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
LICHFL FINANCIAL SERVICES LIMITED
CIN: U67100MH2007PLC175564 As on: 2026-07-13
LICHFL FINANCIAL SERVICES LIMITED (CIN: U67100MH2007PLC175564) is a Public company incorporated on 31 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 95000000.00.
LICHFL FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LICHFL FINANCIAL SERVICES LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in 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 insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of LICHFL FINANCIAL SERVICES LIMITED are MUKTESH CHANDRA CHATURVEDI, TRIBHUWAN ADHIKARI, and PRADEEP PRABHAKAR KELKAR.
LICHFL FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U67100MH2007PLC175564 and its registration number is 175564. Users may contact LICHFL FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of LICHFL FINANCIAL SERVICES LIMITED is 112, 11TH FLOOR, MAKER TOWER F CUFFE PARADE , MUMBAI, Maharashtra, India - 400005.
Current status of LICHFL FINANCIAL SERVICES LIMITED is - Active.
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 LICHFL FINANCIAL SERVICES 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.
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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 LICHFL FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of LICHFL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09755316 | MUKTESH CHANDRA CHATURVEDI | Director | 2023-07-07 |
| 10229197 | TRIBHUWAN ADHIKARI | Nominee Director | 2023-07-18 |
| 10278343 | PRADEEP PRABHAKAR KELKAR | Nominee Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of LICHFL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009452 | SAMIR KUMAR MITTER | Director | - | 2008-07-30 |
| 02425847 | VINAY SAH | Additional Director | - | 2017-07-20 |
| 02425847 | VINAY SAH | Nominee Director | - | 2019-08-01 |
| 02449088 | VIJAY KUMAR SHARMA | Additional Director | - | 2013-11-22 |
| 03069052 | SATISH CHANDRA SINGH | Additional Director | - | 2018-07-20 |
| 03069052 | SATISH CHANDRA SINGH | Director | - | 2019-07-30 |
| 08058830 | SIDDHARTHA MOHANTY | Additional Director | - | 2020-09-23 |
| 08058830 | SIDDHARTHA MOHANTY | Nominee Director | - | 2021-02-01 |
| 09755316 | MUKTESH CHANDRA CHATURVEDI | Additional Director | - | 2023-09-26 |
| 02223165 | RAMACHANDRAN R NAIR | Director | - | 2011-01-17 |
| 07791184 | MINI IPE | Additional Director | - | 2017-07-20 |
| 07791184 | MINI IPE | Director | - | 2018-04-27 |
| 07935229 | SUNIL PRABHAKAR KHER | Additional Director | - | 2020-09-23 |
| 07935229 | SUNIL PRABHAKAR KHER | Director | - | 2022-11-29 |
| 09048488 | VISWANATHA GOWD YERUR | Additional Director | - | 2021-09-21 |
| 09048488 | VISWANATHA GOWD YERUR | Nominee Director | - | 2023-07-31 |
| 10229197 | TRIBHUWAN ADHIKARI | Additional Director | - | 2023-09-26 |
| 10278343 | PRADEEP PRABHAKAR KELKAR | Additional Director | - | 2023-09-26 |
| 00028983 | AJEET PRASAD | Additional Director | - | 2014-07-18 |
| 00028983 | AJEET PRASAD | Director | - | 2016-03-23 |
| 01271738 | SURINDER MOHAN | Director | - | 2014-12-10 |
| 02949529 | SUNITA SHARMA | Additional Director | - | 2014-07-18 |
| 02949529 | SUNITA SHARMA | Director | - | 2017-04-11 |
| 07300908 | NIKHIL JAIN | Additional Director | - | 2016-07-20 |
| 07300908 | NIKHIL JAIN | Nominee Director | - | 2018-06-08 |
| 08164430 | PARTHA SAMAL | Additional Director | - | 2018-07-20 |
| 08164430 | PARTHA SAMAL | Nominee Director | - | 2020-06-03 |
| 09210972 | PADMAPATI PARAMANAND DWIVEDI | Additional Director | - | 2021-09-21 |
| 09210972 | PADMAPATI PARAMANAND DWIVEDI | Nominee Director | - | 2022-03-30 |
| 09733798 | ASHWANI PREM KUMAR GHAI | Additional Director | - | 2023-06-13 |
| 01271707 | NITIN KASHINATH JAGE | Director | - | 2022-05-31 |
| 01271854 | SHARAD SHRIVASTVA | Director | - | 2008-07-30 |
| 07068452 | SURESH TOLARAM SAMTANI | Nominee Director | - | 2015-09-29 |
| 09617044 | JAGAT SINGH TOLIA | Additional Director | - | 2022-09-21 |
| 09617044 | JAGAT SINGH TOLIA | Nominee Director | - | 2023-04-13 |
Other Directorships of SAMIR KUMAR MITTER
Other Directorships of VINAY SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESORAM INDUSTRIES LTD | L17119WB1919PLC003429 | Nominee Director | - | 2018-01-24 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2017-08-18 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Managing Director | - | 2019-08-01 |
| JBF INDUSTRIES LIMITED | L99999DN1982PLC000128 | Nominee Director | - | 2010-07-30 |
| UT LTD | U29120WB1965PLC026533 | Nominee Director | - | 2010-07-12 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Nominee Director | - | 2019-08-01 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | - | 2019-08-01 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Managing Director | - | 2019-08-01 |
