LKP FINANCE LIMITED

Active

LKP FINANCE LIMITED having CIN L65990MH1984PLC032831 is 41 years , 1 month & 2 days old Public Indian Company incorporated on 05 May 1984. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 125,686,230. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . LKP FINANCE LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 06-07-2024. Directors of LKP FINANCE LIMITED are Dara Jahangir Kalyaniwala and Sushiladevi Goenka.

LKP FINANCE LIMITED ' Corporate Identification Number (CIN) is L65990MH1984PLC032831 and its registration number is 032831. Users may contact LKP FINANCE LIMITED on its Email address - girish_inani@lkpsec.com Registered address of LKP FINANCE LIMITED is 203 EMBASSY CENTRE, NARIMAN POINT,,MUMBAI,Maharashtra,India-400021. Current status of LKP FINANCE LIMITED is - Active.

Key Indicators

Authorised Capital

300,000,000

as on 07/06/2025

Paid Up Capital

125,686,230

as on 07/06/2025

Company Age

41 Year, 1 Months

Last Filing with ROC

1 Year, 0 Months

CIN	L65990MH1984PLC032831
Company Status	Active
Registration Number	032831
Date of Incorporation	05/05/1984
RoC	ROC Mumbai
Company Age	41 years & 43 days
Authorized Capital	₹ 300000000
Paid-up capital	₹ 125686230
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity
Listing status	listed
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2019

