Lavanaya Finvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
Last Updated:
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About Lavanaya Finvest Private Limited

Lavanaya Finvest Private Limited, a active private limited company, was established on 07 January 1988 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U70100MH1988PTC045806. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.69 M.

It upholds a compliant status. Its leadership includes Narendra Kumar Raghunandanlal Gupta (Director), Usha Narendrakumar Gupta (Director). Past directors included Raghunandan Lal Gupta. It holds ₹27.73 Cr open charges and ₹32.50 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 37, Sopariwala House, 3Rd Floor 293, Princess Street, Marine Lines, Mumbai, Maharashtra, 400002.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70100MH1988PTC045806

  • Registration Number

    045806

  • Incorporation Date

    07 January 1988

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.69 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.69 M
  • Company Age 38 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 27.73 Cr
  • Satisfied Charges ₹ 32.50 Cr
  • Revenue Growth **** 2185.71%
  • Profit Growth **** 42.14%
  • Ebitda **** 13.86%
  • Net Worth -3.84%
  • Total Assets -12.55%
Company report

Lavanaya Finvest Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Lavanaya Finvest 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 Lavanaya Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Narendra Kumar Raghunandanlal Gupta Director 14 Jun 2021 Current
Usha Narendrakumar Gupta Director 28 Mar 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 May 2021 Past

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Financial Performance of Lavanaya Finvest.

Lavanaya Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 2185.71% increase. The company also saw a substantial improvement in profitability, with a 42.14% increase in profit. The company's net worth dipped by a decrease of 3.84%.

Lavanaya Finvest revenue growth over time
Lavanaya Finvest 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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 2185.71%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -12.55%
*******
*******
*******
*******
Profit or Loss
*******
 42.14%
*******
*******
*******
*******
Net Worth
*******
 -3.84%
*******
*******
*******
*******
EBITDA
*******
 13.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lavanaya Finvest?

Unlock access to Lavanaya Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹277,300,000.00

Satisfied Charges

₹325,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 27.73 Cr
Latest Charge Details
Date Lender Amount Status
11 Oct 2011 State Bank Of India ₹27.73 Cr Open
20 Apr 2004 Punjab National Bank ₹32.50 Cr Satisfied

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How Many Employees Work at Lavanaya Finvest?

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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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Lavanaya Finvest
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lavanaya Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Lavanaya Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Narendra Kumar Raghunandanlal Gupta was appointed as a Director was appointed as a Director on 14 Jun 2021 & has been associated with this company since 4 years 8 months . was completed.

  • Charges

    A charge registered on 20 Apr 2004 via Charge ID 90223533 with Punjab National Bank was fully satisfied on 03 Sep 2019. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 277.30 M with Charge ID 10316564 was registered on 11 Oct 2011. was completed.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 325.00 M with Charge ID 90223533 was registered on 20 Apr 2004. was completed.

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Frequently Asked Questions
What is the CIN of Lavanaya Finvest Private Limited?

The CIN of Lavanaya Finvest Private Limited is U70100MH1988PTC045806.

Where is Lavanaya Finvest Private Limited headquartered?

Lavanaya Finvest Private Limited is headquartered at 37, Sopariwala House, 3Rd Floor 293, Princess Street, Marine Lines, Mumbai, Maharashtra, 400002.

When was Lavanaya Finvest Private Limited incorporated?

Lavanaya Finvest Private Limited was incorporated on 07 January 1988.

Who are the current directors of Lavanaya Finvest Private Limited?

The current directors of Lavanaya Finvest Private Limited are

What is the primary industry of Lavanaya Finvest Private Limited?

The primary industry of Lavanaya Finvest Private Limited is Financial And Insurance Service.

Is Lavanaya Finvest Private Limited a listed company?

Lavanaya Finvest Private Limited is unlisted.

What is the capital structure of Lavanaya Finvest Private Limited?

The authorized capital of Lavanaya Finvest Private Limited is ₹8.00 M, and the paid-up capital is ₹7.69 M.

What is the compliance status of Lavanaya Finvest Private Limited?

The compliance status of Lavanaya Finvest Private Limited is Compliant.

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