About
Basic Data Updated:
2 months agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 35.00 Lakh and a paid-up capital of Rs 33.00 Lakh.
The Corporate currently has active open charges totaling ₹1.50 cr. It has already closed loans amounting to ₹1.73 cr, as per the Ministry of Corporate Affairs (MCA) records.
Devji Chheda, Mansukh Chheda, Manjula Chheda, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65920MH1993PTC072498 |
| Company No. | 072498 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 21 Jun 1993 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Lepsy Finance And Investments Pvt Ltd
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%.
Corporate Structure
Unlock access to Lepsy Finance And Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Lepsy Finance And Investments Pvt Ltd
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.
Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 11 Aug 2020 | ₹1.50 Cr | Open |
Union Bank Of India Creation Date: 29 Nov 2014 | ₹2.29 M | Satisfied |
Others Creation Date: 14 Oct 2004 | ₹1.50 Cr | Satisfied |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
Pratha Traditional Handicrafts Private Limited
Active
20 years 5 months Devji Chheda, Resha Chheda and 2 more are mutual person
C & C Clothing Private Limited
Active 16 years 6 months Devji Chheda, Rohit Chheda and 1 more are mutual person
Cds Garments Private Limited
Active 12 years 1 month Devji Chheda, Mansukh Chheda and 3 more are mutual person
Montage Toys Private Limited
Active 30 years 5 months Devji Chheda and Manjula Chheda are mutual person
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 2023 as per latest MCA records.
30 Sep 2023Director 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 3 months .
01 Jun 2023Balance Sheet
Lepsy Finance And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director 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 28 days .
26 Aug 2022Charges
A charge with Hdfc Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100362948 was registered on 11 Aug 2020.
11 Aug 2020
Frequently asked questions
What is the Incorporation or founding date of Lepsy Finance And Investments Pvt Ltd?
