Lavesh Finance . Ltd

Lavesh Finance . Ltd

Provides financial services such as leasing, investment consulting, and share transfer for various industries.

1993 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Lavesh Finance . Ltd (LFL) is a Public Limited Indian Non-Government Company incorporated in India on 25 August 1993 and has a history of 31 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance 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 3.50 cr and a paid-up capital of Rs 2.31 cr, as per the Ministry of Corporate Affairs (MCA) records.

Surjeet Singh, Niraj Chordia, and Natwarlal Trivedi serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MH1993PLC407999
Company No.007638
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date25 Aug 1993
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Lavesh Finance . Ltd

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Corporate Structure

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People in Lavesh Finance . Ltd

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Fine Jewellery Manufacturing Limited

    Fine Jewellery Manufacturing Limited

    Active build-icon 22 years 11 months

    Natwarlal Trivedi is a mutual person

  • Elegant Floriculture & Agrotech (India) Limited

    Elegant Floriculture & Agrotech (India) Limited

    Active build-icon 31 years 19 days

    Niraj Chordia is a mutual person

  • Konflux Ventures Private Limited

    Konflux Ventures Private Limited

    Active build-icon 16 years 3 months

    Niraj Chordia is a mutual person

  • 4E Advisory Private Limited

    4E Advisory Private Limited

    Active build-icon 14 years 1 month

    Niraj Chordia is a mutual person

  • Fine Jewellery (India) Limited

    Fine Jewellery (India) Limited

    Active build-icon 37 years 5 months

    Natwarlal Trivedi is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Lavesh Finance . Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Lavesh Finance . Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Director Appointment

    Surjeet Pradeep Singh was appointed as a Director was appointed as a Director on 06 Oct 2020 & has been associated with this company since 3 years 11 months .

    06 Oct 2020
  • Activity

    Director Appointment

    Natwarlal D Trivedi was appointed as a Director was appointed as a Director on 18 Dec 2017 & has been associated with this company since 6 years 9 months .

    18 Dec 2017
  • Activity

    Director Appointment

    Niraj Chordia was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 8 years 2 months .

    01 Jul 2016

Frequently asked questions

What is the Incorporation or founding date of Lavesh Finance . Ltd?

Lavesh Finance . Ltd was incorporated 31 years 1 month ago on 25 Aug 1993 with Registrar of Companies Roc Mumbai.

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