Levin Fintech Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
as on 16-06-2024
- Paid Up Capital ₹ 0.10 M
as on 16-06-2024
- Company Age 8 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 M
as on 16-06-2024
- Revenue 22.91%
(FY 2023)
- Profit -62.06%
(FY 2023)
- Ebitda 188.99%
(FY 2023)
- Net Worth 21.55%
(FY 2023)
- Total Assets 26.74%
(FY 2023)
About Levin Fintech
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.
Sonia Kumari, Shyam Sunder, and Sachin Prajapati serve as directors at the Company.
- 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
Company Details
- Location
New Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
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(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Sunder  | Director | 15-Feb-2018 | Current |
| Sonia Kumari | Director | 03-Jul-2021 | Current |
| Sachin Prajapati | Director | 09-Feb-2016 | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Levin Fintech?
In 2023, Levin Fintech 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)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 11 Oct 2023 | ₹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.
Deals i
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
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.
