Lepsy Finance And Investments Pvt Ltd

Trading clothing accessories since 1993, based in Mumbai, Maharashtra.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated: December 20, 2024

Lepsy Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.30 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Satisfied Charges ₹ 1.73 Cr
  • Revenue Growth -55.66%
  • Profit Growth -550.03%
  • Ebitda -127.15%
  • Net Worth -24.57%
  • Total Assets 0.46%

About Lepsy Finance And Investments

Lepsy Finance And Investments Pvt Ltd (LFAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 June 1993 and has a history of 31 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Fashion And Textile 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 3.50 M and a paid-up capital of Rs 3.30 M.

The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹1.73 Cr, as per Ministry of Corporate Affairs (MCA) records.

Devji Chheda, Babulal Chheda, Manjula Chheda, and Three other members 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

    U65920MH1993PTC072498

  • Company No.

    072498

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jun 1993

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Fashion and Textile

Who are the key members and board of directors at Lepsy Finance And Investments?

Financial Performance of Lepsy Finance And Investments.

Lepsy Finance And Investments Pvt Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 55.66% decrease. The company also saw a substantial fall in profitability, with a 550.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 24.57%.

Graph illustrating revenue growth over time
Graph showing 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
-55.66%
Revenue from Operations
-54.98%
Total Assets
0.46%
Profit or Loss
-550.03%
Net Worth
-24.57%
EBITDA
-127.15%

What is the Ownership and Shareholding Structure of Lepsy Finance And Investments?

In 2021, Lepsy Finance And Investments had a promoter 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)

Open Charges

₹15.00 M

Satisfied Charges

₹17.29 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
11 Aug 2020Hdfc Bank Limited₹1.50 CrOpen
29 Nov 2014Union Bank Of India₹2.29 MSatisfied
14 Oct 2004Others₹1.50 CrSatisfied

How Many Employees Work at Lepsy Finance And Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lepsy Finance And Investments, 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 Lepsy Finance And Investments'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 Lepsy Finance And Investments

Recent activity within the organization

  • Annual General Meeting

    Lepsy Finance And Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Lepsy Finance And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Manjula Maganlal Chheda was appointed as a Director was appointed as a Director on 01 Jun 2023 & has been associated with this company since 1 year 8 months .

    01 Jun 2023

  • Director Appointment

    Resha Rohit Chheda was appointed as a Director was appointed as a Director on 26 Aug 2022 & has been associated with this company since 2 years 6 months .

    26 Aug 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 15.00 M with Charge ID 100362948 was registered on 11 Aug 2020.

    11 Aug 2020

  • Charges

    A charge registered on 29 Nov 2014 via Charge ID 10533444 with Union Bank Of India was fully satisfied on 15 Jul 2020.

    15 Jul 2020

Frequently asked questions

  • What is the Incorporation or founding date of Lepsy Finance And Investments Pvt Ltd?

    Lepsy Finance And Investments Pvt Ltd was incorporated on 21 Jun 1993.

  • What is authorized share capital and paid-up capital of Lepsy Finance And Investments Pvt Ltd?

    The authorized share capital of Lepsy Finance And Investments Pvt Ltd is ₹ 3.50 M and paid-up capital is ₹ 3.30 M.

  • Who are the current board members & directors of Lepsy Finance And Investments Pvt Ltd?

    Currently 6 directors are associated with Lepsy Finance And Investments Pvt Ltd.

    • Devji Keshavji Chheda
    • Babulal Keshavji Chheda
    • Manjula Maganlal Chheda
    • Rohit Maganlal Chheda
    • Resha Rohit Chheda
    • Mansukh Keshavji Chheda
  • What is the registered address of Lepsy Finance And Investments Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Lepsy Finance And Investments Pvt Ltd is Vithal Sadan 342 Kalbadevi Road, India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Lepsy Finance And Investments Pvt Ltd?

    The corporate identification number (CIN) of Lepsy Finance And Investments Pvt Ltd is U65920MH1993PTC072498 and the company number is 072498 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Lepsy Finance And Investments Pvt Ltd?

    According to the financial reports for the fiscal year 2021, the revenue trend for Lepsy Finance And Investments Pvt Ltd has fallen by -55.66%.

  • What change has been observed in the net worth of Lepsy Finance And Investments Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Lepsy Finance And Investments Pvt Ltd has experienced an downturn of -24.57%.

  • What are the total open charges for Lepsy Finance And Investments Pvt Ltd?

    As per the financial statements for fiscal Year 2021, The total open charges for Lepsy Finance And Investments Pvt Ltd amount to ₹ 1.50 Cr.

  • When was the last Balance Sheet of Lepsy Finance And Investments Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Lepsy Finance And Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Fashion Retail