Lever Finvest Private Limited
NBFC providing financial services, registered with RBI.
1996 | Delhi (India) | Active
Lever Finvest Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 5.97 M
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -31.88%
- Profit Growth -78.13%
- Ebitda -1513.88%
- Net Worth 0.10%
- Total Assets 0.16%
About Lever Finvest
Lever Finvest Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 1996 and has a history of 28 years and six months. Its registered office is in Delhi, 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 7.50 M and a paid-up capital of Rs 5.97 M, as per Ministry of Corporate Affairs (MCA) records.
Umesh Goenka and Lalita Goenka serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923DL1996PTC082237
- Company No.
082237
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Sep 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Lever Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Umesh Goenka  | Director | 16-Apr-2021 | Current |
| Lalita Goenka | Director | 25-Sep-1996 | Current |
Financial Performance of Lever Finvest.
Lever Finvest Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 31.88% decrease. The company also saw a substantial fall in profitability, with a 78.13% decrease in profit. The company's net worth moved up by a moderate rise of 0.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Lever Finvest?
In 2020, Lever Finvest had a promoter holding of 45.61% and a public holding of 54.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Ram Kishore And Brothers Private Limited
Umesh Goenka is a mutual person
- Rolex Exports Private Limited
Umesh Goenka is a mutual person
- Eravat Marketings Private Limited
Umesh Goenka is a mutual person
- Lalima Finvest Private Limted
Lalita Goenka is a mutual person
- Silver Line Marketing Private Limited
Lalita Goenka is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Lever Finvest?
Unlock and access historical data on people associated with Lever Finvest, 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 Lever Finvest, 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 Lever Finvest'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 Lever Finvest
Recent activity within the organization
- Annual General Meeting
Lever Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Lever Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Umesh Kumar Goenka was appointed as a Director was appointed as a Director on 16 Apr 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Lalita Devi Goenka was appointed as a Director was appointed as a Director on 25 Sep 1996 & has been associated with this company since 28 years 6 months .
- Company Incorporation
Lever Finvest Private Limited was registered on 25 Sep 1996 with Roc Delhi & aged 28 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Lever Finvest Private Limited?
Lever Finvest Private Limited was incorporated on 25 Sep 1996.
What is authorized share capital and paid-up capital of Lever Finvest Private Limited?
The authorized share capital of Lever Finvest Private Limited is ₹ 7.50 M and paid-up capital is ₹ 5.97 M.
Who are the current board members & directors of Lever Finvest Private Limited?
Currently 2 directors are associated with Lever Finvest Private Limited.
- Umesh Kumar Goenka
- Lalita Devi Goenka
What is the registered address of Lever Finvest Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lever Finvest Private Limited is B-132 Anand Vihar, India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Lever Finvest Private Limited?
The corporate identification number (CIN) of Lever Finvest Private Limited is U65923DL1996PTC082237 and the company number is 082237 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Lever Finvest Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Lever Finvest Private Limited has fallen by -31.88%.
What change has been observed in the net worth of Lever Finvest Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Lever Finvest Private Limited has experienced an upsurge of 0.10%.
When was the last Balance Sheet of Lever Finvest Private Limited filed with the ROC?
The most recent Balance Sheet for Lever Finvest Private Limited was filed with the ROC on 31 Mar 2024.
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