About Lavesh Finance . Ltd
Data last updated: 17 December 2025
Lavesh Finance . Ltd is a public limited company based in Borivlai East, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 25 August 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U67120MH1993PLC407999.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.31 Cr. It is led by directors including Niraj Chordia and Surjeet Pradeep Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Borivlai East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.84 Cr, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website laveshfinance.com.
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Registered AddressB – 212 Western Edge Ll Off W E Highway, Cci Compound Behind Metro Mall, Borivlai East, Maharashtra, India – 400066
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Lavesh Finance . Ltd
Lavesh Finance . Ltd has one previous CIN (Corporate Identification Number): U67120RJ1993PLC007638. The current CIN is U67120MH1993PLC407999, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1993PLC407999 | Current |
| U67120RJ1993PLC007638 | Previous |
Business Activity of Lavesh Finance . Ltd
Lavesh Finance . Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Lavesh Finance . Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Lavesh Finance . Ltd
Lavesh Finance . Ltd is audited by SHYAM C AGRAWAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHYAM C AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Lavesh Finance . Ltd
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Board of Directors of Lavesh Finance . Ltd
Lavesh Finance . Ltd is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Niraj Chordia
Also directs:
Altair Equities Private Limited
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Director | 01 Jul 2016 | 10 Years 1 Months | Current |
| Surjeet Pradeep Singh | Director | 06 Oct 2020 | 5 Years 10 Months | Current |
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Natwarlal D Trivedi
Also directs:
M N N Y & Associates Llp
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Director | 18 Dec 2017 | 8 Years 7 Months | Current |
Financials of Lavesh Finance . Ltd FY 2025 filings available
Lavesh Finance . Ltd reported revenue of ₹1.84 Cr (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Lavesh Finance . Ltd
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Ownership and Shareholding of Lavesh Finance . Ltd
Shareholding and ownership data for Lavesh Finance . Ltd
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Charges & Borrowings Lavesh Finance . Ltd
Lavesh Finance . Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lavesh Finance . Ltd
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Employee and EPFO history for Lavesh Finance . Ltd
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GST Compliance of Lavesh Finance . Ltd
GST registrations and filing compliance for Lavesh Finance . Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Lavesh Finance . Ltd
Credit ratings, litigation, and regulatory alerts for Lavesh Finance . Ltd
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MSME Payment Delays by Lavesh Finance . Ltd
MSME payment history for Lavesh Finance . Ltd
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Subsidiaries & Group Companies of Lavesh Finance . Ltd
Corporate group structure for Lavesh Finance . Ltd
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MCA Filings & Documents of Lavesh Finance . Ltd
MCA filings and documents for Lavesh Finance . Ltd
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Recent Activity on Lavesh Finance . Ltd
Frequently Asked Questions about Lavesh Finance . Ltd
Lavesh Finance . Ltd is an active public limited company in the financial services sector based in Borivlai East, Maharashtra, India. It was incorporated on 25 August 1993 (33+ years old) and is registered under CIN U67120MH1993PLC407999.
Lavesh Finance . Ltd reported revenue of ₹1.84 Cr for FY 2025 (down 6.00% YoY).
The current directors of Lavesh Finance . Ltd are:
- Niraj Chordia - Director
- Surjeet Pradeep Singh - Director
- Natwarlal D Trivedi - Director
The primary industry of Lavesh Finance . Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Lavesh Finance . Ltd can be reached at the registered office: B – 212 Western Edge Ll Off W E Highway, Cci Compound Behind Metro Mall, Borivlai East, Maharashtra, India – 400066, or through the website laveshfinance.com.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹2.31 Cr.