Daksh Lefins Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1997.
1997 Delhi, Delhi, India Active
Last Updated:
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About Daksh Lefins Limited

Daksh 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), Lalita Sharma (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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921DL1997PLC084342

  • Registration Number

    084342

  • Incorporation Date

    09 January 1997

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹3.45 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 3.45 M
  • Company Age 29 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** 36.90%
  • Profit Growth **** 129.48%
  • Ebitda **** 147.38%
  • Net Worth 1.74%
  • Total Assets **** 10.34%
Company report

Daksh Lefins Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Daksh Lefins Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Daksh Lefins Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Narayan Prajapati Additional Director 06 Sep 2024 Current
Pankaj Gupta Additional Director 17 Feb 2025 Current
Lalita Sharma Director 21 Mar 2007 Current
Naveen Goyal Director 24 Mar 2009 Current
Jitendra Prasad Shah Cfo 25 Mar 2024 Current
Past Directors
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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Financial Performance of Daksh Lefins.

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%.

Daksh Lefins revenue growth over time
Daksh Lefins profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 36.90%
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*******
*******
*******
Revenue from Operations
*******
 36.86%
*******
*******
*******
*******
Total Assets
*******
 10.34%
*******
*******
*******
*******
Profit or Loss
*******
 129.48%
*******
*******
*******
*******
Net Worth
*******
 1.74%
*******
*******
*******
*******
EBITDA
*******
 147.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Daksh Lefins?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab & Sind Bank : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
31 Aug 2000 Punjab & Sind Bank ₹1.00 M Open

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How Many Employees Work at Daksh Lefins?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Daksh Lefins
Recent Activity within the Organization
  • Director Appointment

    The activity 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 1 year 15 days . was completed.

  • Director Appointment

    Progress on 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 5 months . was documented.

  • Annual General Meeting

    The activity Daksh Lefins Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records. was completed.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Balance Sheet

    The activity Daksh Lefins Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity Jitendra Prasad Shah was appointed as a CFO was appointed as a CFO on 25 Mar 2024 & has been associated with this company since 1 year 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Daksh Lefins Limited?

The CIN of Daksh Lefins Limited is U65921DL1997PLC084342.

Where is Daksh Lefins Limited headquartered?

Daksh Lefins Limited is headquartered at 207 Second Floor, Allied House, Inderlok, Delhi, Delhi, 110035.

When was Daksh Lefins Limited incorporated?

Daksh Lefins Limited was incorporated on 09 January 1997.

Who are the current directors of Daksh Lefins Limited?

The current directors of Daksh Lefins Limited are

What is the primary industry of Daksh Lefins Limited?

The primary industry of Daksh Lefins Limited is Financial And Insurance Service.

Is Daksh Lefins Limited a listed company?

Daksh Lefins Limited is unlisted.

What is the capital structure of Daksh Lefins Limited?

The authorized capital of Daksh Lefins Limited is ₹4.00 M, and the paid-up capital is ₹3.45 M.

What is the compliance status of Daksh Lefins Limited?

The compliance status of Daksh Lefins Limited is Compliant.

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