Lenient Finvest Private Limited

Investment and trading in securities, founded in 1992, headquartered in Mumbai.

1992 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Lenient Finvest Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.75 Cr
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1.00 Cr
  • Satisfied Charges ₹ 263.70 Cr

About Lenient Finvest

Lenient Finvest Private Limited (LFPL) is Amalgamated company established on 23 Jan 1992 with its office registered at and has been running since 33 Year, 3 Months with a paid up capital of 4.75 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1992PTC065017

  • Company No.

    065017

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 1992

  • Date of AGM

    29 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Lenient Finvest Private Limited

Explore comprehensive data for Lenient Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Lenient Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Essaji Vahanvati Country flag representing In Director 12-Dec-2014Current
Anjali Kocharekar Country flag representing In Director 12-Dec-2014Current

Financial Performance of Lenient Finvest.

Enhance accessibility to Lenient Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Lenient Finvest revenue growth over time
Lenient Finvest 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lenient Finvest?

In 2016, Lenient Finvest had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 Cr

Satisfied Charges

₹263.70 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of Hyderabad : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
06 Jul 1991State Bank Of Hyderabad₹1.00 CrOpen
21 Aug 1998The Industrial Finance Corporation Of India Ltd.₹24.00 CrSatisfied
06 Mar 1997State Bank Of India₹176.20 CrSatisfied
30 Mar 1994State Bank Of India₹63.50 CrSatisfied

How Many Employees Work at Lenient Finvest?

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

Employee growth trends for Lenient Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lenient Finvest, 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 Lenient Finvest's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Lenient Finvest

Recent activity within the organization

  • Annual General Meeting

    Lenient Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.

  • Balance Sheet

    Lenient Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

  • Director Appointment

    Essaji Goolam Vahanvati was appointed as a Director was appointed as a Director on 12 Dec 2014 & has been associated with this company since 10 years 4 months .

  • Director Appointment

    Anjali Sameer Kocharekar was appointed as a Director was appointed as a Director on 12 Dec 2014 & has been associated with this company since 10 years 4 months .

  • Charges

    A charge registered on 06 Mar 1997 via Charge ID 90184067 with State Bank Of India was fully satisfied on 18 Sep 2007.

  • Charges

    A charge registered on 30 Mar 1994 via Charge ID 90183991 with State Bank Of India was fully satisfied on 11 Jul 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Lenient Finvest Private Limited?

    Lenient Finvest Private Limited was incorporated on 23 Jan 1992.

  • What is authorized share capital and paid-up capital of Lenient Finvest Private Limited?

    The authorized share capital of Lenient Finvest Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.75 Cr.

  • Who are the current board members & directors of Lenient Finvest Private Limited?

    Currently 2 directors are associated with Lenient Finvest Private Limited.

    • Essaji Goolam Vahanvati
    • Anjali Sameer Kocharekar

  • What is the registered address of Lenient Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lenient Finvest Private Limited is 2 Crescent Chembers 3Rd Floor 56Tamarind Lane, Fort India, Mumbai, Maharashtra, 400023.

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

    The corporate identification number (CIN) of Lenient Finvest Private Limited is U67120MH1992PTC065017 and the company number is 065017 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Lenient Finvest Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Lenient Finvest Private Limited amount to ₹ 1.00 Cr.

  • When was the last Balance Sheet of Lenient Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Lenient Finvest Private Limited was filed with the ROC on 31 Mar 2016.

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