Lenient Finvest Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 08-05-2024
- Paid Up Capital ₹ 4.75 Cr
as on 08-05-2024
- Company Age 32 Year, 10 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 1.00 Cr
as on 08-05-2024
- Satisfied Charges ₹ 263.70 Cr
as on 08-05-2024
About Lenient Finvest
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
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 and Corporate Structure Insights 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)
Wealthy Millennium Investment And Trading Private LimitedActive 24 years 1 monthAnjali Kocharekar is a mutual person
- Finav Gems & Securities Private LimitedActive 23 years 5 months
Anjali Kocharekar is a mutual person
- Novelty Properties And Investment Private LimitedActive 29 years 9 months
Anjali Kocharekar is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of Hyderabad Creation Date: 06 Jul 1991 | ₹1.00 Cr | Open |
The Industrial Finance Corporation Of India Ltd. Creation Date: 21 Aug 1998 | ₹24.00 Cr | Satisfied |
State Bank Of India Creation Date: 06 Mar 1997 | ₹176.20 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
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.
