Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1992PTC067418
LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1992PTC067418) is a Private company incorporated on 25 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED are MANHARLAL MANSUKHLAL GANDHI, VINOD SHRIDHAR SHANBHAG, and YOGESH BABULAL SHAH.
LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC067418 and its registration number is 67418. Users may contact LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED is GATE NO.3, UNIT NO.150, SHIV SHAKTI INDL. ESTATE, OPP. MITTAL ESTATE, M. V. ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059.
Current status of LYKA SECURITIES AND INVESTMENT PRIVATE LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for LYKA SECURITIES AND INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LYKA SECURITIES AND INVESTMENT
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LYKA SECURITIES AND INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LYKA SECURITIES AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00257699 | MANHARLAL MANSUKHLAL GANDHI | Director | 1999-12-01 |
| 00555709 | VINOD SHRIDHAR SHANBHAG | Director | 2011-11-04 |
| 06396150 | YOGESH BABULAL SHAH | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of LYKA SECURITIES AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00015869 | SHIVABETTU SOMASHEKARA UPADHYAYA | Director | - | 2011-11-08 |
| 06396150 | YOGESH BABULAL SHAH | Additional Director | - | 2013-09-30 |
Other Directorships of SHIVABETTU SOMASHEKARA UPADHYAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Director | - | 2011-11-08 |
| RELIC TECHNOLOGIES LIMITED | L65910MH1991PLC064323 | Director | - | 2011-11-08 |
| LYKA EXPORTS LIMITED | U51100GJ1992PLC023975 | Director | - | 2011-11-08 |
| SWARNA AND SHWETHA STOCKS PRIVATE LIMITED | U67120MH1997PTC107898 | Director | - | 2011-11-08 |
| ORBLANCHE HOLDINGS PRIVATE LIMITED | U67120MH2000PTC125926 | Director | - | 2011-11-08 |
| GENTECH LABORATORIES PRIVATE LIMITED | U85195MH1981PTC024412 | Director | - | 2009-11-12 |
Other Directorships of MANHARLAL MANSUKHLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRALAXMI BUSINESS FINANCE PRIVATE LIMITED | U67120MH1984PTC031979 | Additional Director | - | 2016-09-30 |
| HIRALAXMI BUSINESS FINANCE PRIVATE LIMITED | U67120MH1984PTC031979 | Director | - | 2022-09-07 |
Other Directorships of VINOD SHRIDHAR SHANBHAG
Other Directorships of YOGESH BABULAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Additional Director | - | 2020-02-12 |
| LYKA LABS LIMITED | L24230GJ1976PLC008738 | Director | 2020-02-12 | Ongoing |
| LYKA EXPORTS LIMITED | U51100GJ1992PLC023975 | Additional Director | - | 2018-05-28 |
| LYKA EXPORTS LIMITED | U51100GJ1992PLC023975 | Director | 2022-11-21 | Ongoing |
| JAMNOTRI IMPEX PRIVATE LIMITED | U51900MH1992PTC069831 | Additional Director | - | 2013-09-30 |
| JAMNOTRI IMPEX PRIVATE LIMITED | U51900MH1992PTC069831 | Director | - | 2016-02-16 |
| HIRALAXMI BUSINESS FINANCE PRIVATE LIMITED | U67120MH1984PTC031979 | Additional Director | - | 2021-11-30 |
| HIRALAXMI BUSINESS FINANCE PRIVATE LIMITED | U67120MH1984PTC031979 | Director | 2021-11-30 | Ongoing |
| LYKA HEALTHCARE LIMITED | U85190MH2013PLC244062 | Additional Director | - | 2019-09-17 |
| LYKA HEALTHCARE LIMITED | U85190MH2013PLC244062 | Director | 2019-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22222MH2012PTC228124 | SWETA PRINTING PRESS PRIVATE LIMITED | Unit No. 19, Sanjay Building No. 3, Mittal INDL Estate, A.K. Road, Andheri-E ast, , Mumbai, Maharashtra, India - 400059 |
| U30007MH2005PTC154396 | JOISTER INFOSERVE PRIVATE LIMITED | Gala No.136,Shiv Shakti Industrial Estate,Opp. Mittal Ind Estate, Andheri-Kurla Road, A ndheri -E , MUMBAI, Maharashtra, India - 400059 |
| U63023MH2021PTC359736 | ELLIPSE TRANS LOGISTICS PRIVATE LIMITED | Unit No.103, Sanjay Bldg No.3, Rahul Mittal Indl. Premises Co.Op.Soc.Ltd, Sir M.V.Road, Nr.Ambika Hotel, Andheri E , Mumbai, Maharashtra, India - 400059 |
| AAD-6808 | MAX REALTIES LLP | 1, GR, CTS-785, PLOT NO-3 & 5,BALAJI BUSINESS PARKOPP MITTAL IND ESTATE,M.V.ROAD,A.K. ROAD,ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U35999MH2021PTC371140 | S4 AVIATION SERVICE PRIVATE LIMITED | 32 MITTAL ESTATE, BLDG NO.5, M V ROAD, ANDHERI E, NEAR MITTAL ESTATE, , MUMBAI, Maharashtra, India - 400059 |