Other Directorships of VIJAY KUMAR SHARMA
Other Directorships of SATISH CHANDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Additional Director | - | 2010-08-24 |
| LIC CARDS SERVICES LIMITED | U65100DL2008PLC184790 | Director | - | 2012-04-30 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2017-06-29 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2019-09-04 |
Other Directorships of SIDDHARTHA MOHANTY
Other Directorships of MUKTESH CHANDRA CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMACHANDRAN R NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJAB TRACTORS LIMITED | L29211PB1970PLC002942 | Nominee Director | 2008-07-30 | Ongoing |
| ASHOK LEYLAND LIMITED | L34101TN1948PLC000105 | Nominee Director | - | 2010-12-06 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Whole-time director | - | 2010-11-29 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Director | - | 2011-01-31 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Additional Director | - | 2008-09-02 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Director | - | 2010-11-29 |
| LICHFL TRUSTEE COMPANY PRIVATE LIMITED | U67190MH2008PTC179718 | Director | - | 2010-08-11 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Managing Director | - | 2008-06-26 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Nominee Director | - | 2010-12-21 |
Other Directorships of MINI IPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Additional Director | - | 2023-10-25 |
| AXIS BANK LIMITED | L65110GJ1993PLC020769 | Nominee Director | 2023-08-25 | Ongoing |
| DCM SHRIRAM INDUSTRIES LIMITED | L74899DL1989PLC035140 | Nominee Director | - | 2024-01-03 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Additional Director | - | 2021-08-24 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Nominee Director | - | 2023-08-31 |
Other Directorships of SUNIL PRABHAKAR KHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2019-06-14 |
Other Directorships of VISWANATHA GOWD YERUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE INDIA CEMENTS LIMITED | L26942TN1946PLC000931 | Nominee Director | 2023-09-05 | Ongoing |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Managing Director | - | 2021-09-26 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Nominee Director | - | 2023-07-31 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | - | 2023-07-31 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Additional Director | - | 2021-08-24 |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Managing Director | - | 2023-07-31 |
Other Directorships of TRIBHUWAN ADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2023-08-27 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Managing Director | 2023-08-29 | Ongoing |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Nominee Director | 2023-09-07 | Ongoing |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Additional Director | - | 2023-12-05 |
| LIC MUTUAL FUND ASSET MANAGEMENT LIMITED | U67190MH1994PLC077858 | Nominee Director | 2023-09-26 | Ongoing |
| IRMA ISEED FOUNDATION | U85100GJ2021NPL126077 | Additional Director | 2024-02-10 | Ongoing |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Managing Director | 2023-10-25 | Ongoing |
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Managing Director | - | 2024-08-20 |
Other Directorships of PRADEEP PRABHAKAR KELKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJEET PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESAR ENTERPRISES LIMITED | L24116MH1933PLC001996 | Additional Director | - | 2010-12-23 |
| KESAR ENTERPRISES LIMITED | L24116MH1933PLC001996 | Director | - | 2016-03-23 |
| ASREC (INDIA) LIMITED | U67100MH2003GOI143291 | Managing Director | - | 2009-07-15 |
| INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2010PTC208470 | Additional Director | - | 2011-09-30 |
| INDIANIVESH INVESTMENT ADVISORS PRIVATE LIMITED | U67190MH2010PTC208470 | Director | - | 2015-02-17 |
Other Directorships of SURINDER MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | CFO | - | 2024-05-01 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Director | - | 2010-08-11 |
| LICHFL TRUSTEE COMPANY PRIVATE LIMITED | U67190MH2008PTC179718 | Director | - | 2015-09-02 |
Other Directorships of SUNITA SHARMA
Other Directorships of NIKHIL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENOVATION EXPERT PRIVATE LIMITED | U74999DL2016PTC306046 | Director | - | 2016-09-19 |
Other Directorships of PARTHA SAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PADMAPATI PARAMANAND DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHWANI PREM KUMAR GHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | L65921MH1991PLC059642 | Additional Director | - | 2023-07-27 |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | L65921MH1991PLC059642 | Director | 2023-07-14 | Ongoing |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Additional Director | - | 2022-12-19 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Whole-time director | - | 2023-06-13 |
