Gajanand Lefin Pvt Ltd
About Gajanand Lefin Pvt Ltd
Data last updated:
Gajanand Lefin Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 06 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17100WB1995PTC074662.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
CIN history
Gajanand Lefin 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 |
Contact details
Gajanand Lefin Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Pradeep Agarwal 5 Rani Rashmani Road, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Gajanand Lefin Pvt Ltd, 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 Gajanand Lefin is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Gajanand Lefin Pvt Ltd, buy the company report.
Financials of Gajanand Lefin Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Gajanand Lefin Pvt Ltd, buy the company report.
Board of directors of Gajanand Lefin Pvt Ltd
Gajanand Lefin has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Singhania Dilip Kumar Singhania Also directs: Nilachal Spinning Mills Private Limited | Director | 07 Oct 2011 | 15 Years 1 Months | Current |
| Ashis Singhania Dilip Kumar Singhania Also directs: Nilachal Spinning Mills Private Limited | Director | 07 Oct 2011 | 15 Years 1 Months | Current |
Auditor
Gajanand Lefin Pvt Ltd is audited by THAKKER & SANGHANI for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAKKER & SANGHANI | FY 2022 | 04531S |
Shareholding
The shareholding of Gajanand Lefin Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Gajanand Lefin Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Gajanand Lefin Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gajanand Lefin Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gajanand Lefin Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gajanand Lefin Pvt Ltd has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Budheswar Parida ceased to be Director on 20 Oct 2011.
Frequently asked questions
Gajanand Lefin is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 06 October 1995 (31+ years old) and is registered under CIN U17100WB1995PTC074662.
Gajanand Lefin has 2 current directors:
- Aditya Singhania Dilip Kumar Singhania - Director
- Ashis Singhania Dilip Kumar Singhania - Director
The latest financial statements of Gajanand Lefin on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Gajanand Lefin is U17100WB1995PTC074662. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gajanand Lefin was incorporated on 06 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Budheswar Parida ceased to be Director on 20 Oct 2011. Krishna Nand Thakur ceased to be Director on 20 Oct 2011. Prabhu Dayal Randar ceased to be Director on 20 Oct 2011. Gajanand Lefin has 8 board changes on record in total.
The registered office of Gajanand Lefin is at CO Pradeep Agarwal 5 Rani Rashmani Road, Kolkata, West Bengal, India – 700013.
Gajanand Lefin operates in the financial services industry, in the nbfc segment.
The compliance status of Gajanand Lefin is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Gajanand Lefin can be reached at its registered office: CO Pradeep Agarwal 5 Rani Rashmani Road, Kolkata, West Bengal, India – 700013.
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