Lenient Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.75 Cr
- Company Age 33 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 1.00 Cr
- Satisfied Charges ₹ 263.70 Cr
About Lenient Finvest
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
Who are the key members and board of directors at Lenient Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Essaji Vahanvati  | Director | 12-Dec-2014 | Current |
| Anjali Kocharekar | Director | 12-Dec-2014 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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- Bagh Tola Jungle Lodges Llp
Essaji Vahanvati is a mutual person
- R & V Legal Advisors Llp
Essaji Vahanvati is a mutual person
Charges (Loans)
₹1.00 Cr
₹263.70 Cr
Charges Breakdown by Lending Institutions
- State Bank Of Hyderabad : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 1991 | State Bank Of Hyderabad | ₹1.00 Cr | Open |
| 21 Aug 1998 | The Industrial Finance Corporation Of India Ltd. | ₹24.00 Cr | Satisfied |
| 06 Mar 1997 | State Bank Of India | ₹176.20 Cr | Satisfied |
| 30 Mar 1994 | State Bank Of India | ₹63.50 Cr | Satisfied |
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.
Deals i
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
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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.
