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Labdhi Portfolio And Investment Private Limited

U65990MH2004PTC145830ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Labdhi Portfolio And Investment Private Limited is a Private Non-govt company company incorporated in 2004 and based in Maharashtra, India. Labdhi Portfolio And Investment Private Limited operates in Financial Services (NIC 65990) with authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 L. For 2018-19, the company reported revenue of ₹0 and a net loss of ₹1.03 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2050d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹-1.03 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 L
1% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Maharashtra
Sector
Financial Services
NIC 65990
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹2.00 L
1% utilized
Members
—
Last AGM
31 Dec 2020
2050d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
l**************(at)gmail.com
Registered Office
426, 4TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
426, 4TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l**************(at)gmail.com
Section
Financial Services
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Apr 2004 · 31 Dec 2020

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Managing Director
3.8y · Hyderabad · DIN 3843947
KB
Kunal Bhatia
Additional Director
7.3y · Bengaluru · DIN 1446317
Get the full board of directors

Directors, DINs & appointment history for Labdhi Portfolio And Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+2dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Labdhi Portfolio And Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
699166082Axis Bank Ltd(Bank)₹7.43 Cr04 Jul 2022Open
386965484Kotak Mahindra Bank Ltd(Bank)₹2.35 Cr04 Jul 2022Open
247860450ICICI Bank Ltd(Bank)₹1.86 Cr04 Jul 2020Open
423447026Kotak Mahindra Bank Ltd(Bank)₹16.16 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Labdhi Portfolio And Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹63.36 Cr+13.1%+11.9%+17.0%
Profit after Tax₹5.98 Cr+0.6%+24.9%+11.2%
Net Worth₹27.22 Cr+0.8%+20.9%+21.5%
Employees338-1.1%+5.6%+21.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Labdhi Portfolio And Investment Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-23.77%-1.00%23.78

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters488,26,02568.39%
Institutional Investors319,91,44815.43%
Public & Others820,88,16716.18%
See the full shareholding pattern

Promoter, institutional & public holding for Labdhi Portfolio And Investment Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

26 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P24
Compliance Health
96
96
96
Bottom quartile · P4

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
01 Dec 2022
Deepa appointed as Director
01 Mar 2016
Sachin appointed as Director
21 Apr 2004
Company incorporated
Labdhi Portfolio And Investment Private Limited registered with RoC-Mumbai; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Labdhi Portfolio And Investment Private Limited

When was Labdhi Portfolio And Investment Private Limited incorporated?
Labdhi Portfolio And Investment Private Limited was incorporated in 2004 (around 21 Apr 2004). Its CIN is U65990MH2004PTC145830 and it is registered with RoC-Mumbai.
Where is Labdhi Portfolio And Investment Private Limited located?
Labdhi Portfolio And Investment Private Limited is headquartered in Maharashtra, at: 426, 4TH FLOOR, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON MUMBAI Mumbai City MH 400004 IN .
What sector does Labdhi Portfolio And Investment Private Limited operate in?
Labdhi Portfolio And Investment Private Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Labdhi Portfolio And Investment Private Limited?
Director details for Labdhi Portfolio And Investment Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Labdhi Portfolio And Investment Private Limited?
Labdhi Portfolio And Investment Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 L.
Does Labdhi Portfolio And Investment Private Limited have any open charges?
Labdhi Portfolio And Investment Private Limited has no open MCA-registered charges on record.
What is Labdhi Portfolio And Investment Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Labdhi Portfolio And Investment Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.