Lee Fininvest Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 01-01-2025
- Paid Up Capital ₹ 0.20 M
as on 01-01-2025
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2022)
- Ebitda 97.51%
(FY 2022)
- Net Worth 13.26%
(FY 2022)
- Total Assets 0.57%
(FY 2022)
About Lee Fininvest
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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.
Akshat Prasad and Vanita Prasad serve as directors at the Company.
- CIN/LLPIN
U74899DL1994PTC061735
- Company No.
061735
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Sep 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Lee Fininvest?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vanita Prasad  | Director | 05-Jan-2023 | Current |
| Akshat Prasad | Director | 19-Mar-2010 | Current |
Financial Performance of Lee Fininvest.
Lee Fininvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth Soared by an impressive increase of 13.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lee Fininvest?
In 2015, Lee Fininvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Zoodle Hospitality And Consulting Private LimitedActive 12 years 4 monthsAkshat Prasad is a mutual person
- Croham Hospitality Private LimitedActive 12 years 4 months
Akshat Prasad and Vanita Prasad are mutual person
- P And A Estates Private LimitedActive 19 years 7 months
Akshat Prasad and Vanita Prasad are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lee Fininvest?
Unlock and access historical data on people associated with Lee Fininvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lee Fininvest, 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 Lee Fininvest's trajectory.
Rating
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
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.