| L17120MH1987PLC043996 | TUNI TEXTILE MILLS LIMITED | Unit No. 207, 2nd Floor, Building No. 3A Mittal Industrial Estate, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U17120MH2004PTC149186 | FFAB CREATTIONS PRIVATE LIMITED | 247 SHIV SHAKTI IND ESTATEOFF SIR M V ROAD OPP MITTAL IND ESTATE MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| ACI-4889 | SAMAIRRA ESTATE LLP | UNIT NO-2B, SIXTH FLOOR, A WING, TIMES SQUARE,,ANDHERI KURLA ROAD, OPP MITTAL ESTATE, ANDHERI (E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74999MH2014PTC258623 | YWA HUMAN RESOURCES PRIVATE LIMITED | GALA NO.263-A 2ND FLOOR, SHIV SHAKTI INDUSTRIAL ESTATE MAORL NAKA M V ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAE-3359 | INNOVIZION MACHINERIES AND ALLIED PRODUC TS INDIA LLP | B-112, GOKUL INDUSTRIAL ESTATE , PLOT NO.150 MAROL CO-OP INDUSTRIAL ESTATE, M V ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U18204MH2014PTC259906 | REAL FASHION APPAREL PRIVATE LIMITED | 228/BUILDING NO 3, WING-A MITTAL ESTATE M.V. ROAD ANDhERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2010PTC211516 | SHRI SHYAM ADVISORY SERVICES PRIVATE LIMITED | OFFICE NO 102 1st FLOOR MITTAL COMMERCIA PREMISES CHS LTD Off M V Road Near Mittal Estate ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2017PTC292762 | RENAISSANCE FINANCIAL SERVICES PRIVATE LIMITED | OFFICE NO 102 1st FLOOR MITTAL COMMERCIA PREMISES CHS LTD Off M V Road Near Mittal Estate ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| L70200MH1974PLC017826 | KIRTI INVESTMENTS LIMITED | 202,2ND FLOOR,A- WING, BLDG. NO.3, SIR M.V. ROAD, RAHUL MITTAL INDUSTRIAL ESTATE, ANDHERI,EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| AAW-7611 | TECHNOWEBKRAFT LLP | 143, Shiv shakti Indl. Estate, Opp Mittal Indl Estate,Andheri Kurla Road,Sakinaka Mumbai, Maharashtra, India - 400059 |
| U22219MH1995PTC094241 | UNA DESIGN -O-PRINT PRIVATE LIMITED | UNIT NO 10 BUILDING NO 2 BMITTAL INDL ESTATE ANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U70100MH1992PTC066325 | MODI BUILDERS PVT LTD | UNIT NO 16 BLDG NO 5-AMITTAL INDL ESTATE ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| L17110MH1983PLC030117 | VALSON INDUSTRIES LIMITED | UNIT NO.28, BLDG.NO.6, UDIT MITTAL IND.ESTATE, ANDHERI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U74990MH2009PTC195492 | GREEN AIRCON SOLUTIONS PRIVATE LIMITED | B-112, GOKUL INDL. ESTATE, PLOT NO.150, MAROL CO-OP-INDL.ESTATE, M.V.ROAD, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U82990MH2023FTC413545 | EMARAT MARITIME (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U78300MH2023FTC412686 | EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U74300MH2009PTC197821 | LAXMI BALAJI PRINTING PRESS PRIVATE LIMITED | 109, MITTAL ESTATE NO.3, M V ROAD ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17200MH2011PTC220077 | DHANLAKSHMI TEXTILE PRIVATE LIMITED | 164, Building No. 6, Mittal Industrial Estate, Sir M. V. Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U17100MH1988PTC046388 | AVIRAT SYNTHETICS PRIVATE LIMITED | 109, SANJAY MITTAL INDUSTRIAL ESTATE NO-3 M.V ROAD, MAROL , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17110MH1985PTC037136 | SHREE NIRMAL FABRICS PVT LTD | BUILDING NO. 5-B/261, MITTAL INDUSTRIAL ESTATE SIR M.V. ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2016PTC272412 | VEERAM CLOTHING PRIVATE LIMITED | 203, Building No 3/A, Mittal Industrial Estate Sir M V Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U36900MH1989PTC050352 | RAVISHAL SILVER HOUSE PRIVATE LIMITED | 40B, SANJAY BLDG. NO. 5, MITTAL INDUSTRIAL ESTATE, SIR M. V. ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U24290MH2020PTC351531 | OMTECH SPECIALITY POLYMER CHEMICALS PRIVATE LIMITED | BLOCK NO. 204, MAROL BHAVAN, MAROL CO-OP INDL ESTATE LTD M V ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1999PTC120267 | VIGNESH MULTITRADE PRIVATE LIMITED | UNIT NO 4, GAYATRI COMMERCIAL PREMISES OPP MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, A NDHERI E , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.