L & T FINANCE LIMITED

L & T FINANCE LIMITED (CIN: U65990MH1994PLC083147) is a Public company incorporated on 22 Nov 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 20000000000.00 and its paid-up capital is Rs. 2384222690.00.
L & T FINANCE LIMITED's Annual General Meeting (AGM) was last held on 15 Jun 2016 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2016.
L & T FINANCE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of L & T FINANCE LIMITED is L&T HOUSE, BALLARD ESTATE,,Mumbai City,MUMBAI,Maharashtra,India,400001.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U65990MH1994PLC083147
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/22/1994
Date of AGM:	06/15/2016
Date of B/S:	03/31/2016
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	L&T HOUSE, BALLARD ESTATE,,Mumbai City,MUMBAI,Maharashtra,India,400001

Key Numbers

Authorised Capital:	20000000000
Paid up Capital:	2384222690
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

L & T FINANCE LIMITED

Previous CIN

Previous CIN:

U65990MH1994PLC083147

Regulatory Filings for L & T FINANCE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with L & T FINANCE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for L & T FINANCE LIMITED

Litigation Report for L & T FINANCE LIMITED

Obtain a detailed list of all legal cases that L & T FINANCE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with L & T FINANCE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with L & T FINANCE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for L & T FINANCE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether L & T FINANCE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About L & T FINANCE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

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

Directors
DIN	Name	Role	Appointment Date
03048302	PAVNINDER SINGH .	Director	2016-06-15
00001698	YESHWANT DEOSTHALEE MORESHWAR	Director	1994-11-22
00002647	RAGHAVAN SADAGOPAN	Director	2006-05-04
00166621	NARAYANAN SUBRAMANIAM	Director	2011-06-30
00255575	VENUGOPALAN MANNIL	Director	2014-09-08
03172965	RAJANI RAJIV GUPTE	Director	2015-04-06
07517824	SUNIL SUDHIR PRABHUNE	Manager	2017-01-21
	KAILASH CHUNNILAL PUROHIT	Company Secretary	2014-01-20
03304262	PRADEEP VASUDEO BHIDE	Director	2011-06-30
00040876	SACHINN ROOPNARAYAN JOSHI	CFO	2016-10-24
03545900	DINANATH MOHANDAS DUBHASHI	Director	2016-06-15

