Lenden Club Finance Private Limited
Provides financing for various assets and services for consumers and businesses.
2022 | Mumbai, Maharashtra (India) | Active
Lenden Club Finance Profile
Key Indicators
- Authorised Capital ₹ 10.10 Cr
- Paid Up Capital ₹ 10.10 Cr
- Company Age 3 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Lenden Club Finance
Lenden Club Finance Private Limited (LCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 February 2022 (Three years and three months 11 days old ). 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 2024. It's a company limited by shares with an authorized capital of Rs 10.10 Cr and a paid-up capital of Rs 10.10 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Lenden Club Finance Private Limited India is Nikita Kotwani as COMPANY SECRETARY. Bhavin Patel and Dipesh Karki 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
U65990MH2022PTC376689
- Company No.
376689
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 2022
- Date of AGM
21 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Lenden Club Finance Private Limited
Explore comprehensive data for Lenden Club Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lenden Club Finance?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikita Kotwani | Company Secretary | 26-Mar-2024 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhavin Patel  | Director | 12-Feb-2022 | Current |
Dipesh Karki  | Director | 12-Feb-2022 | Current |
Financial Performance of Lenden Club Finance.
Lenden Club Finance Private Limited, for the financial year ended 2023, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lenden Club Finance?
In 2023, Lenden Club Finance 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)
Innofin Solutions Private LimitedBhavin Patel and Dipesh Karki are mutual person
- Lenden Club Techserve Private Limited
Bhavin Patel and Dipesh Karki are mutual person
- Lenden Club Services Private Limited
Dipesh Karki is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lenden Club Finance?
Lenden Club Finance has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Lenden Club 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 Lenden Club Finance'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.
Latest Updates, News, and FAQs on Lenden Club Finance
Recent activity within the organization
- Annual General Meeting
Lenden Club Finance Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
- Balance Sheet
Lenden Club Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nikita Kotwani was appointed as a Company Secretary was appointed as a Company Secretary on 26 Mar 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Bhavin Govindbhai Patel was appointed as a Director was appointed as a Director on 12 Feb 2022 & has been associated with this company since 3 years 3 months .
- Director Appointment
Dipesh Karki was appointed as a Director was appointed as a Director on 12 Feb 2022 & has been associated with this company since 3 years 3 months .
- Company Incorporation
Lenden Club Finance Private Limited was registered on 12 Feb 2022 with Roc Mumbai & aged 3 years 3 months as per MCA records.
Recent News, Updates & Announcement
- LenDenClub gets RBI nod for NBFC-P2P.
LenDenClub, an online peer-to-peer lending marketplace for salaried borrowers gets RBI certificate. .
- P2P lending platform Lenden Club goes live with an android app.
The product is mainly targeted at the millennial population in smaller cities of the country who might be employed but still find it difficult to access credit from traditional lenders..
- Startup Raises $500,000, Plans Tech Expansion as RBI Releases New Guidelines, Investors Thumbs Up.
Me: *raises $500,000* Investors: *gives thumbs up* Me: *plans to use money for tech and expansion* RBI: *releases new guidelines* Startups: *excited for more investors* Business: *growing rapidly*.
Frequently asked questions
What is the Incorporation or founding date of Lenden Club Finance Private Limited?
Lenden Club Finance Private Limited was incorporated on 12 Feb 2022.
What is authorized share capital and paid-up capital of Lenden Club Finance Private Limited?
The authorized share capital of Lenden Club Finance Private Limited is ₹ 10.10 Cr and paid-up capital is ₹ 10.10 Cr.
Who are the current board members & directors of Lenden Club Finance Private Limited?
Currently 3 directors are associated with Lenden Club Finance Private Limited.
- Bhavin Govindbhai Patel
- Dipesh Karki
- Nikita Kotwani
What is the registered address of Lenden Club Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lenden Club Finance Private Limited is 1006 10Th Floor Dlh Park S.V.Road, India, Goregaon West, Maharashtra, 400104.
What is the corporate identification number (CIN) and company number of Lenden Club Finance Private Limited?
The corporate identification number (CIN) of Lenden Club Finance Private Limited is U65990MH2022PTC376689 and the company number is 376689 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Lenden Club Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Lenden Club Finance Private Limited was filed with the ROC on 31 Mar 2024.
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