Lehman Brothers Capital Private Limited
U67120MH2006FTC164393ActivePrivate · Subsidiary of Foreign CompanyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Lehman Brothers Capital Private Limited is a Private Subsidiary of Foreign Company company incorporated in 2006 and based in Maharashtra, India. Lehman Brothers Capital Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹1235.00 Cr and paid-up capital of ₹8.31 Cr. For 2017-18, the company reported revenue of ₹2.53 Cr and a net loss of ₹1.79 Cr. 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 2551d ago · may be overdue
Revenue (latest FY)
₹2.53 Cr
2017-18
PAT (latest FY)
₹-1.79 Cr
Margin -70.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹8.31 Cr
1% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Subsidiary of Foreign Company
Authorized Capital
₹1235.00 Cr
Paid-up Capital
₹8.31 Cr
1% utilized
Members
—
Last AGM
23 Aug 2019
2551d ago
Last Balance Sheet
31 Mar 2019
2696d ago
Latest Filing
—
Registered Email
i*******************(at)lehmanholdings.com
Registered Office
203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN
Quick facts
Registered office
203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i*******************(at)lehmanholdings.com
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Subsidiary of Foreign Company
Incorporation · Last AGM
07 Sept 2006 · 23 Aug 2019
Directors
LockedVS
Vikram Singh Rathore
Additional Director9.0y · Hyderabad · DIN 2557792
SI
Suresh Iyer
Whole-time Director6.0y · Chennai · DIN 5714504
MK
Meera Krishnan
Whole-time Director2.1y · Hyderabad · DIN 3574105
SG
Sneha Gupta
Whole-time Director8.6y · New Delhi · DIN 9966221
Get the full board of directors
Directors, DINs & appointment history for Lehman Brothers Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +8d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +28d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Lehman Brothers Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 695512937 | State Bank of India(Bank) | ₹16.85 Cr | 04 Jul 2023 | Open |
| 736512622 | State Bank of India(Bank) | ₹20.05 Cr | 19 Sep 2022 | Satisfied |
| 951804249 | Kotak Mahindra Bank Ltd(Bank) | ₹9.36 Cr | 04 Jul 2022 | Satisfied |
| 579457670 | Kotak Mahindra Bank Ltd(Bank) | ₹5.97 Cr | 27 Jan 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Lehman Brothers Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
2 FYs| Line item | 2017-18 | 2016-17 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2017-18 | +55.0% | — | — | |
| Profit after Tax2017-18 | — | — | — | |
| Net Worth2017-18 | -7.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -99.64% | — | -6.57% | -6.10% | — | |||
| 2017-18 | -70.75% | +57.07% | -7.90% | -7.13% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 41,65,683 | 73.11% |
| Institutional Investors | 3 | 2,40,091 | 4.21% |
| Public & Others | 24 | 12,92,417 | 22.68% |
See the full shareholding pattern
Promoter, institutional & public holding for Lehman Brothers Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
19 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
Bottom quartile · P6
Employees
—
—
—
—
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
429 Nov 2019
Jeffry appointed as Director
23 Aug 2019
Pratima appointed as Director
23 Aug 2019
Aniruth appointed as Director
07 Sept 2006
Company incorporated
Lehman Brothers Capital Private Limited registered with RoC-Mumbai; year 2006
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Lehman Brothers Capital Private Limited
When was Lehman Brothers Capital Private Limited incorporated?
Lehman Brothers Capital Private Limited was incorporated in 2006 (around 07 Sept 2006). Its CIN is U67120MH2006FTC164393 and it is registered with RoC-Mumbai.
Where is Lehman Brothers Capital Private Limited located?
Lehman Brothers Capital Private Limited is headquartered in Maharashtra, at: 203, The Empire Business Centre, Empire Complex 414, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN .
What sector does Lehman Brothers Capital Private Limited operate in?
Lehman Brothers Capital Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Subsidiary of Foreign Company.
Who are the directors of Lehman Brothers Capital Private Limited?
Director details for Lehman Brothers Capital Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Lehman Brothers Capital Private Limited?
Lehman Brothers Capital Private Limited has authorized capital of ₹1235.00 Cr and paid-up capital of ₹8.31 Cr.
Does Lehman Brothers Capital Private Limited have any open charges?
Lehman Brothers Capital Private Limited has no open MCA-registered charges on record.
What is Lehman Brothers Capital Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Lehman Brothers Capital 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.