Laffans (India) Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1920.
1920 New Delhi, Delhi, India Active
Last Updated:
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About Laffans (India) Private Limited

Laffans (India) Private Limited, a active private limited company, was established on 20 March 1920 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U52321DL1920PTC185101. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹4.82 Cr.

Formerly known as Laffans (India) Limited. It upholds a compliant status. Its leadership includes Kanika Seth (Director), Sanjay Seth (Managing Director). Past directors included Jaideep Seth, Prem Seth, Sanjay Seth. It holds ₹1.18 M open charges and ₹1.38 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at H-4, Maharani Bagh,, New Delhi, Delhi, 110065.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52321DL1920PTC185101

  • Registration Number

    185101

  • Incorporation Date

    20 March 1920

  • Authorized Capital

    ₹5.50 Cr

  • Paid-Up Capital

    ₹4.82 Cr

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.50 Cr
  • Paid Up Capital ₹ 4.82 Cr
  • Company Age 106 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.18 M
  • Satisfied Charges ₹ 1.38 Cr
  • Revenue Growth **** 142.44%
  • Profit Growth **** 804.95%
  • Ebitda **** 243.96%
  • Net Worth 15.11%
  • Total Assets **** 17.53%
Company report

Laffans (India) Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Laffans (India) Private 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 Laffans (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanika Seth Director 25 Sep 2005 Current
Sanjay Seth Managing Director 18 Apr 1968 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Managing Director 31 May 2011 Past
Pramod Abcsdd Director 10 Jun 2011 Past
Pramod Abcsdd Director 14 Jan 2011 Past
Pramod Abcsdd Director 20 Jun 2018 Past

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Financial Performance of Laffans (India).

Laffans (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 142.44% increase. The company also saw a substantial improvement in profitability, with a 804.95% increase in profit. The company's net worth Soared by an impressive increase of 15.11%.

Laffans (India) revenue growth over time
Laffans (India) 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
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 142.44%
*******
*******
*******
*******
Revenue from Operations
*******
 52.23%
*******
*******
*******
*******
Total Assets
*******
 17.53%
*******
*******
*******
*******
Profit or Loss
*******
 804.95%
*******
*******
*******
*******
Net Worth
*******
 15.11%
*******
*******
*******
*******
EBITDA
*******
 243.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Laffans (India)?

In 2022, Laffans (India) had a promoter holding of 100.00%. 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

₹1,175,000.00

Satisfied Charges

₹13,750,000.00

Charges Breakdown by Lending Institutions
  • New Bank Of India Ltd. : 0.09 Cr
  • The New Bank Of India Ltd. : 0.02 Cr
  • The New Bank Of India Limited : 0.01 Cr
  • Thepunjab National Bank Ltd. : 0.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Feb 1983 New Bank Of India Ltd. ₹0.75 M Open
04 Dec 1967 The New Bank Of India Ltd. ₹0.08 M Open
17 Aug 1964 The New Bank Of India Limited ₹0.08 M Open
08 Jul 1959 The New Bank Of India Ltd. ₹0.08 M Open
29 Jul 1957 The New Bank Of India Ltd. ₹0.02 M Open

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How Many Employees Work at Laffans (India)?

Unlock and access historical data on people associated with Laffans (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Laffans (India), 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 Laffans (India)'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 Laffans (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Laffans (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Laffans (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Charges

    Progress on A charge registered on 12 May 1998 via Charge ID 90213192 with Indian Overseas Bank was fully satisfied on 05 Dec 2023. was documented.

  • Charges

    A charge registered on 09 Oct 1984 via Charge ID 90211391 with Indian Overseas Bank was fully satisfied on 05 Dec 2023. was recorded as a recent event.

  • Charges

    A charge registered on 08 Oct 1984 via Charge ID 90211390 with Indian Overseas Bank was fully satisfied on 05 Dec 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Kanika Seth was appointed as a Director was appointed as a Director on 25 Sep 2005 & has been associated with this company since 20 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Laffans (India) Private Limited?

The CIN of Laffans (India) Private Limited is U52321DL1920PTC185101.

Where is Laffans (India) Private Limited headquartered?

Laffans (India) Private Limited is headquartered at H-4, Maharani Bagh,, New Delhi, Delhi, 110065.

When was Laffans (India) Private Limited incorporated?

Laffans (India) Private Limited was incorporated on 20 March 1920.

Who are the current directors of Laffans (India) Private Limited?

The current directors of Laffans (India) Private Limited are

What is the primary industry of Laffans (India) Private Limited?

The primary industry of Laffans (India) Private Limited is Real Estate.

Is Laffans (India) Private Limited a listed company?

Laffans (India) Private Limited is unlisted.

What is the capital structure of Laffans (India) Private Limited?

The authorized capital of Laffans (India) Private Limited is ₹5.50 Cr, and the paid-up capital is ₹4.82 Cr.

What is the compliance status of Laffans (India) Private Limited?

The compliance status of Laffans (India) Private Limited is Compliant.

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