Contact

Email ID	girish_inani@lkpsec.com
Address	203 EMBASSY CENTRE, NARIMAN POINT, MUMBAI Maharashtra India 400021
Website	lkpsec.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PRATIK MAHENDRA DOSHI	02/24/2023	00131122	*****7772E	2 years
Director	ANJALI SURESH .	06/11/2015	02545317	*****0996A	9 years
Director	DINESH KALIDAS WAGHELA	03/03/2023	00230087	*****9106C	2 years
Director	SUSHILADEVI GOENKA	05/19/2023	08384164	*****2530R	2 years
Director	VINEET SUCHANTI	01/29/2024	00004031	*****2291K	1 years
Director	MAHENDRA VASANTRAI DOSHI	05/29/2023	00123243	*****2864Q	2 years
Director	SAJID MOHAMED	08/10/2021	06878433	*****2159N	3 years
Director	ALPANA SANJAY DANGI	01/09/2024	01506529		1 years
Director	SATVINDERPAL SINGH JASWANT SINGH GULATI GULATI	07/15/2023	02404230	*****9150F	1 years
Director	SASEEKALA NAIR	08/13/2024	10122007	*****3225N	0 years
Director	DARA JAHANGIR KALYANIWALA	05/18/2024	03311200	*****8354K	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
GAMEPARK PRIVATE LIMITED	Active	1,15,60,390.00	1	Maharashtra
LKP SECURITIES LIMITED	Active	16,39,18,058.00	2	Maharashtra
MKM SHARE & STOCK BROKERS LIMITED	Active	6,00,00,000.00	2	Maharashtra
BHAVANA HOLDINGS PRIVATE LIMITED.	Active	5,50,000.00	2	Maharashtra
PEAK PLASTONICS PRIVATE LIMITED	Amalgamated	3,00,000.00	2	Maharashtra
ASTRO SPORTS PRIVATE LIMITED	Active	3,00,000.00	2	Maharashtra
SEA GLIMPSE INVESTMENTS PRIVATE LIMITED	Active	25,99,97,600.00	2	Maharashtra
KEYNOTE FINANCIAL SERVICES LIMITED	Active	7,01,83,390.00	2	Maharashtra
KEYNOTE FINCORP LIMITED	Active	3,50,00,000.00	2	Maharashtra
ARTERIES INSURANCE BROKING LIMITED	Strike Off	50,00,000.00	2	Maharashtra
DHANVIRDHI TIE UP PVT LTD	Active	62,02,000.00	2	West Bengal
CONCEPT HOLDINGS LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
CONCEPT ASSETS MANAGEMENT LTD	Amalgamated	5,00,000.00	2	Maharashtra
KEYNOTE CAPITALS LIMITED	Active	11,26,67,000.00	2	Maharashtra
LKP SHARES AND SECURITIES LIMITED	Amalgamated	8,50,00,000.00	2	Maharashtra
HER SHAKTI WOMEN EMPOWERMENT FOUNDATION	Active	50,000.00	1	Maharashtra
AUTHUM REALTY & DEVELOPERS LLP	Active	0.00	1	-
BACKFORTH ESTATE PRIVATE LIMITED	Active	100.00	1	Maharashtra
SAWSHY REALTY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
BACK PAGE REALTY PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
BETTER REAL ESTATE PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
THADESHWAR FINANCIAL SERVICES PRIVATE LIMITED	Amalgamated	15,94,000.00	2	Maharashtra
PRANAM SECURITIES LIMITED	Amalgamated	10,39,800.00	2	Gujarat
GORGEOUS FINANCIAL ADVISOR PRIVATE LIMITED	Amalgamated	15,94,000.00	2	Maharashtra
SWATIK FINANCE AND INVESTMENT SERVICES PRIVATE LIMITED	Amalgamated	15,94,000.00	2	Maharashtra
KASARE FINANCIAL SERVICES PRIVATE LIMITED	Amalgamated	15,94,000.00	2	Maharashtra
SUPERSUN TRADING COMPANY PRIVATE LIMITED	Amalgamated	1,580.00	2	Maharashtra
TOPCITY MERCANTILE COMPANY PRIVATE LIMITED	Amalgamated	1,427.00	2	Maharashtra
GOLDFLAG TRADING COMPANY PRIVATE LIMITED	Amalgamated	36,40,000.00	2	Maharashtra
PADMAVATIASHA PROPERTIES AND PROJECTS PR IVATE LIMITED	Amalgamated	22,05,000.00	2	Gujarat
AMIT BUSSINESS LTD	Amalgamated	8,87,07,800.00	2	Maharashtra
BOND STREET CAPITAL PRIVATE LIMITED	Active	9,95,00,000.00	2	Maharashtra
DEAN FINANCE AND INVESTMENT PRIVATE LIMITED	Amalgamated	3,00,000.00	2	Maharashtra
JAY PROPERTIES PRIVATE LIMITED	Active	14,36,000.00	1	Maharashtra
AGRANI INFRASTRUCTURE WORKS PRIVATE LIMITED	Active	5,00,000.00	1	Delhi
ESSEL INTERNATIONAL LIMITED	Active	21,26,82,700.00	1	Delhi
ESSEL AGRO PRIVATE LIMITED	Active	2,46,53,500.00	1	Delhi
AGRANI UTILITY WORKS PRIVATE LIMITED	Active	24,45,20,460.00	1	Delhi
EDISONS INFRAPOWER & MULTIVENTURES PRIVATE LIMITED	Active	5,07,088.00	2	Maharashtra
RAIPUR WATER SUPPLY PRIVATE LIMITED	Amalgamated	1,98,000.00	1	Maharashtra
PROCALL INFRA & UTILITIES PRIVATE LIMITED	Active	3,91,90,000.00	1	Delhi
ESSEL FINANCE BUSINESS LOANS LIMITED	Active	1,14,80,51,360.00	6	Maharashtra
ADF FOODS LIMITED	Active	22,35,10,000.00	3	Gujarat
BHARAT WIRE ROPES LIMITED	Active	68,48,71,460.00	6	Maharashtra
UNITED ESTATES BUILDERS AND DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Karnataka
SUYOG TELEMATICS LIMITED	Active	10,66,21,200.00	5	Maharashtra
SIDDHIVINAYAK REALTIES PRIVATE LIMITED	Active	83,65,21,400.00	8	Maharashtra
AUTHUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
CONCEPT COMMUNICATION LIMITED	Active	20,98,60,800.00	2	Maharashtra
CONCEPT PUBLIC RELATIONS INDIA LIMITED [CN]	Active	25,00,000.00	2	Maharashtra
PELICAN FINSTOCK LIMITED	Active	80,00,000.00	2	Maharashtra
SINTERCOM INDIA LIMITED	Active	27,52,78,220.00	1
SANVEN APPAREL LIMITED	Active	6,01,02,89,000.00	2	Maharashtra
GRAVISS HOSPITALITY LIMITED	Active	14,10,38,270.00	2

Charges on assets

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 1

Total Amount: 300,000,000.00 cr

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 18,000,000.00 cr

Others

No. of Loans: 3

Total Amount: 1,050,000,000.00 cr

Bank of India

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No. of Loans: 2

Total Amount: 270,000,000.00 cr

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

BANK OF BAHRAIN & KUWAIT B.S.C

No. of Loans: 1

Total Amount: 20,000,000.00 cr

INDUSTRIAL FINANCE CORPORATION OF INDIA

No. of Loans: 2

Total Amount: 2,000,000.00 cr

GLOBAL TRUST BANK LTD.

No. of Loans: 1

Total Amount: 300,000.00 cr

ALLAHABAD BANK

No. of Loans: 3

Total Amount: 62,030,000.00 cr

THE VYSYA BANK LTD.

