Levante Fintech Private Limited
About Levante Fintech Private Limited
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Levante Fintech Private Limited is a private limited company based in Delhi, India. It was incorporated on 18 November 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66190DL2024PTC438802.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Iqbal Khan and Sachin.
The registered office is at E – 56 Kh No – 464 Third Floor Pvt No – 3 Vijay Block Laxmi Nagar Delhi, Delhi, India – 110092.
Company details
Contact details
Levante Fintech Private Limited's registered office is in Delhi, Delhi.
- Registered AddressE – 56 Kh No – 464 Third Floor Pvt No – 3 Vijay Block Laxmi Nagar Delhi, Delhi, India – 110092
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Levante Fintech Private Limited
Year-wise financial statements and ratios of Levante Fintech Private Limited are in the company report Buy the company report.
Board of directors of Levante Fintech Private Limited
Levante Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Iqbal Khan | Additional Director | 06 Oct 2025 | 1 Years 1 Months | Current |
| Sachin | Additional Director | 06 Oct 2025 | 1 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Levante Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Levante Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Levante Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Levante Fintech Private Limited has 6 board changes on record since 2024: 4 appointments and 2 cessations. The latest: Pravin Kumar ceased to be Director on 07 Oct 2025.
Frequently asked questions
Levante Fintech is an active private limited company based in Delhi, India. It was incorporated on 18 November 2024 (2+ years old) and is registered under CIN U66190DL2024PTC438802.
Levante Fintech has 2 current directors:
- Iqbal Khan - Additional Director
- Sachin - Additional Director
The CIN (Corporate Identification Number) of Levante Fintech is U66190DL2024PTC438802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Levante Fintech was incorporated on 18 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Pravin Kumar ceased to be Director on 07 Oct 2025. Sohan Lal ceased to be Director on 07 Oct 2025. Iqbal Khan was appointed as Additional Director on 06 Oct 2025. Levante Fintech has 6 board changes on record in total.
The registered office of Levante Fintech is at E – 56 Kh No – 464 Third Floor Pvt No – 3 Vijay Block Laxmi Nagar Delhi, Delhi, India – 110092.
Levante Fintech can be reached at its registered office: E – 56 Kh No – 464 Third Floor Pvt No – 3 Vijay Block Laxmi Nagar Delhi, Delhi, India – 110092.
Levante Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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