Lavanya Finvest Private Limited

Founded in 2007 and headquartered in Bihar, India.

2007 | Muzaffarpur, Bihar (India) | Active
Last Updated:

Lavanya Finvest Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 6.86 Cr
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 16.63 Cr
  • Satisfied Charges ₹ 58.62 Cr

About Lavanya Finvest

Lavanya Finvest Private Limited (LFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 November 2007 and has a history of 17 years and six months. Its registered office is in Muzaffarpur, Bihar, India.

The Corporate was formerly known as Lavanya Udyog Private Limited. The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 6.86 Cr.

The company currently has active open charges totaling ₹16.63 Cr. The company has closed loans amounting to ₹58.62 Cr, as per Ministry of Corporate Affairs (MCA) records.

Manjusha Abhinash, Binod Kumar, and Abhishek Kumar serve as directors at the Company.

Company Details

  • Location

    Muzaffarpur, Bihar, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15100BR2007PTC013255

  • Company No.

    013255

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Nov 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Patna

Industry

Food and Beverages
Company report

Lavanya Finvest Private Limited

Explore comprehensive data for Lavanya Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Manjusha Abhinash Country flag representing In Director 06-Sep-2010Current
Binod Kumar Country flag representing In Director 02-Nov-2007Current
Abhishek Kumar Country flag representing In Director 02-Nov-2007Current

Financial Performance of Lavanya Finvest.

Lavanya Finvest revenue growth over time
Lavanya 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lavanya Finvest?

Unlock access to Lavanya Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹16.63 Cr

Satisfied Charges

₹58.62 Cr

Charges Breakdown by Lending Institutions

  • Indian Bank : 16.40 Cr
  • Canara Bank : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
17 Sep 2022Indian Bank₹9.00 MOpen
30 Jul 2022Canara Bank₹2.35 MOpen
23 Feb 2022Indian Bank₹5.06 MOpen
04 Jan 2022Indian Bank₹14.99 CrOpen
02 Aug 2021Axis Bank Limited₹7.50 MSatisfied

How Many Employees Work at Lavanya Finvest?

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

Employee growth trends for Lavanya Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lavanya 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 Lavanya Finvest's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Lavanya Finvest

Recent activity within the organization

  • Charges

    A charge registered on 14 Dec 2020 via Charge ID 100404351 with Others was fully satisfied on 22 Jan 2025.

  • Annual General Meeting

    Lavanya Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Lavanya Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.

  • Charges

    A charge with Indian Bank of Rs. 14.99 Cr registered on 04 Jan 2022 with Charge ID 100548641 was modified on 30 Sep 2022.

  • Charges

    A charge registered on 02 Aug 2021 via Charge ID 100467577 with Axis Bank Limited was fully satisfied on 22 Sep 2022.

  • Charges

    A charge with Indian Bank amounted to Rs. 0.90 Cr with Charge ID 100615206 was registered on 17 Sep 2022.

Frequently asked questions

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

    Lavanya Finvest Private Limited was incorporated on 02 Nov 2007.

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

    The authorized share capital of Lavanya Finvest Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 6.86 Cr.

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

    Currently 3 directors are associated with Lavanya Finvest Private Limited.

    • Manjusha Abhinash
    • Binod Kumar
    • Abhishek Kumar

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Lavanya Finvest Private Limited is H/O- Sanjeev Kumar Thakur Road No -2 Chitrakut Nagar, Bibiganj India, Muzaffarpur, Bihar, 842001.

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

    The corporate identification number (CIN) of Lavanya Finvest Private Limited is U15100BR2007PTC013255 and the company number is 013255 as per Ministry of Corporate Affairs (MCA).

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

    As per the financial statements for fiscal Year , The total open charges for Lavanya Finvest Private Limited amount to ₹ 16.63 Cr.

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

    The most recent Balance Sheet for Lavanya Finvest Private Limited was filed with the ROC on 31 Mar 2024.

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