Sudhir Vrundavandas Valia, . Designation Director at LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED.
Raksha Sudhir Valia, . Designation Director at LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED.
Shradha Jash Panchamia, . Designation Director at LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED.
Located at 3, Narayan Building, 23, L. N. Road, Dadar (East),, Mumbai, Maharashtra. .

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LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED

About Lakshdeep Investments And Finance Private Limited
Lakshdeep Investments And Finance Private Limited was registered at Registrar of Companies ROC Mumbai on 05 July, 1993 and is categorised as Company limited by shares and an Non-government company.
Lakshdeep Investments And Finance Private Limited's Corporate Identification Number (CIN) is U67120MH1993PTC072685 and Registeration Number is 072685.

Lakshdeep Investments And Finance Private Limited registered address on file is 3, Narayan Building, 23, L. N. Road, Dadar (East),, Mumbai - 400014, Maharashtra, India.

Lakshdeep Investments And Finance Private Limited currently have 2 Active Directors / Partners: Raksha Sudhir Valia, Shradha Jash Panchamia, and there are no other Active Directors / Partners in the company except these 2 officials.

Lakshdeep Investments And Finance Private Limited is involved in Activity and currently company is in Active Status.

Company Name LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED
CIN U67120MH1993PTC072685
Registration Date 05 July, 1993
Registeration No. 072685
RoC ROC Mumbai
State Maharashtra
Registered Address 3, Narayan Building, 23, L. N. Road, Dadar (East),, Mumbai - 400014, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 5500000 INR
PaidUp Capital Rs 5245900 INR
Company Class Private
Last Annual General Meeting Date 23 December, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Raksha Sudhir Valia
Shradha Jash Panchamia
Resigned Directors
Director Name
Sudhir Vrundavandas Valia
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Chargeby way of pledge over shares held by Company Rs 10000000 INR 23 September, 2019 - Open
Share Pledge Rs 115000000 INR 19 August, 2019 - Closed
Book debts Rs 124978000 INR 16 December, 2004 - Closed
Charge on equity shares held by the Company Rs 130000000 INR 20 May, 2016 - Closed
Rs 350000000 INR 26 September, 2014 - Open
Exclusive Charge on equity shares held by Company Rs 400000000 INR 07 May, 2019 - Closed
Rs 450000000 INR 10 August, 2015 - Closed
Charge on equity shares held by the Company Rs 450000000 INR 01 December, 2016 - Closed
Exclusive Charge on Equity shares held by the Co Rs 450000000 INR 06 April, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 450000000 INR 31 July, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 450000000 INR 24 September, 2018 - Closed
Exclusive Charge on equity shares held by Company Rs 450000000 INR 19 December, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 500000000 INR 24 May, 2018 - Closed
Exclusive charge on equity shares held by the co. Rs 500000000 INR 20 August, 2018 - Closed
Rs 600000000 INR 19 September, 2014 - Closed
Rs 600000000 INR 19 June, 2015 - Open
Exclusive charge on equity shares held by Co Rs 750000000 INR 12 September, 2019 - Open
Charge on equity shares held by the Company Rs 840000000 INR 15 July, 2016 - Closed
Rs 850000000 INR 16 November, 2015 - Closed
Exclusive charge on equity shares held by Co Rs 900000000 INR 07 March, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 900000000 INR 31 May, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 900000000 INR 17 July, 2019 - Open
Exclusive charge on equity shares held by Co Rs 950000000 INR 08 March, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 950000000 INR 04 June, 2018 - Closed
Exclusive Charge on Equity shares held by the Co Rs 950000000 INR 28 August, 2018 - Closed
Exclusive Charge on Equity shares held by the Co Rs 950000000 INR 19 November, 2018 - Closed
Rs 1000000000 INR 26 June, 2014 - Closed
Charge on equity shares held by the Company Rs 1000000000 INR 03 October, 2016 - Closed
Charge on equity shares held by the Company Rs 1000000000 INR 23 December, 2016 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1000000000 INR 28 December, 2016 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1000000000 INR 10 March, 2017 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1000000000 INR 06 June, 2017 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1000000000 INR 31 July, 2017 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1000000000 INR 29 December, 2017 - Closed
Exclusive Charge on equity shares held by Company Rs 1000000000 INR 27 August, 2018 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1000000000 INR 13 November, 2018 - Closed
Exclusive Charge on equity shares held by Company Rs 1000000000 INR 08 January, 2019 - Closed
Charge on equity shares held by the Company Rs 1050000000 INR 01 December, 2016 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1050000000 INR 21 February, 2017 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1050000000 INR 18 May, 2017 - Closed
Charge on equity shares held by the Company Rs 1150000000 INR 19 September, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 1250000000 INR 11 December, 2019 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1350000000 INR 14 March, 2019 - Open
Exclusive Charge on Equity shares held by the Co Rs 1400000000 INR 12 February, 2019 - Closed
Rs 1500000000 INR 17 December, 2015 - Closed
Charges on Equity shares held by the Company Rs 1500000000 INR 14 June, 2016 - Closed
Charges on Equity shares held by the Company Rs 1500000000 INR 02 July, 2016 - Closed
Charge on equity shares held by the Company Rs 1500000000 INR 29 August, 2016 - Closed
Charge on equity shares held by the Company Rs 1500000000 INR 01 September, 2016 - Closed
Charge on equity shares held by the Company Rs 1500000000 INR 17 October, 2016 - Closed
Charge on equity shares held by the Company Rs 1500000000 INR 22 November, 2016 - Closed
Charge on equity shares held by the Company Rs 1500000000 INR 06 December, 2016 - Closed
