Daksh Lefins Limited
About Daksh Lefins Limited
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Daksh Lefins Limited is a public limited company based in Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 09 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1997PLC084342.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹34.46 Lakh. It is led by directors including Lalita Sharma and Naveen Goyal.
Its last annual general meeting (AGM) was held on 20 August 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 207 Second Floor, Allied House Inderlok, Delhi, India – 110035.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.17 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹3.69 Lakh (net margin 12.6%) and EBITDA of ₹4.99 Lakh (EBITDA margin 17.1%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Daksh Lefins Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address207 Second Floor, Allied House Inderlok, Delhi, India – 110035
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Daksh Lefins Limited, buy the company report.
- 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
Business activity
The main business activity of Daksh Lefins is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Daksh Lefins Limited, buy the company report.
Financials of Daksh Lefins Limited
FY 2024 filings availableDaksh Lefins Limited reported revenue of ₹29.17 Lakh (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 2% growth in the latest year. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.99 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.1% | ||||
| Net Profit Margin | 12.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Daksh Lefins Limited, buy the company report.
Board of directors and KMP of Daksh Lefins Limited
Daksh Lefins Limited currently reports 4 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Narayan Prajapati Also directs: Mdo Federation | Additional Director | 06 Sep 2024 | 2 Years 1 Months | Current |
| Pankaj Gupta Also directs: Samriddh Agro & Marketing LLP, Kops Corporation LLP, Kops Real India Solution LLP and 3 more | Additional Director | 17 Feb 2025 | 1 Years 8 Months | Current |
| Lalita Sharma | Director | 21 Mar 2007 | 19 Years 7 Months | Current |
| Naveen Goyal | Director | 24 Mar 2009 | 17 Years 7 Months | Current |
| Jitendra Prasad Shah | Cfo | 25 Mar 2024 | 2 Years 7 Months | Current |
Peer comparison
Daksh Lefins Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bharat Bhushan Finance & Commodity Brokers Limited. | ₹29.34 Lakh (FY 2025) | -59.0% | New Delhi, Delhi, India | |||
| Seiko Finance Private Limited | ₹29.28 Lakh (FY 2024) | -2.0% | Chennai, Tamil Nadu, India | |||
| Madhuson Finance Private Limited | ₹29.21 Lakh (FY 2025) | -28.0% | Ahmednagar, Maharashtra, India | |||
| Daksh Lefins Limitedthis company | ₹29.17 Lakh (FY 2025) | ₹3.69 Lakh | 12.6% | 2.0% | Delhi, India | |
| Shrikripa Fin-Lease and Marketing Private Limited | ₹29.16 Lakh (FY 2025) | -7.0% | Delhi, India | |||
| Purbanchal Trade and Industries Limited | ₹29.13 Lakh (FY 2025) | 10.0% | Guwahati, Assam, India | |||
| Mohan Finance Ltd | ₹29.1 Lakh (FY 2022) | -31.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Daksh Lefins Limited, buy the company report.
Auditor
Daksh Lefins Limited is audited by SUNIL K GUPTA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL K GUPTA & ASSOCIATES | FY 2023 | 002154N |
Shareholding
The shareholding of Daksh Lefins Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Daksh Lefins Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2000 | 90054007 | Punjab & Sind Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Daksh Lefins Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (I.C.) | Filed against the company by an individual | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Daksh Lefins Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daksh Lefins Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Daksh Lefins Limited has 1 active EPFO establishment as of May 02, 2024.
GST
No GST registration is on our record for Daksh Lefins Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Daksh Lefins Limited has 18 board changes on record since 2007: 5 appointments and 13 cessations. The latest: Anand Shankar ceased to be CEO on 30 Apr 2025.
10 earlier events are in the company report.
Frequently asked questions
Daksh Lefins is an active public limited company based in Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 09 January 1997 (29+ years old) and is registered under CIN U65921DL1997PLC084342.
Daksh Lefins has 5 current directors and KMP:
- Vijay Narayan Prajapati - Additional Director
- Pankaj Gupta - Additional Director
- Lalita Sharma - Director
- Naveen Goyal - Director
- Jitendra Prasad Shah - Cfo
The latest financial statements of Daksh Lefins on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 August 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Daksh Lefins is U65921DL1997PLC084342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daksh Lefins has 2 court cases on record: 2 filed against it. 2 are pending.
Daksh Lefins was incorporated on 09 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Daksh Lefins by revenue are Bharat Bhushan Finance & Commodity Brokers Limited, Seiko Finance Private Limited, Madhuson Finance Private Limited, Shrikripa Fin-Lease and Marketing Private Limited, Purbanchal Trade and Industries Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Anand Shankar ceased to be CEO on 30 Apr 2025. Varun Kumar Gautam ceased to be Additional Director on 30 Apr 2025. Pankaj Gupta ceased to be CEO on 18 Feb 2025. Daksh Lefins has 18 board changes on record in total.
The registered office of Daksh Lefins is at 207 Second Floor, Allied House Inderlok, Delhi, India – 110035.
Daksh Lefins operates in the financial services industry, in the nbfc segment.
Daksh Lefins has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.