Lavanaya Finvest Private Limited

Investment company specializing in real estate transactions and management.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated:

Lavanaya Finvest Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.69 M
  • Company Age 37 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 27.73 Cr
  • Satisfied Charges ₹ 32.50 Cr
  • Revenue Growth 2185.71%
  • Profit Growth 42.14%
  • Ebitda 11.87%
  • Net Worth -3.84%
  • Total Assets -12.55%

About Lavanaya Finvest

Lavanaya Finvest Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 1988 and has a history of 37 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 7.69 M.

The company currently has active open charges totaling ₹27.73 Cr. The company has closed loans amounting to ₹32.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Usha Gupta and Narendra Gupta serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70100MH1988PTC045806

  • Company No.

    045806

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Jan 1988

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Lavanaya Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Usha Gupta Country flag representing In Director 28-Mar-1997Current
Narendra Gupta Country flag representing In Director 14-Jun-2021Current

Financial Performance of Lavanaya Finvest.

Lavanaya Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2185.71% increase. The company also saw a substantial improvement in profitability, with a 42.14% increase in profit. The company's net worth dipped by a decrease of 3.84%.

Lavanaya Finvest revenue growth over time
Lavanaya Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
2185.71%
Revenue from Operations
Total Assets
-12.55%
Profit or Loss
42.14%
Net Worth
-3.84%
EBITDA
11.87%

What is the Ownership and Shareholding Structure of Lavanaya Finvest?

In 2023, Lavanaya Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹277.30 M

Satisfied Charges

₹325.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 27.73 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2011State Bank Of India₹27.73 CrOpen
20 Apr 2004Punjab National Bank₹32.50 CrSatisfied

How Many Employees Work at Lavanaya Finvest?

Unlock and access historical data on people associated with Lavanaya Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Lavanaya Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lavanaya Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Lavanaya Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Lavanaya Finvest

Recent activity within the organization

  • Annual General Meeting

    Lavanaya Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Lavanaya Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Narendra Kumar Raghunandanlal Gupta was appointed as a Director was appointed as a Director on 14 Jun 2021 & has been associated with this company since 3 years 8 months .

  • Charges

    A charge registered on 20 Apr 2004 via Charge ID 90223533 with Punjab National Bank was fully satisfied on 03 Sep 2019.

  • Charges

    A charge with State Bank Of India amounted to Rs. 277.30 M with Charge ID 10316564 was registered on 11 Oct 2011.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 325.00 M with Charge ID 90223533 was registered on 20 Apr 2004.

Frequently asked questions

  • What is the Incorporation or founding date of Lavanaya Finvest Private Limited?

    Lavanaya Finvest Private Limited was incorporated on 07 Jan 1988.

  • What is authorized share capital and paid-up capital of Lavanaya Finvest Private Limited?

    The authorized share capital of Lavanaya Finvest Private Limited is ₹ 8.00 M and paid-up capital is ₹ 7.69 M.

  • Who are the current board members & directors of Lavanaya Finvest Private Limited?

    Currently 2 directors are associated with Lavanaya Finvest Private Limited.

    • Usha Narendrakumar Gupta
    • Narendra Kumar Raghunandanlal Gupta

  • What is the registered address of Lavanaya Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lavanaya Finvest Private Limited is 37 Sopariwala House 3Rd Floor 293 Princess Street Marine Lines, Mumbai, Maharashtra, India, 400002.

  • What is the corporate identification number (CIN) and company number of Lavanaya Finvest Private Limited?

    The corporate identification number (CIN) of Lavanaya Finvest Private Limited is U70100MH1988PTC045806 and the company number is 045806 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lavanaya Finvest Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Lavanaya Finvest Private Limited has risen by 2185.71%.

  • What change has been observed in the net worth of Lavanaya Finvest Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Lavanaya Finvest Private Limited has experienced an downturn of -3.84%.

  • What are the total open charges for Lavanaya Finvest Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Lavanaya Finvest Private Limited amount to ₹ 27.73 Cr.

  • When was the last Balance Sheet of Lavanaya Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Lavanaya Finvest Private Limited was filed with the ROC on 31 Mar 2023.

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