Indian Company Master Data Made Simple

Lakshdeep Investments And Finance Private Limited

Established in 1993, Lakshdeep Investments And Finance Private Limited has 32 years of operational experience. Corporate ID: U67120MH1993PTC072685, registered with number 72685. The organization is recorded as company limited by shares under Indian company law. Its authorized share capital is ₹1.56 crore. Paid-up capital for the company equals ₹52.46 lakh.

Its primary business activity involves activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Registered under the jurisdiction of Mumbai. It is incorporated at 3, Narayan Building, 23, L. N. Road, Dadar (east), Mumbai, Maharashtra, India, 400014. The entity is active and conducting operations. The Legal Entity Identifier assigned to the company is 335800FBMRJ2E4IFIV95. The company may be contacted through its official email: [email protected].

Profile data last updated: 20/12/2024

Company Overview

CIN
U67120MH1993PTC072685
Date of Incorporation
05/07/1993
Company Status
Active
RoC
Mumbai
Registration Number
072685
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800FBMRJ2E4IFIV95
Authorized Capital
₹1,56,00,000.00
Paid up Capital
₹52,45,900.00
Activity
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
PAN
-

Directors

AppointmentDirector nameDINDesignation
29/03/1994Raksha Sudhir Valia00032094DirectorView other directorships
09/11/2015Shradha Jash Panchamia06723897DirectorView other directorships
27/09/2023Rajendra Chandrakant Thakkar08562668DirectorView other directorships
27/09/2023Jiten Manhar Mehta10333905DirectorView other directorships
27/12/2023Jash Sandip Panchamia07051772Additional DirectorView other directorships

Latest Documents

Category:
DateTitleSize
06/06/2024
Form MGT-7-06062024_signed
 -
30/03/2024
Form Addendum to AOC-4 CSR-30032024_signed
 -
30/03/2024
Form AOC-4 NBFC(IND AS)-30032024_signed
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29/03/2024
Form AOC-4 NBFC(IND AS)-29032024
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Address

3, Narayan Building, 23, L. N. Road, Dadar (east), Mumbai, Maharashtra, India, 400014

FAQ

What is the incorporation date of Lakshdeep Investments And Finance Private Limited?
The incorporation date of Lakshdeep Investments And Finance Private Limited is 05/07/1993.
Who are the current board members & directors of Lakshdeep Investments And Finance Private Limited?

The current board member of Lakshdeep Investments And Finance Private Limited are:

  • Raksha Sudhir Valia
  • Shradha Jash Panchamia
  • Jash Sandip Panchamia
  • Rajendra Chandrakant Thakkar
  • Jiten Manhar Mehta
What is the registered address of Lakshdeep Investments And Finance Private Limited?
The registered address of Lakshdeep Investments And Finance Private Limited is 3, Narayan Building, 23, L. N. Road, Dadar (east), Mumbai, Maharashtra, India, 400014.
What is the Corporate Identification Number of Lakshdeep Investments And Finance Private Limited?
The Corporate Identification Number of Lakshdeep Investments And Finance Private Limited is U67120MH1993PTC072685.