Levantikos Estates (India) Private Limited
Offers trading services for shares, futures, and options.
2003 | Bangaluru, Karnataka (India) | Active
Levantikos Estates (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 21 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.50 M
- Revenue Growth -91.92%
- Profit Growth -104.99%
- Ebitda 19.93%
- Net Worth -5.85%
- Total Assets -0.46%
About Levantikos Estates (India)
Levantikos Estates (India) Private Limited (LEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 September 2003 and has a history of 21 years and five months. Its registered office is in Bangaluru, Karnataka, 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 2024. 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 ₹4.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anurag Sharan, Ruhee Sharan, and Ruheevandawa Advani serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U01100KA2003PTC042643
- Company No.
042643
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Sep 2003
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Financial Services
Who are the key members and board of directors at Levantikos Estates (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anurag Sharan  | Additional Director | 10-Dec-2021 | Current |
| Ruhee Sharan | Director | 13-Nov-2017 | Current |
| Ruheevandawa Advani | Director | 27-Apr-2019 | Current |
Financial Performance of Levantikos Estates (India).
Levantikos Estates (India) Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 91.92% decrease. The company also saw a substantial fall in profitability, with a 104.99% decrease in profit. The company's net worth dipped by a decrease of 5.85%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Levantikos Estates (India)?
In 2020, Levantikos Estates (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Southern Fidelity Securities Limited
Anurag Sharan, Ruhee Sharan and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.50 M
Charges Breakdown by Lending Institutions
- Religare Finvest Limited : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2014 | Religare Finvest Limited | ₹4.50 M | Satisfied |
How Many Employees Work at Levantikos Estates (India)?
Unlock and access historical data on people associated with Levantikos Estates (India), 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 Levantikos Estates (India), 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 Levantikos Estates (India)'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.
Latest Updates, News, and FAQs on Levantikos Estates (India)
Recent activity within the organization
- Annual General Meeting
Levantikos Estates (India) Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Levantikos Estates (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Anurag Braj Sharan was appointed as a Additional Director was appointed as a Additional Director on 10 Dec 2021 & has been associated with this company since 3 years 2 months .
- Director Appointment
Ruheevandawa Advani was appointed as a Director was appointed as a Director on 27 Apr 2019 & has been associated with this company since 5 years 10 months .
- Charges
A charge registered on 26 May 2014 via Charge ID 10495383 with Religare Finvest Limited was fully satisfied on 19 Nov 2018.
- Director Appointment
Ruhee Sharan was appointed as a Director was appointed as a Director on 13 Nov 2017 & has been associated with this company since 7 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Levantikos Estates (India) Private Limited?
Levantikos Estates (India) Private Limited was incorporated on 28 Sep 2003.
What is authorized share capital and paid-up capital of Levantikos Estates (India) Private Limited?
The authorized share capital of Levantikos Estates (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Levantikos Estates (India) Private Limited?
Currently 3 directors are associated with Levantikos Estates (India) Private Limited.
- Anurag Braj Sharan
- Ruhee Sharan
- Ruheevandawa Advani
What is the registered address of Levantikos Estates (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Levantikos Estates (India) Private Limited is 201F Mittal Towers 6 M G Road, India, Bangalore, Karnataka, 560001.
What is the corporate identification number (CIN) and company number of Levantikos Estates (India) Private Limited?
The corporate identification number (CIN) of Levantikos Estates (India) Private Limited is U01100KA2003PTC042643 and the company number is 042643 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Levantikos Estates (India) Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Levantikos Estates (India) Private Limited has fallen by -91.92%.
What change has been observed in the net worth of Levantikos Estates (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Levantikos Estates (India) Private Limited has experienced an downturn of -5.85%.
When was the last Balance Sheet of Levantikos Estates (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Levantikos Estates (India) Private Limited was filed with the ROC on 31 Mar 2024.
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