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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
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
- 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
Who are the key members and board of directors at Lavesh Finance .?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Natwarlal Trivedi ![]() | Director | 18-Dec-2017 | Current |
Surjeet Singh ![]() | Director | 06-Oct-2020 | Current |
Niraj Chordia ![]() | Director | 01-Jul-2016 | Current |
Financial Performance of Lavesh Finance ..
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lavesh Finance .?
Unlock access to Lavesh Finance .'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.
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Related Corporates (Common Directorship)
- Fine Jewellery Manufacturing Limited
Natwarlal Trivedi is a mutual person
- Altair Equities Private Limited
Niraj Chordia is a mutual person
- 4E Advisory Private Limited
Niraj Chordia is a mutual person
- Fine Jewellery (India) Limited
Natwarlal Trivedi is a mutual person
Charges (Loans)
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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.
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Deals i
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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
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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
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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.