Company Overview
Ladderup Finance Limited (Scrip Code: 530577), a residuary Non-Banking Financial Company (NBFC-BL) registered with RBI, has filed its integrated annual report for FY 2025-2026 including notice of its 33rd Annual General Meeting and consolidated financial statements.
Financial Performance
Consolidated Results: The company reported strong performance with consolidated revenue of ₹2,717.77 lakhs and net profit of ₹365.47 lakh (up 155% from FY25). Total comprehensive income stood at ₹171.61 lakhs. Standalone Performance: Showed weaker results with revenue of ₹906.36 lakhs but comprehensive loss of ₹61.82 lakhs due to other comprehensive income losses of ₹336.82 lakhs.
Corporate Actions & AGM Details
The board recommended no dividend for FY26. The 33rd AGM will be held on September 24, 2026 via video conferencing, with e-voting available from September 21-23, 2026. The company had completed a buyback of 22.5 lakh equity shares at ₹44 per share for ₹990.05 lakh in the previous year.
Management Changes & Corporate Structure
Key changes included the resignation of Company Secretary Dhiraj Gupta and appointment of Garima Sarda, completion of Mohan Tanksale's term as Independent Director, and appointment of Ramesh Pareek as new Independent Director. The corporate structure includes subsidiaries Ladderup Asset Managers Private Limited and Ladderup Fund Management IFSC Private Limited (incorporated in GIFT City), along with joint venture Waterproof Corporation Private Limited.
Regulatory Compliance & Challenges
The company faced SEBI fines totaling ₹43,000 for delays in board meeting intimation and company secretary appointment. It maintains RBI compliance as a Non-Deposit taking NBFC with capital adequacy ratio of 48.74% and leverage ratio of 0.45.
Business Outlook & Strategy
Ladderup operates as an investment company with diversified portfolio across financial services, healthcare, retail, and other sectors. The NBFC sector is expected to grow 18-19% annually, crossing ₹50 lakh crore by March 2027. The company continues to focus on medium- to long-term investments in listed and unlisted securities.
Significant Post-Year End Events
The acquisition of Jericho Ventures Private Limited by Ladderup Asset Managers on April 14, 2026, making it a step-down subsidiary of the company.