Loansley P2P Finance Private Limited
Provides financial services and technology solutions for borrowing, lending, and investing.
2022 | Ahmedabad, Gujarat (India) | Active
Loansley P2P Finance Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.01 Cr
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
About Loansley P2P Finance
Loansley P2p Finance Private Limited (LPFPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 2022 (Two years and five months 15 days old ). Its registered office is in Ahmedabad, Gujarat, 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 5.00 Cr and a paid-up capital of Rs 2.01 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sonal Ved, Mehul Ved, Atit Dave, and Five other members serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65999GJ2022PTC135552
- Company No.
135552
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Sep 2022
- Date of AGM
23 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Financial Services
Who are the key members and board of directors at Loansley P2P Finance?
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sonal Ved  | Director | 02-Apr-2024 | Current |
| Mehul Ved | Director | 19-Sep-2022 | Current |
| Atit Dave | Director | 04-Apr-2024 | Current |
| Sneh Raval | Director | 04-Apr-2024 | Current |
| Jay Sharma | Director | 04-Apr-2024 | Current |
| Hailly Ved | Director | 02-Apr-2024 | Current |
Financial Performance of Loansley P2P Finance.
Loansley P2P Finance Private Limited, for the financial year ended 2023, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Loansley P2P Finance?
Unlock access to Loansley P2P Finance'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.
Related Corporates (Common Directorship)
Saga Filamentary Apparels LlpSonal Ved is a mutual person
- Snazzy Wealth Private Limited
Mehul Ved and Vishal Vyas are mutual person
- Shakun Snazzy Private Limited
Mehul Ved is a mutual person
- Dnp Medical Solutions Private Limited
Vimal Trivedi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Loansley P2P Finance?
Loansley P2P Finance has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Loansley P2P Finance, 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 Loansley P2P Finance'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 Loansley P2P Finance
Recent activity within the organization
- Director Appointment
Atit Prafulbhai Dave was appointed as a Director was appointed as a Director on 04 Apr 2024 & has been associated with this company since 10 months 29 days .
- Director Appointment
Sneh Balkrishna Raval was appointed as a Director was appointed as a Director on 04 Apr 2024 & has been associated with this company since 10 months 29 days .
- Director Appointment
Jay Satyajit Sharma was appointed as a Director was appointed as a Director on 04 Apr 2024 & has been associated with this company since 10 months 29 days .
- Director Appointment
Sonal Ved was appointed as a Director was appointed as a Director on 02 Apr 2024 & has been associated with this company since 11 months 1 day .
- Director Appointment
Hailly Ved was appointed as a Director was appointed as a Director on 02 Apr 2024 & has been associated with this company since 11 months 1 day .
- Annual General Meeting
Loansley P2P Finance Private Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Loansley P2P Finance Private Limited?
Loansley P2P Finance Private Limited was incorporated on 19 Sep 2022.
What is authorized share capital and paid-up capital of Loansley P2P Finance Private Limited?
The authorized share capital of Loansley P2P Finance Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.01 Cr.
Who are the current board members & directors of Loansley P2P Finance Private Limited?
Currently 8 directors are associated with Loansley P2P Finance Private Limited.
- Sonal Ved
- Mehul Prabhudas Ved
- Atit Prafulbhai Dave
- Sneh Balkrishna Raval
- Jay Satyajit Sharma
- Hailly Ved
- Vimal Dilipbhai Trivedi
- Vishal Sanmukhbhai Vyas
What is the registered address of Loansley P2P Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Loansley P2P Finance Private Limited is Ff113 Sakar 9 Near Old Reserve Bank. Opp.Times Of India, Ashram Road India, Ahmedabad, Gujarat, 380009.
What is the corporate identification number (CIN) and company number of Loansley P2P Finance Private Limited?
The corporate identification number (CIN) of Loansley P2P Finance Private Limited is U65999GJ2022PTC135552 and the company number is 135552 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Loansley P2P Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Loansley P2P Finance Private Limited was filed with the ROC on 31 Mar 2023.