LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is a Private limited company incorporated on 05/07/1993. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Mumbai office. Its authorized share capital is Rs. 5500000.0 /- and paid up capital is Rs. 5245900.0/-. It is engaged in Finance


LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1993PTC072685 and its registration number is 072685. Its registered address is 3, Narayan Building, 23, L. N. Road, Dadar (East), Mumbai MH 400014 IN- Maharashtra - INDIA
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED has not been Listed with stock exchanges

Current status of LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED is - Active

COMPANY FACTS

  • Company Name: LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED
  • Company CIN: U67120MH1993PTC072685
  • Incorporation Date: 05/07/1993
  • Registrar Office: RoC-Mumbai
  • Registration Number: 072685
  • State: Maharashtra
  • Address: 3, Narayan Building, 23, L. N. Road, Dadar (East), Mumbai MH 400014 IN
  • Telephone Number:
  • Website :
  • Update Website, Products & Services

  • Company Category: Company limited by Shares
  • Company Sub category: Indian Non-Government Company
  • Company Class: Private Limited Company
  • Authorised Capital (INR): 5500000.0 /-
  • Paid Up Capital (INR): 5245900.0 /-
  • Listing Status: Not Listed with stock exchanges
  • Company Status: Active
  • Company Business Activities:

    Finance

    Security dealing activities.

DIRECTORS

  • DINDirector NameAppointment DateResignation Date
    00032094 RAKSHA SUDHIR VALIA29/03/1994-
    06723897 SHRADHA JASH PANCHAMIA09/11/2015-

