Laffans (India) Private Limited
About Laffans (India) Private Limited
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Laffans (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 20 March 1920 and has been in existence for over 106 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52321DL1920PTC185101. Its GSTIN is 07AAACL0698Q1ZW (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹4.82 Cr. It was formerly known as Laffans (India) Limited. It is led by directors Sanjay Seth (Managing Director) and Kanika Seth.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H – 4 Maharani Bagh, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.18 Cr, a decline of 29% compared to the previous year. For the same year it recorded a net profit of ₹2.01 Cr (net margin 63.2%) and EBITDA of ₹2.75 Cr (EBITDA margin 86.5%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
As per MCA filings, the company has open charges of ₹11.75 Lakh and satisfied charges of ₹1.38 Cr on record. Court records list 13 cases involving the company, including 6 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Laffans (India) has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52321DL1920PTC185101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52321DL1920PTC185101 | Current |
| U52321DL1920PLC185101 | Previous |
| U52321MH1920PLC000736 | Previous |
Contact details
Laffans (India) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 4 Maharani Bagh, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Laffans (India) Private 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 Laffans (India) is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Laffans (India) Private Limited, buy the company report.
Financials of Laffans (India) Private Limited
FY 2025 filings availableLaffans (India) Private Limited reported revenue of ₹3.18 Cr (down 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 29% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 19% 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 | ₹2.75 Cr | ||||
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| Net Profit (PAT) | ₹2.01 Cr | ||||
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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 | 86.5% | ||||
| Net Profit Margin | 63.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Laffans (India) Private Limited, buy the company report.
Board of directors of Laffans (India) Private Limited
Laffans (India) has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanika Seth Also directs: Alk Developers LLP | Director | 25 Sep 2005 | 21 Years 1 Months | Current |
| Sanjay Seth | Managing Director | 18 Apr 1968 | 58 Years 6 Months | Current |
Peer comparison
Laffans (India) Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Alfa Buildhome Private Limited | ₹3.19 Cr (FY 2025) | -7.0% | Jaipur, Rajasthan, India | |||
| Tribe Investments and Services Private Limited | ₹3.19 Cr (FY 2025) | 139.0% | Coimbatore, Tamil Nadu, India | |||
| Gorismo Infra Private Limited | ₹3.18 Cr (FY 2025) | 22.0% | Patna, Bihar, India | |||
| Laffans (India) Private Limitedthis company | ₹3.18 Cr (FY 2025) | ₹2.01 Cr | 63.2% | -29.0% | New Delhi, Delhi, India | |
| Cooke & Kelvey Properties Pvt Ltd | ₹3.18 Cr (FY 2025) | 478.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Laffans (India) Private Limited, buy the company report.
Auditor
Laffans (India) Private Limited is audited by JYOTI KUMAR ARYA for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JYOTI KUMAR ARYA | FY 2022 | 099814 |
Shareholding
The shareholding of Laffans (India) Private Limited 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) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Laffans (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 1983 | 90211328 | New Bank of India Ltd. | ₹7.5 Lakh | Open | |
| 04 Dec 1967 | 90211185 | The New Bank of India Ltd. | ₹80,000 | Open | |
| 17 Aug 1964 | 90211168 | The New Bank of India Limited | ₹80,000 | Open | |
| 08 Jul 1959 | 90211163 | The New Bank of India Ltd. | ₹80,000 | Open | |
| 29 Jul 1957 | 90211161 | The New Bank of India Ltd. | ₹20,000 | Open |
To see the full charge records of Laffans (India) Private Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
Laffans (India) Private Limited has 13 court cases on record: 6 filed by Laffans (India), 7 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 1 |
| District courts | 5 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHSW) | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against individuals | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Laffans (India) Private 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 Laffans (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Laffans (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACL0698Q1ZW | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Laffans (India) Private Limited, buy the company report.
Recent activity
Laffans (India) Private Limited has 7 board changes on record since 1968: 2 appointments and 5 cessations. The latest: Urmilla Seth ceased to be Director on 20 Jun 2018.
16 earlier events are in the company report.
Frequently asked questions
Laffans (India) is an active private limited company based in New Delhi, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 20 March 1920 (106+ years old) and is registered under CIN U52321DL1920PTC185101.
Laffans (India) has 2 current directors:
- Sanjay Seth - Managing Director
- Kanika Seth - Director
The latest financial statements of Laffans (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Laffans (India) is 07AAACL0698Q1ZW, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Laffans (India) is U52321DL1920PTC185101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Laffans (India) has 13 court cases on record: 6 filed by the company and 7 filed against it. 1 is pending. Most are in the high courts.
Laffans (India) was incorporated on 20 March 1920, making it 106+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Laffans (India) by revenue are Alfa Buildhome Private Limited, Tribe Investments and Services Private Limited, Gorismo Infra Private Limited, Cooke & Kelvey Properties Pvt Ltd, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Urmilla Seth ceased to be Director on 20 Jun 2018. Jaideep Seth ceased to be Director on 01 Oct 2012. Sanjay Seth ceased to be Director on 10 Jun 2011. Laffans (India) has 7 board changes on record in total.
The registered office of Laffans (India) is at H – 4 Maharani Bagh, New Delhi, Delhi, India – 110065.
Laffans (India) operates in the financial services industry, in the real estate financing segment.
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