Lefin (India) Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | South Delhi, Delhi (India) | Active
Last Updated:

Lefin (India) Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -3.44%
  • Profit Growth -87.88%
  • Ebitda 35.31%
  • Net Worth 0.05%
  • Total Assets -1.13%

About Lefin (India)

Lefin (India) Private Limited (LIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 January 1995 and has a history of 30 years and two months. Its registered office is in South Delhi, Delhi, 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 5.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.

Ritu Agarwal and Anuj Goyal serve as directors at the Company.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL1995PTC064093

  • Company No.

    064093

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Jan 1995

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Lefin (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Ritu Agarwal Country flag representing In Director 12-Mar-2010Current
Anuj Goyal Country flag representing In Director 12-Feb-2019Current

Financial Performance of Lefin (India).

Lefin (India) Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.44% decrease. The company also saw a substantial fall in profitability, with a 87.88% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.

Lefin (India) revenue growth over time
Lefin (India) 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
-3.44%
Revenue from Operations
-2.66%
Total Assets
-1.13%
Profit or Loss
-87.88%
Net Worth
0.05%
EBITDA
35.31%

What is the Ownership and Shareholding Structure of Lefin (India)?

In 2023, Lefin (India) had a public holding of 100.00%. 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 Lefin (India)?

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

Employee growth trends for Lefin (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lefin (India), 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 Lefin (India)'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 Lefin (India)

Recent activity within the organization

  • Annual General Meeting

    Lefin (India) Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Lefin (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Anuj Goyal was appointed as a Director was appointed as a Director on 12 Feb 2019 & has been associated with this company since 6 years 1 month .

  • Director Appointment

    Ritu Agarwal was appointed as a Director was appointed as a Director on 12 Mar 2010 & has been associated with this company since 15 years 18 days .

  • Company Incorporation

    Lefin (India) Private Limited was registered on 05 Jan 1995 with Roc Delhi & aged 30 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Lefin (India) Private Limited?

    Lefin (India) Private Limited was incorporated on 05 Jan 1995.

  • What is authorized share capital and paid-up capital of Lefin (India) Private Limited?

    The authorized share capital of Lefin (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.00 M.

  • Who are the current board members & directors of Lefin (India) Private Limited?

    Currently 2 directors are associated with Lefin (India) Private Limited.

    • Ritu Agarwal
    • Anuj Goyal
  • What is the registered address of Lefin (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lefin (India) Private Limited is Unit No. 154 1St Floor Csc Cr Park Market 1, India, New Delhi, 110019.

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

    The corporate identification number (CIN) of Lefin (India) Private Limited is U51909DL1995PTC064093 and the company number is 064093 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lefin (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Lefin (India) Private Limited has fallen by -3.44%.

  • What change has been observed in the net worth of Lefin (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Lefin (India) Private Limited has experienced an upsurge of 0.05%.

  • When was the last Balance Sheet of Lefin (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Lefin (India) Private Limited was filed with the ROC on 31 Mar 2023.

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