Levin Fintech Private Limited

Provides web-based applications and services for money transfers, recharges, bill payments, and financial/insurance solutions.

2016 | East Delhi, Delhi (India) | Active
Last Updated: January 20, 2025

Levin Fintech Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 M
  • Revenue Growth 22.91%
  • Profit Growth -62.06%
  • Ebitda 1288.67%
  • Net Worth 21.55%
  • Total Assets 26.74%

About Levin Fintech

Levin Fintech Private Limited (LFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 09 February 2016 (Eight years and 11 months 25 days old ). Its registered office is in East Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.00 M.

Shyam Sunder and Sonia Kumari serve as directors at the Company.

Company Details

  • Location

    East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2016PTC290796

  • Company No.

    290796

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Feb 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Information Technology

What products or services does Levin Fintech Private Limited offer?

Levin Fintech Private Limited offers a wide range of products and services, including Mobile Software, Mobile Recharge Software, Telecom Services, Engg & Maintenance, Telecommunication Services, Payment Processing Service, Computer and Mobile Softwares & Apps.

Who are the key members and board of directors at Levin Fintech?

Board Members (2)

Name Designation Appointment Date Status
Shyam Sunder Country flag representing In Director 15-Feb-2018 Current
Sonia Kumari Country flag representing In Director 03-Jul-2021 Current

Financial Performance of Levin Fintech.

Levin Fintech Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.91% increase. The company also saw a substantial fall in profitability, with a 62.06% decrease in profit. The company's net worth Soared by an impressive increase of 21.55%.

Graph illustrating revenue growth over time
Graph showing 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
22.91%
Revenue from Operations
31.54%
Total Assets
26.74%
Profit or Loss
-62.06%
Net Worth
21.55%
EBITDA
1288.67%

What is the Ownership and Shareholding Structure of Levin Fintech?

Unlock access to Levin Fintech'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.40 Cr

Latest Charge Details

Date Lender Amount Status
11 Oct 2023 Hdfc Bank Limited ₹4.00 M Open

How Many Employees Work at Levin Fintech?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Levin Fintech, 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 Levin Fintech'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 Levin Fintech

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.00 M with Charge ID 100830111 was registered on 11 Oct 2023.

    11 Oct 2023

  • Annual General Meeting

    Levin Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Levin Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Director Appointment

    Sonia Kumari was appointed as a Director was appointed as a Director on 03 Jul 2021 & has been associated with this company since 3 years 7 months .

    03 Jul 2021

  • Director Appointment

    Shyam Sunder was appointed as a Director was appointed as a Director on 15 Feb 2018 & has been associated with this company since 6 years 11 months .

    15 Feb 2018

  • Company Incorporation

    Levin Fintech Private Limited was registered on 09 Feb 2016 with Roc Delhi & aged 8 years 11 months as per MCA records.

    09 Feb 2016

Frequently asked questions

  • Levin Fintech Private Limited was incorporated on 09 Feb 2016.

  • The authorized share capital of Levin Fintech Private Limited is ₹ 4.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Levin Fintech Private Limited.

    • Shyam Sunder
    • Sonia Kumari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Levin Fintech Private Limited is Sachin Kumar S/O Sh Naresh Kumar 4/232 F/F Khichripur, Near Gazipur Dairy Farm India, New Delhi, 110091.

  • The corporate identification number (CIN) of Levin Fintech Private Limited is U74140DL2016PTC290796 and the company number is 290796 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Levin Fintech Private Limited is https://www.levinm.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Levin Fintech Private Limited has risen by 22.91%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Levin Fintech Private Limited has experienced an upsurge of 21.55%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Levin Fintech Private Limited amount to ₹ 4.00 M.

  • The most recent Balance Sheet for Levin Fintech Private Limited was filed with the ROC on 31 Mar 2023.

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