Other Directorships of NITIN KASHINATH JAGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Company Secretary | - | 2022-05-31 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Nodal Officer | - | 2022-07-06 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Director | - | 2010-08-11 |
| LICHFL TRUSTEE COMPANY PRIVATE LIMITED | U67190MH2008PTC179718 | Director | - | 2022-05-31 |
| GOODS AND SERVICES TAX NETWORK | U72200DL2013GOI249988 | Additional Director | - | 2015-09-24 |
| GOODS AND SERVICES TAX NETWORK | U72200DL2013GOI249988 | Director | - | 2021-12-30 |
Other Directorships of SHARAD SHRIVASTVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMTEL COLOR LIMITED | L51909DL1986PLC024222 | Nominee Director | - | 2012-01-07 |
| DCM SHRIRAM LIMITED | L74899DL1989PLC034923 | Nominee Director | - | 2020-08-07 |
| LICHFL ASSET MANAGEMENT COMPANY LIMITED | U65900MH2008PLC178883 | Director | - | 2008-08-11 |
Other Directorships of SURESH TOLARAM SAMTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGAT SINGH TOLIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | 2023-07-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-6714 | TRIDENTBAY ASSET MANAGERS LLP | F63 6TH FLOOR MAKER TOWER,F CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005 |
| U51900MH1995PTC086946 | CREATIVE MERCANTILE PRIVATE LIMITED | Office No.68, 6th Floor, Maker Tower, F Wing; 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005 |
| U65990MH1995PTC091319 | PRATISHTHA INVESTRADE PRIVATE LIMITED | Office No.68, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parade; , Mumbai, Maharashtra, India - 400005 |
| U65990MH1994PTC083795 | MAKARAND FINVEST AND PROPERTIES PRIVATE LIMITED | Office No. 69A, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade; Cuffe Parade ; , Mumbai, Maharashtra, India - 400005 |
| U62090MH2024PLC420420 | ROLTA GENERATIVE INTELLIGENCE LIMITED | 21st Floor, Maker Tower F,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| ACP-7971 | EDUAIPUBLISH PUBLICATIONS LLP | 68, 6th Floor, Maker,Tower F, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| AAF-9916 | SENATOR HOTELS LLP | MAKER TOWER F, 1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9955 | SUBLIME BUILDERS LLP | MAKER TOWER F, 1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9957 | SENATOR RETREATS LLP | MAKER TOWER F ,1ST FLOOR, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9958 | SENATOR RESORTS LLP | MAKER TOWER F,1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9964 | MAKERS INTERNATIONAL LLP | MAKER TOWER F, 1ST FLOOR CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9965 | MAKER CONSULTANCIES LLP | MAKER TOWER `F`, 1ST FLOOR, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAG-3801 | EUNO FINANCIAL CONSULTANTS LLP | 35, Maker Tower ‘F’, Third Floor, Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
| AAA-7984 | TRISTAR INFRAPROJECTS LLP | 56, 5TH FLOOR, MAKER TOWER F CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAD-5888 | BHUVANESWARI ENTERPRISES LLP | MAKER TOWER F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAD-5891 | NIRADHARA ENTERPRISES LLP | MAKER TOWER F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAD-5893 | VAMAKESI ENTERPRISES LLP | MAKER TOWER F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAD-6255 | PUNYAMURTI ENTERPRISES LLP | MAKER TOWER F, 1ST FLOOR 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9760 | CYAN ESTATES LLP | MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9768 | BUOYANT PROPERTIES LLP | MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9771 | EVON REALTY LLP | MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9826 | CONDOR REALTY LLP | MAKER TOWER, F 1ST FLOOR, 85 CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9883 | MAGENTA PROPERTIES LLP | MAKER TOWER, 'F', 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9950 | KAYKAY REALTY LLP | MAKER TOWER F, 1ST FLOOR 85 CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9956 | BAY VIEW COSULTANCY SERVICES LLP | MAKER TOWER F 1ST FLOOR 85 CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| AAF-9959 | BEATITUDE ESTATES LLP | MAKER TOWER F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9960 | BUENA VISTA PREMISES LLP | MAKER TOWER F, 1ST FLOOR, 85, CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| AAF-9967 | LAGOON TRADEPLACE LLP | Maker Tower F, 1st Floor, 85, Cuffe Parade, Mumbai, Maharashtra, India - 400005 |
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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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| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.