Daksh Lefins Limited
About Daksh Lefins Limited
Data last updated: 22 December 2025
Daksh Lefins Limited is a public limited company based in Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 January 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U65921DL1997PLC084342.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹34.46 Lakh. It is led by directors including Vijay Narayan Prajapati and Pankaj Gupta.
Last AGM: 20 August 2024. Financial statements filed for year ended 31 March 2024. Office: 207 Second Floor, Allied House Inderlok, Delhi, 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.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address207 Second Floor, Allied House Inderlok, Delhi, Delhi, India – 110035
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Daksh Lefins Limited
Daksh Lefins Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Daksh Lefins Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Daksh Lefins Limited
Daksh Lefins Limited is audited by SUNIL K GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL K GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Daksh Lefins Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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
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Additional Director | 06 Sep 2024 | 1 Years 11 Months | Current |
|
Pankaj Gupta
Also directs:
Samriddh Agro & Marketing Llp, Kops Corporation Llp, Kops Real India Solution Llp and 3 more
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Additional Director | 17 Feb 2025 | 1 Years 6 Months | Current |
| Lalita Sharma | Director | 21 Mar 2007 | 19 Years 4 Months | Current |
| Naveen Goyal | Director | 24 Mar 2009 | 17 Years 4 Months | Current |
| Jitendra Prasad Shah | Cfo | 25 Mar 2024 | 2 Years 4 Months | Current |
Financials of Daksh Lefins Limited FY 2024 filings available
Daksh Lefins Limited reported revenue of ₹29.17 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Daksh Lefins Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Daksh Lefins Limited
Shareholding and ownership data for Daksh Lefins Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Daksh Lefins Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2000 | Punjab & Sind Bank | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Daksh Lefins Limited
Daksh Lefins Limited has a workforce of 0 employees as of May 02, 2024.
Employee and EPFO history for Daksh Lefins Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daksh Lefins Limited
GST registrations and filing compliance for Daksh Lefins Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daksh Lefins Limited
Credit ratings, litigation, and regulatory alerts for Daksh Lefins Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daksh Lefins Limited
MSME payment history for Daksh Lefins Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daksh Lefins Limited
Corporate group structure for Daksh Lefins Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daksh Lefins Limited
MCA filings and documents for Daksh Lefins Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daksh Lefins Limited
Frequently Asked Questions about Daksh Lefins Limited
Daksh Lefins Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 09 January 1997 (29+ years old) and is registered under CIN U65921DL1997PLC084342.
Daksh Lefins Limited reported revenue of ₹29.17 Lakh for FY 2025 (up 2.00% YoY).
The current directors and KMP of Daksh Lefins Limited are:
- Vijay Narayan Prajapati - Additional Director
- Pankaj Gupta - Additional Director
- Lalita Sharma - Director
- Naveen Goyal - Director
- Jitendra Prasad Shah - Cfo
The primary industry of Daksh Lefins Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Daksh Lefins Limited can be reached at the registered office: 207 Second Floor, Allied House Inderlok, Delhi, Delhi, India – 110035.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹34.46 Lakh.