Lsi Financial Services Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.38 M
- Company Age 28 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 7.65 Cr
- Satisfied Charges ₹ 9.30 Cr
- Revenue Growth 14.41%
- Profit Growth 45.98%
- Ebitda 18.74%
- Net Worth 7.28%
- Total Assets 11.27%
About Lsi Financial Services
Lsi Financial Services Private Limited (LFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 February 1997 and has a history of 28 years and three months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Outsourcing 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 1.00 Cr and a paid-up capital of Rs 3.38 M.
The company currently has active open charges totaling ₹7.65 Cr. The company has closed loans amounting to ₹9.30 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vijay Modi, Ratna Daga, Rajyavardhan Kajaria, and Seven other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65999WB1997PTC082841
- Company No.
082841
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Feb 1997
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Outsourcing
What products or services does Lsi Financial Services Private Limited offer?
Lsi Financial Services Private Limited offers a wide range of products and services, including Corporate Finance & Leasing Advisors, Investment Advisory Services, Financial Service, Corporate and Soft Skills Training, Personality Development, Banks and Banking Services, Investment Banks, Fund Management Services, Debt Syndication Service.
Lsi Financial Services Private Limited
Explore comprehensive data for Lsi Financial Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Lsi Financial Services?
Board Members (10)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ratna Daga  | Director | 02-Jan-2006 | Current |
| Anshuman Nathany | Director | 01-Apr-2022 | Current |
| Vijay Modi | Whole-Time Director | 28-Aug-2006 | Current |
| Rajyavardhan Kajaria | Director | 24-Apr-2001 | Current |
| Lalita Kajaria | Director | 06-Feb-1997 | Current |
| Amal Saha | Director | 02-Jan-2006 | Current |
Financial Performance of Lsi Financial Services.
Lsi Financial Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.41% increase. The company also saw a substantial improvement in profitability, with a 45.98% increase in profit. The company's net worth moved up by a moderate rise of 7.28%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Lsi Financial Services?
In 2023, Lsi Financial Services had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Lsi Resolution Private LimitedAnshuman Nathany and Rohit Jain are mutual person
- Lsi Engineering & Consultants Limited
Vijay Modi is a mutual person
- Resolute Valuers & Consultants Private Limited
Balkrishna More and Siddhartha Biswas are mutual person
Yellow Bulbs Solutions Private LimitedVijay Modi is a mutual person
Venus Orchards Pvt LtdVijay Modi and Rajyavardhan Kajaria are mutual person
- Lsi Estates Private Limited
Vijay Modi and Rajyavardhan Kajaria are mutual person
Charges (Loans)
Open Charges
₹7.65 Cr
Satisfied Charges
₹9.30 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 6.00 Cr
- Hdfc Bank Limited : 0.85 Cr
- Others : 0.80 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2024 | Axis Bank Limited | ₹6.00 Cr | Open |
| 22 Jun 2022 | Others | ₹8.00 M | Open |
| 21 Oct 2021 | Hdfc Bank Limited | ₹6.00 M | Open |
| 23 Aug 2021 | Hdfc Bank Limited | ₹2.50 M | Open |
| 26 Jul 2022 | Axis Bank Limited | ₹6.50 Cr | Satisfied |
How Many Employees Work at Lsi Financial Services?
Lsi Financial Services has a workforce of 9 employees as of Apr 08, 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 Lsi Financial Services, 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 Lsi Financial Services'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 Lsi Financial Services
Recent activity within the organization
- Charges
A charge with Axis Bank Limited amounted to Rs. 6.00 Cr with Charge ID 100913072 was registered on 12 Mar 2024.
- Charges
A charge registered on 26 Jul 2022 via Charge ID 100698377 with Axis Bank Limited was fully satisfied on 03 Mar 2024.
- Charges
A charge registered on 31 Dec 2018 via Charge ID 100234590 with Hdfc Bank Limited was fully satisfied on 24 Nov 2023.
- Annual General Meeting
Lsi Financial Services Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.
- Balance Sheet
Lsi Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Axis Bank Limited amounted to Rs. 6.50 Cr with Charge ID 100698377 was registered on 26 Jul 2022.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Lsi Financial Services Private Limited?
Lsi Financial Services Private Limited was incorporated on 06 Feb 1997.
What is authorized share capital and paid-up capital of Lsi Financial Services Private Limited?
The authorized share capital of Lsi Financial Services Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.38 M.
Who are the current board members & directors of Lsi Financial Services Private Limited?
Currently 10 directors are associated with Lsi Financial Services Private Limited.
- Vijay Shankar Modi
- Ratna Kumar Daga
- Rajyavardhan Kajaria
- Lalita Devi Kajaria
- Amal Chandra Saha
- Anshuman Nathany
- Rohit Jain
- Aparna Das
- Balkrishna Lal More
- Siddhartha Biswas
What is the registered address of Lsi Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Lsi Financial Services Private Limited is 227, A.J.C Bose Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Lsi Financial Services Private Limited?
The corporate identification number (CIN) of Lsi Financial Services Private Limited is U65999WB1997PTC082841 and the company number is 082841 as per Ministry of Corporate Affairs (MCA).
What is the official website of Lsi Financial Services Private Limited?
The Official website of Lsi Financial Services Private Limited is https://www.lsifinance.com
What has been the recent revenue trend for Lsi Financial Services Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Lsi Financial Services Private Limited has risen by 14.41%.
How many employees does Lsi Financial Services Private Limited currently have?
As Per 2022 financial reports, 9 employees are currently employed by Lsi Financial Services Private Limited.
What change has been observed in the net worth of Lsi Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Lsi Financial Services Private Limited has experienced an upsurge of 7.28%.
What are the total open charges for Lsi Financial Services Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Lsi Financial Services Private Limited amount to ₹ 7.65 Cr.
When was the last Balance Sheet of Lsi Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Lsi Financial Services Private Limited was filed with the ROC on 31 Mar 2023.
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