CIN |
|
|
Company Name |
LUPIN INVESTMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
34012 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 September 1984 |
|
Age of Company |
39 years, 7 month, 7 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,060,950,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LUPIN INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
159 CST ROADKALINA SANTACRUZ E MUMBAI MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00058631 |
Director |
29 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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00064399 |
Director |
28 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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01734642 |
Director |
29 September 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65920MH1993PTC072966 |
YOGINI LEASING AND FINANCE PVT LTD | 159 CST ROADKALINA SANTACRUZ E MUMBAI MH 400098 IN |
U65990MH1984PTC034012 |
LUPIN INVESTMENTS PRIVATE LIMITED | 159 CST ROADKALINA SANTACRUZ E MUMBAI MH 400098 IN |
U65990MH1994PTC077728 |
PIPLESHWAR HOLDING PRIVATE LIMITED | 159 CST ROADKALINA, SANTACRUZ (E) MUMBAI MH 400098 IN |
U29299MH1991PTC062313 |
VISANT MACHINES PRIVATE LIMITED | 159.,C.S.T. OROAD, KALINA,SANTACRUZ (E) MUMBAI 98. W.E.F. 01/04/1994. MUMBAI-400098 MH 000000 IN |
U70102MH2015PTC269591 |
SYNCHEM PROPERTIES PRIVATE LIMITED | 159 CST ROADKALINA SANTACRUZ (EAST) MUMBAI Mumbai City MH 400098 IN |
U24297MH2007PLC166891 |
LUPIN PHARMACARE LIMITED | 159, CST Road, Kalina Santacruz (E) Mumbai Mumbai City MH 400098 IN |
U51900MH1988PTC046185 |
LUPIN HOLDINGS PRIVATE LIMITED | 159 C S T ROADKALINA SANTACRUZ E MUMBAI Mumbai City MH 400098 IN |
U70200MH2022PTC393218 |
AMBIT REALTORS & DEVELOPERS PRIVATE LIMITED | 201 203 VINAY BHAVYA COMPLEX, 159, CST RD, WING B, SANTACRUZ (E), Nr Kotak Bank MUMBAI Mumbai City MH 400098 IN |
U72900MH2019PTC329379 |
QUENEXT WORLD TECHNOLOGY PRIVATE LIMITED | 91 Springboard, 1st &2nd Floor, Kagalwala House, Behind Metro House, CST Road,Kalina, Santacruz (E) MUMBAI Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10108999 |
2007-10-08 |
- |
2011-07-27 |
300,000,000 |
Citibank N.A. |
|
10109038 |
2007-10-08 |
- |
2011-07-27 |
300,000,000 |
Citibank N.A. |
|
10110216 |
2007-10-08 |
- |
2011-07-27 |
300,000,000 |
Citibank N.A. |
|
10110217 |
2007-10-08 |
- |
2012-04-24 |
300,000,000 |
Citibank N.A. |
|
10112132 |
2007-10-08 |
- |
2011-07-27 |
300,000,000 |
Citibank N.A. |
|
80036727 |
2000-10-24 |
- |
2007-09-22 |
3,200,700,000 |
CENTRAL BANK OF INDIA |
|
80036728 |
2000-10-24 |
- |
2007-09-22 |
3,200,700,000 |
CENTRAL BANK OF INDIA |
|
80036729 |
2000-10-24 |
- |
2007-09-22 |
3,200,700,000 |
CENTRAL BANK OF INDIA |
|
90155015 |
1996-08-29 |
- |
2000-07-18 |
Immovable property or any interest therein |
150,000,000 |
JANATA SAHAKARI BANK LTD. |
90155246 |
2000-10-24 |
- |
- |
670,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
|
90157594 |
2000-10-24 |
2005-01-27 |
2007-09-22 |
3,200,700,000 |
CENTRAL BANK OF INDIA |
|
90158769 |
1996-08-29 |
- |
2000-07-18 |
Immovable property or any interest therein |
150,000,000 |
JANATA SAHAKARI BANK LTD |
90160526 |
2000-10-24 |
2005-02-27 |
2007-09-17 |
Immovable property or any interest therein |
3,200,700,000 |
CENTRAL BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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