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10395428	Closed	11/30/2012	12/24/2014
10130580	Closed	11/21/2008	09/12/2011
10449920	Closed	09/07/2013	11/03/2016
10509373	Closed	06/13/2014	12/26/2016
10093758	Closed	02/18/2008	12/14/2011
10506956	Closed	05/26/2014	02/02/2017
10095918	Closed	09/26/2007	12/16/2011
10096005	Closed	09/18/2007	04/15/2009
10108224	Closed	11/24/2006	10/18/2013
10158884	Closed	04/15/2009	11/12/2011
10191953	Closed	06/25/2009	05/14/2012
10198258	Closed	01/28/2010	05/09/2014
10212605	Closed	03/22/2010	04/09/2012
10264706	Closed	01/04/2011	01/21/2014
10265993	Closed	12/21/2010	06/05/2014
10268042	Closed	12/21/2010	12/20/2011
10273621	Closed	02/25/2011	04/22/2014
10274545	Closed	02/25/2011	05/29/2014
10276768	Closed	02/14/2011	04/09/2012
10282844	Closed	03/24/2011	06/02/2014
10283170	Closed	03/24/2011	05/02/2014
10306736	Closed	08/24/2011	01/29/2013
10307678	Closed	09/15/2011	12/24/2014
10310718	Closed	09/20/2011	10/08/2012
10329588	Closed	12/29/2011	02/13/2014
10329595	Closed	12/21/2011	06/05/2014
10337981	Closed	02/17/2012	04/07/2015
10340402	Closed	02/21/2012	01/15/2015
10346080	Closed	03/22/2012	05/09/2014
10347362	Closed	03/22/2012	07/01/2014
10355600	Closed	05/10/2012	04/30/2013
10367266	Closed	06/27/2012	08/04/2015
10377143	Closed	09/12/2012	12/24/2014
10449323	Closed	09/02/2013	09/10/2015
10454102	Closed	09/24/2013	12/16/2015
10455446	Closed	09/27/2013	02/13/2014
10457820	Closed	09/24/2013	09/22/2014
10464753	Closed	12/05/2013	03/11/2016
10490803	Closed	03/27/2014	05/26/2015
10496431	Closed	03/25/2014	07/19/2016
10507394	Closed	05/30/2014	02/02/2017
10514900	Closed	07/15/2014	07/30/2015
10540114	Closed	11/12/2014	02/02/2017
80019432	Closed	06/12/2002	10/18/2013
10090498	Closed	01/16/2008	08/05/2014
10071147	Closed	09/26/2007	10/10/2012
10059964	Closed	09/29/2006	01/18/2012
10026553	Closed	11/24/2006	10/18/2013
90215839	Closed	05/12/2004	08/12/2014
10021937	Closed	09/26/2006	09/25/2009
10025632	Closed	11/24/2006	10/18/2013
10007666	Closed	04/04/2006	05/09/2014
10026817	Closed	11/24/2006	10/18/2013
10038307	Closed	12/27/2006	12/11/2008
10043031	Closed	02/27/2007	06/26/2014
10067494	Closed	08/28/2007	09/10/2012
10070538	Closed	09/19/2007	11/19/2012
10083983	Closed	12/29/2007	10/27/2012
10093131	Closed	09/18/2007	10/18/2013
10093565	Closed	12/31/2007	11/01/2010
10098548	Closed	03/24/2008	08/08/2014
10104563	Closed	04/17/2008	10/18/2013
10108294	Closed	11/24/2006	10/18/2013
10126781	Closed	09/26/2008	05/15/2009
10131986	Closed	10/27/2008	11/24/2011
10141736	Closed	01/21/2009	06/18/2014
10172019	Closed	06/23/2009	10/27/2012
10196172	Closed	01/04/2010	10/22/2011
10196181	Closed	12/23/2009	05/11/2012
10211262	Closed	03/15/2010	04/15/2013
10212606	Closed	03/25/2010	10/22/2011
10236876	Closed	08/23/2010	06/07/2012
10259054	Closed	11/02/2010	04/15/2013
10265089	Closed	12/30/2010	04/18/2013
10273889	Closed	02/28/2011	04/15/2013
10277333	Closed	03/24/2011	04/18/2013
10293735	Closed	06/09/2011	01/19/2012
10297971	Closed	11/24/2006	10/18/2013
10306336	Closed	08/30/2011	03/13/2015
10309896	Closed	09/21/2011	04/09/2012
10309965	Closed	09/29/2011	09/29/2014
10312367	Closed	10/23/2008	11/19/2012
10362079	Closed	06/20/2012	12/24/2014
10366141	Closed	06/27/2012	07/20/2015
10366242	Closed	06/27/2012	08/04/2014
10412855	Closed	03/13/2013	03/09/2016
10442378	Closed	07/10/2013	02/10/2015
10445231	Closed	08/22/2013	05/09/2014
10447915	Closed	08/31/2013	11/19/2015
10454411	Closed	09/24/2013	03/30/2015
10495373	Closed	03/14/2014	09/10/2014
10495788	Closed	05/08/2014	11/01/2016
10500453	Closed	05/09/2014	06/23/2016
10507434	Closed	06/04/2014	11/11/2016
10508294	Closed	06/09/2014	08/25/2016
10523189	Closed	09/12/2014	12/01/2016
10533961	Closed	11/03/2014	03/09/2016
80019434	Closed	04/20/2002	10/18/2013
80019436	Closed	09/02/2003	10/18/2013
80019440	Closed	05/10/2004	10/18/2013
80019444	Closed	05/10/2004	10/18/2013
90215717	Closed	03/29/2001	07/20/2015
90215770	Closed	09/27/2002	08/26/2014
90215774	Closed	01/13/2003	12/24/2007
90215822	Closed	12/11/2003	08/22/2014
90215862	Closed	12/21/2004	12/24/2007
90215863	Closed	01/13/2005	09/15/2014
90215866	Closed	05/06/2005	06/26/2014
90215867	Closed	09/27/2005	09/29/2008

Prosecution Details of L & T FINANCE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of L & T FINANCE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of L & T FINANCE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of L & T FINANCE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of L & T FINANCE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of L & T FINANCE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	L&T HOUSE, BALLARD ESTATE,,Mumbai City,MUMBAI,Maharashtra,India,400001

Auditors of L & T FINANCE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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

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