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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

CIN: U67120MH1993PTC072685

ActivePrivate CompanyUnlisted
Incorporated: 5 July 1993Age: 32 years, 10 months, 15 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹2 Cr

Paid-up Capital

₹57 Lakh

Company Status

Active

Total Directors

5

Last AGM

23 Dec 2024

Balance Sheet

31 Mar 2024

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED having CIN U67120MH1993PTC072685 is a private company incorporated with MCA on 5th July 1993. LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹1,56,00,000 and paid-up capital of ₹57,45,900. Current status of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is Active.

Company Information

CINU67120MH1993PTC072685
Company StatusActive
Registration Number072685
Date of Incorporation5 July 1993
RoCROC Mumbai I
Company Age32 years, 10 months, 15 days
Authorized Capital₹1,56,00,000
Paid-up Capital₹57,45,900
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity 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 StatusUnlisted
Date of Last AGM23 December 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

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

400014

Email

*****.secretarial@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

5 Directors
SJ
SHRADHA JASH PANCHAMIA

DIN: 06723897 · Director

Appointed: Locked

RS
RAKSHA SUDHIR VALIA

DIN: 00032094 · Director

Appointed: Locked

HC
HITEN CHANDULAL TIMBADIA

DIN: 00210210 · Additional Director

Appointed: Locked

JS
JASH SANDIP PANCHAMIA

DIN: 07051772 · Director

Appointed: Locked

RC
RAJENDRA CHANDRAKANT THAKKAR

DIN: 08562668 · Director

Appointed: Locked

Data sourced from MCA public records.

5 current records

FAQ's on LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

Frequently asked questions about this company

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED having CIN U67120MH1993PTC072685 is a 32 years, 10 months, 15 days old private company incorporated with MCA on 5 July 1993. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹2 Crore and Paid-up Capital of ₹57 Lakh.

The Corporate Identification Number (CIN) of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is U67120MH1993PTC072685.

The registered office address of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is 3, Narayan Building, 23, L. N. Road, Dadar (East),, Mumbai, Maharashtra, India — 400014.

As per MCA records, the current status of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 23 December 2024. The company last updated its financials on 31 March 2024.

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED has an Authorized Share Capital of ₹2 Crore and a Paid-up Capital of ₹57 Lakh.

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is involved in Security dealing activities.

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED has 5 directors: SHRADHA JASH PANCHAMIA (DIN: 06723897) and RAKSHA SUDHIR VALIA (DIN: 00032094) and HITEN CHANDULAL TIMBADIA (DIN: 00210210) and JASH SANDIP PANCHAMIA (DIN: 07051772) and RAJENDRA CHANDRAKANT THAKKAR (DIN: 08562668).