Lakme Investment And Finance Limited

U65993TN1995PLC033288ActivePublic · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Lakme Investment And Finance Limited is a Public Non-govt company company incorporated in 1995 and based in Tamil Nadu, India. Lakme Investment And Finance Limited operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹1.70 Cr and paid-up capital of ₹1.10 Cr. For 2022-23, the company reported revenue of ₹1.11 Cr and profit after tax of ₹59.73 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 1785d ago · may be overdue
Revenue (latest FY)
₹1.11 Cr
2022-23
PAT (latest FY)
₹59.73 L
Margin 53.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.10 Cr
65% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Tamil Nadu
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.70 Cr
Paid-up Capital
₹1.10 Cr
65% utilized
Members
Last AGM
27 Sept 2021
1785d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
Registered Email
l********(at)gmail.com
Registered Office
NO.5, OLD NO.12/3, MANIKANDAN 4TH STREET, OLD WASHERMENPET CHENNAI Chennai TN 600021 IN
LAKME INVESTMENT AND FINANCE LIMITED
Brand LAKME INVESTMENT AND FINANCE LIMITED · Legal entity Lakme Investment And Finance Limited

Explore the financials, board members, legal insights, and much more in the complete profile of LAKME INVESTMENT AND FINANCE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Public
HQ
Founded
1995
Joined to MCA on CIN U65993TN1995PLC033288

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NO.5, OLD NO.12/3, MANIKANDAN 4TH STREET, OLD WASHERMENPET CHENNAI Chennai TN 600021 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
l********(at)gmail.com
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Chennai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
19 Oct 1995 · 27 Sept 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
5.0y · Bengaluru · DIN 1311595
SG
Sneha Gupta
Managing Director
2.3y · Pune · DIN 9967013
MK
Meera Krishnan
Director
5.1y · New Delhi · DIN 2757292
AM
Arun Malhotra
Additional Director
4.3y · Gurugram · DIN 6185253
Get the full board of directors

Directors, DINs & appointment history for Lakme Investment And Finance 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 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+29dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Lakme Investment And Finance 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
753247238State Bank of India(Bank)₹13.54 Cr12 Mar 2023Open
450594502Axis Bank Ltd(Bank)₹22.15 Cr19 Sep 2023Satisfied
799663190State Bank of India(Bank)₹11.75 Cr27 Jan 2021Open
593336203HDFC Bank Ltd(Bank)₹6.37 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Lakme Investment And Finance 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

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹69.97 L₹1.40 Cr₹2.10 Cr₹2.00 Cr₹87.95 L₹93.49 L₹7.70 L₹1.38 Cr2015-162016-172017-182018-192022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232018-192017-182016-17
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+3132.0%+8.0%
Profit after Tax2022-23+945.0%
Net Worth2022-23+919.0%+27.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+10.74%+12.86%+12.77%1.01
2016-17-6.39%-45.60%-2.66%-2.65%1.00
2017-18+13.68%-23.81%+4.16%+3.91%1.07
2018-19+170.32%-91.52%+4.21%+4.17%1.01
2022-23+53.92%+1936.21%+5.86%+5.72%1.02

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters191,70,22067.99%
Institutional Investors217,65,65513.09%
Public & Others3425,50,94618.91%
See the full shareholding pattern

Promoter, institutional & public holding for Lakme Investment And Finance 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

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
Paid-up capital
2nd quartile · P65
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i

by healthView all ›
01
Bajaj Auto Limited.
PN · Inc 2007
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Edc Limited
Goa · Inc 1975
Paid-up
Revenue
A · 96
04
U. Y. Fincorp Limited
West Bengal · Inc 1993
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Arnold Holdings Ltd
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Jackson Investments Ltd
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
01 Jun 2022
Thamaraiselvan appointed as Director
25 Sept 2017
Sivakumaar appointed as Director
19 Oct 1995
Company incorporated
Lakme Investment And Finance Limited registered with RoC-Chennai; year 1995

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 Lakme Investment And Finance Limited

When was Lakme Investment And Finance Limited incorporated?
Lakme Investment And Finance Limited was incorporated in 1995 (around 19 Oct 1995). Its CIN is U65993TN1995PLC033288 and it is registered with RoC-Chennai.
Where is Lakme Investment And Finance Limited located?
Lakme Investment And Finance Limited is headquartered in Tamil Nadu, at: NO.5, OLD NO.12/3, MANIKANDAN 4TH STREET, OLD WASHERMENPET CHENNAI Chennai TN 600021 IN .
What sector does Lakme Investment And Finance Limited operate in?
Lakme Investment And Finance Limited operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Lakme Investment And Finance Limited?
Director details for Lakme Investment And Finance Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lakme Investment And Finance Limited?
Lakme Investment And Finance Limited has authorized capital of ₹1.70 Cr and paid-up capital of ₹1.10 Cr.
Does Lakme Investment And Finance Limited have any open charges?
Lakme Investment And Finance Limited has no open MCA-registered charges on record.
What is Lakme Investment And Finance Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lakme Investment And Finance 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.