Charge on equity shares held by the Company Rs 1500000000 INR 12 December, 2016 - Closed
Exclusive charge on equity shares held by Co Rs 1500000000 INR 09 January, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 1500000000 INR 18 February, 2017 - Closed
Charge on equity shares held by the Company Rs 1500000000 INR 04 March, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 1500000000 INR 06 April, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 1500000000 INR 15 May, 2017 - Closed
Charge on equity shares held by the Company Rs 1500000000 INR 31 May, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 1500000000 INR 01 July, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 1500000000 INR 11 August, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 1500000000 INR 25 September, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 1500000000 INR 15 November, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 1500000000 INR 19 December, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 1500000000 INR 08 February, 2018 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1500000000 INR 01 March, 2018 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1500000000 INR 25 May, 2018 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1500000000 INR 20 August, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 1550000000 INR 31 July, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 1550000000 INR 24 September, 2018 - Closed
Exclusive Charge on equity shares held by Company Rs 1550000000 INR 19 December, 2018 - Closed
Exclusive Charge on equity shares held by Company Rs 1550000000 INR 12 February, 2019 - Closed
Exclusive Charge on equity shares held by Company Rs 1550000000 INR 03 May, 2019 - Closed
Exclusive charge on equity shares held by Co Rs 1750000000 INR 27 February, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 1750000000 INR 12 September, 2019 - Open
Exclusive charge on equity shares held by Co Rs 1850000000 INR 15 November, 2017 01 January, 2018 Closed
Exclusive charge on equity shares held by Co Rs 1850000000 INR 08 February, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 1850000000 INR 09 March, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 1850000000 INR 16 March, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 1850000000 INR 04 June, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 1850000000 INR 08 June, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 1850000000 INR 04 September, 2018 - Closed
Charge on equity shares held by the Company Rs 1900000000 INR 04 March, 2017 - Closed
Charge on equity shares held by the Co Rs 1900000000 INR 25 May, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 1900000000 INR 21 August, 2017 - Closed
Exclusive Charge on equity shares held by Company Rs 1900000000 INR 01 September, 2018 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1950000000 INR 01 July, 2017 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1950000000 INR 25 September, 2017 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1950000000 INR 22 December, 2017 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1950000000 INR 01 March, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 1950000000 INR 28 May, 2018 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1950000000 INR 27 August, 2018 - Closed
Exclusive Charge on Equity shares held by the Co Rs 1950000000 INR 13 November, 2018 - Closed
Exclusive Charge on equity shares held by Company Rs 1950000000 INR 15 January, 2019 - Closed
Charge on equity shares held by the Company Rs 2000000000 INR 14 June, 2016 - Closed
Charges on Equity shares held by the Company Rs 2000000000 INR 02 July, 2016 - Closed
Charge on equity shares held by the Company Rs 2000000000 INR 24 August, 2016 - Closed
Charge on equity shares held by the Company Rs 2000000000 INR 15 November, 2016 - Closed
Charge on equity shares held by the Company Rs 2000000000 INR 17 December, 2016 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 13 February, 2017 - Closed
Charge on equity shares held by the Company Rs 2000000000 INR 10 March, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 08 May, 2017 - Closed
Charge on equity shares held by the Company Rs 2000000000 INR 08 June, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 01 August, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 03 August, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 01 November, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 10 November, 2017 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 29 January, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 05 February, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 09 March, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 13 March, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 22 May, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 04 June, 2018 - Closed
Exclusive Charge on equity shares held by Company Rs 2000000000 INR 13 August, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 31 August, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 26 November, 2018 - Closed
Exclusive charge on equity shares held by Co Rs 2000000000 INR 15 April, 2020 - Open
Exclusive charge on equity shares held by Co Rs 2000000000 INR 09 June, 2020 - Open
Listed Equity shares of SPIL Rs 2250000000 INR 24 September, 2019 - Open
Charge on equity shares held by the Company Rs 2650000000 INR 05 June, 2018 - Closed
Charge on equity shares held by the Company Rs 3300000000 INR 31 August, 2016 20 September, 2016 Open
Rs 5000000000 INR 28 April, 2015 - Closed
Rs 5000000000 INR 04 May, 2015 - Closed
Rs 5000000000 INR 23 July, 2015 - Closed
Rs 5000000000 INR 04 August, 2015 - Closed
Rs 5000000000 INR 14 October, 2015 - Closed
Rs 5000000000 INR 27 October, 2015 - Closed
Rs 5000000000 INR 06 January, 2016 - Closed
Rs 5000000000 INR 19 January, 2016 - Closed
Rs 5000000000 INR 20 February, 2016 - Closed
Charge on equity shares held by the Company Rs 5000000000 INR 15 April, 2016 - Closed
Rs 11500000000 INR 26 March, 2015 - Closed
Charge on equity shares held by the Company Rs 13000000000 INR 28 September, 2016 - Closed

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