Charges / Borrowing Details

  • AssetsBorrowing AmountCreation DateModification DateCurrent Status
    1000000000.026/06/2014-CLOSED
    11500000000.026/03/2015-CLOSED
    1500000000.017/12/2015-CLOSED
    350000000.026/09/2014-OPEN
    450000000.010/08/2015-CLOSED
    5000000000.004/05/2015-CLOSED
    5000000000.004/08/2015-CLOSED
    5000000000.006/01/2016-CLOSED
    5000000000.014/10/2015-CLOSED
    5000000000.019/01/2016-CLOSED
    5000000000.020/02/2016-CLOSED
    5000000000.023/07/2015-CLOSED
    5000000000.027/10/2015-CLOSED
    5000000000.028/04/2015-CLOSED
    600000000.019/06/2015-OPEN
    600000000.019/09/2014-CLOSED
    850000000.016/11/2015-CLOSED
    Book debts124978000.016/12/2004-CLOSED
    Charge on equity shares held by the Co1900000000.025/05/2017-CLOSED
    Charge on equity shares held by the Company1000000000.003/10/2016-CLOSED
    Charge on equity shares held by the Company1000000000.023/12/2016-CLOSED
    Charge on equity shares held by the Company1050000000.001/12/2016-CLOSED
    Charge on Equity shares held by the Company1150000000.019/09/2017-CLOSED
    Charge on Equity Shares held by the Company130000000.020/05/2016-CLOSED
    Charge on Equity Shares held by the Company13000000000.028/09/2016-OPEN
    Charge on equity shares held by the Company1500000000.001/09/2016-CLOSED
    Charge on Equity Shares held by the Company1500000000.004/03/2017-CLOSED
    Charge on Equity Shares held by the Company1500000000.006/12/2016-CLOSED
    Charge on Equity Shares held by the Company1500000000.012/12/2016-CLOSED
    Charge on Equity shares held by the Company1500000000.017/10/2016-CLOSED
    Charge on Equity shares held by the Company1500000000.022/11/2016-CLOSED
    Charge on Equity Shares held by the Company1500000000.029/08/2016-CLOSED
    Charge on Equity Shares held by the Company1500000000.031/05/2017-CLOSED
    Charge on Equity Shares held by the Company1900000000.004/03/2017-CLOSED
    Charge on Equity shares held by the Company2000000000.008/06/2017-CLOSED
    Charge on Equity Shares held by the Company2000000000.010/03/2017-CLOSED
    Charge on equity shares held by the Company2000000000.014/06/201614/06/2016CLOSED
    Charge on Equity shares held by the Company2000000000.015/11/2016-CLOSED
    Charge on equity shares held by the Company2000000000.017/12/2016-CLOSED
    Charge on equity shares held by the Company2000000000.024/08/2016-CLOSED
    Charge on Equity Shares held by the Company3300000000.031/08/201620/09/2016OPEN
    Charge on equity shares held by the Company450000000.001/12/2016-CLOSED
    Charge on equity shares held by the Company5000000000.015/04/2016-CLOSED
    Charge on Equity shares held by the Company840000000.015/07/2016-CLOSED
    Charges on Equity shares held by the Company1500000000.002/07/2016-CLOSED
    Charges on Equity shares held by the Company1500000000.014/06/2016-CLOSED
    Charges on Equity shares held by the Company2000000000.002/07/2016-CLOSED
    Charges on Equity shares held by the Company2000000000.014/06/2016-CLOSED
    Exclusive charge on equity shares held by Co1500000000.001/07/2017-CLOSED
    Exclusive charge on equity shares held by Co1500000000.006/04/2017-CLOSED
    Exclusive charge on equity shares held by Co1500000000.009/01/2017-CLOSED
    Exclusive charge on equity shares held by Co1500000000.011/08/2017-CLOSED
    Exclusive charge on equity shares held by Co1500000000.015/05/2017-CLOSED
    Exclusive charge on equity shares held by Co1500000000.015/11/2017-OPEN
    Exclusive charge on equity shares held by Co1500000000.018/02/2017-CLOSED
    Exclusive charge on equity shares held by Co1500000000.019/12/2017-OPEN
    Exclusive charge on equity shares held by Co1500000000.025/09/2017-CLOSED
    Exclusive charge on equity shares held by Co1850000000.015/11/201701/01/2018OPEN
    Exclusive charge on equity shares held by Co1900000000.021/08/2017-CLOSED
    Exclusive charge on equity shares held by Co2000000000.001/08/2017-CLOSED
    Exclusive charge on equity shares held by Co2000000000.001/11/2017-OPEN
    Exclusive charge on equity shares held by Co2000000000.003/08/2017-CLOSED
    Exclusive charge on equity shares held by Co2000000000.008/05/2017-CLOSED
    Exclusive charge on equity shares held by Co2000000000.010/11/2017-OPEN
    Exclusive charge on equity shares held by Co2000000000.013/02/2017-CLOSED
    Exclusive charge on equity shares held by the Co1000000000.006/06/2017-CLOSED
    Exclusive charge on equity shares held by the Co1000000000.010/03/2017-CLOSED
    Exclusive Charge on Equity shares held by the Co1000000000.028/12/2016-OPEN
    Exclusive charge on equity shares held by the Co1000000000.029/12/2017-OPEN
    Exclusive charge on equity shares held by the Co1000000000.031/07/2017-CLOSED
    Exclusive charge on equity shares held by the Co1050000000.018/05/2017-CLOSED
    Exclusive charge on equity shares held by the Co1050000000.021/02/2017-CLOSED
    Exclusive charge on equity shares held by the Co1500000000.006/04/2017-CLOSED
    Exclusive charge on equity shares held by the Co1500000000.009/01/2017-CLOSED
    Exclusive charge on equity shares held by the Co1500000000.019/12/2017-OPEN
    Exclusive charge on equity shares held by the Co1950000000.001/07/2017-CLOSED
    Exclusive charge on equity shares held by the Co1950000000.022/12/2017-OPEN
    Exclusive charge on equity shares held by the Co1950000000.025/09/2017-CLOSED
    Exclusive charge on equity shares held by the Co450000000.006/04/2017-CLOSED
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