Levana Financial Services Limited

Provides financial and advisory services in India and abroad, specializing in investments and securities.

2008 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Levana Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 154.02 Cr
  • Revenue Growth %
  • Profit Growth -698.38%
  • Ebitda -1427.47%
  • Net Worth -3.37%
  • Total Assets -0.47%

About Levana Financial Services

Levana Financial Services Limited (LFSL) is a Public Limited Indian Non-Government Company incorporated in India on 27 October 2008 and has a history of 16 years and six months. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company has closed loans amounting to ₹154.02 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nilesh Shah, Kuldipsingh Pal, and Ankitkumar Shah serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67200GJ2008PLC055338

  • Company No.

    055338

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    27 Oct 2008

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services
Company report

Levana Financial Services Limited

Explore comprehensive data for Levana Financial Services Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Levana Financial Services?

Board Members (3)

NameDesignationAppointment DateStatus
Nilesh Shah Country flag representing In Director 21-Jun-2021Current
Kuldipsingh Pal Country flag representing In Director 21-Jun-2021Current
Ankitkumar Shah Country flag representing In Director 21-Jun-2021Current

Financial Performance of Levana Financial Services.

Levana Financial Services Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 698.38% decrease in profit. The company's net worth dipped by a decrease of 3.37%.

Levana Financial Services revenue growth over time
Levana Financial Services 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
Revenue from Operations
Total Assets
-0.47%
Profit or Loss
-698.38%
Net Worth
-3.37%
EBITDA
-1427.47%

What is the Ownership and Shareholding Structure of Levana Financial Services?

In 2019, Levana Financial Services had a promoter holding of 88.00% and a public holding of 12.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,540.20 M

Charges Breakdown by Lending Institutions

  • Ecl Finance Limited : 145.00 Cr
  • Others : 9.02 Cr

Latest Charge Details

DateLenderAmountStatus
29 Dec 2014Others₹9.02 CrSatisfied
03 Nov 2014Ecl Finance Limited₹145.00 CrSatisfied

How Many Employees Work at Levana Financial Services?

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

Employee growth trends for Levana Financial Services Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Levana Financial Services, 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 Levana Financial Services'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 Levana Financial Services

Recent activity within the organization

  • Annual General Meeting

    Levana Financial Services Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Levana Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ahmedabad.

  • Charges

    A charge registered on 29 Dec 2014 via Charge ID 10542629 with Others was fully satisfied on 04 Aug 2021.

  • Director Appointment

    Nilesh Shah was appointed as a Director was appointed as a Director on 21 Jun 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Kuldipsingh Ramavtarsingh Pal was appointed as a Director was appointed as a Director on 21 Jun 2021 & has been associated with this company since 3 years 11 months .

  • Director Appointment

    Ankitkumar Dineshbhai Shah was appointed as a Director was appointed as a Director on 21 Jun 2021 & has been associated with this company since 3 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Levana Financial Services Limited?

    Levana Financial Services Limited was incorporated on 27 Oct 2008.

  • What is authorized share capital and paid-up capital of Levana Financial Services Limited?

    The authorized share capital of Levana Financial Services Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Levana Financial Services Limited?

    Currently 3 directors are associated with Levana Financial Services Limited.

    • Nilesh Shah
    • Kuldipsingh Ramavtarsingh Pal
    • Ankitkumar Dineshbhai Shah

  • What is the registered address of Levana Financial Services Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Levana Financial Services Limited is 10Th Floor Sangeeta Complex Near Parimal Crossing Ellisbridge, India, Ahmedabad, Gujarat, 380006.

  • What is the corporate identification number (CIN) and company number of Levana Financial Services Limited?

    The corporate identification number (CIN) of Levana Financial Services Limited is U67200GJ2008PLC055338 and the company number is 055338 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Levana Financial Services Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Levana Financial Services Limited has experienced an downturn of -3.37%.

  • When was the last Balance Sheet of Levana Financial Services Limited filed with the ROC?

    The most recent Balance Sheet for Levana Financial Services Limited was filed with the ROC on 31 Mar 2022.

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