It is a financial services public limited company based in Delhi, Delhi, India, established in 1997.
1997 | Delhi, Delhi, India | ActiveDaksh Lefins Limited, a active public limited company, was established on 09 January 1997 in Delhi, Delhi, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921DL1997PLC084342. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.45 M.
It upholds a compliant status. Its leadership includes Vijay Narayan Prajapati (Additional Director), Pankaj Gupta (Additional Director), Naveen Goyal (Director). Past directors included Alka Singh, Vijay Narayan Prajapati, Pankaj Gupta. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 20 August 2024, with the balance sheet filed on 31 March 2024. It is based at 207 Second Floor, Allied House, Inderlok, Delhi, Delhi, 110035.
U65921DL1997PLC084342
084342
09 January 1997
₹4.00 M
₹3.45 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijay Narayan Prajapati | Additional Director | 06 Sep 2024 | Current |
| Pankaj Gupta | Additional Director | 17 Feb 2025 | Current |
| Naveen Goyal | Director | 24 Mar 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Mar 2024 | Past |
| Pramod Abcsdd | Additional Director | 25 Mar 2024 | Past |
| Pramod Abcsdd | Ceo | 18 Feb 2025 | Past |
| Pramod Abcsdd | Director | 02 Oct 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Apr 2025 | Past |
| Pramod Abcsdd | Ceo | 30 Apr 2025 | Past |
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Daksh Lefins Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.9% increase. The company also saw a substantial improvement in profitability, with a 129.48% increase in profit. The company's net worth moved up by a moderate rise of 1.74%.
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In 2023, Daksh Lefins had a promoter holding of 73.59% and a public holding of 26.41%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2000 | Punjab & Sind Bank | ₹1.00 M | Open |
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Daksh Lefins has a workforce of 0 employees as of May 02, 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.
Gain comprehensive insights into the Deals and Valuation data of Daksh Lefins, 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 Daksh Lefins's trajectory.
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Progress on Pankaj Gupta was appointed as a Additional Director was appointed as a Additional Director on 17 Feb 2025 & has been associated with this company since 10 months 23 days . was documented.
Vijay Narayan Prajapati was appointed as a Additional Director was appointed as a Additional Director on 06 Sep 2024 & has been associated with this company since 1 year 4 months . was recorded as a recent event.
Daksh Lefins Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records. was recorded as a recent event.
The activity Jitendra Prasad Shah was appointed as a Cfo was appointed as a Cfo on 10 Apr 2024 & has been associated with this company since 1 year 9 months . was completed.
The activity Daksh Lefins Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Progress on Naveen Goyal was appointed as a Director was appointed as a Director on 24 Mar 2009 & has been associated with this company since 16 years 9 months . was documented.
The CIN of Daksh Lefins Limited is U65921DL1997PLC084342.
Daksh Lefins Limited is headquartered at 207 Second Floor, Allied House, Inderlok, Delhi, Delhi, 110035.
Daksh Lefins Limited was incorporated on 09 January 1997.
The current directors of Daksh Lefins Limited are
The primary industry of Daksh Lefins Limited is Financial And Insurance Service.
Daksh Lefins Limited is unlisted.
The authorized capital of Daksh Lefins Limited is ₹4.00 M, and the paid-up capital is ₹3.45 M.
The compliance status of Daksh Lefins Limited is Compliant.
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