
Lepsy Finance And Investments Pvt Ltd
Trading clothing accessories since 1993, based in Mumbai, Maharashtra.
Trading clothing accessories since 1993, based in Mumbai, Maharashtra.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U65920MH1993PTC072498
072498
Private Limited Indian Non-Government Company
21 Jun 1993
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Devji Chheda ![]() | Director | 01-Jul-1993 | Current |
Babulal Chheda ![]() | Director | 01-Jul-1993 | Current |
Manjula Chheda ![]() | Director | 01-Jun-2023 | Current |
Rohit Chheda ![]() | Director | 01-Feb-2013 | Current |
Resha Chheda ![]() | Director | 26-Aug-2022 | Current |
Mansukh Chheda ![]() | Director | 14-Jul-1993 | Current |
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%.
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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.
Babulal Chheda is a mutual person
Rohit Chheda is a mutual person
Devji Chheda, Babulal Chheda and 2 more are mutual person
Devji Chheda, Babulal Chheda and 1 more are mutual person
Devji Chheda, Babulal Chheda and 3 more are mutual person
Devji Chheda and Manjula Chheda are mutual person
₹15.00 M
₹17.29 M
Date | Lender | Amount | Status |
---|---|---|---|
11 Aug 2020 | Hdfc Bank Limited | ₹1.50 Cr | Open |
29 Nov 2014 | Union Bank Of India | ₹2.29 M | Satisfied |
14 Oct 2004 | Others | ₹1.50 Cr | Satisfied |
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.
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.
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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
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
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
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
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
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
Lepsy Finance And Investments Pvt Ltd was incorporated on 21 Jun 1993.
The authorized share capital of Lepsy Finance And Investments Pvt Ltd is ₹ 3.50 M and paid-up capital is ₹ 3.30 M.
Currently 6 directors are associated with 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.
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).
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%.
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%.
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.
The most recent Balance Sheet for Lepsy Finance And Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.