Gajanand Lefin Pvt Ltd
About Gajanand Lefin Pvt Ltd
Data last updated: 20 December 2025
Gajanand Lefin Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 October 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U17100WB1995PTC074662.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹64.77 Lakh. It is led by directors Aditya Singhania Dilip Kumar Singhania and Ashis Singhania Dilip Kumar Singhania.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Pradeep Agarwal 5 Rani Rashmani Road, Kolkata, West Bengal, India – 700013.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Pradeep Agarwal 5 Rani Rashmani Road, Kolkata, West Bengal, India – 700013
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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
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CIN History of Gajanand Lefin Pvt Ltd
Gajanand Lefin Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1995PTC074662. The current CIN is U17100WB1995PTC074662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100WB1995PTC074662 | Current |
| U67120WB1995PTC074662 | Previous |
Business Activity of Gajanand Lefin Pvt Ltd
Gajanand Lefin Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gajanand Lefin Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Gajanand Lefin Pvt Ltd
Gajanand Lefin Pvt Ltd is audited by THAKKER & SANGHANI for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| THAKKER & SANGHANI | Locked | Locked | Locked |
Complete auditor history for Gajanand Lefin Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Gajanand Lefin Pvt Ltd
Gajanand Lefin Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aditya Singhania Dilip Kumar Singhania
Also directs:
Gajanand Lefin Pvt Ltd, Nilachal Spinning Mills Private Limited
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Director | 07 Oct 2011 | 14 Years 10 Months | Current |
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Ashis Singhania Dilip Kumar Singhania
Also directs:
Gajanand Lefin Pvt Ltd, Nilachal Spinning Mills Private Limited
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Director | 07 Oct 2011 | 14 Years 10 Months | Current |
Financials of Gajanand Lefin Pvt Ltd FY 2024 filings available
Ten-year financial statements for Gajanand Lefin Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Gajanand Lefin Pvt Ltd
Shareholding and ownership data for Gajanand Lefin Pvt Ltd
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Charges & Borrowings Gajanand Lefin Pvt Ltd
Gajanand Lefin Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gajanand Lefin Pvt Ltd
View historical data on people associated with Gajanand Lefin Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Gajanand Lefin Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Gajanand Lefin Pvt Ltd
GST registrations and filing compliance for Gajanand Lefin Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Gajanand Lefin Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Gajanand Lefin Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gajanand Lefin Pvt Ltd
MSME payment history for Gajanand Lefin Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Gajanand Lefin Pvt Ltd
Corporate group structure for Gajanand Lefin Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Gajanand Lefin Pvt Ltd
MCA filings and documents for Gajanand Lefin Pvt Ltd
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 Gajanand Lefin Pvt Ltd
Frequently Asked Questions about Gajanand Lefin Pvt Ltd
Gajanand Lefin Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 October 1995 (31+ years old) and is registered under CIN U17100WB1995PTC074662.
The current directors of Gajanand Lefin Pvt Ltd are:
- Aditya Singhania Dilip Kumar Singhania - Director
- Ashis Singhania Dilip Kumar Singhania - Director
The primary industry of Gajanand Lefin Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Gajanand Lefin Pvt Ltd can be reached at the registered office: CO Pradeep Agarwal 5 Rani Rashmani Road, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹64.77 Lakh.
The company has its registered office at CO Pradeep Agarwal 5 Rani Rashmani Road, Kolkata, West Bengal, India – 700013.