04/07/2017
10563534	Closed	03/26/2015	09/27/2016
10528548	Closed	09/19/2014	07/09/2015
10507910	Closed	06/26/2014	07/06/2015
100055889	Closed	09/28/2016	01/15/2018
100260157	Closed	05/03/2019	07/26/2019
100117374	Closed	07/31/2017	11/02/2017
100061751	Closed	11/15/2016	02/15/2017
100048351	Closed	08/29/2016	11/28/2016
100153874	Closed	02/08/2018	03/15/2018
100201310	Closed	09/01/2018	03/12/2019
100218083	Closed	11/19/2018	02/14/2019
100254455	Closed	03/14/2019	04/27/2021
100117372	Closed	08/03/2017	11/06/2017
10622759	Closed	02/20/2016	04/26/2016
10622757	Closed	02/20/2016	04/26/2016
10616620	Closed	01/19/2016	02/29/2016
10599975	Closed	10/27/2015	02/04/2016
10586220	Closed	08/10/2015	01/03/2017
10584806	Closed	08/04/2015	11/04/2015
10567067	Closed	04/28/2015	08/17/2015
100283111	Closed	08/19/2019	06/25/2020
100125832	Closed	09/25/2017	12/26/2017
100125117	Closed	09/25/2017	12/22/2017
100071693	Closed	01/09/2017	04/10/2017
100071302	Closed	12/28/2016	08/08/2018
100059584	Closed	10/17/2016	01/16/2017
100056075	Closed	10/17/2016	01/16/2017
100055138	Closed	10/03/2016	01/03/2017
100054813	Closed	09/01/2016	12/02/2016
80018346	Closed	12/16/2004	12/05/2006
100035961	Closed	06/14/2016	10/20/2016
100035965	Closed	06/14/2016	10/07/2016

Prosecution Details of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	3, Narayan Building, 23, L. N. Road, Dadar (East),,Mumbai,Maharashtra,India,400014

Auditors of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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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