Lvee Fintech Private Limited

Founded in 2022 and headquartered in Karnataka, India.

2022 | Bangaluru, Karnataka (India) | Active
Last Updated: January 09, 2025

Lvee Fintech Profile

Key Indicators

  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 3.50 M
  • Company Age 2 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Lvee Fintech

Lvee Fintech Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 December 2022 (Two years and two months 11 days old ). Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Business 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 9.00 M and a paid-up capital of Rs 3.50 M, as per Ministry of Corporate Affairs (MCA) records.

Hari Vignesh, Raja Rajeshwari, Varadarao Nagaraj, and Four other members serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999KA2022PTC168610

  • Company No.

    168610

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Dec 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Business Services

Who are the key members and board of directors at Lvee Fintech?

Board Members (7)

Name Designation Appointment Date Status
Hari Vignesh Country flag representing In Director 12-Dec-2022 Current
Raja Rajeshwari Director 12-Dec-2022 Current
Varadarao Nagaraj Country flag representing In Director 05-Dec-2022 Current
Savitha Wani Country flag representing In Director 05-Dec-2022 Current
Sankar Balasubramanian Country flag representing In Director 05-Dec-2022 Current
Balasubramanian Akssheya Country flag representing In Director 18-Feb-2023 Current

Financial Performance of Lvee Fintech.

Enhance accessibility to Lvee Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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 Lvee Fintech?

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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 Lvee Fintech?

Lvee Fintech has a workforce of 0 employees as of Mar 21, 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.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Lvee 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 Lvee Fintech's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Lvee Fintech

Recent activity within the organization

  • Annual General Meeting

    Lvee Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Lvee Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Director Appointment

    Balasubramanian Akssheya was appointed as a Director was appointed as a Director on 18 Feb 2023 & has been associated with this company since 1 year 11 months .

    18 Feb 2023

  • Director Appointment

    Hari Vignesh was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 2 months .

    12 Dec 2022

  • Director Appointment

    Raja Rajeshwari was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 2 months .

    12 Dec 2022

  • Director Appointment

    Thoorambadi Balasubramanian was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 2 months .

    12 Dec 2022

Frequently asked questions

  • Lvee Fintech Private Limited was incorporated on 05 Dec 2022.

  • The authorized share capital of Lvee Fintech Private Limited is ₹ 9.00 M and paid-up capital is ₹ 3.50 M.

  • Currently 7 directors are associated with Lvee Fintech Private Limited.

    • Hari Vignesh
    • Raja Rajeshwari
    • Varadarao Ramarao Nagaraj
    • Savitha Siddanna Wani
    • Sankar Subramani Balasubramanian
    • Balasubramanian Akssheya
    • Thoorambadi Balasubramanian
  • As per Ministry of Corporate Affairs (Mca), the registered address of Lvee Fintech Private Limited is Flat No 2103 Level10 9Th Floor T2 Block2Prestige Westwood Apartments Gopal Apura India, Bangalore, Karnataka, 560023.

  • The corporate identification number (CIN) of Lvee Fintech Private Limited is U74999KA2022PTC168610 and the company number is 168610 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Lvee Fintech Private Limited was filed with the ROC on 31 Mar 2024.