Lavesh Finance . Ltd

Founded in 1993 and headquartered in Maharashtra, India.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Lavesh Finance . Profile

Key Indicators

  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 2.31 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 61.71%
  • Profit Growth 35.14%
  • Ebitda 22.53%
  • Net Worth 16.87%
  • Total Assets -4.35%

About Lavesh Finance .

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 six months. 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 3.50 Cr and a paid-up capital of Rs 2.31 Cr, as per Ministry of Corporate Affairs (MCA) records.

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

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    laveshfinance.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1993PLC407999

  • Company No.

    007638

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 Aug 1993

  • Date of AGM

    30 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 Lavesh Finance .?

Board Members (3)

NameDesignationAppointment DateStatus
Natwarlal Trivedi Country flag representing In Director 18-Dec-2017Current
Surjeet Singh Country flag representing In Director 06-Oct-2020Current
Niraj Chordia Country flag representing In Director 01-Jul-2016Current

Financial Performance of Lavesh Finance ..

Lavesh Finance . Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 61.71% increase. The company also saw a substantial improvement in profitability, with a 35.14% increase in profit. The company's net worth Soared by an impressive increase of 16.87%.

Lavesh Finance . revenue growth over time
Lavesh Finance . 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
61.71%
Revenue from Operations
56.24%
Total Assets
-4.35%
Profit or Loss
35.14%
Net Worth
16.87%
EBITDA
22.53%

What is the Ownership and Shareholding Structure of Lavesh Finance .?

In 2023, Lavesh Finance . had a promoter holding of 77.16% and a public holding of 22.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Lavesh Finance .?

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

Employee growth trends for Lavesh Finance . Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lavesh Finance ., 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 Lavesh Finance .'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 Lavesh Finance .

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • 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 4 years 4 months .

  • 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 7 years 2 months .

  • 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 8 months .

  • Company Incorporation

    Lavesh Finance . Ltd was registered on 25 Aug 1993 with Roc Mumbai & aged 31 years 6 months as per MCA records.

Frequently asked questions

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

    Lavesh Finance . Ltd was incorporated on 25 Aug 1993.

  • What is authorized share capital and paid-up capital of Lavesh Finance . Ltd?

    The authorized share capital of Lavesh Finance . Ltd is ₹ 3.50 Cr and paid-up capital is ₹ 2.31 Cr.

  • Who are the current board members & directors of Lavesh Finance . Ltd?

    Currently 3 directors are associated with Lavesh Finance . Ltd.

    • Surjeet Pradeep Singh
    • Niraj Chordia
    • Natwarlal D Trivedi

  • What is the registered address of Lavesh Finance . Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lavesh Finance . Ltd is 206 Office 2Nd Floor Man Excellenza Premises, Sv Road Vile Parle West Opp Pawan Hans Vileparle(West), Mumbai, Maharashtra, India, 400056.

  • What is the corporate identification number (CIN) and company number of Lavesh Finance . Ltd?

    The corporate identification number (CIN) of Lavesh Finance . Ltd is U67120MH1993PLC407999 and the company number is 007638 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Lavesh Finance . Ltd?

    The Official website of Lavesh Finance . Ltd is https://www.laveshfinance.com

  • What has been the recent revenue trend for Lavesh Finance . Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Lavesh Finance . Ltd has risen by 61.71%.

  • What change has been observed in the net worth of Lavesh Finance . Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Lavesh Finance . Ltd has experienced an upsurge of 16.87%.

  • When was the last Balance Sheet of Lavesh Finance . Ltd filed with the ROC?

    The most recent Balance Sheet for Lavesh Finance . Ltd was filed with the ROC on 31 Mar 2023.

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