Lavanaya Finvest Private Limited
About Lavanaya Finvest Private Limited
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Lavanaya Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Pan Gulf General Trading Co. Llc. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 07 January 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1988PTC045806.
The company has an authorised share capital of ₹80 Lakh and a paid-up capital of ₹76.86 Lakh. It is led by directors Narendra Kumar Raghunandanlal Gupta and Usha Narendrakumar Gupta.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 37 Sopariwala House 3rd Floor 293 Princess Street Marine Lines, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.28 Lakh, a growth of 10% compared to the previous year. For the same year it recorded a net loss of ₹3.61 Lakh (net margin -12.3%) and EBITDA of ₹28.65 Lakh (EBITDA margin 97.9%). Revenue has grown at a compounded annual rate (CAGR) of 842% over three years and 75% over five years.
As per MCA filings, the company has open charges of ₹27.73 Cr and satisfied charges of ₹32.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lavanaya Finvest Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address37 Sopariwala House 3rd Floor 293 Princess Street Marine Lines, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Lavanaya Finvest 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
Financials of Lavanaya Finvest Private Limited
FY 2025 filings availableLavanaya Finvest Private Limited reported revenue of ₹29.28 Lakh (up 10% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 75% over five years, including 10% growth in the latest year. EBITDA rose 10% 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 | ₹28.65 Lakh | ||||
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| Net Profit (PAT) | -₹3.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 97.9% | ||||
| Net Profit Margin | -12.3% | ||||
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To see the full financial statements and ratios of Lavanaya Finvest Private Limited, buy the company report.
Board of directors of Lavanaya Finvest Private Limited
Lavanaya Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Kumar Raghunandanlal Gupta Also directs: Akar Alloys Pvt Ltd, Shatrunji Investment Pvt Ltd, Akar Auto Industries Limited and 3 more | Director | 14 Jun 2021 | 5 Years 4 Months | Current |
| Usha Narendrakumar Gupta Also directs: Akar Industries Private Limited, Akar Alloys Pvt Ltd, Shatrunji Investment Pvt Ltd and 1 more | Director | 28 Mar 1997 | 29 Years 7 Months | Current |
Peer comparison
Lavanaya Finvest Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Trinetra Capital Services Pvt.Ltd. | ₹29.34 Lakh (FY 2019) | -46.0% | Kolkata, West Bengal, India | |||
| Lavanaya Finvest Private Limitedthis company | ₹29.28 Lakh (FY 2025) | -₹3.61 Lakh | -12.3% | 10.0% | Mumbai, Maharashtra, India | |
| Bisrakh Stock Broker Private Limited | ₹29.25 Lakh (FY 2025) | 64.0% | New Delhi, Delhi, India | |||
| Om Commtrade Private Limited | ₹29.2 Lakh (FY 2025) | -31.0% | Mumbai, Maharashtra, India | |||
| A to Z Consultants Private Ltd | ₹29.15 Lakh (FY 2025) | 198.0% | New Delhi, Delhi, India |
To see the full peer comparison of Lavanaya Finvest Private Limited, buy the company report.
Auditor
Lavanaya Finvest Private Limited is audited by A K BAGADIA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K BAGADIA & CO. | FY 2023 | 100846W |
Shareholding
The shareholding of Lavanaya Finvest Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lavanaya Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Oct 2011 | 10316564 | State Bank of India | ₹27.73 Cr | Open | |
| 20 Apr 2004 | 90223533 | Punjab National Bank | ₹32.5 Cr | Satisfied |
To see the full charge records of Lavanaya Finvest Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Lavanaya Finvest Private Limited 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 Lavanaya Finvest Private Limited; 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 Lavanaya Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lavanaya Finvest Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Narendra Kumar Raghunandanlal Gupta was appointed as Director on 14 Jun 2021.
Frequently asked questions
Lavanaya Finvest is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 07 January 1988 (38+ years old) and is registered under CIN U70100MH1988PTC045806.
Lavanaya Finvest has 2 current directors:
- Narendra Kumar Raghunandanlal Gupta - Director
- Usha Narendrakumar Gupta - Director
The latest financial statements of Lavanaya Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lavanaya Finvest is U70100MH1988PTC045806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lavanaya Finvest was incorporated on 07 January 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Lavanaya Finvest by revenue are Trinetra Capital Services Pvt.Ltd, Bisrakh Stock Broker Private Limited, Om Commtrade Private Limited, A to Z Consultants Private Ltd, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Narendra Kumar Raghunandanlal Gupta was appointed as Director on 14 Jun 2021. Raghunandan Lal Gupta ceased to be Director on 18 May 2021. Usha Narendrakumar Gupta was appointed as Director on 28 Mar 1997.
The registered office of Lavanaya Finvest is at 37 Sopariwala House 3rd Floor 293 Princess Street Marine Lines, Mumbai, Maharashtra, India – 400002.
Lavanaya Finvest operates in the financial services industry, in the brokerage and trading services segment.
Lavanaya Finvest has open charges of ₹27.73 Cr and satisfied charges of ₹32.5 Cr as per latest MCA filings.
The compliance status of Lavanaya Finvest is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
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