Levina Investment And Mercantile Company

Investment company buying and dealing in securities and stocks globally.

1983 | Ludhiana, Punjab (India) | Active
Last Updated: January 05, 2025

Levina Investment And Mercantile Company Profile

Key Indicators

  • Authorised Capital ₹ 3.95 Cr
  • Paid Up Capital ₹ 2.76 Cr
  • Company Age 41 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.00 M
  • Revenue Growth -96.71%
  • Profit Growth -97.74%
  • Ebitda 84.50%
  • Net Worth 0.38%
  • Total Assets 0.35%

About Levina Investment And Mercantile Company

Levina Investment And Mercantile Company (LIAMC) is a Private Unlimited Liabilities Company incorporated in India on 02 November 1983 and has a history of 41 years and three months. Its registered office is in Ludhiana, Punjab, 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 3.95 Cr and a paid-up capital of Rs 2.76 Cr.

The company has closed loans amounting to ₹7.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vishal Oswal, Nirmal Oswal, Kunal Oswal, and One other member serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899PB1983ULT051000

  • Company No.

    016890

  • Company Classification

    Private Unlimited Liabilities Company

  • Incorporation Date

    02 Nov 1983

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Levina Investment And Mercantile Company?

Board Members (4)

Name Designation Appointment Date Status
Vishal Oswal Country flag representing In Director 03-Nov-1990 Current
Nirmal Oswal Country flag representing In Director 26-Oct-1987 Current
Kunal Oswal Country flag representing In Director 29-Jun-1993 Current
Shikha Oswal Country flag representing In Director 29-Apr-2004 Current

Financial Performance of Levina Investment And Mercantile Company.

Levina Investment And Mercantile Company, for the financial year ended 2021, experienced significant reduction in revenue, with a 96.71% decrease. The company also saw a substantial fall in profitability, with a 97.74% decrease in profit. The company's net worth moved up by a moderate rise of 0.38%.

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
-96.71%
Revenue from Operations
Total Assets
0.35%
Profit or Loss
-97.74%
Net Worth
0.38%
EBITDA
84.50%

What is the Ownership and Shareholding Structure of Levina Investment And Mercantile Company?

In 2020, Levina Investment And Mercantile Company had a promoter holding of 94.19% and a public holding of 5.81%. 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

₹0.70 Cr

Charges Breakdown by Lending Institutions

  • Peer Investments Private Limited : 0.70 Cr

Latest Charge Details

Date Lender Amount Status
30 Mar 2010 Peer Investments Private Limited ₹7.00 M Satisfied

How Many Employees Work at Levina Investment And Mercantile Company?

Unlock and access historical data on people associated with Levina Investment And Mercantile Company, 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 Levina Investment And Mercantile Company, 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 Levina Investment And Mercantile Company'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 Levina Investment And Mercantile Company

Recent activity within the organization

  • Annual General Meeting

    Levina Investment And Mercantile Company last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Levina Investment And Mercantile Company has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Charges

    A charge registered on 30 Mar 2010 via Charge ID 10209088 with Peer Investments Private Limited was fully satisfied on 02 Jan 2018.

    02 Jan 2018

  • Charges

    A charge with Peer Investments Private Limited amounted to Rs. 0.70 Cr with Charge ID 10209088 was registered on 30 Mar 2010.

    30 Mar 2010

  • Director Appointment

    Shikha Oswal was appointed as a Director was appointed as a Director on 29 Apr 2004 & has been associated with this company since 20 years 9 months .

    29 Apr 2004

  • Director Appointment

    Kunal Oswal was appointed as a Director was appointed as a Director on 29 Jun 1993 & has been associated with this company since 31 years 7 months .

    29 Jun 1993

Frequently asked questions

  • Levina Investment And Mercantile Company was incorporated on 02 Nov 1983.

  • The authorized share capital of Levina Investment And Mercantile Company is ₹ 3.95 Cr and paid-up capital is ₹ 2.76 Cr.

  • Currently 4 directors are associated with Levina Investment And Mercantile Company.

    • Vishal Oswal
    • Nirmal Kumari Oswal
    • Kunal Oswal
    • Shikha Oswal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Levina Investment And Mercantile Company is Village Bholapur, P.O. Sahabana India, Chandigarh Road, Punjab, 141123.

  • The corporate identification number (CIN) of Levina Investment And Mercantile Company is U74899PB1983ULT051000 and the company number is 016890 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Levina Investment And Mercantile Company has fallen by -96.71%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Levina Investment And Mercantile Company has experienced an upsurge of 0.38%.

  • The most recent Balance Sheet for Levina Investment And Mercantile Company was filed with the ROC on 31 Mar 2024.