No. of Loans: 1

Total Amount: 20,000,000.00 cr

ORIENTAL BANK OF COMMERCE LTD

No. of Loans: 1

Total Amount: 700,000,000.00 cr

CANARA BANK

No. of Loans: 1

Total Amount: 3,000,000.00 cr

INFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 900,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
IDBI TRUSTEESHIP SERVICES LIMITED	SIR PHIROZSHAH MEHTA RD., FORT	300,000,000	12 Mar, 2024	-	-	Open
THE SOUTH INDIAN BANK LIMITED	NARIMAN POINT,	18,000,000	08 Feb, 2023	-	-	Open
Others	Off Western Express Highway, Goregaon (East),	250,000,000	13 Dec, 2021	-	24 Apr, 2024	Closed
Others		50,000,000	04 Aug, 2021	-	-	Open
Bank of India	70-80, M.G. ROAD,FORT	1,000,000,000	16 Jul, 2020	-	-	Open
Others		750,000,000	24 Jul, 2018	27 Jan, 2020	-	Open
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	150,000,000	10 Apr, 2008	-	10 Nov, 2008	Closed
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED	H T PAREKH MARG	120,000,000	30 Mar, 2009	-	06 Dec, 2010	Closed
ICICI BANK LIMITED		50,000,000	16 Jun, 1995	-	15 Dec, 2006	Closed
BANK OF BAHRAIN & KUWAIT B.S.C	225; NARIMAN POINT	20,000,000	06 Sep, 1993	12 Sep, 1994	24 Sep, 1999	Closed
INDUSTRIAL FINANCE CORPORATION OF INDIA	16; SANDAD	1,642,000	27 Nov, 1989	-	-	DELETED
GLOBAL TRUST BANK LTD.	NARIMAN POINT	300,000	29 Mar, 2001	-	10 Apr, 2006	Closed
ALLAHABAD BANK		1,430,000	01 Mar, 1987	-	31 Mar, 2000	Closed
THE VYSYA BANK LTD.	A WING; 4	20,000,000	15 Mar, 1994	-	-	DELETED
ALLAHABAD BANK		50,000,000	21 Oct, 1991	-	31 Mar, 2000	Closed
INDUSTRIAL FINANCE CORPORATION OF INDIA	16; SANDAD	358,000	26 Feb, 1998	-	-	DELETED
ORIENTAL BANK OF COMMERCE LTD	NARIMAN PO	700,000,000	04 May, 1995	29 Mar, 2001	10 Apr, 2006	Closed
ALLAHABAD BANK	3; DINSNAW WACHA ROAD,	10,600,000	28 Dec, 1987	30 Mar, 1991	31 Mar, 2000	Closed
CANARA BANK		3,000,000	01 Apr, 1987	-	-	DELETED
INFRASTRUCTURE LEASING & FINANCIAL SERVICES LIMITED	'G' BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST)	900,000,000	04 Apr, 2006	-	08 Feb, 2008	Closed

Registered Details

CIN

L65990MH1984PLC032831

PAN

L65990MH1984PLC032831

Incorporation

1 years

Company Email

girish_inani@lkpsec.com

Paid up Capital

₹ 125,686,230

Authorised Capital

₹ 300,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

9.29%

₹ 140,987.4

EBITDA

29%

₹ 135,987.4

Net Profit

29%

₹ 135,987.4

Networth

29%

₹ 135,987.4

Borrowings

9.29%

₹ 140,987.4

Assets

9.29%

₹ 140,987.4

Gross Margin

9.29%

₹ 140,987.4

Operating Margin

29%

₹ 135,987.4

Net Profit Margin

29%

₹ 135,987.4

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 140,987.4

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores


Solvency +
Total Debt/Equity
Net Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return +
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency +
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Lkp Finance Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Lkp Finance Limited

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

Board Meetings of Lkp Finance Limited

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

Auditors of Lkp Finance Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Lkp Finance Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Lkp Finance Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Lkp Finance Limited

What is LKP FINANCE LIMITED ?

LKP FINANCE LIMITED having CIN L65990MH1984PLC032831 is 1 years month old Public Indian Company incorporated with MCA on 18 May 2024. LKP FINANCE LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 300,000,000 and paid-up capital is 125,686,230.

What is the CIN of LKP FINANCE LIMITED?

CIN of LKP FINANCE LIMITED is L65990MH1984PLC032831.

Where is LKP FINANCE LIMITED located?

Address of LKP FINANCE LIMITED is 203 embassy centre, nariman point,,mumbai,maharashtra,india-400021,.

Who are the directors of LKP FINANCE LIMITED ?

The company has 23 directors/key management personnel Pratik Doshi,anjali .,dinesh Waghela,sushiladevi Goenka,girish Kumar Innani,pratik Doshi,vineet Suchanti,mahendra Doshi,sajid Mohamed,alpana Dangi,satvinderpal Singh Gulati,dinesh Waghela,saseekala Nair,mahendra Doshi,sushiladevi Goenka,pratik Doshi,alpana Dangi,alpana Dangi,vineet Suchanti,dara Kalyaniwala,satvinderpal Singh Gulati,mahendra Doshi,sushiladevi Goenka,

What is the contact details of LKP FINANCE LIMITED ?

Email : girish_inani@lkpsec.com
Address : 203 EMBASSY CENTRE, NARIMAN POINT, MUMBAI Maharashtra India 400021

What does LKP FINANCE LIMITED do?

LKP FINANCE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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