The Company was originally incorporated on May 5, 1984 as a private limited company under the provisions of Companies Act, 1956, as amended, as Elkaypee Merchant Financing Private Limited vide Company No. 11-32831 to carry on the business of Merchant Financing, Foreign Money Changing etc, act as Financial Consultant, acquire and hold, sell, buy or otherwise deal in Shares, Debentures, Debenture-stocks, Bonds etc. and business of Leasing and Hire Purchase Finance and to provide on Lease or on Hire Purchase all types of Industrial and office plant, equipment, machinery, vehicles and buildings etc.
The name of the Company was subsequently changed to LKP Merchant Financing Private Limited and a fresh certificate of incorporation, consequent upon change of name was issued by Registrar of Companies, Maharashtra at Mumbai on February 13, 1986. Thereafter upon conversion from private limited to public limited the name was changed to LKP Merchant Financing Limited and later on the name was changed to LKP Finance Limited on August 27, 2008. The Company’s registered office is situated at 203, Embassy Centre, Nariman point, Mumbai 400021, Maharashtra, India.
The Company is engaged in the business of finance and trading in shares and securities, derivatives etc. The Company is registered as Non-Banking Financial Institution (NBFI) and is holding a certificate of registration (CoR) from Reserve Bank of India to carry on business of NBFI in terms of Sec 45-IA of the RBI Act, 1934.
The Equity Shares of the Company are listed on BSE since September 10, 1986 (Scrip Code 507912). The authorized share capital of the Company is ₹ 30,00,00,000/- comprising of 2,00,00,000 Equity Shares of ₹ 10/- each and 10,00,000 Redeemable Preference Shares of ₹ 100/- each. The issued, subscribed and the paid-up equity share capital of the Company is ₹ 12,56,86,230/- comprising of 12,568,623 Equity Shares of ₹ 10/- each.
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Umesh Aggarwal
Whole Time Director
He is an accomplished professional with a diverse educational background, holding degrees in Law (LL.B.), Masters in Business Administration (MBA), and Bachelors in Business Administration (BBA). Adept at leveraging legal expertise and business acumen to drive strategic initiatives, navigate complex regulatory landscapes, and contribute to organizational success. Possesses a solid foundation in both legal principles and business management, making valuable contributions to legal and corporate environments.
Other Directorship:
Mufin Green Infra Limited and Hedge Money Private Limited
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Kapil Garg
Non-Executive Director
He is a member of Institute of Chartered Accountant of India (‘ICAI’) and Certified Practising Accountant (‘CPA’) from Australia. He has also completed his Bachelor of Laws (L.L.B.) from Manav Bharti University in the year 2019. He has good experience in handling US GAAP and IFRS implementation. He also possesses extensive experience in forensic audit and fraud detection a field that demands a high level of expertise and precise, where he analyze vast amount of data, identify patterns, and trace the origins of suspicious transactions.
Other Directorship:
Mufin Green Finance Limited, Hindon Mercantile Limited, Mufin Green Infra Limited, Bimapay Finsure Private Limited, Mufin Green Leasing Private Limited, Mufinpay Payment Solutions Private Limited, Electric Mobility Financiers Association of India, Mufin Technologies Private Limited (Formally known as Hindon Peer to Peer Finance Private Limited), Fintelligence Data Science Private Limited, Fastplus Advisory LLP.
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Manoj Kumar Bhatt
Independent Director
He is a member of Institute of Chartered Accountants of India (‘ICAI’) and Institute of Company Secretaries of India (‘ICSI’), he has over 19 years of experience in Corporate & Commercial Exchange and Management Act Finance, Taxation, Business & Corporate Laws. He has established himself as an expert in the filed of business and financial advisory.
Other Directorship:
Mufin Green Finance Limited and Sumark Global Trading Private Limited
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Gunjan Jain
Non-Executive Director
She is a qualified Chartered Accountant from Institute of Chartered Accountant (ICAI) and a Commerce Graduate from University of Delhi. She is a proficient expert with an experience of over 12 years in the field of Finance and Accounts, Business Planning, Compliances, Audit, Taxation, Loan Management and MIS including more than 4 years in NBFC Sector. In her experience she has supervised every activity of the accounting department including each month and year-end process, She ensures to keep a check on every finance-related matter.
Other Directorship:
She in not Director in any other Company.
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Hemant Bhageria
Independent Director
He is a member of Institute of Chartered Accountants of India (‘ICAI’), DISA (ICAl) and Certified Concurrent Audit course from ICAI. He has also completed his Bachelor of Laws (L.L.B) from CCS University and PGDIM From IGNOU. He has good experience in handling GST and Income Tax matters. He possesses 16 years of post- qualification experience in Audit particularly in Bank Audits (Statutory, Concurrent, Credit and Stock Audit).
Other Directorship:
Mufin Green Finance Limited, Hindon Mercantile Limited, Mufin Green Infra Limited and Mufin Green Leasing Private Limited
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Meenu Sharma
Independent Director
She is a qualified Company Secretary from the Institute of Company Secretaries of India (ICSI). She has also completed her Bachelor of Commerce (B.Com) from Delhi University. She is dedicated and highly skilled Company Secretary with 7 years of hands-on experience in corporate governance, legal compliance, and business management. Known for providing strategic advice to board members, ensuring regulatory compliance, and maintaining strong corporate governance practices. Adept in managing legal documentation and liaising with regulatory authorities. Committed to delivering solutions that enhance organizational effectiveness and reduce legal risks.
Other Directorship:
She is not Director in any other Company.
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