Lavesh Finance . Ltd - Company Profile

It is a financial services public limited company based in Borivlai East, Maharashtra, India, established in 1993.
1993 Borivlai East, Maharashtra, India Active
Last Updated:
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About Lavesh Finance . Ltd

Lavesh Finance . Ltd, a active public limited company, was established on 25 August 1993 in Borivlai East, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1993PLC407999. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹2.31 Cr.

It upholds a compliant status. Its leadership includes Niraj Chordia (Director), Surjeet Pradeep Singh (Director), Natwarlal D Trivedi (Director). Past directors included Vijay Balwant Patil, Manali Agrawal, Niraj Chordia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-212 Western Edge Ll, Off W E Highway, Cci Compound, Behind Metro Mall, Borivlai East, Maharashtra, 400066.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1993PLC407999

  • Registration Number

    407999

  • Incorporation Date

    25 August 1993

  • Authorized Capital

    ₹3.50 Cr

  • Paid-Up Capital

    ₹2.31 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 Cr
  • Paid Up Capital ₹ 2.31 Cr
  • Company Age 32 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 61.71%
  • Profit Growth **** 35.14%
  • Ebitda **** 22.53%
  • Net Worth 16.87%
  • Total Assets -4.35%
Company report

Lavesh Finance . Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Lavesh Finance . Ltd — 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 Lavesh Finance . Ltd?
Current Directors
Name Designation Appointment Date Status
Niraj Chordia Director 01 Jul 2016 Current
Surjeet Pradeep Singh Director 06 Oct 2020 Current
Natwarlal D Trivedi Director 18 Dec 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Feb 2015 Past
Pramod Abcsdd Additional Director 06 Oct 2020 Past
Pramod Abcsdd Additional Director 25 Sep 2017 Past
Pramod Abcsdd Additional Director 27 Aug 2018 Past
Pramod Abcsdd Additional Director 25 Sep 2017 Past
Pramod Abcsdd Additional Director 25 Nov 2020 Past

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Financial Performance of Lavesh Finance ..

Lavesh Finance . Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 61.71% increase. The company also saw a substantial improvement in profitability, with a 35.14% increase in profit. The company's net worth Soared by an impressive increase of 16.87%.

Lavesh Finance . revenue growth over time
Lavesh Finance . 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
********
 61.71%
*******
*******
*******
*******
Revenue from Operations
*******
 56.24%
*******
*******
*******
*******
Total Assets
*******
 -4.35%
*******
*******
*******
*******
Profit or Loss
*******
 35.14%
*******
*******
*******
*******
Net Worth
*******
 16.87%
*******
*******
*******
*******
EBITDA
*******
 22.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Lavesh Finance .?

In 2023, Lavesh Finance . had a promoter holding of 77.16% and a public holding of 22.84%. 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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How Many Employees Work at Lavesh Finance .?

Unlock and access historical data on people associated with Lavesh Finance ., 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 Lavesh Finance ., 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 Lavesh Finance .'s trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Lavesh Finance .
Recent Activity within the Organization
  • Annual General Meeting

    The activity Lavesh Finance . Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Lavesh Finance . Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Surjeet Pradeep Singh was appointed as a Director was appointed as a Director on 06 Oct 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Natwarlal D Trivedi was appointed as a Director was appointed as a Director on 18 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    Niraj Chordia was appointed as a Director was appointed as a Director on 01 Jul 2016 & has been associated with this company since 9 years 7 months . was recorded as a recent event.

  • Company Incorporation

    The activity Lavesh Finance . Ltd was registered on 25 Aug 1993 with Roc Mumbai & aged 32 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Lavesh Finance . Ltd?

The CIN of Lavesh Finance . Ltd is U67120MH1993PLC407999.

Where is Lavesh Finance . Ltd headquartered?

Lavesh Finance . Ltd is headquartered at B-212 Western Edge Ll, Off W E Highway, Cci Compound, Behind Metro Mall, Borivlai East, Maharashtra, 400066.

When was Lavesh Finance . Ltd incorporated?

Lavesh Finance . Ltd was incorporated on 25 August 1993.

Who are the current directors of Lavesh Finance . Ltd?

The current directors of Lavesh Finance . Ltd are

What is the primary industry of Lavesh Finance . Ltd?

The primary industry of Lavesh Finance . Ltd is Financial And Insurance Service.

Is Lavesh Finance . Ltd a listed company?

Lavesh Finance . Ltd is unlisted.

What is the capital structure of Lavesh Finance . Ltd?

The authorized capital of Lavesh Finance . Ltd is ₹3.50 Cr, and the paid-up capital is ₹2.31 Cr.

What is the compliance status of Lavesh Finance . Ltd?

The compliance status of Lavesh Finance . Ltd is Compliant.

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