Lexfin Capital And Investment Advisory Private Limited

Provides litigation funding advisory and syndication services for corporates and institutions.

2019 | Mumbai, Maharashtra (India) | Active
Last Updated: December 07, 2024

Lexfin Capital And Investment Advisory Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021

About Lexfin Capital And Investment Advisory

Lexfin Capital And Investment Advisory Private Limited (LCAIAPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 September 2019 (Five years and four months 29 days old ). Its registered office is in Mumbai, Maharashtra, 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 2021. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Vikas Newatia, Kala Agarwal, Piyushaa Newatia, and Two other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2019PTC330376

  • Company No.

    330376

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Sep 2019

  • Date of AGM

    18 Oct 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Lexfin Capital And Investment Advisory?

Board Members (5)

Name Designation Appointment Date Status
Vikas Newatia Country flag representing Gb Additional Director 09-Jan-2023 Current
Kala Agarwal Country flag representing In Director 12-Oct-2021 Current
Piyushaa Newatia Country flag representing Gb Director 21-May-2021 Current
Anjula Newatia Director 20-Apr-2024 Current
Kush Newatia Director 08-Jul-2024 Current

Financial Performance of Lexfin Capital And Investment Advisory.

Lexfin Capital And Investment Advisory Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Lexfin Capital And Investment Advisory?

In 2020, Lexfin Capital And Investment Advisory had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Lexfin Capital And Investment Advisory?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lexfin Capital And Investment Advisory, 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 Lexfin Capital And Investment Advisory's trajectory.

Rating

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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 Lexfin Capital And Investment Advisory

Recent activity within the organization

  • Director Appointment

    Kush Sanjay Newatia was appointed as a Director was appointed as a Director on 08 Jul 2024 & has been associated with this company since 7 months .

    08 Jul 2024

  • Director Appointment

    Anjula Newatia was appointed as a Director was appointed as a Director on 20 Apr 2024 & has been associated with this company since 9 months 18 days .

    20 Apr 2024

  • Director Appointment

    Vikas Newatia was appointed as a Additional Director was appointed as a Additional Director on 09 Jan 2023 & has been associated with this company since 2 years 28 days .

    09 Jan 2023

  • Annual General Meeting

    Lexfin Capital And Investment Advisory Private Limited last Annual general meeting of members was held on 18 Oct 2021 as per latest MCA records.

    18 Oct 2021

  • Director Appointment

    Kala Agarwal was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 3 years 3 months .

    12 Oct 2021

  • Director Appointment

    Piyushaa Newatia was appointed as a Director was appointed as a Director on 21 May 2021 & has been associated with this company since 3 years 8 months .

    21 May 2021

Frequently asked questions

  • Lexfin Capital And Investment Advisory Private Limited was incorporated on 10 Sep 2019.

  • The authorized share capital of Lexfin Capital And Investment Advisory Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 5 directors are associated with Lexfin Capital And Investment Advisory Private Limited.

    • Vikas Newatia
    • Kala Agarwal
    • Piyushaa Newatia
    • Anjula Newatia
    • Kush Sanjay Newatia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lexfin Capital And Investment Advisory Private Limited is 1808 Flr-18 Plot-5/209 E2, Sky Flama Tokersey Jivraj Rd Dosti Flamingo Sewree India, Mumbai, Maharashtra, 400015.

  • The corporate identification number (CIN) of Lexfin Capital And Investment Advisory Private Limited is U74999MH2019PTC330376 and the company number is 330376 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lexfin Capital And Investment Advisory Private Limited was filed with the ROC on 31 Mar 2021.

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